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    NBF Cs and Arcs 10012023

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    Nimish Kulkarni (NVK)
    This document provides a list of 30 NBFCs (Non-Banking Financial Companies) registered with the Reserve Bank of India as of May 31, 2023. It includes details like the NBFC name, regional office, category, classification, asset size and address. All listed NBFCs have an asset size of over 100 crore rupees. The list includes major players like Bajaj Finance, Shriram Transport Finance, Tata Capital Financial Services and Mahindra Finance.

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    NBF Cs and Arcs 10012023

    Uploaded by

    Nimish Kulkarni (NVK)
    750 views166 pages
    This document provides a list of 30 NBFCs (Non-Banking Financial Companies) registered with the Reserve Bank of India as of May 31, 2023. It includes details like the NBFC name, regional office, category, classification, asset size and address. All listed NBFCs have an asset size of over 100 crore rupees. The list includes major players like Bajaj Finance, Shriram Transport Finance, Tata Capital Financial Services and Mahindra Finance.

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    Nbf Cs and Arcs 10012023

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    This document provides a list of 30 NBFCs (Non-Banking Financial Companies) registered with the Reserve Bank of India as of May 31, 2023. It includes details like the NBFC name, regional office, category, classification, asset size and address. All listed NBFCs have an asset size of over 100 crore rupees. The list includes major players like Bajaj Finance, Shriram Transport Finance, Tata Capital Financial Services and Mahindra Finance.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    750 views166 pages

    NBF Cs and Arcs 10012023

    Uploaded by

    Nimish Kulkarni (NVK)
    This document provides a list of 30 NBFCs (Non-Banking Financial Companies) registered with the Reserve Bank of India as of May 31, 2023. It includes details like the NBFC name, regional office, category, classification, asset size and address. All listed NBFCs have an asset size of over 100 crore rupees. The list includes major players like Bajaj Finance, Shriram Transport Finance, Tata Capital Financial Services and Mahindra Finance.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
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    List of NBFCs registered with the RBI (as on May 31, 2023)

    Whether the Asset size of the


    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1 Bajaj Finance Ltd. Mumbai NBFC-D ICC Upper L65910MH1987PLC042961 Yes Akurdi Pune Maharashtra 411035

    2 Shriram Finance Limited [Formerly: Shriram Transport Finance Company Limited] Chennai NBFC-D ICC Upper L65191TN1979PLC007874 Yes Sri Towers, Plot No. 14A, South Phase, Industrial Estate, Guindy, Chennai Tamil Nadu 600032

    3 Tata Sons Private Limited(Formerly Tata Sons Limited) CIC Mumbai NBFC-ND CIC Upper U99999MH1917PTC000478 Yes Bombay House 24 Homi Mody Street Mumbai City Maharashtra 400001

    4 Cholamandalam Investment And Finance Company Limited* Chennai NBFC-NDSI ICC Upper L65993TN1978PLC007576 Yes Dare House, No. 2, NSC Bose Road, Parrys, Chennai Tamil Nadu 600001

    5 L&T Finance Limited Kolkata NBFC-NDSI ICC Upper U65910WB1993FLC060810 Yes 15th Floor, PS Srijan Tech Park, Plot No 52, Block Dn, Sector- V, Salt Lake, North 24 Parganas, West Bengal 700091

    6 Mahindra & Mahindra Financial Services Ltd Mumbai NBFC-D ICC Upper L65921MH1991PLC059642 Yes Gateway Building Apollo Bunder Mumbai City Maharashtra 400001

    7 Aditya Birla Finance Limited Ahmedabad NBFC-NDSI ICC Upper U65990GJ1991PLC064603 Yes Indian Rayon Compound Veraval Gir Somnath Gujarat 362266

    8 Tata Capital Financial Services Limited* Mumbai NBFC-NDSI ICC Upper U67100MH2010PLC210201 Yes 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013

    9 HDB Financial Services Limited Ahmedabad NBFC-NDSI ICC Upper U65993GJ2007PLC051028 Yes Radhika, 2nd Floor Law Garden Road, Navrangpura Ahmedabad Gujarat 380009

    10 Muthoot Finance Limited Thiruvananthapuram NBFC-NDSI ICC Upper L65910KL1997PLC011300 Yes IInd Floor, Muthoot Chambers, Opp Saritha Theatre Kurian Towers, Banerjee Road, Ernakulam Kerala 682018

    11 Infina Finance Pvt. Ltd. Mumbai NBFC-NDSI ICC Middle U67120MH1996PTC098584 Yes 7th Floor, Dani Corporate Park, 158 Cst Road, Kalina Santacruz East Mumbai Suburban Maharashtra 400098

    12 IKF Finance Ltd. (Converted From Category A To Category B) Andhra Pradesh NBFC-NDSI ICC Middle U65992AP1991PLC012736 Yes 40-1-144, Corporate Centre M. G. Road, Vijayawada Krishna Andhra Pradesh 520010

    13 Ambit Finvest Pvt. Ltd. [Formerly - Ambit Retail Finance Pvt. Ltd.] Mumbai NBFC-NDSI ICC Middle U65999MH2006PTC163257 Yes Ambit House, 449, Senapati Bapat Marg, Lower Parel, Mumbai Suburban Maharashtra 400013

    14 Deutsche Investments India Pvt. Ltd. Mumbai NBFC-NDSI ICC Middle U65923MH2005PTC153486 Yes Block B1, Nirlon Knowledge Park Western Express Highway, Goregaon (East) Mumbai City Maharashtra 400063

    Kinara Capital Private Limited [Formerly known as Visage Holdings And Finance
    15 Bengaluru NBFC-NDSI ICC Middle U74899KA1996PTC068587 Yes No. 50, 2nd Floor, 100 Feet Road, Hal 2nd Stage, Indiranagar, Bangalore Urban Karnataka 560038
    Private Limited]

    16 Sonata Finance Private Limited- MFI Kanpur NBFC-NDSI MFI Middle U65921UP1995PTC035286 Yes II Floor, Cp. 1, P. G Towers, Kursi Road Vikas Nagar, Lucknow Uttar Pradesh 226022

    17 Gagandeep Credit Capital Private Limited Mumbai NBFC-NDSI ICC Middle U65990MH1993PTC073769 Yes 201, 2nd Flr, Krishna Kunj, Plot No. 30, Navyug CHS V. L. Mehta Road, Opp Sunflower HSP. , Jvpd Scheme Vile Parle Mumbai City Maharashtra 400056

    18 A K Capital Finance Limited Mumbai NBFC-NDSI ICC Middle U51900MH2006PLC214277 Yes 601-602, 6th Floor, Windsor, Off CST Road Kalina, Santacruz (East) Mumbai City Maharashtra 400098

    19 Credit Suisse Finance (India) Private Limited Mumbai NBFC-NDSI ICC Middle U74140MH1991PTC193610 Yes 9th Floor, Ceejay House, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai City Maharashtra 400018

    20 The Punjab Produce &Trading Co Pvt. Ltd Kolkata NBFC-NDSI ICC Middle U74999WB1937PTC025402 Yes Birla Building, 4Th Floor 9/1, R. N. Mukherjee Road, Kolkata, West Bengal 700001

    21 NABFINS Limited (Formerly : Nabard Financial Services Limited) Bengaluru NBFC-NDSI MFI Middle U85110KA1997PLC021862 Yes # 3072, 14th Cross K R Road, Banashankari 2nd Stage Bengaluru (Bangalore) Urban Karnataka 560070

    22 Electronica Finance Limited (Formerly Electronica Leasing & Finance Limited) Mumbai NBFC-NDSI ICC Middle U74110PN1990PLC057017 Yes Audumber Plot No. 101/1, Dr. Ketkar Road Opp To Paranjape Builder Office Erandwane Pune 411004 Pune Maharashtra 411004

    23 Ashoka Viniyoga Ltd. New Delhi NBFC-ND ICC Middle U99999DL1949PLC155544 Yes 77 A, Block-B Greater Kailash- I - New Delhi 110048

    24 Neogrowth Credit Private Limited Mumbai NBFC-NDSI ICC Middle U51504MH1993PTC251544 Yes 802, 8th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai City Maharashtra 400013

    Goldman Sachs (India) Finance Pvt Ltd (Formerly - Pratham Investments & Trading
    25 Mumbai NBFC-NDSI ICC Middle U67120MH1991PTC063512 Yes 951 A, Rational House, Appasaheb Marathe Marg Prabhadevi, Mumbai City Maharashtra 400025
    Pvt. Ltd.)

    26 Capsave Finance Private Limited (Formerly Abhishek Capitals Private Limited)* Mumbai NBFC-NDSI ICC Middle U67120MH1992PTC068062 Yes D-301, Lotus Corporate Park Western Express Highway, Goregaon East Mumbai City Maharashtra 400063

    27 Camac Commercial Company Limited New Delhi NBFC-ND ICC Middle L70109DL1980PLC169318 Yes 10, Daryaganj New Delhi 110 002

    28 Sicom Limited Mumbai NBFC-NDSI ICC Middle U65990MH1966PLC013459 Yes 7th Floor, Sicom Ltd, Guru Hargovinji Road Chakala, Andheri East Mumbai Suburban Maharashtra 400093

    29 Tourism Finance Corporation Of India Ltd. New Delhi NBFC-NDSI ICC Middle L65910DL1989PLC034812 Yes 4th Floor, Tower 1, Nbcc Plaza Pushp Vihar, Sector-5, Saket Delhi 110017

    30 Finova Capital Private Limited Jaipur NBFC-NDSI ICC Middle U65993RJ2015PTC048340 Yes 702, Seventh Floor, Unique Aspire, Plot No. 3-14, Cosmo Colony, Amrapali Marg, Vaishali Nagar, Jaipur Rajasthan 302021

    31 Nabkisan Finance Limited Chennai NBFC-NDSI ICC Middle U65191TN1997PLC037525 Yes Ground Floor, Nabard Tamilnadu Regional Office, Building No. 48, Mahatma Gandhi Road Nungambakkam Chennai Tamil Nadu 600034

    32 CNH Industrial Capital (India) Private Limited New Delhi NBFC-NDSI ICC Middle U65999DL2017PTC325228 Yes 4th Floor Rectangle No. 1 Behind Marriot Hotel Saket Commercial Complex D4, Saket New Delhi 110017

    33 North Eastern Development Finance Corporation Ltd. Guwahati NBFC-NDSI ICC Middle U65923AS1995GOI004529 Yes Nedfi House, G. S. Road Dispur Kamrup Metropolitan Assam 781006

    34 The Kerala State Backward Classes Development Corporation Limited Thiruvananthapuram NBFC-NDSI ICC Middle U75122KL1995SGC008705 Yes “Sentinel”, 2nd Floor, T.C. No. 27/588 (7) & (8) Vanchiyoor P.O., Thiruvananthapuram Kerala 695035

    35 Bilakhia Holdings Private Limited Ahmedabad NBFC-NDSI ICC Middle U67120GJ1992PTC017523 Yes Bilakhia House, Muktanand Marg Chala, Vapi, Valsad Gujarat 396191

    36 VIC Enterprises P. Ltd. New Delhi NBFC-NDSI ICC Middle U65100DL1979PTC021613 Yes 4th Floor, Punjabi Bhawan, 10, Rouse Avenue, New Delhi 110002

    37 Midland Microfin Limited (Formerly Known As Sajan Hire Purchase Limited) Chandigarh NBFC-NDSI MFI Middle U65921PB1988PLC008430 Yes The Axis, Plot No. 1, R. B. Badri Dass Colony Bmc Chowk, G. T. Road Jalandhar Punjab 144001

    38 Auxilo Finserve Private Limited (W.E.F. September 11, 2017) Mumbai NBFC-NDSI ICC Middle U65990MH2016PTC286516 Yes Office No. 63, 6th Floor, Kalpataru Square, Kondivita Road, Andheri East, Mumbai City Maharashtra 400070

    39 Dvara Kshetriya Gramin Financial Services Private Limited Chennai NBFC-NDSI ICC Middle U65991TN1993PTC024547 Yes IIT M Research Park Chennai Tamil Nadu 600113

    40 PNB Finance & Industries Limited New Delhi NBFC-NDSI ICC Middle L65929DL1947PLC001240 Yes 10, Darya Ganj, New Delhi 110002

    41 Hathway Investments Private Limited Mumbai NBFC-NDSI ICC Middle U65990MH1993PTC072713 Yes Rahejas', 4th Floor, Corner Of Main Avenue & V. P. Road, Santacruz (West), Mumbai Suburban Maharashtra 400054

    42 Quadrillion Finance Private Limited Bengaluru NBFC-NDSI ICC Middle U65990KA2018PTC117025 Yes No. 9, Ashford Park View, 80 Feet Rd, Next To Wipro House Building, Koramangala, 3rd Block, Bangalore Karnataka 560034

    43 Volvo Financial Services (India) Private Limited Bengaluru NBFC-NDSI ICC Middle U65100KA2015FTC078252 Yes Yallachally Taverkere Post Hosakote Bengaluru (Bangalore) Rural Karnataka 562122

    44 Jupiter Capital Private Limited Bengaluru NBFC-NDSI ICC Middle U67120KA2004PTC033653 Yes No 54, Rockline Center Richmond Road, Bangalore Bengaluru (Bangalore) Urban Karnataka 560025

    45 Fortune Integrated Assets Finance Limited Mumbai NBFC-NDSI ICC Middle U65923MH2012PLC235450 Yes Iti House, 36 Dr. R. K. Shirodkar Road Parel Mumbai City Maharashtra 400012

    46 DSP HMK Holdings Pvt. Ltd. ( Formerly - HMK Investment P Ltd. ) Mumbai NBFC-NDSI ICC Middle U65990MH1983PTC029544 Yes Mafatlal Centre, 11th Floor Nariman Point Mumbai City Maharashtra 400021

    47 Namra Finance Limited Ahmedabad NBFC-NDSI MFI Middle U65999GJ2012PLC069596 Yes 502-503, Sakar III, Opp Old High Court Off Ashram Road Ahmedabad Gujarat 380014

    48 Samunnati Financial Intermediation & Services Private Limited Chennai NBFC-NDSI ICC Middle U65990TN2014PTC096252 Yes Baid Hi Tech Park, 8th Floor, No 129 B, East Coast Road, Thiruvanmiyur Chennai Tamil Nadu 600041

    49 Light Micro Finance Private Limited New Delhi NBFC-NDSI MFI Middle U67120DL1994PTC216764 Yes 308 Aggarwal Tower, Plot No. 2 Sector – 5, Dwarka New Delhi 110075

    50 Gyan Enterprises Pvt. Ltd. New Delhi NBFC-NDSI ICC Middle U65100DL1979PTC021612 Yes 4th Floor, Panjabi Bhawan, 10, Rouse Avenue, New Delhi 110 002

    51 KLM Axiva Finvest Limited (Formerly Needs Finvest Limited) Hyderabad NBFC-NDSI ICC Middle U65910TG1997PLC026983 Yes Plot No. 39, Door No. 8-13, 1st floor, Ashoka complex Mythripuram Colony, Gayathri Nagar X Road, Vaishalinagar Po. Hyderabad, Rangareddi, Telangana-500079

    Maanaveeya Development & Finance Private Limited (Formerly Maanaveeya


    52 Hyderabad NBFC-NDSI ICC Middle U65999TG2004PTC043839 Yes House No. 8-2-293/82/2/208/A And 208/A/1, M. L. A's Colony Banjara Hills, Road No. 12 Hyderabad Telangana 500034
    Holdings & Investments Private Limited)

    53 Birla TMT Holdings Private Limited Mumbai NBFC-NDSI ICC Middle U72900MH2000PTC129116 Yes 212, TV Industrial Estate 52, SK Ahire Marg, Worli Mumbai City Maharashtra 400030

    54 DSP Adiko Holdings Pvt. Ltd. ( Formerly - Adiko Investment Private Limited) Mumbai NBFC-NDSI ICC Middle U65990MH1983PTC029547 Yes Mafatlal Centre, 11th Floor Nariman Point Mumbai City Maharashtra 400021

    55 Rainbow Investments Limited Kolkata NBFC-NDSI ICC Middle U65993WB1988PLC171011 Yes 31, Netaji Subhas Road Duncan House, 4th Floor, Kolkata, West Bengal 700001

    56 Avendus Finance Private Limited (Formerly Pacific Hire Purchase Limited) Mumbai NBFC-NDSI ICC Middle U65921MH1996PTC251407 Yes The Il&Fs Financial Centre, 6th Floor, C & D Quadrant Bandra-Kurla Complex, Bandra (E), Mumbai City Maharashtra 400051

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**
    Alpha Alternatives Financial Services Private Limited (Formerly Provincial Finance
    57 Mumbai NBFC-NDSI ICC Middle U65923MH1993PTC075162 Yes 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013
    & Leasing Company Private Limited)

    58 Shree Capital Services Ltd. Kolkata NBFC-NDSI ICC Middle U67120WB1982PLC035386 Yes 21, Strand Road, Kolkata, West Bengal 700001

    59 Kerala State Industrial Development Corporation Ltd Thiruvananthapuram NBFC-NDSI ICC Middle U45309KL1961SGC001937 Yes Tc X1/266, Ksidc Building Keston Road, Kowdiar Thiruvananthapuram Kerala 695003

    60 Adventz Finance Private Limited Kolkata NBFC-NDSI ICC Middle U65993WB1996PTC079012 Yes Hongkong House, 1st Floor 31, B. B. D. Bagh (South), Kolkata, West Bengal 700001

    61 India Factoring & Finance Solutions Pvt Ltd Mumbai NBFC-NDSI Factor Middle U65923MH2009PTC197957 Yes Unit No. 401, 4th Floor, Windsor House, Off Cst Road, Vidyanagari Marg, Kalina, Santacruz (East) Mumbai Suburban Maharashtra 400098

    62 Kerala Transport Development Finance Corporation Limited Thiruvananthapuram NBFC-NDSI ICC Middle U65923KL1991SGC005985 Yes Level 8 (6th Floor), Trans Towers Vazhuthacaud Thiruvananthapuram Kerala 695014

    63 Central India Industries Limited Kolkata NBFC-NDSI ICC Middle U02710WB1938PLC209971 Yes Birla Building, 11th Floor, 9/1, R. N. Mukherjee Road, Kolkata, West Bengal 700001

    64 M3 Investment Pvt. Ltd Ahmedabad NBFC-NDSI ICC Middle U65993GJ2005PTC045417 Yes 135/139, Bilakhia House Muktanand Marg, Chala, Vapi Valsad Gujarat 396191

    65 Ma Kalyaneshwari Holdings Private Limited Kolkata NBFC-NDSI ICC Middle U70100WB1985PTC039654 Yes 4th, Floor, 9 AJC Bose Road, Kolkata, West Bengal 700017

    66 Bachhraj & Co. Pvt. Limited [Formerly Bachhraj & Co. Limited] Mumbai NBFC-NDSI ICC Middle U18101MH1927PTC001298 Yes Bajaj Bhawan, 2nd Floor 226, Nariman Point Mumbai City Maharashtra 400021

    67 Tarish Investment and Trading Company Private Limited Bengaluru NBFC-NDSI ICC Middle U65993KA1983PTC024194 Yes 574 Next To Wipro Corporate Office, Doddakannelli, Sarjapur Road, Bangalor Urban Karnataka 560035

    68 Capfloat Financial Services Private Limited. Bengaluru NBFC-NDSI ICC Middle U65993KA1993PTC074590 Yes New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road Sadashivnagar Bengaluru (Bangalore) Urban Karnataka 560080

    69 Winro Commercial (India) Ltd. Mumbai NBFC-NDSI ICC Middle L51226MH1983PLC165499 Yes 209-210 2nd Floor, Arcadia Building, Plot No. 195 Nariman Point, Mumbai City Maharashtra 400021

    70 Pahal Financial Services Private Limited Ahmedabad NBFC-NDSI MFI Middle U65910GJ1994PTC082668 Yes 7th Floor, Binori B Square Ii Opp. Hathising Ni Vadi, Bopal Ambli Road Ahmedabad Gujarat 380054

    71 Rattanindia Finance Private Limited New Delhi NBFC-NDSI ICC Middle U65100DL1995PTC071198 Yes S-29 To 32, 2nd Floor, Vasant Square Mall, Plot A, Pocket V Sector B, Vasant Kunj New Delhi 110070

    72 Reliance Strategic Investments Limited Mumbai NBFC-NDSI ICC Middle U65990MH1999PLC120918 Yes 9th Floor, Maker Chambers Iv, 222, Nariman Point, Mumbai Maharashtra 400021

    73 Rajasthan Global Securities Private Limited New Delhi NBFC-NDSI ICC Middle U67120DL1995PTC072778 Yes 208 & 210 Jain Bhawan 18/12, W. E. A. Karolbagh New Delhi- New Delhi 110 005

    74 Capital India Finance Limited New Delhi NBFC-NDSI ICC Middle L74899DL1994PLC128577 Yes 2nd Floor, DLF Centre Sansad Marg New Delhi 110001

    75 SBI Global Factors Ltd. [Formerly - Global Trade Finance Limited] Mumbai NBFC-NDSI Factor Middle U65929MH2001PLC131203 Yes 6th Floor The Metropolitan Bldg Bkc Bandra East Mumbai Suburban Maharashtra 400051

    76 Bhanix Finance & Investment Ltd Mumbai NBFC-NDSI ICC Middle U65910MH1996PLC300645 Yes 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai City Maharashtra 400025

    77 Volkswagen Finance Private Limited Mumbai NBFC-NDSI ICC Middle U65999MH2009FTC189640 Yes 3rd Floor A Wing Silver Utopia Cardinal Gracious Road, Chakala Andheri East Mumbai City Maharashtra 400099

    78 Chhattisgarh Investments Limited Mumbai NBFC-NDSI ICC Middle L67120MH1982PLC331831 Yes 73-A Central Avenue Nagpur Maharashtra 440018

    79 IFFCO Kisan Finance Limited New Delhi NBFC-NDSI ICC Middle U65929DL2017PLC326899 Yes IFFCO House, 34 1st & 2nd Floor Nehru Place New Delhi110019

    80 Puran Associates Pvt.Ltd New Delhi NBFC-NDSI ICC Middle U65100DL1979PTC021614 Yes Punjabi Bhawan, 4th Floor 10, Rouse Avenue New Delhi110002

    HSBC Investdirect Financial Services (India) Ltd. (Old Name Investsmart Financial
    81 Mumbai NBFC-NDSI ICC Middle U67190MH1996PLC097473 Yes 9-11, Nesco IT Park Gate 3, Weh, Goregaon East Mumbai Suburban Maharashtra 400063
    Services Ltd.)

    82 Ashv Finance Limited Mumbai NBFC-NDSI ICC Middle U65910MH1998PLC333546 Yes 12B, 3rd Floor, Techniplex-Ii, It Park, Off. Veer Savarkar Flyover, Goregaon (West) Mumbai City MH 400062

    83 Varthana Finance Private Limited Bengaluru NBFC-NDSI ICC Middle U65923KA1984PTC096528 Yes Varasiddhi, 3rd Floor, 5 Bc-110 Service Road, 3rd Block, Hrbr Layout, Bangalore Bengaluru (Bangalore) Urban Karnataka 560043

    84 Cyrus Investments Private Limited Mumbai NBFC-NDSI ICC Middle U65920MH1923PTC001053 Yes Esplande House, Hazarimal Somani Marg, Fort Mumbai City Maharashtra 400001

    85 Arise Investments And Capital Private Limited Chennai NBFC-NDSI ICC Middle U67120TZ1994PTC005250 Yes Daisy Plaza, 355-359, 6th Street Gandhipuram Coimbatore Tamil Nadu 641012

    86 DSP Investment Pvt. Ltd. ( Formerly - Biko Investment Pvt Ltd.) Mumbai NBFC-NDSI ICC Middle U65990MH1983PTC029550 Yes Mafatlal Centre, 11th Floor Nariman Point Mumbai City Maharashtra 400021

    87 Caterpillar Financial Services India Private Limited Bengaluru NBFC-NDSI ICC Middle U93095KA2018FTC144448 Yes 6th Floor, Tower B, Prestige Shantiniketan, The Business Precinct, Whitefield Main Road, Bangalore Karnataka 560066

    88 Digamber Capfin Ltd. Jaipur NBFC-NDSI MFI Middle U67120RJ1995PLC009862 Yes J-54, 55, Anand Moti, Near Toyota Showroom Tonk Road Jaipur Rajasthan 302018

    89 Utsav Securities Pvt. Ltd New Delhi NBFC-NDSI ICC Middle U65993DL1995PTC063997 Yes 16/121-122, Jain Bhawan Faiz Road, W. E. A Karol Bagh New Delhi110005

    90 Kiran Vyapar Ltd (Formerly Kiran Vyapar Private Limited) Kolkata NBFC-NDSI ICC Middle L51909WB1995PLC071730 Yes 7, Munshi Premchand Sarani, Hastings, Kolkata, West Bengal 700022

    91 Si Creva Capital Services Private Limited Mumbai NBFC-NDSI ICC Middle U65923MH2015PTC266425 Yes 10th Floor, Office Unit No. 2, 3 And 4, Tower-4, Equinox Business Park, Lbs Marg, Kurla West Mumbai City Maharashtra 400070

    92 Mentor Capital Ltd. [Formerly - Pacific Corporate Services Ltd.] Mumbai NBFC-NDSI ICC Middle U65900MH1996PLC099704 Yes 713 Raheja Centre Free Press Journal Road, Nariman Point Mumbai City Maharashtra 400021

    93 Edelweiss Retail Finance Limited(Formerly - Affluent Dealcom (P) Ltd) Mumbai NBFC-NDSI ICC Middle U67120MH1997PLC285490 Yes Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) Mumbai City Maharashtra 400070

    94 Russell Credit Ltd Kolkata NBFC-NDSI ICC Middle U65993WB1994PLC061684 Yes Virginia House, 37 J. L. Nehru Road, Kolkata, West Bengal 700071

    95 Avail Financial Services Ltd. New Delhi NBFC-NDSI ICC Middle U65921DL1995PLC073918 Yes R-815 New Rajinder Nagar New Delhi 110060

    96 Incred Prime Finance Limited Mumbai NBFC-NDSI ICC Middle U74899MH1991PLC340312 No Unit No. 1203, 12th Floor, B Wing, The Capital Plot No. C - 70, G Block, Bkc Mumbai City Mh 400051 In

    97 Indian Railway Finance Corporation Ltd New Delhi NBFC-NDSI IFC Middle L65910DL1986GOI026363 Yes U G Floor, East Tower, N B C C Place Bhisham Pitamah Marg, Pragati Vihar Lodhi Road New Delhi 110 003

    98 REC Limited New Delhi NBFC-NDSI IFC Middle L40101DL1969GOI005095 Yes Core-4, S C O P E Complex, 7, Lodhi Road, New Delhi 110 003

    99 Power Finance Corporation Ltd. New Delhi NBFC-NDSI IFC Middle L65910DL1986GOI024862 Yes Urja Nidhi 1, Barakhamba Lane Connaught Place New Delhi 110 001

    100 Reliance Industries Holding Private Limited Mumbai NBFC-ND CIC Middle U51103MH2007PTC168016 Yes 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai City Maharashtra 400021

    101 India Infrastructure Finance Company Limited New Delhi NBFC-NDSI IFC Middle U67190DL2006GOI144520 Yes 5th Floor, Block -2, Plate A & B Nbcc Tower, East Kidwai Nagar New Delhi 110023

    SREI Equipment Finance Limited(Formerly SREI Equipment Finance Private


    102 Kolkata NBFC-NDSI ICC Middle U70101WB2006PLC109898 Yes Vishwakarma' 86C, Topsia Road, Kolkata, West Bengal 700046
    Limited)

    103 Gujarat State Financial Services Ltd. Ahmedabad NBFC-NDSI ICC Middle U65910GJ1992SGC018602 Yes Wing B 3rd Floor Khanij Bhavan Nr. University Groundvastrapur Ahmedabad Gujarat 380052

    104 Indian Renewable Energy Development Agency Limited New Delhi NBFC-NDSI ICC Middle U65100DL1987GOI027265 Yes India Habitat Centre Core 4 - A, East Court I Floor, Lodhi Road New Delhi 110 003

    105 Tamilnadu Power Finance And Infrastructure Development Corporation Limited Chennai NBFC-D ICC Middle U65191TN1991SGC021030 Yes 490 3/4 Tufidco Powerfin Tower Anna Salai Chennai Tamil Nadu 600035

    106 SBI Cards & Payment Services Ltd. New Delhi NBFC-NDSI ICC Middle L65999DL1998PLC093849 Yes Unit No. 401 & 402, 4th Floor, Aggarwal Millennium Tower E 1, 2, 3, Netaji Subhash Place, Wazirpur Delhi 110034

    107 Hero Fincorp Limited New Delhi NBFC-NDSI ICC Middle U74899DL1991PLC046774 Yes 34 Basant Lok Vasant Vihar New Delhi 110 057

    108 Sundaram Finance Limited Chennai NBFC-D ICC Middle L65191TN1954PLC002429 Yes No 21 Patullos Road Chennai Tamil Nadu 600002

    109 Vama Sundari Investments (Delhi) Private Limited. New Delhi NBFC-ND CIC Middle U65923HR2008PTC046947 Yes Cp-2, Sector-8 Imt, Manesar, Haryana 122051

    110 Micro Units Development & Refinance Agency Limited Mumbai NBFC-NDSI ICC Middle U65100MH2015PLC274695 Yes Swavalamban Bhavan, Plot No. C-11, 'G' Block, Bandra Kurla Complex, Bandra (East), Mumbai City Maharashtra 400051

    SMFG India Credit Company Limited (Formerly known as Fullerton India Credit
    111 Chennai NBFC-NDSI ICC Middle U65191TN1994PLC079235 Yes Megh Tower, 3rd Floor Old N0 307, New No 165, Poonamallee High Road, Maduravoyal Chennai Tamil Nadu 600095
    Company Limited)

    112 ICICI Securities Primary Dealership Ltd. Mumbai NBFC-NDSI PD Middle U72900MH1993PLC131900 Yes Icici Centre, H. T. Parekh Marg Churchgate Mumbai City Maharashtra 400020

    113 Piramal Enterprises Limited Mumbai NBFC-NDSI ICC Middle L24110MH1947PLC005719 Yes Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West) Mumbai City Maharashtra 400070

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    114 Infrastructure Leasing and Financial Services Limited (CIC) Mumbai NBFC-ND CIC Middle L65990MH1987PLC044571 Yes The IL&FS Financial Centre Plot C-22, G- Block, Bandra Kurla Complex, Bandra East Mumbai Suburban Maharashtra 400051

    115 Kotak Mahindra Prime Ltd. Mumbai NBFC-NDSI ICC Middle U67200MH1996PLC097730 Yes 27Bkc, C 27, G Block, Bandra Kurla Complex, Bandra (E) Mumbai City Maharashtra 400051

    116 Tata Motors Finance Limited (Formerly Sheba Properties Limited) Mumbai NBFC-NDSI ICC Middle U45200MH1989PLC050444 Yes 10th Floor, 106 A & B Makers Chambers Iii Mumbai City Maharashtra 400025

    117 Manappuram Finance Limited Thiruvananthapuram NBFC-NDSI ICC Middle L65910KL1992PLC006623 Yes W - 4/ 638 A Manappuram House Chavakkad KL 680567

    118 IGH Holdings Pvt. Ltd. Mumbai NBFC-NDSI ICC Middle U64200MH2000PTC129356 Yes Industry House 159 Churchgate Reclamation Mumbai City Maharashtra 400020

    119 IL & FS Financial Services Ltd. ( Formerly IL&FS Finvest Ltd.) Mumbai NBFC-NDSI ICC Middle U65990MH1995PLC093241 Yes Il&Fs Financial Centre, Plot No C-22, G Block Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051

    120 Hinduja Leyland Finance Limited Chennai NBFC-NDSI ICC Middle U65993MH2008PLC384221 Yes Hinduja House, 171, Dr. Annie Besant Road Worli Mumbai City Maharashtra 400018

    121 GMR Airports Limited New Delhi NBFC-ND CIC Middle U65999HR1992PLC101718 Yes BCCl, Times Internet Building, Second Floor, Plot No. 391, Udyog Vihar, Phase - III, Haryana 122016

    122 IIFL Finance Limited Mumbai NBFC-NDSI ICC Middle L67100MH1995PLC093797 Yes Iifl House, Sun Infotech Park, Road No. 16V Plot No. B-23, Midc, Thane Industrial Area, Wagle Estate Thane Maharashtra 400604

    123 Bharti Telecom Limited New Delhi NBFC-ND CIC Middle U32039HR1985PLC032091 Yes Airtel Centre, Plot No. 16, Udyog Vihar, Phase - IV Haryana Gurgaon Haryana 122001

    124 Axis Finance Ltd. Mumbai NBFC-NDSI ICC Middle U65921MH1995PLC212675 Yes Axis House, Ground Floor, Wadia International Centre, Worli Mumbai City Maharashtra 400025

    Muthoot Fincorp Limited (Formerly known as Muthoot Debt Management Services


    125 Thiruvananthapuram NBFC-NDSI ICC Middle U65929KL1997PLC011518 Yes Muthoot Centre, TC No 27/ 3022, Punnen Road Thiruvananthapuram Kerala 695001
    Ltd)

    126 TVS Credit Services Ltd Chennai NBFC-NDSI ICC Middle U65920TN2008PLC069758 Yes Chaitanya, No. 12, Khader Nawaz Khan Road Nungambakkam Chennai Tamil Nadu 600006

    127 Creditaccess Grameen Limited Bengaluru NBFC-NDSI MFI Middle L51216KA1991PLC053425 Yes #49, 46th Cross, 8th Block, Jayanagar, Bengaluru (Bangalore) Urban Karnataka 560071

    128 PNB Gilts Ltd. New Delhi NBFC-NDSI PD Middle L74899DL1996PLC077120 Yes 5, Sansad Marg, New Delhi 110001

    129 Reliance Capital Ltd. ( Converted Into CIC Wef 31-08-2018) Mumbai NBFC-ND CIC Middle L65910MH1986PLC165645 Yes Trade World, B-Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013

    130 Tamilnadu Transport Development Finance Corporation Limited Chennai NBFC-D ICC Middle U65191TN1975SGC006887 Yes Wallajah Road Tn Tourism Complex Chennai Tamil Nadu 600002

    131 India Infradebt Limited Mumbai NBFC-NDSI IDF Middle U65923MH2012PLC237365 Yes The Capital B Wing 1101A Bandra Kurla Complex Mumbai City Maharashtra 400051

    NIIF Infrastructure Finance Limited (Formerly Known As IDFC Infrastructure


    132 Mumbai NBFC-NDSI IDF Middle U67190MH2014PLC253944 Yes 3rd Floor, Uti Tower North Wing, Gn Block Bkc Bandra East. Mumbai Suburban Maharashtra 400051
    Finance Limited)

    133 Poonawalla Fincorp Ltd Mumbai NBFC-NDSI ICC Middle L51504PN1978PLC209007 Yes 601, 6th Floor, Zero One It Park, Survey No. 79/1, Ghorpadi, Mundhwa Road, Pune Pune Maharashtra 411036

    134 Goldman Sachs (India) Capital Markets Pvt Ltd Mumbai NBFC-NDSI PD Middle U67190MH2009FTC198210 Yes 951 A, Rational House, Appasaheb Marathe Marg Prabhadevi, Mumbai City Maharashtra 400025

    135 SBI DFHI Ltd. (Formerly Dicount & Finance House of India) Mumbai NBFC-NDSI PD Middle U65910MH1988PLC046447 Yes 5th Floor, Mistry Bhavan, 122, Dinshaw Vaccha Road, Churchgate Mumbai City Maharashtra 400020

    136 HDFC Credila Financial Services Limited Mumbai NBFC-NDSI ICC Middle U67190MH2006PLC159411 Yes B 301, Citi Point, Next To Kohinoor Continental, Andheri-Kurla Road, Andheri (East), Mumbai City Maharashtra 400059

    137 Bajaj Holdings And Investment Limited Mumbai NBFC-NDSI ICC Middle L65100PN1945PLC004656 Yes Bajaj Auto Complex, Mumbai Pune Road, Akurdi Pune Maharashtra 411035

    138 STCI Primary Dealer Limited Mumbai NBFC-NDSI PD Middle U67110MH2006PLC165306 Yes A/B1-801, Marathon Innova, Marathon Nextgen Compound Off. G. K. Marg, Lower Parel Mumbai City Maharashtra 400013

    139 Morgan Stanley India Primary Dealer Pvt. Ltd. Mumbai NBFC-NDSI PD Middle U67120MH2007PTC174714 Yes 18F, Tower 2, One World Centre 841, Senapati Bapat Marg, Mumbai City Maharashtra 400013

    140 Tata Capital Limited (CIC) Mumbai NBFC-ND CIC Middle U65990MH1991PLC060670 Yes 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013

    141 Sattva Holding And Trading Private Limited (CIC) Mumbai NBFC-ND CIC Middle U65923MH2011PTC214070 Yes 205, Welspun House, 2nd Floor Kamala City, Lower Parel Mumbai City Maharashtra 400013

    142 ECL Finance Limited Mumbai NBFC-NDSI ICC Middle U65990MH2005PLC154854 Yes Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West), Mumbai City Maharashtra 400070

    143 Andhra Pradesh Power Finance Corporation Ltd Andhra Pradesh NBFC-NDSI ICC Middle U40109AP2000SGC107482 Yes 48-12-16 2nd Floor East Wing Vidyut Soudha, Gunadala Krishna Andhra Pradesh 520004

    144 L & T Finance Holdings Limited (CIC) Mumbai NBFC-ND CIC Middle L67120MH2008PLC181833 Yes Brindavan, Plot No. 177, C. S. T Road, Kalina, Santacruz (East), Mumbai Suburban Maharashtra 400098

    145 Indiabulls Commercial Credit Ltd. New Delhi NBFC-NDSI ICC Middle U65923DL2006PLC150632 Yes 5th Floor, Building No. 27, Kg Marg Connaught Place New Delhi110001

    146 IFCI Limited New Delhi NBFC-NDSI ICC Middle L74899DL1993GOI053677 Yes I F C I Tower, 61, Nehru Place, P. B. No. 4499 New Delhi 110019

    147 Aseem Infrastructure Finance Limited Mumbai NBFC-NDSI IFC Middle U65990MH2019PLC325794 Yes 4th Floor, UTI Tower, GN Block, Bandra Kurla Complex, Bandra (E) Mumbai City Maharashtra 400051

    148 Reliance Commercial Finance Limited(Formerly Known As Reliance Gilts Ltd.) Mumbai NBFC-NDSI ICC Middle U66010MH2000PLC128301 Yes 7th Floor, B-Wing, Trade World, Kamala Mills Compound, S. B. Marg, Lower Parel Mumbai City Maharashtra 400013

    149 Kotak Mahindra Investments Ltd. Mumbai NBFC-NDSI ICC Middle U65900MH1988PLC047986 Yes 27Bkc, C 27, G Block Bandra Kurla Complex, Bandra (East) Mumbai City Maharashtra 400051

    150 Digvijay Finlease Ltd Kolkata NBFC-NDSI ICC Middle U67120WB2001PLC093899 Yes 21, Strand Road, Kolkata, West Bengal 700001

    151 Tata Motors Finance Solutions Limited* Mumbai NBFC-NDSI ICC Middle U65910MH1992PLC187184 Yes 10th Floor, 106 A & B Makers Chambers Iii Mumbai City Maharashtra 400025

    152 PCR Investments Limited Chennai NBFC-ND CIC Middle U65993TN1996PLC036644 Yes Temple Trees, 19, Bishopgardens Raja Annamalaipuram Chennai Tamil Nadu 600028

    153 Pilani Investment & Industries Corporation Ltd. Kolkata NBFC-NDSI ICC Middle L24131WB1948PLC095302 Yes 9/1 R N Mukherjee Road, Birla Building, Kolkata, West Bengal 700001

    154 Tata Cleantech Capital Limited Mumbai NBFC-NDSI IFC Middle U65923MH2011PLC222430 Yes 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai City Maharashtra 400013

    155 JM Financial Credit Solutions Limited (Earlier FICS Consultancy Services Ltd) Mumbai NBFC-NDSI ICC Middle U74140MH1980PLC022644 Yes 7th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi Mumbai City Maharashtra 400025

    156 Fusion Microfinance Limited New Delhi NBFC-NDSI MFI Middle L65100DL1994PLC061287 Yes H-1, C Block Community Centre, Naraina Vihar Delhi 110028

    157 Bahadur Chand Investments Private Limited New Delhi NBFC-ND CIC Middle U65921DL1979PTC331322 Yes Bharti Crecent-1 Nelson Mandela Marg Vasant Kunj New Delhi 110070

    158 Asirvad Micro Finance Limited Chennai NBFC-NDSI MFI Middle U65923TN2007PLC064550 Yes 9th Floor, No. 9, Club House Road, Anna Salai Chennai Tamil Nadu 600002

    159 Aditya Birla Capital Limited Ahmedabad NBFC-ND CIC Middle L67120GJ2007PLC058890 Yes Indian Rayon Compound, Veraval, Junagadh- 362266, Gujarat, India

    160 JSW Investments Pvt. Ltd. (CIC) Mumbai NBFC-ND CIC Middle U65993MH2005PTC152325 Yes Jsw Centre, Bandra Kurla Complex Bandra East Ahmednagar Maharashtra 400051

    161 Panatone Finvest Limited Converted To CIC W.E.F 22.04.2019 Mumbai NBFC-ND CIC Middle U67120MH1992PLC066160 Yes Bombay House 24 Homi Mody Street Mumbai City Maharashtra 400001

    162 Avanse Financial Services Ltd Mumbai NBFC-NDSI ICC Middle U67120MH1992PLC068060 Yes 001 & 002, Fulcrum, A Wing, Ground Floor, Sahar Road, Next To Hyatt Regency Andheri (East), Mumbai - 400099

    163 Toyota Financial Services India Limited Bengaluru NBFC-NDSI ICC Middle U74900KA2011FLC058752 Yes No. 21, 1st Floor, 5th Cross, Centropolis Langford Road, Shanti Nagar, Bangalore Bengaluru (Bangalore) Urban Karnataka 560025

    164 Anand Rathi Global Finance Ltd. [Formerly - Rathi Global Finance Ltd.] Mumbai NBFC-NDSI ICC Middle U67190MH1982PLC140380 Yes Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai Suburban Maharashtra 400063

    165 GMR Enterprises Private Limited Chennai NBFC-ND CIC Middle U74900TN2007PTC102389 Yes Third Floor, Old No. 248, New No. 114, Royapettah High Road, Chennai, Tamil Nadu, 600014

    166 TMF Holdings Limited (CIC) Mumbai NBFC-ND CIC Middle U65923MH2006PLC162503 Yes Sir H. C. Dinshaw Building, Office No. 14, 4th Floor 16 Horniman Circle, Fort, Mumbai City Maharashtra 400001

    167 IDFC Limited Chennai NBFC-NDSI ICC Middle L65191TN1997PLC037415 Yes 4th Floor, Capitale Tower, 555, Anna Salai Thiru Vi Ka Kudiyiruppu, Teynampet, Chennai Tamil Nadu 600018

    168 Capri Global Capital Limited (Formerly Money Matters Financial Services Ltd.) Mumbai NBFC-NDSI ICC Middle L65921MH1994PLC173469 Yes 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai Maharashtra 400013

    169 Spandana Sphoorty Financial Ltd. Hyderabad NBFC-NDSI MFI Middle L65929TG2003PLC040648 Yes Galaxy, Wing B, 16th Floor, Plot No 1, Forming Part of SY No 83/1, Hyderabad Knowledge City, TSSIC, Raidurg, Panmaktha, Serilingampally Manal, Rangareddy Dist, Hyderabad Telangana 500081

    170 DMI Finance Pvt Ltd. New Delhi NBFC-NDSI ICC Middle U65929DL2008PTC182749 Yes Express Building Third Floor 9-10, Bahadur Shah Zafar Marg New Delhi110002

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    171 Northern Arc Capital Limited Chennai NBFC-NDSI ICC Middle U65910TN1989PLC017021 Yes No. 1, Kanagam Village 10th Floor Iitm Research Park Taramani Chennai Tamil Nadu 600113

    172 PTC India Financial Services Ltd. New Delhi NBFC-NDSI IFC Middle L65999DL2006PLC153373 Yes 7th Floor Telephone Exchange Building 8 Bhikaji Cama Place New Delhi 110066

    173 IIFL Samasta Finance Limited (Formerly Samasta Microfinance Limited) Bengaluru NBFC-NDSI MFI Middle U65191KA1995PLC057884 Yes 110/3, Lalbagh Main Road, Krishnappa Layout Bangalore Bengaluru (Bangalore) Urban Karnataka 560027

    174 S K Finance Ltd. (Old Name Ess Kay Fincorp Ltd) Jaipur NBFC-NDSI ICC Middle U65923RJ1994PLC009051 Yes G 1-2 New Market Khasa Kothi Circle Jaipur Rajasthan 302001

    175 Fedbank Financial Services Limited Thiruvananthapuram NBFC-NDSI ICC Middle U65910MH1995PLC364635 Yes Kanakia Wall Street, A Wing, 5th Floor Unit No. 511, Andheri Kurla Road, Andheri East, Mumbai Suburban Maharashtra 400093

    176 HCL Capital Private Limited New Delhi NBFC-NDSI ICC Middle U67120DL1996PTC078853 Yes 806, Siddharth, 96, Nehru Place New Delhi 110019

    177 Diwakar Finvest Private Limited Kolkata NBFC-ND CIC Middle U70101WB1996PTC081001 Yes 687, Anandapur, Em Bypass, 2Nd Floor, Kolkata, West Bengal 700107

    178 Annapurna Finance Private Limited. Bhubaneswar NBFC-NDSI MFI Middle U65999OR1986PTC015931 Yes At- 1215/1401, Khandagiri Bari, Infront Of Jayadev Vatika Khandagiri, Bhubaneswar, Odisha- 751030 Khordha

    179 Navi Finserv Limited Bengaluru NBFC-NDSI ICC Middle U65923KA2012PLC062537 Yes 2nd Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli Bangalore South Bangalore KA 560102 IN

    180 Indostar Capital Finance Ltd Mumbai NBFC-NDSI ICC Middle L65100MH2009PLC268160 Yes One World Center, 20th Floor, Tower 2A, Jupiter Mills Compound, Senapati Bapat Marg, Mumbai City Maharashtra 400013

    181 Five Star Business Finance Limited Chennai NBFC-NDSI ICC Middle U65991TN1984PLC010844 Yes New No. 27, Old No. 4, Taylor'S Road, Kilpauk, Chennai Tamil Nadu 600010

    182 Muthoot Microfin Ltd (Formerly Known As Panchratna Securities Limited)_Mfi Mumbai NBFC-NDSI MFI Middle U65190MH1992PLC066228 Yes 13th Floor, Parinee Crescenzo Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051

    183 Manna Krishna Investments Pvt Ltd Kolkata NBFC-NDSI ICC Middle U65993WB1991PTC051367 Yes 21, Strand Road, Kolkata, West Bengal 700001

    184 Elcid Investments Ltd. Mumbai NBFC-NDSI ICC Middle L65990MH1981PLC025770 Yes 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018

    185 Suraj Finvest Private Limited Kolkata NBFC-ND CIC Middle U65100WB1996PTC081366 Yes 687, Anandapur, EM Bypass, 2nd Floor, Kolkata, West Bengal 700107

    186 Torrent Investments Private Limited Ahmedabad NBFC-ND CIC Middle U67120GJ1985PTC007573 Yes Samanvay, 600, Tapovan Ambawadi Ahmedabad Gujarat 380015

    187 Home Credit India Finance Private Limited New Delhi NBFC-NDSI ICC Middle U65910HR1997PTC047448 Yes Third Floor, Tower-C, DLF Infinity Towers, DLF Cyber City, Phase-II Gurgaon Delhi 122002

    188 Nomura Fixed Income Securities Pvt. Ltd. Mumbai NBFC-NDSI PD Middle U65910MH2007PTC168237 Yes Ceejay House, 11th Level, Plot F, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai City Maharashtra 400018

    189 Birla Group Holdings Pvt Ltd Mumbai NBFC-NDSI ICC Middle U67120MH1980PTC023476 Yes Industry House 159 Churchgate Reclamation Mumbai City Maharashtra 400020

    190 Svatantra Microfin Private Limited Mumbai NBFC-NDSI MFI Middle U74120MH2012PTC227069 Yes Sunshine Tower, Level 20, Senapati Bapat Marg, Elphinstone Road, Mumbai City Maharashtra 400013

    360 ONE Prime Limited (Formerly : IIFL Wealth Prime Limited and IIFL Wealth
    191 Mumbai NBFC-NDSI ICC Middle U65990MH1994PLC080646 Yes Iifl Wealth Prime Limited 6th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai City Maharashtra 400013
    Finance Ltd)

    192 Satin Creditcare Network Limited New Delhi NBFC-NDSI MFI Middle L65991DL1990PLC041796 Yes 5th Floor, Kundan Bhawan, Azadpur Commercial Complex Azadpur Delhi New Delhi 110 033

    Citicorp Finance (India) Limited (Formerly Citi Financial Consumer Finance India
    193 Mumbai NBFC-NDSI ICC Middle U65910MH1997PLC253897 Yes 8th Floor, First International Financial Center G Block, Bandra Kurla Complex, Bandra East Mumbai Suburban Maharashtra 400098
    Ltd)

    194 MAS Financial Services Limited Ahmedabad NBFC-NDSI ICC Middle L65910GJ1995PLC026064 Yes 6 Narayan Chambers Gr Flr B/H Patang Hotel, Ashram Road Ahmedabad Gujarat 380009

    Mercedes-Benz Financial Services India Private Limited (Formerly known as


    195 Chennai NBFC-NDSI ICC Middle U67190TN2010FTC077890 Yes 5th Floor, Plot 8, Willow Square 9 & 10 First Street, Thiruvika Industrial Estate, Guindy, Chennai Tamil Nadu 600096
    Daimler Financial Services India Private Limited)

    196 Shamyak Investment Private Limited (Previously Amrit Petroleums Private Limited) Mumbai NBFC-NDSI ICC Middle U23201MH1983PTC031175 Yes Flat No 8, Plot No 163, Hari Om Niwas Mumbai Tamil Sangham Road, Sion East Mumbai City Maharashtra 400022

    197 Higher Education Financing Agency ( Govt. Company) Bengaluru NBFC-NDSI ICC Middle U74999KA2017NPL103474 Yes 112 J. C. Road Bengaluru Karnataka 560027

    198 L&T Infra Credit Limited (Old Name-L&T Infra Debt Fund Limited) Mumbai NBFC-NDSI ICC Middle L67100MH2013PLC241104 Yes Plot No. 177, Cts No. 6970, 6971, Vidyanagari Marg, Cst Road, Kalina, Santacruz (East) Mumbai Suburban Maharashtra 400098

    199 Kisetsu Saison Finance (India) Private Limited Bengaluru NBFC-NDSI ICC Middle U65999KA2018FTC113783 Yes Indiqube Lexington Tower, First Floor, Tavarekere Main Rd Tavarekere, S. G. Palya, Bengaluru, Karnataka 560029 Bengaluru (Bangalore) Urban Karnataka 560029

    200 West Bengal Infrastructure Development Finance Corpn Kolkata NBFC-NDSI ICC Middle U74140WB1997SGC084422 Yes 36 A, Hemanta Basu Sarani, Kolkata, West Bengal 700001

    201 Incred Financial Services Limited (Formerly KKR India Financial Services Ltd) Mumbai NBFC-NDSI ICC Middle U67190MH1995PLC360817 Yes Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C-70, G Block, Bkc Mumbai City Mh 400051 In

    202 Vivriti Capital Private Limited* Chennai NBFC-NDSI ICC Middle U65929TN2017PTC117196 Yes Prestige Zackria Metropolitan No. 200/1-8 2nd Floor, Block -1, Annasalai Chennai Tamil Nadu 600002

    203 JM Financial Products Ltd. (Formerly - Jm Financial Products Pvt Ltd) Mumbai NBFC-NDSI ICC Middle U74140MH1984PLC033397 Yes 7th Floor, Cnergy, Appasaheb Marathe Marag, Prabhadevi Mumbai City Maharashtra 400025

    204 Hewlett-Packard Financial Services (India) Private Limited Bengaluru NBFC-NDSI ICC Middle U65910KA2001PTC080236 Yes 24, Salarpuria Arena Adugodi Bengaluru (Bangalore) Urban Karnataka 560030

    205 Belstar Microfinance Limited Chennai NBFC-NDSI MFI Middle U06599TN1988PLC081652 Yes No 33, 48th Street, 9th Avenue Ashok Nagar, Chennai Tamil Nadu 600083

    206 Arohan Financial Services Limited Kolkata NBFC-NDSI MFI Middle U74140WB1991PLC053189 Yes PTI Building, 4th Floor, DP Block DP-9, Sector-V, Kolkata, West Bengal 700091

    207 Newa Investments Pvt. Ltd. Kolkata NBFC-NDSI ICC Middle U65993WB1992PTC056735 Yes 21 Strand Road, Kolkata, West Bengal 700001

    208 Religare Finvest Ltd. New Delhi NBFC-NDSI ICC Middle U74999DL1995PLC064132 Yes 1407, 14th Floor, Chiranjiv Tower, 43, Nehru Place Delhi 110019

    209 Hasham Investment and Trading Company Private Limited Bengaluru NBFC-ND CIC Middle U67120KA1983PTC074543 Yes 574, Next To Wipro Corporate Office Doddakannelli, Sarjapur Road Bengaluru (Bangalore) Urban Karnataka 560035

    210 SBFC Finance Limited Mumbai NBFC-NDSI ICC Middle U67190MH2008PLC178270 Yes Unit No. 103, First Floor, C & B Square, Sangam Complex, C. T. S. No. 95 A, 127 Andheri Kurla Road, Village Chakala, Andheri East Mumbai City Maharashtra 400059

    211 Tata Industries Limited (CIC) Mumbai NBFC-ND CIC Middle U44003MH1945PLC004403 Yes Bombay House 24 Homi Mody Street Mumbai City Maharashtra 400001

    212 Clix Capital Services Private Limited New Delhi NBFC-NDSI ICC Middle U65929DL1994PTC116256 Yes Plot No. 23, 5th Floor, Govind Lal Sikka Marg, Rajendra Place, New Delhi110008

    213 Standard Chartered Investments & Loans (India) Ltd. Mumbai NBFC-NDSI ICC Middle U65990MH2003PLC142829 Yes Crescenzo 6th Floor C-38/39 G Block Bandra Kurla Complex Bandra East Mumbai Suburban Maharashtra 400051

    214 Ragini Finance Ltd Kolkata NBFC-NDSI ICC Middle U65922WB1985PTC039468 Yes 21 Strand Road, Kolkata, West Bengal 700001

    215 Oxyzo Financial Services Private Limited New Delhi NBFC-NDSI ICC Middle U65929DL2016PTC306174 Yes Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main Delhi 110016

    216 Kosamattam Finance Limited Thiruvananthapuram NBFC-NDSI ICC Middle U65929KL1987PLC004729 Yes Kosamattam City Centre, Floor Number 4th &5th, T.B Road, Kottayam, Kerala-686001

    217 Siemens Financial Services Private Limited* Mumbai NBFC-NDSI ICC Middle U65990MH2010FTC208099 Yes Plot No. 2, Sector 2 Kharghar Node, Navi Mumbai Raigad Maharashtra 410210

    218 Religare Enterprises Limited New Delhi NBFC-ND CIC Middle L74899DL1984PLC146935 Yes 1407, 14th Floor, Chiranjiv Tower, 43, Nehru Place Delhi 110019

    219 Didu Investments Pvt Ltd Kolkata NBFC-NDSI ICC Middle U67120WB1992PTC056731 Yes 21 Strand Road, Kolkata, West Bengal 700001

    220 Asish Creations Private Limited Kolkata NBFC-NDSI ICC Middle U51109WB1999PTC089832 Yes 21 Strand Road, Kolkata, West Bengal 700001

    221 Gujarat State Investments Limited Ahmedabad NBFC-ND CIC Middle U64990GJ1988SGC010307 Yes 6th Floor, Hk House Ashram Road, Ahmedabad Gujarat 380009

    222 Motilal Oswal Finvest Limited Mumbai NBFC-NDSI ICC Middle U65100MH2006PLC165469 Yes Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel St Depot, Prabhadevi, Mumbai City Maharashtra 400025

    223 HCL Corporation Private Limited New Delhi NBFC-NDSI ICC Middle U74120DL2008PTC183849 Yes 806, Siddharth, 96, Nehru Place New Delhi110019

    224 Reliance Ventures Limited (Formerly Known As Reliance Fertilisers Private Limited) Mumbai NBFC-NDSI ICC Middle U24120MH1999PLC121009 Yes 9th Floor, Maker Chambers Iv, 222 Nariman Point Mumbai City Maharashtra 400021

    225 Satya Microcapital Limited New Delhi NBFC-NDSI MFI Middle U74899DL1995PLC068688 Yes 519, Fifth Floor Dlf Prime Towers Okhla Industrial Area Phase-1 New Delhi 110 020

    226 Mandava Holdings Pvt. Ltd Hyderabad NBFC-ND CIC Middle U74120TG2008PTC074522 Yes Nsl Icon, 8-2-684/2/A Plot No 1 To 4, Road No 12 Banjara Hills Hyderabad Telangana 500034

    227 John Deere Financial India Private Limited* Mumbai NBFC-NDSI ICC Middle U65923PN2011PTC141149 Yes Tower 14, Cyber City Magarpatta City Pune Maharashtra 411013

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    228 Lakshdeep Investments & Finance Pvt Ltd Mumbai NBFC-NDSI ICC Middle U67120MH1993PTC072685 Yes 3, Narayan Building, 23, L. N. Road Dadar East Mumbai City Maharashtra 400014

    229 Cisco Systems Capital (India) Pvt.Ltd.* Bengaluru NBFC-NDSI ICC Middle U70200KA2004PTC034849 Yes Brigade South Parade, 2nd Floor, No 10 M G Road Bengaluru (Bangalore) Urban Karnataka 560001

    230 Chaitanya India Fin Credit Private Limited Bengaluru NBFC-NDSI MFI Middle U67190KA2009PTC049494 Yes No . 145, 2nd Floor, N R Square, 1st Main Road Sirsi Circle, Chamarajpet Bengaluru (Bangalore) Urban Karnataka 560018

    231 Ugro Capital Limited (Previously Chokhani Securities Limited) Mumbai NBFC-NDSI ICC Middle L67120MH1993PLC070739 Yes Equinox Business Park, Tower-3, 4th Floor Lbs Marg, Off Bkc Road, Kurla (West) Mumbai 400070 Mumbai City Maharashtra 400070

    232 Arka Fincap Limited (Formerly Known As Kirloskar Capital Limited) Mumbai NBFC-NDSI ICC Middle U65993MH2018PLC308329 Yes One World Center, Tower 2B, Floor 12B, Senapati Bapat Marg Mumbai City Maharashtra 400013

    233 Nissan Renault Financial Services India Private Limited Chennai NBFC-NDSI ICC Middle U65923TN2013FTC093374 Yes Vbc Solitaire 5th Floor, 47 & 49 Bazullah Road, T. Nagar Chennai Tamil Nadu 600017

    234 Edel Finance Company Ltd. Mumbai NBFC-ND CIC Middle U65920MH1989PLC053909 Yes Edelweiss House, Off C. S. T Road Kalina, Mumbai Suburban Maharashtra 400098

    235 Veritas Finance Private Limited Chennai NBFC-NDSI ICC Middle U65923TN2015PTC100328 Yes Skcl, Central Square 1, South Wing, Unit # C-28-35, Cipet Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Tamil Nadu 600032

    236 Andhra Pradesh State Financial Services Corporation Limited Andhra Pradesh NBFC-NDSI ICC Middle U65990AP2020SGC114444 Yes 4th Floor Ntr Administrative Block Pandit Nehru Bus Stand Vijayawada Krishna Andhra Pradesh 520013

    237 Umang Commercial Co Pvt Ltd Kolkata NBFC-NDSI ICC Middle U51109WB1982PTC034798 Yes 34A, Metcalfe Street, Room No 6A, 6th Floor, Kolkata, West Bengal 700013

    238 J. P. Morgan Securities India Pvt. Ltd. Mumbai NBFC-NDSI ICC Middle U65990MH1998FTC115964 Yes JP Morgan Tower, Off CST Road, Kalina, Santacruz (East) Mumbai City Maharashtra 400098

    239 Authum Investment & Infrastructure Limited Mumbai NBFC-NDSI ICC Middle L51109MH1982PLC319008 Yes 707 Raheja Centre Free Press Journal Road Nariman Point Mumbai City Maharashtra 400021

    240 Nuvama Wealth Finance Limited Mumbai NBFC-NDSI ICC Middle U67120MH1994PLC286057 Yes Edelweiss House, Off CST Road Kalina, Mumbai Suburban Maharashtra 400098

    241 Kogta Financial (India) Ltd. Jaipur NBFC-NDSI ICC Middle U67120RJ1996PLC011406 Yes "Kogta House", Azad Mohalla, Near Railway Station, Bijainagar Ajmer Rajasthan 305624

    242 Muthoottu Mini Financiers Limited Thiruvananthapuram NBFC-NDSI ICC Middle U65910KL1998PLC012154 Yes 65/623K, Muthoottu Royal Towers Kaloor Ernakulam Kerala 682017

    243 Bob Financial Solutions Limited (Previously Known As Bobcards Limited) Mumbai NBFC-NDSI ICC Middle U65990MH1994GOI081616 Yes 2nd Floor, Baroda House, Behind Dewan Shopping Centre, Jogeshwari (West), Mumbai Suburban Maharashtra 400102

    244 Dhani Loans And Services Limited New Delhi NBFC-NDSI ICC Middle U74899DL1994PLC062407 Yes 1/1E, First Floor, East Patel Nagar New Delhi 110008

    245 Reliance Retail Finance Ltd. (Formerly Reliance Power Ventures Ltd.) Mumbai NBFC-NDSI ICC Middle U17110MH2000PLC123731 Yes 9th Floor, Maker Chambers IV, 222 Nariman Point, Mumbai City Maharashtra 400021

    246 Vistaar Financial Services P Ltd Bengaluru NBFC-NDSI ICC Middle U67120KA1991PTC059126 Yes Plot No 59&60-23, 22nd Cross 29th Main, Btm 2nd Stage Bengaluru Urban Karnataka 560076

    247 The National Small Industries Corporation Ltd. New Delhi NBFC-NDSI ICC Middle U74140DL1955GOI002481 Yes Nsic Bhavan Okhla Industrial Estate Delhi 110020

    248 Tata Investment Corporation Ltd Mumbai NBFC-NDSI ICC Middle L67200MH1937PLC002622 Yes Tata Investment Corporation Ltd, 2nd Floor, Elphinstone Bldg, Veer Nariman Road, Fort, Mumbai City Maharashtra 400001

    249 Instant Holdings Ltd. [Formerly - Kec Holdings Ltd.] Mumbai NBFC-NDSI ICC Middle U65990MH2005PLC152062 Yes 213, Bezzola Complex, B Wing, Sion Trombay Road, Chembur, Mumbai-400 071 Chembur Mumbai Suburban Maharashtra 400071

    250 Cashpor Micro Credit Kanpur NBFC-ND MFI Middle U65910UP2002NPL027113 Yes
    S-8/107, 107-A-1, 2nd Floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi, Uttar Pradesh - 221002
    Barclays Investments & Loans (India) Private Limited (Previously Barclays
    251 Mumbai NBFC-NDSI ICC Middle U93090MH1937FTC291521 Yes Nirlon Knowledge Park, 10th Floor, Block B6 Off Western Express Highway, Goregaon East Mumbai Suburban Maharashtra 400063
    Investments & Loans (India) Limited.

    252 Payu Finance India Private Limited (Formerly Known As Sidvik Leasing Pvt. Ltd.) Mumbai NBFC-NDSI ICC Middle U65910MH1992PTC068664 Yes Empresa Building, Office No. 102, Second Road, Khar West, Mumbai City Maharashtra 400052

    253 The Venktesh Co Ltd Kolkata NBFC-NDSI ICC Middle U67120WB1941PTC093923 Yes 21 Strand Road, Kolkata, West Bengal 700001

    254 Bandhan Financial Services Limited Kolkata NBFC-ND CIC Middle U70101WB1995PLC073339 Yes DN-32, Sector-V, Salt Lake, North 24 Parganas, West Bengal 700091

    255 STCI Finance Ltd. ( Old Name - Securities Trading Corporation Of India Ltd.) Mumbai NBFC-NDSI ICC Middle U51900MH1994PLC078303 Yes A/B 1-802, A-Wing, 8th Floor, Marathon Innova, Marathon Next Gen Compound, Off G. K. Marg, Lower Parel (W), Mumbai City Maharashtra 400013

    Orix Leasing & Financial Services India Limited (Formerly Oais Auto Financial
    256 Mumbai NBFC-NDSI ICC Middle U74900MH2006PLC163937 Yes Plot No. 94, Marol Co-Operative Industrial Estate, Andheri-Kurla Road, Andheri (East) Mumbai City Maharashtra 400059
    Services Limited

    257 Aye Finance Private Limited New Delhi NBFC-NDSI ICC Middle U65921DL1993PTC283660 Yes M-5, Magnum House-1 Mezzanine Floor, Community Centre Karampura Opp. Milan Cinema New Delhi 110015

    258 Adani Capital Private Limited Ahmedabad NBFC-NDSI ICC Middle U65990GJ2016PTC093692 Yes Adani House, 56 Shrimali Society Navrangpura Ahmedabad Gujarat 380009

    259 Paisalo Digital Limited New Delhi NBFC-NDSI ICC Middle L65921DL1992PLC120483 Yes CSC, Pocket 52, CR Park, Near Police Station, Delhi 110019

    260 Krazybee Services Private Limited Bengaluru NBFC-NDSI ICC Middle U65100KA2016PTC086990 Yes 3rd Floor, No. 128/9, Maruthi Sapphire, Hal Airport Road, Murgesh Palya Bengaluru (Bangalore) Urban Karnataka 560017

    261 Madura Micro Finance Limited Chennai NBFC-NDSI MFI Middle U65929TN2005PLC057390 Yes No. 36, II Main Road Kasturba Nagar, Adyar, Chennai Tamil Nadu 600020

    262 Profectus Capital Pvt. Ltd. Mumbai NBFC-NDSI ICC Middle U65999MH2017PTC295967 Yes B-17, 4th Floor, Art Guild House, Phoenix Market City Kurla (West), Mumbai City Maharashtra 400070

    263 Protium Finance Limited Mumbai NBFC-NDSI ICC Middle U65999MH2019PLC323293 Yes Nirlon Knowledge Park (Nkp), B6, 2nd Floor, Pahadi Village, Off Western Express Highway, Cama Industrial Estate, Goregaon (East) Mumbai City Maharashtra 400063

    264 Lendingkart Finance Limited (Formerly Known As Aadri Infin Limited) Mumbai NBFC-NDSI ICC Middle U65910MH1996PLC258722 Yes A-303/304, Citi Point Andheri-Kurla Road, Andheri (East) Mumbai City Maharashtra 400059

    265 BMW India Financial Services Private Limited New Delhi NBFC-NDSI ICC Middle U65921HR2009FTC039654 Yes BMW India Financial Services Private Limited The Oberoi Corporate Tower, Building No. 11, 1st Floor, DLF Cyber City, Phase II Haryana 122002

    Muthoot Capital Services Limited 3rd Floor, Muthoot Towers, M.G. Road Kochi Kerala 682035
    266 Muthoot Capital Services Ltd. Thiruvananthapuram NBFC-D ICC Middle L67120KL1994PLC007726 Yes

    267 Julius Baer Capital (India) Private Limited Mumbai NBFC-NDSI ICC Middle U74899MH1995PTC186140 Yes 8th Floor, Mafatlal Centre Nariman Point Mumbai City Maharashtra 400021

    268 Summit Securities Ltd. [Formerly - RPG Itochu Finance Ltd.] Mumbai NBFC-NDSI ICC Middle L65921MH1997PLC194571 Yes 213, Bezzola Complex, B Wing, Sion Trombay Road, Chembur, Mumbai-400 071 Chembur Mumbai Suburban Maharashtra 400071

    269 Tamilnadu Industrial Development Corporation Limited Chennai NBFC-D ICC Middle U65993TN1965SGC005327 Yes 19 A, Rukmani Lakshmipathy Salai Egmore Chennai Tamil Nadu 600008

    270 Smiti Holding and Trading Company Private Limited Mumbai NBFC-ND CIC Middle U65191MH2012PTC230704 Yes 3A Barodawala Mansion 81 Dr Annie Besant Road Worli Mumbai City Maharashtra 400018

    271 KKR India Asset Finance Private Limited Chennai NBFC-NDSI ICC Middle U65191TN1989PLC017616 Yes 10/11 Level 6, Regus Citi Centre Dr Radhakrishna Salai Chennai Tamil Nadu 600004

    272 N B I Industrial Finance Co Ltd Kolkata NBFC-NDSI ICC Middle L65923WB1936PLC065596 Yes 21 Strand Road, Ground Floor, Kolkata, West Bengal 700001

    273 EWS Finance and Investments Private Limited Chennai NBFC-NDSI ICC Middle U65921TN1990PTC018810 Yes Dhun Buildings Third Floor 827 Anna Salai Chennai Tamil Nadu 600002

    274 The Didwana Investment Company Limited Kolkata NBFC-NDSI ICC Middle U67120WB1925PLC093925 Yes 21 Strand Road, Kolkata, West Bengal 700001

    The Peerless General Finance & Investment Company Ltd (Prohibited From
    275 Kolkata NBFC-NDSI ICC Middle U66010WB1932PLC007490 Yes Peerless Bhavan, 3 Esplanade East, Kolkata, West Bengal 700069
    Accepting Deposits)

    276 Suptaswar Investments & Trading Co. Ltd. Mumbai NBFC-NDSI ICC Middle U67120MH1979PLC021876 Yes 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018

    277 Ujjivan Financial Services Limited Bengaluru NBFC-ND CIC Middle L65999KA2004PLC035329 Yes Grape Garden, No. 27, 3rd A Cross, Bangalore 18th Main, 6th Block, Koramanagala, Bangalore Urban Karnataka 560095

    278 Murahar Investments & Trading Co Ltd Mumbai NBFC-NDSI ICC Middle U67120MH1979PLC021880 Yes 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018

    279 Godrej Finance Limited (Old Name Ensemble Holdings & Finance Limited) Mumbai NBFC-NDSI ICC Middle U67120MH1992PLC065457 Yes Godrej One, Pirojshanagar, Eastern Express Highway Vikhroli East Mumbai Suburban Maharashtra 400079

    280 Jana Capital Limited Bengaluru NBFC-ND CIC Middle U67100KA2015PLC079488 Yes 2nd Floor, No. 80, 5th Cross, 4th Main, Maruthi Extension, Bengaluru (Bangalore) Urban Karnataka 560021

    281 Mintifi Finserve Private Limited Mumbai NBFC-NDSI ICC Middle U65990MH2018PTC304289 Yes Unit No 3B, 2nd Floor Times Square, Andheri Kurla Road Mumbai City Maharashtra 400059

    282 Sakthi Finance Limited Chennai NBFC-D ICC Middle L65910TZ1955PLC000145 Yes 62, Dr Nanjappa Road Coimbatore Coimbatore Tamil Nadu 641018

    283 Earlysalary Services Private Limited (Old Name Ashish Securities Pvt. Ltd.) Mumbai NBFC-NDSI ICC Middle U67120PN1994PTC184868 Yes Unit No. 404, The Chambers, Viman Nagar, Near Ganpati Chowk Pune Maharashtra 411014

    284 Cholamandalam Financial Holdings Limited Chennai NBFC-ND CIC Middle L65100TN1949PLC002905 Yes "Dare House", No. 234, NSC Bose Road Chennai Tamil Nadu 600001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    285 Hiranandani Financial Services Private Limited Mumbai NBFC-NDSI ICC Middle U65999MH2017PTC291060 Yes 514, Dalamal Towers 211, Fpj Marg, Nariman Point Mumbai City Maharashtra 400021

    286 Geetanjali Trading And Investments Private Limited (CIC) Mumbai NBFC-ND CIC Middle U65990MH1979PTC021049 Yes 204, Welspun House Kamala City, Lower Parel West Mumbai City Maharashtra 400013

    287 Ocean Capital Market Ltd. Bhubaneswar NBFC-NDSI ICC Middle U65900OR1996PLC014016 Yes A/6, Commercial Estate Civil Township Rourkela Angul Odisha 769004

    288 Kotak Infrastructure Debt Fund Limited Mumbai NBFC-NDSI IDF Middle U65910MH1988PLC048450 Yes 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (East) Mumbai City Maharashtra 400051

    289 Rajesh Vanijya Pvt Ltd Kolkata NBFC-NDSI ICC Middle U51109WB1996PTC077607 Yes 21 Strand Road, Kolkata, West Bengal 700001

    290 Apac Financial Services Private Limited Mumbai NBFC-NDSI ICC Middle U65999MH2017PTC294664 Yes First Floor, Ashford Centre Shankar Rao Naram Marg, Lower Parel - West Mumbai City Maharashtra 400013

    291 Chartered Finance & Leasing Ltd Kolkata NBFC-NDSI ICC Middle U65999WB1994PLC065635 Yes 2B Grant Lane, 2nd Floor, Bowbazar, Kolkata, West Bengal 700074

    292 Bengal & Assam Company Limited Kolkata NBFC-ND CIC Middle L67120WB1947PLC221402 Yes 7 Council House Street, Kolkata, West Bengal 700001

    Nabsamruddhi Finance Limited(Formerly known as Agri Business Finance Limited


    293 Hyderabad NBFC-NDSI ICC Middle U65910TG1997PLC026442 Yes 1-1-61, Ground Floor, Nabard Telangana Regional Office, RTC "X" Roads, Musheerabad Hyderabad Telangana 500020
    (Formerly Agri Business Finance (AP) Ltd.))

    294 Berar Finance Limited Mumbai NBFC-D ICC Middle U65929MH1990PLC057829 Yes Avinisha Tower Mehadia Chowk, Dhantoli Nagpur Maharashtra 440012

    295 Repco Micro Finance Limited Chennai NBFC-NDSI MFI Middle U74900TN2007PLC064126 Yes Repco Tower, 33, North Usman Road T. Nagar Chennai Tamil Nadu 600017

    296 Cars24 Financial Services Private Limited New Delhi NBFC-ND ICC Middle U65990HR2018PTC075713 Yes 10th Floor, Tower B Unitech Cyber Park Sector 39, Haryana 122001

    297 Crest Ventures Limited ( Earlier Sharyans Resources Ltd.) Mumbai NBFC-NDSI ICC Middle L99999MH1982PLC102697 Yes 111 Maker Chambers Iv 11th Floor Nariman Point Mumbai City Maharashtra 400021

    298 Aptus Finance India Private Limited Chennai NBFC-NDSI ICC Middle U74900TN2015PTC102252 Yes 8-B, Doshi Towers, 205, Poonamallee High Road Kilpauk, Chennai Tamil Nadu 600010

    299 Moneywise Financial Services Private Limited New Delhi NBFC-NDSI ICC Middle U51909DL1996PTC353582 Yes 11/6 B 2nd Floor Shanti Chambers Pusa Road New Delhi110005

    300 J K Investo Trade (India) Ltd. (J K Chemicals Ltd.) Mumbai NBFC-NDSI ICC Middle U99999MH1947PLC005735 Yes New Hind House 3, N. M. Marg, Ballard Estate Mumbai City Maharashtra 400001

    301 CD Equifinance Private Limited Kolkata NBFC-NDSI ICC Middle U65999WB1985PTC039880 Yes 37, Shakespeare Sarani, S. B Tower, Kolkata, West Bengal 700017

    302 Save Microfinance Private Limited New Delhi NBFC-ND MFI Middle U65929DL2016PTC304877 Yes 31C SFS S/F Pkt 2 Sector 6 Dwarka Delhi 110075

    303 Sun Investments Private Limited Ahmedabad NBFC-NDSI ICC Middle U67120GJ1981PTC067071 Yes 409, Shyamak Complex, B/H Kamdhenu Complex, Nr. Panjara Pole, Polytechnic Ahmedabad Gujarat 380015

    304 Indel Money Limited Mumbai NBFC-NDSI ICC Middle U65990MH1986PLC040897 Yes Office No. 301, Floor No. 3 Sai Arcade N. S Road, Mulund West Mumbai City Maharashtra 400080

    305 Ambuja Neotia Holdings Private Limited Kolkata NBFC-ND CIC Middle U65993WB1990PTC049245 Yes Block 4B, 3rd Floor, Ecospace Business Park, Rajarhat, North 24 Parganas, West Bengal 700160

    306 Placid Ltd. Kolkata NBFC-NDSI ICC Middle U74140WB1946PLC014233 Yes 7 Munshi Premchand Sarani, Hastings, Kolkata, West Bengal 700022

    307 Ambadi Investments Limited Chennai NBFC-ND CIC Middle U65993TN1942PLC003659 Yes Parry House 43, Moore Street Chennai Tamil Nadu 600001

    308 Gwalior Finance Corporation Limited Kolkata NBFC-NDSI ICC Middle U67190WB1948PLC210002 Yes 11th Floor, Birla Building, 9/1 R N Mukherjee Road, Kolkata, West Bengal 700001

    309 Punjab Produce Holdings Ltd Kolkata NBFC-NDSI ICC Middle U70109WB1995PLC074449 Yes Birla Building, 9/1 R N Mukherjee Road, Kolkata, West Bengal 700001

    310 Midkot Investments Private Limited Kolkata NBFC-NDSI ICC Middle U51398WB1993PTC057932 Yes 687, Anandapur, EM Bypass, 2nd Floor, South 24 Parganas, West Bengal 700107

    311 Vardhman Holdings Limited Chandigarh NBFC-NDSI ICC Middle L17111PB1962PLC002463 Yes Vardhman Premises, Chandigarh Road Ludhiana Punjab 141010

    312 Meenakshi Mercantiles Ltd Kolkata NBFC-NDSI ICC Middle U67120WB1985PLC120157 Yes 504, Woodburn Central, 5th Floor 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020

    Utkarsh Coreinvest Limited ( Name Changed From Utkarsh Micro Finance Limited
    313 Kanpur NBFC-ND CIC Middle U65191UP1990PLC045609 Yes S- 24/ 1-2, Fourth Floor Mahavir Nagar Orderly Bazar Varanasi Varanasi Uttar Pradesh 221002
    On Nov 12, 2018)

    314 Tamilnadu Urban Finance And Infrastructure Development Corporation Limited Chennai NBFC-D ICC Middle U65191TN1990SGC018909 Yes No. 490/1-2, Anna Salai Nandanam Chennai Tamil Nadu 600035

    315 Shekhavati Investments and Traders Limited Kolkata NBFC-NDSI ICC Middle U65993WB1948PLC240040 Yes Birla Builing, 11Th Floor, 9/1 R N Mukherjee Road, Kolkata, West Bengal 700001

    316 Fincare Business Services Limited Ahmedabad NBFC-ND CIC Middle U74900GJ2014PLC132578 Yes 301 & 302, Abhijeet - V Opp. Mayor Bungalow, Law Garden Road, Mithakhali, Ahmedabad Gujarat 380006

    317 AVSR Holdings Private Limited Hyderabad NBFC-ND CIC Middle U67120TG2005PTC045117 Yes S. Y. No. 64, Madhapur Hyderabad TG 500081

    318 Yes Capital (India) Private Limited (Cic) Mumbai NBFC-ND CIC Middle U67120MH2003PTC140362 Yes 307-308 Midas, Sahar Plaza Andheri (East) Mumbai City Maharashtra 400069

    319 Quest Capital Markets Ltd (Formerly: Bnk Capital Markets Ltd) Kolkata NBFC-NDSI ICC Middle L34202WB1986PLC040542 Yes 31 Netaji Subhas Road, Dunacn House, Kolkata, West Bengal 700001

    320 SREI Infrastructure Finance Ltd Kolkata NBFC-NDSI IFC Middle L29219WB1985PLC055352 Yes Vishwakarma 86C, Topsia Road (South), Kolkata, West Bengal 700046

    321 Microfirm Capital Private Limited Kolkata NBFC-ND CIC Middle U65999WB1995PTC072612 Yes Development House 3rd Floor, 24, Park Street, Kolkata, West Bengal 700016

    322 Western India Commercial Co Ltd Kolkata NBFC-NDSI ICC Middle L67120WB1928PLC093924 Yes 21 Strand Road, Kolkata, West Bengal 700001

    323 Amrit Malwa Capital Limited (Formerly Known as Amrit Hire Purchase Limited ) Chandigarh NBFC-D ICC Middle U65921PB1987PLC007523 Yes Jay ESS Towers, Cool Road Opp IDBI Bank Jalandhar Punjab 144001

    324 Govind Commercial Company Ltd Kolkata NBFC-NDSI ICC Middle U65993WB1980PLC032463 Yes Ecospace Business Park 4B, 3rd Floor, Newtown, Action Area II, Kolkata, West Bengal 700160

    325 RDA Holdings Private Limited(CIC) Mumbai NBFC-ND CIC Middle U45001PN1982PTC026507 Yes 501 5th Floor Marvel Alaina Koregaon Park Pune Maharashtra 411001

    Muthoot Vehicle & Asset Finance Ltd. (Formerly Known as Muthoot Leasing &
    326 Thiruvananthapuram NBFC-D ICC Middle U65910KL1992PLC006544 Yes Muthoot Chambers Opp Saritha Theatre Banerji Road Cochin Ernakulam Kerala 682018
    Finance Ltd.)

    327 Minda Investments Ltd. New Delhi NBFC-ND CIC Middle U74899HR1994PLC090582 NA Village Naharpur Kasan Nakhrola Manesar Gurugram Haryana 122004

    328 ESAF Financial Holdings Private Limited Thiruvananthapuram NBFC-ND CIC Middle U65910KL1996PTC077288 Yes X/109/M4, Second Floor Hephzibah Complex, Mannuthy, Mannuthy-Palakkad Nh Mannuthy Thrissur 680651

    329 RGVN (North East) Microfinance Ltd. Guwahati NBFC-ND CIC Middle U65923AS2008PLC008742 Yes 2nd Floor, House No. 5 Nandanpur Path, Beltola Tiniali Kamrup Metropolitan Assam 781028

    330 Ranchi Enterprises & Properties Ltd Kolkata NBFC-NDSI ICC Middle U15421WB1934PLC008026 Yes Birla Building, 9/1 R. N. Mukherjee Road, Kolkata, West Bengal 700001

    331 NSL Energy Ventures Private Limited Hyderabad NBFC-ND CIC Middle U40101TG2008PTC057010 Yes Nsl Icon, 4th Floor, #8-2-684/2/A Plot. No. 1 To 4 Opp: Icici Bank, Road. No. 12, Hyderabad Telangana 500034

    332 Deevee Commercials Ltd Kolkata NBFC-NDSI ICC Middle L51109WB1983PLC035918 Yes 157C, Deluxe Centre Room No 308, Kolkata, West Bengal 700013

    333 Prism International Private Limited New Delhi NBFC-ND CIC Middle U74899DL1994PTC061703 Yes 206, Southern Park Saket District Centre Saket New Delhi 110017

    334 Dhara Motor Finance Ltd. Kanpur NBFC-D ICC Middle U50101UP1990PLC012234 Yes Dhara Complex Civil Line 01 Bijnor Uttar Pradesh 246701

    335 Devakar Investment & Trading Co.(P) Ltd. Chandigarh NBFC-NDSI ICC Middle U67120PB1980PTC022317 Yes 10, New Lajpat Nagar, Pakhowal Road Ludhiana Ludhiana Punjab 141001

    Integrated Finance Company Limited (Prohibited From Accepting Deposits w.e.f.


    336 Chennai NBFC-D ICC Middle L65191TN1983PLC010275 NA No. 10, R-Block, 2nd Floor, Prem Nagar Colony, South Boag Road, T. Nagar Chennai TN 600017
    18/01/2005)

    337 Premier Ferro Alloys & Securities Ltd Kolkata NBFC-NDSI ICC Middle L27310WB1977PLC031117 Yes 687, Anandapur, Em Bypass, 2Nd Floor, South 24 Parganas, West Bengal 700107

    338 Bansal Credits Limited New Delhi NBFC-D ICC Middle U65993DL1988PLC031421 Yes 2nd Floor (Above Allahabad Bank) 1, Ansari Road, Daryaganj New Delhi 110 002

    339 Hari Shankar Singhania Holdings Private Limited New Delhi NBFC-ND CIC Middle U67120DL2004PTC126956 Yes Nehru House, 4, Bahadur Shah Zafar Marg New Delhi 110002

    340 Udaipur Cotton Mills Company Ltd Kolkata NBFC-NDSI ICC Middle U17111WB1961PLC120975 Yes 504, Woodburn Central, 5Th Floor 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020

    341 GPT Sons Private Limited Kolkata NBFC-ND CIC Middle U65990WB2010PTC151906 Yes Jc - 25, Sector - Iii, Salt Lake, Kolkata, West Bengal 700098

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    342 Khandepar Investments Pvt. Ltd. Bengaluru NBFC-ND CIC Middle U65910KA1997PTC022644 Yes 1438/2, Kalmath Road Belgavi Belagavi (Belgaum) Karnataka 590001

    343 Gwalior Webbing Co Pvt Ltd . Kolkata NBFC-NDSI ICC Middle U28939WB1942PTC025403 Yes Birla Building, 9/1 Kolkata, West Bengal 700001

    344 Baroda Agents & Trading Co Pvt Ltd Kolkata NBFC-NDSI ICC Middle U51109WB1942PTC075039 Yes Birla Building, 9/1 R. N Mukherjee Road, Kolkata, West Bengal 700001

    345 Novel Suppliers Pvt Ltd Kolkata NBFC-NDSI ICC Middle U51109WB1996PTC077415 Yes 504, Woodburn Central, 5Th Floor 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020

    346 Sudhanva Investments And Trading Company Pvt. Ltd. (CIC) Mumbai NBFC-ND CIC Middle U67120MH1979PTC021877 Yes 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

    347 LRSD Securities Private Limited New Delhi NBFC-NDSI ICC Middle U65923DL2015PTC275014 Yes 208 & 210 Jain Bhawan, 18/12 Wea Karol Bagh New Delhi 110005

    348 Dotex Merchandise Pvt Ltd Kolkata NBFC-NDSI ICC Middle U51909WB1994PTC066069 Yes Aakash Deep 5 Lower Rawdon Street, Flat No. 3, 4th floor, Kolkata, West Bengal 700020

    349 Punjab Kashmir Finance Ltd Chandigarh NBFC-D ICC Middle U65921PB1958PLC002256 Yes 16 Defence Colony Cantt Road Jalandhar Punjab 144001

    350 PKF Finance Limited Chandigarh NBFC-D ICC Middle U65921PB1994PLC014314 Yes 317 New Jawahar Nagar Jalandhar Punjab 144001

    351 Russell Investments Ltd Kolkata NBFC-NDSI ICC Middle U65993WB1987PLC043324 Yes 21 Prafulla Sarkar Street Prafulla Sarkar Street Kolkata West Bengal 700072

    352 Neoworth Commercial Pvt Ltd Kolkata NBFC-NDSI ICC Middle U51900WB2006PTC108411 Yes 504, Woodburn Central, 5Th Floor, 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020

    353 PHF Leasing Limited Chandigarh NBFC-D ICC Middle L65110PB1992PLC012488 Yes 923 G. T. Road Near Bus Stand Jalandhar Punjab 144001

    Kerala State Power and Infrastructure Finance Corporation Ltd. (Formerly Known
    354 Thiruvananthapuram NBFC-D ICC Middle U65910KL1998SGC012160 Yes Kpfc Bhavanam Vellayambalam Thiruvananthapuram Kerala 695010
    As KPFC Ltd.)

    355 Basant Properties Ltd Kolkata NBFC-NDSI ICC Middle U70101WB1932PLC007341 Yes 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001

    356 Adventz Securities Enterprises Limited (Formerly Poddar Heritage Corp Ltd) Kolkata NBFC-NDSI ICC Middle L36993WB1995PLC069510 Yes Hongkong House 31, B. B. D. Bagh(South), Kolkata, West Bengal 700001

    357 Laneseda Agents Ltd. Kolkata NBFC-NDSI ICC Middle U51909WB1995PLC075959 No Birla Building, 4Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001

    358 Insilco Agents Ltd Kolkata NBFC-NDSI ICC Middle U51109WB1995PLC074406 No Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001

    359 August Agents Ltd Kolkata NBFC-NDSI ICC Middle U51109WB1996PLC076597 No Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001

    360 Shikha Holdings Pvt Ltd Kolkata NBFC-NDSI ICC Middle U65993WB1988PTC044115 No H-526, Diamond Heritage 5Th Floor, 16, Strand Road Kolkata West Bengal 700001

    361 Peerless Financial Services Ltd. Kolkata NBFC-NDSI ICC Middle U65993WB1988PLC044077 No Peerless Bhavan 3, Esplanade East Kolkata West Bengal 700069

    362 Spotboy Tracom Pvt Ltd Kolkata NBFC-NDSI ICC Middle U51909WB1995PTC068183 No 31 Netaji Subhas Road Duncan House Kolkata West Bengal 700001

    363 HM Export Limited Kolkata NBFC-NDSI ICC Middle U65923WB1961PLC025330 No 9/1 R. N Mukherjee Road Birla Building Kolkata West Bengal 700001

    364 Gove Finance Limited Chennai NBFC-D ICC Middle U65921TN1983PLC010029 No 199, Anna Road Chennai Tamil Nadu 600002

    365 Seyad Shariat Finance Limited Chennai NBFC-D ICC Middle U65191TN1989PLC018167 No House Of Seyad Ii Floor North Bye Pass Road Vannarpettai Tirunelveli Tamil Nadu 627003

    366 Bengal Rubber Co. Ltd. Kolkata NBFC-NDSI ICC Middle U25111WB1946PLC013784 No 11Th Floor, Birla Building 9/1 R. N Mukherjee Road Kolkata West Bengal 700001

    367 Birla Brothers (P) Ltd Kolkata NBFC-NDSI ICC Middle U51109WB1918PTC003010 No 9/1 R. N. Mukherjee Road Birla Building 14Th Floor Kolkata West Bengal 700001

    368 Trilochan Vyapaar (P) Ltd Kolkata NBFC-NDSI ICC Middle U51909WB1994PTC061531 No Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001

    369 Universal Trading Company Limited Kolkata NBFC-NDSI ICC Middle U51101WB1948PLC240042 No Birla Building, 11Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001

    370 Vtl Investments Limited Chandigarh NBFC-NDSI ICC Middle U17231PB1994PLC014256 No Vardhman Premises Chandigarh Road Ludhiana Punjab 141010

    371 Rajasthan Industries Limited Kolkata NBFC-NDSI ICC Middle U14219WB1949PLC240041 No Birla Building, 11Th Floor, 9/1, R. N. Mukherjee Road, Kolkata, West Bengal 700001

    372 Valgaa Financial Services Limited (Previously G T P Finance Limited) Chennai NBFC-D ICC Middle U65921TZ1991PLC003149 No 4/36, Bharathi Street, Swarnapuri, Salem Tamil Nadu 636004

    373 Hill View Hire Purchase Private Limited Bhubaneswar NBFC-NDSI ICC Middle U72300OR1991PTC027621 No A-6, Civil Township Commercial Estate Rourkela Sundargarh Angul Odisha 769004

    374 Bichitra Holdings P Ltd Kolkata NBFC-NDSI ICC Middle U65993WB1988PTC044114 No H-526, Diamond Heritage, 5Th Floor 16, Strand Road Kolkata 700001 Kolkata West Bengal 700001

    375 Chinmay Finlease Ltd Ahmedabad NBFC-D ICC Middle U67120GJ1996PLC031275 No Azad Chowk Bhabhar Banaskantha (Palanpur) Gujarat 385320

    376 Ishan Finlease Limited Ahmedabad NBFC-D ICC Middle U65910GJ1995PLC027696 No 608-609, Pratiksha Complex, Mahalaxmi Paanch Rashta, Near Paldi Cross Road, Paldi, Ahmedabad Gujarat 380007

    377 Flamingo Finance & Investment Co. Ltd Chandigarh NBFC-NDSI ICC Middle U65921PB1982PLC024888 No 10, New Lajpat Nagar, Pakhowal Road Ludhiana Ludhiana Punjab 141001

    378 Divya Management Ltd Kolkata NBFC-NDSI ICC Middle U51109WB1995PLC069518 No 8/2 Kiron Sankar Roy Road 2Nd Floor, Room No. 28 Kolkata West Bengal 700001

    379 Santon Finance & Investment Co. Ltd Chandigarh NBFC-NDSI ICC Middle U65921PB1982PLC024886 No 10, New Lajpat Nagar, Pakhowal Road Ludhiana Ludhiana Punjab 141001

    380 Ashok Investment Corporation Ltd Kolkata NBFC-NDSI ICC Middle U67120WB1946PLC013689 No Birla Building, 11Th Floor, 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001

    381 Ramaniya Finance & Investment Co. Ltd. Chandigarh NBFC-NDSI ICC Middle U65921PB1983PLC024887 No 10, New Lajpat Nagar, Pakhowal Road Ludhiana Ludhiana Punjab 141001

    382 Antrang Finance (P) Ltd Kolkata NBFC-NDSI ICC Middle U65993WB1993PLC060271 No 4 Ripon Street, 2Nd Floor Kolkata West Bengal 700016

    383 Tinnevelly Tuticorin Investments Ltd Kolkata NBFC-NDSI ICC Middle U45201WB1930PLC006944 No 31 Netaji Subhas Road Duncun House Kolkata West Bengal 700001

    384 Samrat Motor Finance Ltd. New Delhi NBFC-D ICC Middle U65921DL1985PLC019761 No Room No 111, Pearl Business Park Netaji Subhash Place Delhi 110034 Delhi 110 034

    385 Hindusthan Discounting Co. Ltd. Kolkata NBFC-NDSI ICC Middle U65921WB1946PLC014242 No Birla Building1 11Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001

    386 VM Vinimay Private Limited Kolkata NBFC-NDSI ICC Middle U51909WB2009PTC139715 No 504 Woodburn Central, 5Th Floor, 5A Bibhabati Bose, Sarani, Kolkata-700020 Kolkata West Bengal 700020

    387 East India Investment Co (P) Ltd Kolkata NBFC-NDSI ICC Middle U65993WB1951PTC019688 No Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001

    388 Canberra Traders (P) Ltd Kolkata NBFC-NDSI ICC Middle U51909WB1996PTC078256 No Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001

    389 Hitaishi Investments Ltd Kolkata NBFC-NDSI ICC Middle U65993WB1976PLC030686 No Birla Builing, 11Th Floor 9/1 R N Mukherjee Road Kolkata West Bengal 700001

    390 Baba Purandass Financial Services Ltd. Chandigarh NBFC-D ICC Middle U65921PB1995PLC017290 No 210, Narattam Nagar Khanna Ludhiana Punjab 141401

    391 Gajraj Securities & Services Pvt. Ltd. Kolkata NBFC-NDSI ICC Middle U67120WB1995PTC068231 No Ecospace Business Park 4B 3rd Floor, Newtown, Action Area II Kolkata West Bengal 700160

    392 Wadhawan Global Capital Limited Mumbai NBFC-ND CIC Middle U67110MH2010PLC204063 NA 10th Floor, Tcg Financial Center, C-53, G Block, Bandra Kurla Complex Mumbai Suburban Maharashtra 400051

    393 Samvardhana Motherson International Limited (CIC) Mumbai NBFC-ND CIC Middle U74900MH2004PLC287011 NA Unit-705, C Wing, One Bkc, G Block Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051

    394 J M Financial & Investment Consultancy Services Pvt. Ltd. Mumbai NBFC-NDSI ICC Middle U67120MH1973PTC016844 Yes 141 Maker Chambers Iii, Nariman Point, Mumbai City Maharashtra 400025

    395 IFCI Factors Ltd. New Delhi NBFC-NDSI Factor Middle U74899DL1995GOI074649 Yes 10th Floor, IFCI Tower 61, Nehru Place New Delhi. New Delhi 110065

    396 Ewart Investments Limited Mumbai NBFC-NDSI ICC Middle U74999MH1922PLC001030 Yes 1st Floor Elphinstone Building, 10, Veer Nariman Road, Fort Mumbai City Maharashtra 400001

    397 Milky Investments And Trading Company New Delhi NBFC-NDSI ICC Middle U65100DL1981ULT165402 Yes 4th Floor, Punjabi Bhawan 10, Rouse Avenue New Delhi110 002

    398 Windy Investments Private Limited New Delhi NBFC-NDSI ICC Middle U65100DL1978PTC167481 Yes 4th Floor, Punjabi Bhavan, 10, Rouse Avenue New Delhi 110 002

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    399 M.B. Finmart Private Limited New Delhi NBFC-NDSI ICC Middle U65100DL1996PTC076834 Yes 4th Floor, Punjabi Bhavan 10, Rouse Avenue New Delhi 110002

    400 Criss Financial Holdings Ltd (Formerly Keertana Financial Limited) Hyderabad NBFC-NDSI ICC Middle U65993TG1992PLC014687 Yes Galaxy, Wing B, 16th Floor, Plot No 1, Sy N0 83/1 Hyderabad Knowledge City, Tsiic, Raidurg Panmaktha Hyderabad Telangana 500081

    401 Singularity Holdings Limited (Formerly Known As Geecee Investments Ltd) Mumbai NBFC-NDSI ICC Middle U65990MH1985PLC035046 Yes 1&2, Western India House, 1St, Floor Fort Mumbai City Maharashtra 400001

    402 Saraswati Commercial (India) Ltd. Mumbai NBFC-NDSI ICC Middle L51909MH1983PLC166605 Yes 209-210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point Mumbai City Maharashtra 400021

    403 Simto Investment Company Ltd Mumbai NBFC-NDSI ICC Middle U67120MH1983PLC031632 No Simto Investment Company Ltd, 2nd Floor, Elphinstone Bldg, Veer Nariman Road, Fort, Mumbai City Maharashtra 400001

    404 Siemens Factoring Private Limited Mumbai NBFC-NDSI Factor Middle U67200MH2017PTC295013 Yes Plot No. 2, Sector 2 Kharghar Node, Navi Mumbai Raigad Maharashtra 410210

    405 Dhruvi Securities Limited Bengaluru NBFC-NDSI ICC Middle U65900KA2007PLC050828 Yes 25/1, Skip House Museum Road, Bengaluru Bengaluru (Bangalore) Urban Karnataka 560025

    406 Burmans Finvest Private Ltd. New Delhi NBFC-NDSI ICC Middle U65100DL1989PTC034593 Yes 4th Floor, Punjabi Bhawan, 10, Rouse Avenue, New Delhi110002

    407 Nupur Finvest Pvt. Ltd. New Delhi NBFC-NDSI ICC Middle U67120DL1995PTC231086 Yes 101 Csc, Pocket 52, Cr Park, Near Police Station, New Delhi 110019

    408 Satin Finserv Limited New Delhi NBFC-NDSI ICC Middle U65999HR2018PLC099128 Yes 4th Floor, B Wing, Plot No. 492 Udyog Vihar, Phase III Gurugram Haryana 122016

    409 JM Financial Capital Limited Mumbai NBFC-NDSI ICC Middle U65190MH2015PLC270754 Yes 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi Mumbai City Maharashtra 400025

    410 IFCI Venture Capital Funds Ltd. New Delhi NBFC-NDSI ICC Middle U65993DL1988GOI030284 Yes IFCI Tower 61 Nehru Place New Delhi110 019

    411 HDFC Holdings Ltd. Mumbai NBFC-NDSI ICC Middle U65993MH2000PLC123680 Yes Ramon House, H T Parekh Marg Churchgate Mumbai City Maharashtra 400020

    412 HDFC Investments Limited Mumbai NBFC-NDSI ICC Middle U65990MH1994PLC083933 Yes Ramon House, H T Parekh Marg Churchgate Mumbai City Maharashtra 400020

    413 R. Raheja Investments Private Limited Mumbai NBFC-NDSI ICC Middle U67120MH1986PTC042025 Yes Rahejas Corner Of Main Avenue & V P Road Mumbai Suburban Maharashtra 400054

    414 Komaf Financial Services Private Ltd. (Formerly Komaf Financial Services Ltd ) Mumbai NBFC-NDSI ICC Middle U65910MH1987PTC045544 Yes 240, Navsari Building, 1st Floor, D. N. Road Mumbai City Maharashtra 400001

    415 Matsyagandha Investments & Finance Private Limited Mumbai NBFC-NDSI ICC Middle U65990MH1990PTC056736 No Rahejas, Corner Of Main Avenue & V. P. Road, Santacruz (West), Mumbai - 400 054 Mumbai City Maharashtra 400054

    416 Bloomingdale Investment & Finance Private Limited Mumbai NBFC-NDSI ICC Middle U67120MH1986PTC040476 Yes Rahejas Corner Of Main Avenue & V. P. Road, Santacruz-West Mumbai Suburban Maharashtra 400054

    417 J. M. Assets Management Private Ltd. Mumbai NBFC-NDSI ICC Middle U65990MH1989PTC050650 Yes 141, Maker Chamber III Nariman Point Mumbai City Maharashtra 400021

    418 Allium Finance Private Limited Mumbai NBFC-NDSI ICC Middle U67120MH2008PTC180229 Yes Tower 3, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla West Mumbai Suburban Maharashtra 400098

    419 Birla Family Investments Pvt. Ltd. [Formerly - Kornerinvest Capital Pvt. Ltd.] Mumbai NBFC-NDSI ICC Middle U67190MH2007PTC171369 No Industry House 159 Churchgate Reclamation Mumbai City Maharashtra 400020

    420 Elephant India Finance Private Limited New Delhi NBFC-NDSI ICC Middle U65100DL1984PTC019523 No 4th Floor, Punjabi Bhawan 10- Rouse Avenue Delhi 110 002

    Grandhi Enterprises Private Limited(Transfered From Che Formerly Bluemoon


    421 Bengaluru NBFC-NDSI ICC Middle U67120KA1993PTC032115 No 25/1, Skip House Museum Road, Bengaluru Bengaluru (Bangalore) Urban Karnataka 560025
    Investments P Ltd)

    422 Varahagiri Investments & Finance Private Limited Mumbai NBFC-NDSI ICC Middle U65990MH1990PTC056710 No Rahejas, Corner Of Main Avenue & V. P. Road, Santacruz (West), Mumbai - 400 054 Santacruz (West), Mumbai City Maharashtra 400054

    423 Carniwal Investments Ltd Mumbai NBFC-NDSI ICC Middle U67120MH1980PLC249582 No 208 Bezzola Complex 2nd Floor 71 Sion Trombay Road Chembur Mumbai Suburban Maharashtra 400071

    424 Snk Investments Private Limited. Mumbai NBFC-NDSI ICC Middle U67120MH1975PTC018543 No 141, Maker Chambers Iii Nariman Point Mumbai City Maharashtra 400021

    425 Kampani Consultants Limited Mumbai NBFC-NDSI ICC Middle U74140MH1981PLC025299 No 141, Maker Chambers III Nariman Point Mumbai City Maharashtra 400021

    426 Geecee Fincap Limited (Formerly GCIL Finance Ltd.) Mumbai NBFC-NDSI ICC Middle U67120MH2008PLC179126 No 209-210, Arcadia Building NCPA Marg Mumbai City Maharashtra 400021

    427 IFIN Securities Finance Limited Chennai NBFC-NDSI ICC Middle U65991TN1989GOI017792 No Continental Chambers, 3rd Floor, 142 Mahatma Gandhi Road, Nungambakkam, Chennai, Tamil Nadu, 600034

    428 Persepolis Investment Company Private Limited Mumbai NBFC-NDSI ICC Middle U65990MH1984PTC033480 Yes 141, Maker Chambers Iii Nariman Point Mumbai City Maharashtra 400021

    429 Rujuvalika Investments Ltd Mumbai NBFC-NDSI ICC Middle U67120MH1988PLC049872 No 3rd Floor, One Forbes No. 1, Dr. V. B. Gandhi Marg Fort, Mumbai City Maharashtra 400001

    430 Parishek Finance Pvt. Ltd. New Delhi NBFC-NDSI ICC Middle U74899DL1988PTC034435 No 386 Lusa Tower Azadpur Commercial Complex New Delhi 110033

    431 Mugdha Investment & Finance Private Limited Mumbai NBFC-NDSI ICC Middle U65993MH1990PTC057022 No Elektra Chamber 44 Mukund Nagar Pune Pune Maharashtra 411037

    432 A.V.B. Finance Pvt. Ltd. New Delhi NBFC-NDSI ICC Middle U65993DL1992PTC049818 No Punjabi Bhawan, 4th Floor 10 Rouse Avenue New Delhi 110001

    433 Riwaaz Investments Pvt.Ltd New Delhi NBFC-NDSI ICC Middle U74899DL1996PTC077652 No 306, Lusa Tower-----01-03-2014 Azadpur Commercial Complex Delhi New Delhi 110033

    434 RHC Finance Pvt.. Ltd. New Delhi NBFC-ND CIC Middle U67120DL2007PTC166294 NA G-16, Marine Arcade Connaught Place New Delhi 110001

    435 Fortis Healthcare Holdings Pvt. Ltd. New Delhi NBFC-ND CIC Middle U65993DL2001PTC152641 NA G-16, Marine Arcade Connaught Circle Delhi 110001

    436 ALCO Company Private Limited Mumbai NBFC-ND ICC Base U66010MH1944PTC004164 Yes Rahimtoola House 3rd Flhomji St Fort Mumbai Maharashtra 400001

    437 Prazim Trading and Investment Company Private Limited Bengaluru NBFC-ND ICC Base U65993KA1981PTC024196 Yes 574 Next To Wipro Corporate Office, Doddakannelli, Sarjapur Road, Bangalore Bengaluru (Bangalore) Urban Karnataka 560035

    438 IDFC Financial Holding Company Limited Chennai NBFC-NDSI NOFHC Base U65900TN2014PLC097942 Yes 4th Floor, Capitale Tower, 555, Anna Salai Thiru Vi Ka Kudiyiruppu, Teynampet, Chennai Tamil Nadu 600018

    439 Earthstone Holding (Two) Private Limited Kanpur NBFC-ND ICC Base U67120UP2008PTC065196 Yes Hindustan Times House, 25 Ashok Marg, Lucknow, Uttar Pradesh 226001

    440 Bandhan Financial Holdings Limited Kolkata NBFC-NDSI NOFHC Base U67190WB2014PLC204317 Yes DN-32, Sector-V, Salt Lake, Kolkata, West Bengal 700091

    441 Jana Holding Limited Bengaluru NBFC-NDSI NOFHC Base U74900KA2016PLC086838 Yes 2nd Floor, No. 80, 5th Cross, 4th Main, Maruthi Extension, Bengaluru (Bangalore) Urban Karnataka 560021

    442 QRG Investments And Holdings Limited New Delhi NBFC-ND ICC Base U52110HR1985PLC098198 Yes 904, 9th Floor K. G. Marg Connaught Place New Delhi 110001

    443 Akara Capital Advisors Private Limited New Delhi NBFC-ND ICC Base U74110DL2016PTC290970 Yes 58, First Floor Arjun Nagar Kotla Mubarak Pur Delhi 110003

    444 Rajasthan State Power Finance And Financial Services Corporation Limited Jaipur NBFC-ND ICC Base U65923RJ2012SGC041087 Yes Rajasthan Rajya Pathya Pustak Mandal Bhawan, 1st Floor 2-2A Jhalana Doongri Jaipur Rajasthan 302004

    445 Thakur Fininvest Pvt. Ltd Mumbai NBFC-NDSI ICC Base U65990MH1997PTC105696 Yes Thakur House Ashok Nagar Kandivali East Mumbai Suburban Maharashtra 400101

    446 Sital Leasing & Finance Ltd. New Delhi NBFC-NDSI ICC Base L65910HR1983PLC050169 Yes Office No. 322, 3rd Floor, Plaza Commercial Complex, Mayfeild Garden, Sector 47, Gurgaon Haryana 122001

    447 Poonawalla Finance Private Limited Mumbai NBFC-NDSI ICC Base U65100MH1985PTC035067 Yes S. No. 83 Ground Floor Ap81, Mundhwa, Pune 411036 Pune Maharashtra 411036

    448 Svasti Micro Finance Pvt Ltd Chennai NBFC-NDSI MFI Base U65922TN1995PTC030293 Yes 6, First Floor, First Street, Tiger Varadachari Road Kalakshetra Colony, Besant Nagar, Chennai Tamil Nadu 600090

    449 Innoven Capital India Private Limited Mumbai NBFC-NDSI ICC Base U65990MH2007PTC171702 Yes A 805A The Capital G Block Bandra Kurla Complex Behind Icici Bank Bandra East Mumbai City Maharashtra 400051

    450 W.L.D. Investments Pvt.Ltd. New Delhi NBFC-NDSI ICC Base U65993DL1996PTC082102 NA A-212, First Floor Shivalik New DelhiNew Delhi 110017

    451 Acsys Investments Private Limited Chennai NBFC-NDSI ICC Base U72200TN1989PTC018287 Yes 6 Pasumpon Muthuramalaingam Salai Nandanam Chennai Tamil Nadu 600035

    452 Riviera Investors Private Limited New Delhi NBFC-ND ICC Base U65923HR1980PTC069400 Yes C-902, Park View Spa, Near Dps Primary Wing, Sector 47 Gurgaon Haryana 122001

    453 Globe Fincap Ltd. New Delhi NBFC-NDSI ICC Base U67120DL2008PLC176326 Yes 609, Ansal Bhawan 16 K. G. Marg Connaught Place New Delhi110 001

    454 VFS Capital Limited (Formerly Village Financial Services Limited) Kolkata NBFC-NDSI MFI Base U51109WB1994PLC063746 Yes F-15, Geetanjali Park, 18/3A, Kumud Ghoshal Road, Ariadaha, North 24 Parganas, West Bengal 700057

    455 Nahar Capital And Financial Services Ltd. Chandigarh NBFC-NDSI ICC Base L45202PB2006PLC029968 Yes 375 Industrial Area A Ludhiana Punjab 141003

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    456 Nomura Capital (India) Pvt. Ltd. Mumbai NBFC-NDSI ICC Base U67190MH2009FTC194618 Yes Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai City Maharashtra 400018

    457 EDC Limited Mumbai NBFC-NDSI ICC Base U65993GA1975SGC000214 Yes Edc House Dr A B Road, Panaji North Goa Goa 403001

    458 Namdev Finvest Private Limited Jaipur NBFC-ND ICC Base U65921RJ1997PTC047090 Yes S1-S7-S8, Shree Nath Plaza, Econd Floor, Near Sagar Market, Hdfc Bank Building, Bhankrota, Ajmer Road Jaipur Rajasthan 302026

    459 Mehrotra Invofin India Pvt Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC079631 Yes A-60, Narain Industrial Area Phase I New Delhi110028

    460 Western Capital Advisors Private Limited Ahmedabad NBFC-NDSI ICC Base U65999GJ2018PTC102323 Yes A-7001, World Trade Centre Ring Road Surat Surat Gujarat 395002

    461 Karun Carpets Private Limited Chandigarh NBFC-NDSI ICC Base U65100PB1985PTC049210 Yes Flat No. J-3/602, The Views, Mohali Hills, Sector-105, Sas Nagar, Mohali Sahibzada Ajit Singh Nagar (Mohali) Punjab 140306

    462 Sharekhan BNP Paribas Financial Services Limited Mumbai NBFC-NDSI ICC Base U65920MH2004PLC149518 Yes The Ruby, 18th Floor, 29 Senapati Bapat Marg, Dadar West Mumbai City Maharashtra 400028

    463 Deutsche India Holdings Pvt. Ltd. Mumbai NBFC-NDSI ICC Base U67120MH2004PTC146800 Yes Block B 1, Nirlon Knowledge Park Western Express Highway, Goregaon (East) Mumbai City Maharashtra 400063

    464 Sindhuja Microcredit Private Limited Kanpur NBFC-NDSI MFI Base U65990UP2017PTC099006 Yes Office No. 601-607, 6th Floor, Tower A, Noida One, Plot No. 8, Block B, Sector-62, Noida, Gautam Buddha Nagar Uttar Pradesh 201307

    Wheelsemi Private Limited (Formerly Varadnarayan Savings & Investment


    465 Mumbai NBFC-NDSI ICC Base U65900PN1997PTC174673 Yes Sham Shankuntal Heights, 3A, Modi Baug, Ganeshkhind Road, Shivajinagar Pune Maharashtra 411016
    Co.Pvt.Ltd.)
    Laxmi India Finance Private Limited (Formerly Laxmi India Finleasecap Private
    466 Jaipur NBFC-NDSI ICC Base U65929RJ1996PTC073074 Yes 2 DFL Gopinath Marg MI Road Jaipur Rajasthan 302001
    Limited)

    467 Blacksoil Capital Private Limited (Formerly Sarvodaya Capital Pvt. Ltd.) Mumbai NBFC-NDSI ICC Base U67120MH1995PTC084946 Yes 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel, West Mumbai City Maharashtra 400013

    468 Bengal Finance & Investment Private Limited Mumbai NBFC-NDSI ICC Base U65923MH1997PTC106632 Yes Unit No 10 Bld No 2B Mittal Industrial Estate Andheri E Mumbai City Maharashtra 400059

    469 Sterling Investment Corporation Private Limited Mumbai NBFC-NDSI ICC Base U70100MH1943PTC003997 Yes 70, Nagindas Master Road Fort Mumbai City Maharashtra 400023

    470 Umang Trading Private Limited Mumbai NBFC-NDSI ICC Base U52201MH1995PTC298126 Yes Unit 1B, A Wing, 9th Floor, Times Square Building Andheri - Kurla Road, Gamdevi, Marol, Andheri East Mumbai City Maharashtra 400059

    471 Ratna Commercial Enterprises Private Limited New Delhi NBFC-NDSI ICC Base U65100DL1979PTC021610 Yes I V Floor Punjabi Bhawan 10, Rouse Avenue New Delhi. New Delhi 110002

    472 Emerald Company Private Limited Kolkata NBFC-NDSI ICC Base U99999WB1940PTC128211 Yes 31 Chowringhee Road, Kolkata, West Bengal 700016

    473 Paul Merchants Finance Private Limited (Old Name - Paul Fincap Pvt. Ltd.) Chandigarh NBFC-NDSI ICC Base U65921CH2010PTC032462 Yes Ground Floor, Sco 829-830 Sector 22-A Chandigarh Chandigarh 160022

    474 Centrum Microcredit Limited (Old Name - Centrum Microcredit Private Limited) Mumbai NBFC-NDSI MFI Base U67100MH2016PLC285378 Yes Level 9, Centrum House, C. S. T. Road, Vidyanagari Marg, Kalina, Santacruz E Mumbai City Maharashtra 400098

    475 Manba Finance Limited Mumbai NBFC-ND ICC Base U65923MH1996PLC099938 Yes 324, Runwal Heights, Lbs Marg, Mulund - West Mumbai City Maharashtra 400080

    476 CSL Finance Limited New Delhi NBFC-ND ICC Base L74899DL1992PLC051462 Yes 410-412, 18/12, 4th Floor W. E. A. , Arya Samaj Road Karol Bagh New Delhi 110005

    477 Hexa Securities And Finance Company Limited Kanpur NBFC-NDSI ICC Base U74899UP1994PLC120082 Yes A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan Agra Uttar Pradesh 281403

    478 Caspian Impact Investments Private Limited Hyderabad NBFC-NDSI ICC Base U65993TG1991PTC013491 Yes 4th Floor, Plot No 40 & 41, Ventureast Plaza Financial District, Gachibowli Hyderabad Telangana 500032

    Tomorrow Capital Enterprises Private Limited (Earlier Lodha Finserv Private


    479 Mumbai NBFC-NDSI ICC Base U65923MH2008PTC178844 Yes 7th Floor, Lodha Excelus, Apollo Mills N. M. Joshi Marg, Mahalaxmi, Mumbai Mahalaxmi Mumbai City Maharashtra 400011
    Limited)

    480 Abans Finance Private Limited Mumbai NBFC-NDSI ICC Base U51219MH1995PTC231627 Yes 36, 37, Floor -3, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai City Maharashtra 400021

    481 Mekaster Finlease Ltd. New Delhi NBFC-NDSI ICC Base U65929DL1994PLC062731 Yes Jain Bhawan 16/121-122 Faiz Road, Near Lall Maszid, , Karol Bagh New Delhi 110005

    Maxvalue Credits & Investments (P) Ltd (Formerly Trisiva Leasing And Hire
    482 Thiruvananthapuram NBFC-NDSI ICC Base U65921KL1995PLC009581 Yes 1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital Koorkencherry Kerala 680007
    Purchase (P) Ltd)

    483 Cellcap Invofin India Pvt Ltd New Delhi NBFC-NDSI ICC Base U67120DL1996PTC080913 Yes A-60, Naraina Industrial Area Phase I New Delhi110028

    484 Shapoorji Pallonji Finance Private Limited Mumbai NBFC-NDSI ICC Base U65920MH1994PTC077480 Yes SP Centre, Courtyard 10B, 41/44 Minoo Desai Marg, Colaba Mumbai City Maharashtra 400005

    485 Naman Finance & Investment Pvt. Ltd. Mumbai NBFC-NDSI ICC Base U65900MH1988PTC048551 Yes 212, Tv Industrial Estate 52, SK Ahire Marg, Worli Mumbai City Maharashtra 400030

    486 Hallow Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC307090 NA 9 Lsc Masjid Moth Greater Kailash Part Ii Delhi 110048

    487 The Swastik Safe Deposit & Investments Ltd Mumbai NBFC-NDSI ICC Base L65190MH1940PLC003151 Yes 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013

    488 S M Management Pvt Ltd. Guwahati NBFC-NDSI ICC Base U74140AS2005PTC007642 Yes Makum Road Tinsukia Tinsukia Assam 786125

    489 Jumbo Finvest (India) Ltd. Jaipur NBFC-NDSI ICC Base U65923RJ1998PLC014961 Yes 102 Kanchan Apartment Opp LBS College Tilak Nagar, Jaipur Rajasthan 302004

    490 BFL Investments & Financial Consultants Pvt. Ltd. New Delhi NBFC-NDSI ICC Base U65990DL2008PTC173208 Yes 10, Ishwar Nagar New DelhiNew Delhi 110065

    491 Arman Financial Services Limited Ahmedabad NBFC-NDSI ICC Base L55910GJ1992PLC018623 Yes 502, Sakar-III, Opp Old High Court Off Ashram Road Ahmedabad Gujarat 380014

    492 S V Creditline Limited New Delhi NBFC-NDSI MFI Base U71290DL1996PLC081376 Yes 815, 8th Floor Hemkunt Chamber 89, Nehru Place New Delhi110019

    493 Combine Holding Ltd. New Delhi NBFC-NDSI ICC Base U65999DL1983PLC016585 Yes 77A, Block - B Greater Kailash - I - New Delhi110048

    494 Khandelwal Finance Pvt Ltd Kolkata NBFC-NDSI ICC Base U67120WB1991PTC053666 Yes 39, Shakespeare Sarani, 3Rd Floor Kolkata - 700017 Kolkata West Bengal 700017

    495 Kanakadurga Finance Limited (Formerly-Kanaka Durga Leasing & Finance Ltd.) Andhra Pradesh NBFC-NDSI ICC Base U65921AP1994PLC018605 Yes 54-9-23, 100 Feet Road Auto Nagar, Vijayawada Krishna Andhra Pradesh 520007

    496 P C Media Systems Ltd New Delhi NBFC-NDSI ICC Base U51909DL1980PLC010435 Yes 407, New Delhi House 27 Bara Khamba Road New Delhi110001

    497 Chowdry Associates New Delhi NBFC-NDSI ICC Base U65100DL1979ULT021615 Yes 4th Floor, Punjabi Bhawan, 10, Rouse Avenue, New Delhi110 002

    498 Uc Inclusive Credit Private Limited Bengaluru NBFC-ND ICC Base U65929KA2016PTC094208 Yes Kaiser-E-Hind, 9/3 Richmond Road Bengaluru (Bangalore) Urban Karnataka 560025

    499 Canbank Factors Limited Bengaluru NBFC-NDSI Factor Base U85110KA1991PLC011960 Yes #67/1 Kanakapura Main Road Bengaluru (Bangalore) Urban Karnataka 560004

    500 Indian Syntans Investments Private Limited Chennai NBFC-NDSI ICC Base U24121TN1984PTC010916 Yes New No. 12, Third Main Road, Kasturba Nagar, Adyar Chennai Tamil Nadu 600020

    501 Ananya Finance For Inclusive Growth Pvt. Ltd. Ahmedabad NBFC-NDSI ICC Base U65993GJ2009PTC056691 Yes 903 Sakar Ix, B/S Old Rbi Building, Ashram Road Ahmedabad Gujarat 380009

    502 Shruti Financial Services Private Limited (Transfered From Guwahati) Bengaluru NBFC-ND ICC Base U67120AS1995PTC004487 Yes Plot No. 143 - C5 Bommasandra Industrial Area, Hosur Road Bengaluru (Bangalore) Urban Karnataka 560099

    503 RKG Finvest Ltd. New Delhi NBFC-NDSI ICC Base U65923DL1995PLC073976 Yes R-815 New Rajinder Nagar New Delhi110060

    504 Cox & Kings Financial Service Limited Mumbai NBFC-ND ICC Base U74999MH2016PLC289073 NA 1st Floor, Turner Morrison Building, 16, Bank Street, , Fort, Mumbai – 400001

    505 SIL Investment Limited (Formerly Known as Sutlej Industries Limited) Jaipur NBFC-NDSI ICC Base L17301RJ1934PLC002761 Yes Pachpahar Road, Bhawanimandi Jhalawar Rajasthan 326502

    506 Finquest Financial Solutions Pvt. Ltd. Mumbai NBFC-NDSI ICC Base U74140MH2004PTC146715 Yes 602, Boston House, 6th Floor Suren Road, Andheri (East) Mumbai City Maharashtra 400093

    507 Gujarat Industrial Investment Corporation Ltd Ahmedabad NBFC-NDSI ICC Base U65990GJ1968SGC001524 Yes 6th Floor, Block 11 & 12, Udhyog Bhawan Gandhinagar Gujarat 382011

    508 Hiveloop Capital Private Limited Bengaluru NBFC-ND ICC Base U67100KA2016PTC098355 Yes 3rd Floor,Khata No.458/660/641/3/1A,Harlur Main Rd Marathahalli sub zone,Mahadevpur zone,Ward.No.150 Bangalore KA 560102 IN

    509 Pico Capital Pvt. Ltd. Mumbai NBFC-ND ICC Base U65100MH1996PTC102346 Yes Bombay Cotton Mills Compound Dattaramlad Kalachowky Mumbai City Maharashtra 400033

    510 Centrum Financial Services Ltd. Mumbai NBFC-NDSI ICC Base U65910MH1993PLC192085 Yes 2nd Floor, Bombay Mutual Building Dr. D. N Road, Fort, Mumbai City Maharashtra 400001

    511 Hindon Mercantile Limited New Delhi NBFC-ND ICC Base U34300DL1985PLC021785 Yes 201, 2nd Floor, Best Sky Tower, Plot No. F - 5, Netaji Subhash Place, New Delhi - 110034

    512 Yogakshemam Loans Ltd Thiruvananthapuram NBFC-ND ICC Base U65992KL1991PLC005965 Yes Door No. 28/315-D2, 3rd Floor, Ottapath Tower Aswini Junction Thrissur Kerala 680022

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    513 Khorakiwala Holdings & Investments Private Limited Mumbai NBFC-ND ICC Base U67120MH1981PTC023803 Yes Wockhardt Towers, Bandra Kurla Complex, Bandra (East)

    514 Vedika Credit Capital Limited Kolkata NBFC-NDSI MFI Base U67120WB1995PLC069424 Yes Village College Pally, P. O. -Shiuli Telini Para, P. S. Titagar, Kolkata, West Bengal 700121

    515 Nihon Impex Pvt. Ltd. Kanpur NBFC-ND ICC Base U51109UP1992PTC147101 Yes Flat No. 502, Gokul Colony, Dilezakpur, Gorakhupur, Uttar Pradesh-273001

    516 Up Money Ltd. (Formerly Sukhjit Finance Limited Wef 19.03.2015) Chandigarh NBFC-ND ICC Base U65921PB1995PLC015742 Yes 13 & 23 Nehru Sidhant Kendar Feroze Gandhi Market Ludhiana Punjab 141001

    517 Shine Star Build Cap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899HR1995PTC071551 Yes C-3, Okhla Ind. Area Phase I Delhi 110020

    518 Dhansamridhi Finance Private Limited Chandigarh NBFC-ND ICC Base U74899HP1994PTC006799 Yes Kala Amb, tehsil Nahan nahan Sirmaur HP 173030 IN

    519 Sudha Apparels Ltd Kolkata NBFC-ND ICC Base L17299WB1981PLC033331 Yes 2/5 Sarat Bose Road, Flat No. 8A, 8Th Floor, Kolkata, West Bengal 700020

    520 Mahaveer Finance India Limited Chennai NBFC-ND ICC Base U65191TN1981PLC008555 Yes Agarwal Court, K. G. Plaza Shop Nos. T8 & T9, 3rd Floor, No. 41-44, General Patters Road, Chennai Tamil Nadu 600002

    521 Eduvanz Financing Private Limited Mumbai NBFC-ND ICC Base U65999MH2016PTC285244 Yes B/202 Times Square Building, Opp. Mittal Industrial Estate, Marol, Andheri East Mumbai City Maharashtra 400059

    522 Vireet Investment Private Limited New Delhi NBFC-NDSI ICC Base U74899DL1983PTC273250 Yes 21 D Friends Colony (West) New DelhiDelhi 110065

    523 Valuecorp Securities And Finance Limited Mumbai NBFC-NDSI ICC Base U99999MH1991PLC062501 Yes 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001

    524 Vivifi India Finance (P) Ltd Hyderabad NBFC-ND ICC Base U65923TG2016PTC110767 Yes Unit A, 9th Floor, Mjr Magnifique, Survey No 75 & 76, Khajaguda, X Roads, Raidurgam, Hyderabad TG 500008

    525 VSJ Investments Private Limited Mumbai NBFC-ND ICC Base U65910MH1993PTC297964 Yes G-12, Raheja Centre, 214 Free Press Journal Marg Nariman Point, Mumbai City Maharashtra 400021

    526 Apollo Trading And Finance Private Limited New Delhi NBFC-NDSI ICC Base U74899DL1983PTC015159 Yes 10 Ishwar Nagar New Delhi 110 065

    527 Ford Credit India Private Limited Chennai NBFC-NDSI ICC Base U65900TN2014FTC095830 Yes 4th Floor, Building 4B, RMZ Millennia Phase II, Dr. Mgr Salai, Perungudi, Chennai Tamil Nadu 600096

    528 Radiant Trafin Pvt Ltd Mumbai NBFC-ND ICC Base U65993MH1996PTC193933 Yes 46, Bajaj Bhavan 4th Floor Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai City Maharashtra 400021

    529 Redkite Capital Private Limited New Delhi NBFC-ND ICC Base U65921DL2010PTC204932 NA 4852/24, 1st Floor, Ansari Road Daryaganj Delhi 110002

    530 Jagaran Microfin Private Limited (Formerly S B T Consultants (P) Ltd) Kolkata NBFC-ND MFI Base U74210WB1993PTC057457 Yes 38 Hemanta Basu Sarani, Kolkata, West Bengal 700001

    531 Teletec Finsec India Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1996PTC077912 No A 60, Narain Industrial Area Phase I Delhi 110028

    532 Venkateswara Financiers Hyderabad Pvt Ltd. Hyderabad NBFC-ND ICC Base U65921TG2000PTC033972 Yes Plot No 90, Sagar Society, Road No 2 Banjarahills Hyderabad Telangana 500034

    533 Shrem Investments Private Limited Mumbai NBFC-ND ICC Base U65990MH2010PTC202522 Yes 1101-Viraj Twoers, Jn. Of Andheri - Kurla Road, Western Express Highway, Andheri East Mumbai City Maharashtra 400069

    534 ICL Fincorp Limited Chennai NBFC-ND ICC Base U65191TN1991PLC021815 Yes No. 61/1, Vgp Complex First Avenue, Ashok Nagar Chennai Tamil Nadu 600083

    535 Subhkam Ventures (I) Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH1995PTC093556 Yes Maker Chambers Iv, 14th Floor, 222, Nariman Point Mumbai City Maharashtra 400021

    536 Consolidated Finvest & Holdings Limited Kanpur NBFC-NDSI ICC Base L33200UP1993PLC015474 Yes 19th K. M. , Hapur-Bulandhshahr Road, P. O. Gulaothi, P. O. Gulaothi Bulandshahr Uttar Pradesh 110070

    537 Karvy Financial Services Ltd Mumbai NBFC-NDSI ICC Base U67190MH2001PLC227379 No 202 - 205 Enterprise Centre Near Airlink Hotel Domestic Airport, Off We Highway, Vile Parle East Mumbai City Maharashtra 400099

    538 Minix Holdings Pvt. Ltd (Formerly - ZGB Holdings Pvt. Ltd.) Ahmedabad NBFC-ND ICC Base U65990GJ1999PTC035944 Yes Bilakhia House Muktanand Marg, Chala, Vapi-396 191 Ahmedabad Gujarat 396191

    539 Chemmanur Credits And Investments Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2008PLC023560 Yes Mangalodhayam Building Round South Thrissur Kerala 680001

    Thar Commercial Finance Private Limited ( Formerly Known As India Advantage


    540 Mumbai NBFC-ND ICC Base U65999MH2008PTC185082 Yes 602, A Wing, 6th Floor, Kaledonia Building, Sahar Road, Near Railway Station, Andheri (East) Mumbai City Maharashtra 400069
    Finance Pvt. Ltd.)

    541 Bhadani Financers (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC069387 Yes 22, Ground Floor, 8 Camac Street, Kolkata, West Bengal 700017

    542 Dharmayug Investments Limited Mumbai NBFC-ND ICC Base U65993MH1983PLC030615 Yes Times Of India Building D N Road, Fort Mumbai City Maharashtra 400001

    543 Manav Investment & Trading Co.Ltd Kolkata NBFC-ND ICC Base U67120WB1988PLC043869 Yes 9/1 R. N. Mukherjee Road, Kolkata, West Bengal 700001

    Muthoot Money Pvt. Ltd.(Formerly Known As Moneylyne Financing And Trading


    544 Thiruvananthapuram NBFC-NDSI ICC Base U65910KL1994PLC008454 Yes 41 4108 A 18 Opp Saritha Theatre Banerji Road Kochi Ernakulam Kerala 682018
    (Pvt) Ltd)

    545 Sharrp Ventures Capital Private Limited Mumbai NBFC-ND ICC Base U15100MH1948PTC006179 Yes 4th Floor, Grande Palladium 175, Cst Road, Kalina, Santacruz (East) Mumbai City Maharashtra 400098

    546 Stable Trading Co Ltd Kolkata NBFC-ND ICC Base L27204WB1979PLC032215 Yes 2/5 Sarat Bose Road, Sukh Sagar, Flat No. 8A, Kolkata, West Bengal 700020

    547 Mpokket Financial Services Private Limited Kolkata NBFC-ND ICC Base U65999WB2019PTC233120 Yes Ps Srijan Corp. Park, Unit-1204, Tower-I Plot-G2, Street No 25, Gp Block, Sector V, Kolkata, West Bengal 700091

    548 Shri Ram Finance Corporation Private Limited Bhopal NBFC-NDSI ICC Base U65100CT2004PTC016590 Yes Lavan Road Baloda Bazar Baloda Bazar Chhattisgarh 492007

    549 Coppola Holdings (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC071971 Yes 9B, Wood Street, 4Th Floor, Kolkata, West Bengal 700016

    550 Aadhar India Finvest Limited New Delhi NBFC-ND ICC Base U65921HR1989PLC091303 No Sco No. . 2935-36 Sector 22-C Chandigarh 160022

    551 Santosh Industries Ltd Kolkata NBFC-NDSI ICC Base U51909WB1960PLC024531 Yes Suite No 3A, 3Rd Floor, 3A, Auckland Place, Kolkata, West Bengal 700017

    552 Xander Finance Private Limited Mumbai NBFC-NDSI ICC Base U65921MH1997PTC258670 Yes 101, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai City Maharashtra 400051

    553 Hytone Holdings Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1992PTC068281 No 46 Minerva M M Malaviya Road Opp Mulund Telephone Exchange Mulund West Mumbai City Maharashtra 400080

    554 Muthoot Mercantile Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1997PLC011260 Yes 1st Floor, North Block, "MUTHOOT FLOORS", Opp. WC Hospital, Thycaud Thiruvananthapuram Kerala 695014

    555 Venktesh Investment And Trading Company Pvt. Ltd. Mumbai NBFC-ND ICC Base U65923MH2010PTC202489 Yes 612 Raheja Chambers, Nariman Point Mumbai City Maharashtra 400021

    556 Nalwa Sons Investments Ltd New Delhi NBFC-ND ICC Base L65993DL1970PLC146414 NA 28 Najafgarh Road Moti Nagar Indl. Area Delhi Roc-Delhi 110015

    557 Poonawalla Investments & Industries Pvt. Ltd Mumbai NBFC-ND ICC Base U65993MH1974PTC017311 NA S. No. 268 Off Soli Poonawalla Road Hadapsar Pune Maharashtra 411028

    558 True Credits Private Limited New Delhi NBFC-ND ICC Base U65190HR2017PTC070653 Yes Huda City Centre Metro Station 5th Floor, Sector-29 Gurugram Haryana 122001

    559 Shardul Securities Limited Mumbai NBFC-ND ICC Base L50100MH1985PLC036937 Yes G-12 Tulsiani Chambers 212 Nariman Point Mumbai City Maharashtra 400021

    560 Merlin Enclaves (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC076192 Yes 9B, Wood Street 4Th Floor Kolkata West Bengal 700016

    561 Chanaky Capital Market Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1995PTC280762 NA 10, Green Avenue, Church Road Vasant Kunj, South Delhi New Delhi 110070

    562 Bakshi Holdings Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068710 Yes Mohandev, Top Floor 13, Tolstoy Marg New Delhi110001

    563 Master Trust Limited Chandigarh NBFC-ND ICC Base L65991PB1985PLC006414 Yes Master Chambers, 19, 3rd Floor Feroze Gandhi Market Ludhiana Punjab 141001

    564 Akme Fintrade (India) Ltd. Jaipur NBFC-ND ICC Base U67120RJ1996PLC011509 Yes 4-5 Subcity Centre Savina Circle, Opp Krishi Mandi Udaipur Rajasthan 313001

    565 Industrial And Prudential Investment Company Limited Kolkata NBFC-ND ICC Base L65990WB1913PLC218486 Yes Paharpur House 8/1/B, Diamond Harbour Road, Kolkata, West Bengal 700027

    566 Exclusive Capital Limited New Delhi NBFC-ND ICC Base U74899DL1994PLC058369 Yes 7/17 L. G. F Near Hauz Khas Metro Station Sarvpriya Vihar Delhi 110016

    567 Sutlaj Sales Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070484 Yes 76, Pandit Purusottam Roy Street, 3rd Floor, Khangra Patty, Kolkata, West Bengal 700007

    568 Industrial Investment Trust Ltd. Mumbai NBFC-NDSI ICC Base L65990MH1933PLC001998 Yes Office No. 101A, &#65533, G Block, Plot No. C-70, Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051

    569 Prithvi Finvest Co. Private Limited Kolkata NBFC-ND ICC Base U67120WB1994PTC064201 NA Cf-361, Salt Lake City, Sector 1, Kolkata, West Bengal 700 064

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    570 Aeon Credit Service India Private Limited Mumbai NBFC-ND ICC Base U66000MH2011FTC214516 Yes Unit-Tf-A-01, 3rd Floor, A Wing, Art Guild House, Phoenix Market City Lbs Marg, Kurla (West) Mumbai Suburban Maharashtra 400070

    571 Lkp Finance Limited Mumbai NBFC-ND ICC Base L65990MH1984PLC032831 Yes 203, Embassy Centre Nariman Point Mumbai City Maharashtra 400021

    572 Jindal Equipment Leasing And Consultancy Services Ltd New Delhi NBFC-ND ICC Base U65921DL1984PLC349767 Yes 28 Najafgarh Road West Delhi New Delhi 110015

    573 Sicom Investments & Finance Ltd. Mumbai NBFC-NDSI ICC Base U65922MH1996PLC096684 No 421/422, 2nd Floor, Solitaire Corporate Park, Bldg. No. 4, Chakala, Andheri (East), Mumbai Suburban Maharashtra 400093

    574 Suryamani Financing Co. Ltd. Kolkata NBFC-ND ICC Base U65923WB1992PLC057312 Yes Ruia Centre 46, Syed Amir Ali Avenue, Kolkata, West Bengal 700017

    NewTap Finance Private Limited (Formerly Parfait Finance & Investments Private
    575 Mumbai NBFC-ND ICC Base U67120MH1995PTC085764 Yes 404 Uphar II CHS Ltd. , Plot No. 5, BHD Sanjeeva Encl, 7 Bunglows, Near Juhu Circle, Mumbai City Maharashtra 400061
    Limited)

    576 Loantap Credit Products Private Limited Mumbai NBFC-ND ICC Base U65910PN1996PTC101188 Yes Office 103, Hermes Waves Kalyani Nagar, Pune Maharashtra 411006

    577 Sapphire Intrex Limited Kolkata NBFC-ND ICC Base U51909WB1986PLC041313 Yes Block Db-80, Salt Lake City, Sector 1, Kolkata, West Bengal 700064

    578 Welspun Financial Services Limited Mumbai NBFC-ND ICC Base U65929MH2017PLC297033 Yes 7th Floor, Welspun House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West),

    579 A.T.Invofin India Pvt Ltd New Delhi NBFC-NDSI ICC Base U67120DL1996PTC080503 Yes A-60 Naraina Industrial Area Phase -I New Delhi 110028

    580 Usha Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC068604 Yes 330 Mezzanine Floor Functional Industrial Estate Patparganj New Delhi 110092

    581 Arthmate Financing India Private Limited[Formerly: Mamta Projects Private Limited] Kolkata NBFC-ND ICC Base U23209WB1994PTC063940 Yes Room No1528, 15Th Floor, Bengal Intelligent Eco Em-3, Sector-V, Salt Lake, Kolkata, West Bengal 700091

    582 Vastu Finserve India Private Limited Mumbai NBFC-ND ICC Base U65990MH2018PTC314935 Yes Unit Nos. 203 & 204, 2nd Floor, A Wing Navbharat Estates, Zakaria Bunder Road, Sewri, Mumbai City Maharashtra 400015

    583 Parmesh Finlease Limited New Delhi NBFC-ND ICC Base U74899DL1992PLC050872 Yes Flat No. -211, Second Floor, Hemkunt Chambers, 89, Nehru Place New Delhi110019

    584 Fedex Finance Pvt. Ltd. [Formerly; Fedex Finance Ltd.] Mumbai NBFC-ND ICC Base U65923MH1998PTC114960 Yes B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle East Mumbai City Maharashtra 400057

    585 Monet Securities Pvt Ltd Kolkata NBFC-ND ICC Base U01111WB1994PTC064149 Yes 2/1/1A Bright Street, Kolkata, West Bengal 700019

    586 Choice Finserv Private Limited Mumbai NBFC-ND ICC Base U74999MH2016PTC281908 Yes Sunil Patodia Tower, Plot No. 156-158 J B Nagar, Andheri(East) Mumbai Suburban Maharashtra 400099

    587 Netafim Agircultural Financing Agency Pvt. Ltd. Mumbai NBFC-ND ICC Base U67190MH2011PTC220385 Yes The Affaires, Premises No. 1602 And 1603, Plot No. 9, Sector 17 Palm Beach Road, Sanpada, Navi Mumbai Thane Maharashtra 400705

    588 Shriyam Auto-Fin Limited Mumbai NBFC-NDSI ICC Base U99999MH1991PLC062491 Yes 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001

    589 Veerbhadra Sales Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070525 Yes 39, Shakespeare Sarani, 3Rd Floor, Shakespeare Sarani, Kolkata, West Bengal 700017

    590 Niyogin Fintech Limited Chennai NBFC-ND ICC Base L65910TN1988PLC131102 Yes Mig 944, Ground Floor, TNHB Colony, 1st Main Road Velachery Chennai Tamil Nadu 600042

    591 Enn Enn Capital Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ1985PTC056868 Yes Abhishek House Kadampali Society Surat Gujarat 395001

    592 Aagam Holdings Private Limited Ahmedabad NBFC-ND ICC Base U51900GJ1984PTC074539 Yes 1st Floor "Akshay" Ahmedabad Gujarat 380009

    593 Ashika Global Securities Private Limited Kolkata NBFC-ND ICC Base U65929WB1995PTC069046 Yes Trinity, 7Th Floor, 226/1 Ajc Bose Road, Kolkata, West Bengal 700020

    594 Narantak Dealcomm Limited Kolkata NBFC-ND ICC Base U67120WB1994PLC064811 Yes 5 C. R. Avenue Princep Street, 2Nd Floor, Kolkata, West Bengal 700020

    595 Livfin India Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC079777 Yes Wz - 106 / 101 Rajouri Garden Extension - New Delhi 110027

    596 Naperol Investments Limited Mumbai NBFC-ND ICC Base U65990MH1980PLC022589 Yes Neville House J N Heredia Marg, Ballard Estate, Mumbai City Maharashtra 400001

    597 Dhunseri Investments Limited Kolkata NBFC-ND ICC Base L15491WB1997PLC082808 Yes Dhunseri House, 4A Woodburnpark, Kolkata, West Bengal 700020

    598 Akm Systems Private Limited New Delhi NBFC-ND ICC Base U74899DL1984PTC018546 Yes 1st Floor The Great Eastern Centre 70, Nehru Place, Behind Ifci Tower New Delhi 110019

    599 PM Fincap Limited New Delhi NBFC-ND ICC Base U74130DL1996PLC322192 Yes 129, Transport Centre Rohtak Road Punjabi Bagh Delhi 110035

    Bombay Oxygen Investments Limited (Erstwhile Bombay Oxygen Corporation


    600 Mumbai NBFC-ND ICC Base L65100MH1960PLC011835 Yes 22/B, Mittal Tower, 210 Nariman Point Mumbai City Maharashtra 400021
    Limited)

    601 Credit Wise Capital Private Limited Mumbai NBFC-ND ICC Base U65999MH2018PTC306086 Yes C 46-48, 4th Floor, Paragon Centre, Pandurang Budhkar Marg, Worli Mumbai-400013 Mumbai City Maharashtra 400013

    602 Asa International India Microfinance Limited Kolkata NBFC-NDSI MFI Base U65921WB1990PLC231683 Yes Victoria Park, 4Th Floor, Gn 37/2, Sector V, Salt Lake, North 24 Parganas, West Bengal 700091

    603 Vasundhara Trex Pvt. Ltd. New Delhi NBFC-ND ICC Base U51109DL1996PTC316158 Yes R-720 G. F. New Rajinder Nagar Delhi 110060

    604 Bussan Auto Finance India Private Ltd. New Delhi NBFC-NDSI ICC Base U67190DL2007FTC162475 Yes 4th Floor, Videocon Tower, E-1, Jhandewalan Extension, New Delhi110055

    605 Turner Morrison Ltd (Proposal For Cancellation) Kolkata NBFC-ND ICC Base U51109WB1913PLC002404 Yes 6 Lyons Range, Kolkata, West Bengal 700001

    606 Sustainable Agro-Commercial Finance Limited Mumbai NBFC-ND ICC Base U65999MH2011PLC213640 Yes 7 Kumtha Street Ballard Estate Mumbai City Maharashtra 400001

    607 Cimmco Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064187 NA 1, Grastin Place, Orbit House, 3Rd Floor, Room No- 3B, Kolkata, West Bengal 700001

    608 Grow Money Capital Pvt Ltd (Formerly Eclear Leasing & Finance Pvt Ltd) New Delhi NBFC-ND ICC Base U74899DL1995PTC069216 Yes 211, New Delhi House 27, Barakhamba Road New Delhi 110001

    609 Mirae Asset Financial Services (India) Private Limited Mumbai NBFC-ND ICC Base U65999MH2020PTC337638 Yes Unit No. 606, 6th Floor, Windsor Bldg, Off Cst Road, Kalina, Santacruz (East), Mumbai - 400098 Mumbai City Maharashtra 400098

    610 Vaya Finserv Private Limied Hyderabad NBFC-NDSI MFI Base U67190TG2014PTC093562 Yes SLN Terminus, 4 51 SLNT L4 05, Gachibowli, Kondapur, HyderabadTelangana 500032

    611 Unimoni Financial Services Limited Bengaluru NBFC-ND ICC Base U85110KA1995PLC018175 Yes Ng 12 & 13, Ground Floor North Block, Manipal Centre, Dickenson Road Bengaluru (Bangalore) Urban Karnataka 560042

    612 Manjushree Fincap Private Limited (Transfered From Guwahati) Bengaluru NBFC-ND ICC Base U67120KA2003PTC032635 Yes Plot No. 143 - C5 Bommasandra Industrial Area, Hosur Road Bengaluru (Bangalore) Urban Karnataka 560099

    613 Aryadhan Financial Solutions Private Limited Kanpur NBFC-ND ICC Base U65999UP2017PTC089516 Yes H-82, Sector-63 Ground Floor, Behind Ginger Hotel Gautam Buddha Nagar Uttar Pradesh 201301

    614 Sankhya Financial Services Private Limited Mumbai NBFC-ND ICC Base U65990MH2005PTC151407 Yes 109/110, First Floor, Balarama Premises Bandra Kurla Complex, Bandra (East) Mumbai City Maharashtra 400051

    Manappuram Asset Finance Ltd. Formerly Known As L F C Hire Purchase


    615 Thiruvananthapuram NBFC-NDSI ICC Base U65921KL1987PLC004810 Yes Manappuram Asset Finance Ltd Door No. 111/105, Opposite Natika FIRKA Co-operative Rural Bank Near Chandapadi Junction Valapad P.O, Thrissur Kerala 680567
    Company Ltd.

    616 Trillionloans Fintech Private Limited Mumbai NBFC-ND ICC Base U65100MH2018PTC304939 Yes "1st Floor, B-104, "the Qube" Having C. T. S. No. 1498, A/2, M. V. Road, Marol, Andheri (East) Mumbai Suburban Maharashtra 400059

    617 Baid Finserv Limited(Formerly Known As Baid Leasing & Finance Co. Ltd.) Jaipur NBFC-ND ICC Base L65910RJ1991PLC006391 Yes "Baid House", Iind Floor, 1 Tara Nagar, Ajmer Road Jaipur Rajasthan 302006

    618 Orange Retail Finance India Private Limited Chennai NBFC-ND ICC Base U65191TN1989PTC018026 Yes 4/363, 2nd Floor, Kandanchavadi, Old Mahabalipuram Road, Chennai, 600096

    619 Navachetana Microfin Services Private Limited Bengaluru NBFC-ND MFI Base U65922KA1995PTC017982 Yes Cts No. 3341/26, 1st Floor, "Navachetana Heights", 1st Cross, Ashwini Nagar Haveri Karnataka 581 110

    Nirmal Bang Financial Services Pvt. Ltd. [Formerly: Nadi Finance & Investment Pvt.
    620 Mumbai NBFC-ND ICC Base U65923MH1994PTC077315 Yes 601, 6th Floor, Khandelwal House, Poddar Road, Malad (East), Mumbai City Maharashtra 400097
    Ltd.]

    621 Infinity Fincorp Solutions Private Limited Mumbai NBFC-ND ICC Base U65999MH2016PTC287488 Yes A-507, Level 5 Of The Building A 215-Atrium 151 Andheri-Kurla Road, Andheri East Mumbai City Maharashtra 400093

    622 Ratnaafin Capital Private Limited Ahmedabad NBFC-ND ICC Base U65929GJ2018PTC105279 Yes 201, 202, Shilp Aperia, Nr. Landmark Hotel Iscon- Ambali Road, Bodakdev Ahmedabad Gujarat 380052

    623 West End Investment & Finance Consultancy Pvt. Ltd. Mumbai NBFC-NDSI ICC Base U67120MH1985PTC037793 Yes 38 Bombay Mutual Building 2nd Floor Dr. D. N. Road Fort Mumbai City Maharashtra 400001

    624 Jalan Chemical Industries (P) Ltd Kolkata NBFC-ND ICC Base U29110WB1947PTC015145 Yes 27Ab Royd Street, Abhinandan, Ground Floor, Park Street, Kolkata, West Bengal 700016

    625 Magma Consumer Finance Pvt Ltd Kolkata NBFC-NDSI ICC Base U65900WB2007PTC120480 Yes Development House, 3Rd Floor, 24, Park Street, Kolkata, West Bengal 700016

    626 IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.) Mumbai NBFC-ND ICC Base U51909MH1996PTC140269 Yes Plot C -20 "G" Block Near Mca Bandra Kurla Complex Bandra East Mumbai City Maharashtra 400051

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    627 Lucky Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1990PTC049756 Yes 16B, Shakespeare Sarani, 2nd Floor, Kolkata, West Bengal 700071

    628 Sundrm Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1996PTC079424 NA 78, Bentinck Street, Unit-5D, 4Th Floor, Block-B, Kolkata, West Bengal 700 001

    629 Avalokiteshvar Valinv Limited New Delhi NBFC-ND ICC Base U65993DL1974PLC120976 Yes "Shiv Mahal", B-47, 2nd Floor Connaught Place New Delhi110001

    630 Spotlight Vanijya Ltd. Kolkata NBFC-NDSI ICC Base L65993WB1981PLC034252 Yes 2 Red Cross Place, Kolkata, West Bengal 700001

    631 Rupeek Capital Private Limited Bengaluru NBFC-ND ICC Base U74999KA2017PTC100571 Yes 45/B Subham Complex, 1st A Main Road 3rd Phase, J P Nagar Bengaluru (Bangalore) Urban Karnataka 560078

    632 Gladiator Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068101 Yes 50/6A Harish Mukherjee Road, Kolkata, West Bengal 700025

    633 Jatayu Textiles & Industries Ltd Mumbai NBFC-ND ICC Base U17120MH1983PLC029380 Yes Daulat Bhavan 3rd Floor, 407 Kalbadevi Road Mumbai City Maharashtra 400002

    634 Prime Holdings Private Limited Guwahati NBFC-ND ICC Base U70101AS1994PTC004092 Yes Makum Road Tinsukia Tinsukia Assam 786125

    635 Siyat Holdings Private Limited Chennai NBFC-ND ICC Base U65993TN2008PTC066062 Yes "Siyat House" [IV Floor ], 961 Poonamallee High Road Chennai Tamil Nadu 600084

    636 Woodstock Exports Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC053845 Yes Cf-361, Salt Lake City Sector-1, North 24 Parganas, West Bengal 700064

    637 Joindre Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65910MH2005PTC156094 Yes 1607 16th Floor, Lodha Supremusopp. Kamala Mills Compound, Senapati Bapat Marg Lower Parel, Mumbai City Maharashtra 400013

    638 Meenakshi Steel Industries Ltd New Delhi NBFC-ND ICC Base L52110DL1985PLC020240 Yes K-27 Jiya Sarai Near Iit Gate Delhi 110016

    639 Atreyi Vincom Private Limited Ahmedabad NBFC-ND ICC Base U52321GJ1994PTC102089 Yes 1007, Safal Prelude Corporate Road, Prahladnagar Ahmedabad Gujarat 380015

    640 Vishvakarma Equipmenmt Finance Ltd. Mumbai NBFC-NDSI ICC Base U65970MH1991PLC062503 Yes 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001

    641 Pro Fin Capital Services Limited Mumbai NBFC-ND ICC Base L51909MH1991PLC250695 Yes 503, Western Edge II, Western Express Highway Borivali Mumbai City Maharashtra 400066

    642 Subham Capital Private Limited (Formerly S A Trading Co Pvt Ltd) Kolkata NBFC-ND ICC Base U51909WB1994PTC066014 Yes 5, C. R. Avenue, 2Nd Floor, Kolkata, West Bengal 700072

    643 ICM Finance Private Limited Kolkata NBFC-ND ICC Base U65910WB2005PTC189470 Yes 13 Mahendra Road, Kolkata, West Bengal 700025

    644 Share Microfin Ltd Hyderabad NBFC-NDSI MFI Base U65910TG1999PLC031548 Yes 1-224/58, Rajeev Nagar Nacharam, Hyderabad Medchal Telangana 500076

    645 U.Y. Fincorp Limited Kolkata NBFC-ND ICC Base L65993WB1993PLC060377 Yes 16 Strand Road, 9Th Floor, Room No. 908B, Kolkata, West Bengal 700001

    646 ACT Fininvest Ltd. Mumbai NBFC-ND ICC Base U29220MH1989PLC052987 NA The New Mahalaxmi Silk Mills Pvt Ltd, Mathuradas Mills Compound, N. M. Joshi Marg, Lower Parel

    647 Williamson Financial Services Ltd Guwahati NBFC-ND ICC Base L67120AS1971PLC001358 Yes Export Promotion Industrial Park Plot No. 1, Amingaon, North Guwahati Kamrup Assam 781031

    648 Duddu Fin-Lease Ltd Mumbai NBFC-ND ICC Base U65910MH1995PLC085331 Yes A 24 Ground Floor Pandya Cottage Shree Ji Kiran Tejpal Road Vile Parle East Mumbai Suburban Maharashtra 400057

    649 Starteck Finance Limited ( Previously Nivedita Mercantile & Financing Limited) Mumbai NBFC-ND ICC Base L51900MH1985PLC037039 Yes 5th Floor, Sunteck Centre, 37-40 Subash Road, Vile Parle East Mumbai City Maharashtra 400057

    650 Svamaan Financial Services Private Limited Mumbai NBFC-ND MFI Base U65990MH2017PTC301342 Yes Jindal Mansion, 5A, Dr. G. Deshmukh Marg Mumbai City Maharashtra 400026

    651 Adi Chitragupta Finance Limited Patna NBFC-ND MFI Base U65192BR2015PLC025551 Yes Annapurna Bhawan Patliputra Telephone Exchange Road Patna Bihar 800013

    652 Kifs Financial Services Limited Ahmedabad NBFC-ND ICC Base L67990GJ1995PLC025234 Yes B-81, Pariseema Complex Nr. Lal Bunglow, C. G. Road Ahmedabad Gujarat 380006

    653 Pragya Mercantile Pvt Ltd Kolkata NBFC-NDSI ICC Base U51909WB2004PTC099447 Yes Suite No. 3A, 3Rd Floor 3A, Auckland Place, Kolkata, West Bengal 700017

    654 Citygold Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH2005PTC158359 Yes Shop No. 2, Ground Floor, "Ivy" Bldg. No. 2, Hubtown Gardenia, Shantivan, Mira Road- Thane Maharashtra 401107

    655 Moderate Leasing & Capital Services Ltd. New Delhi NBFC-ND ICC Base U65910DL1990PLC041628 Yes 415, Modi Tower 98, Nehru Place New Delhi110019

    656 Rocky Marketing Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077331 Yes 4 Shyama Prasad Mukherjee Road, Kolkata, West Bengal 700025

    657 Worldwide Holdings Limited New Delhi NBFC-ND ICC Base U65910DL1987PLC027822 Yes 106, Ambadeep Building Kg Marg New Delhi110001

    658 Hirak Leasing & Investments Pvt Ltd Mumbai NBFC-ND ICC Base U65910MH1993PTC073694 Yes 217-A. P. Jeejibhoy Tower, Bombay Stock Exchange, 2nd Floor, Fort. Mumbai City Maharashtra 400001

    659 Mani Marketing & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1993PTC057602 Yes 14, N. S. Road, 2Nd Floor, Kolkata, West Bengal 700001

    660 Arham Capital Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC377146 No R-604, New Rajender Nagar, Near Nrn Park Delhi 110060

    Trenton Investments Company Pvt. Ltd. (Previously Known As Trenton Investments


    661 Mumbai NBFC-ND ICC Base U51100MH1985PTC036142 Yes B-26, Midc Ambad Nashik Maharashtra 422010
    Co. Ltd.)

    662 Asharam Leasing & Finance (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1986PTC040608 NA 214, S. K. Deb Road, Ground Floor, Dakshindari, Po- Sreebhumi, Kolkata, West Bengal 700048

    663 Pilot Consultants Private Limited Kolkata NBFC-ND ICC Base U67120WB1991PTC053085 Yes 13, Mahendra Road, 1St Floor, Kolkata, West Bengal 700025

    664 Magalir Micro Capital Private Limited Chennai NBFC-ND MFI Base U65923TN2015PTC101965 Yes 16 A&C The Lords 90, Sathyadev Avenue Mrc Nagar Chennai Tamil Nadu 600028

    665 Meghalaya Industrial Development Corporation Ltd. Guwahati NBFC-ND ICC Base U75112ML1971SGC001337 Yes Kismat, Upland Road Laitumkhrah East Khasi Hills Meghalaya 793003

    666 India Mortgage Guarantee Corporation Private Limited New Delhi NBFC-ND MGC Base U65922DL2006FTC153640 Yes T - 10, 3rd Floor, Plot No. 9, Hl Plaza Pocket - 2, Sector - 12, Dwarka Delhi 110075

    667 Birdie Investments (Madras) Private Limited Chennai NBFC-ND ICC Base U65100TN1993PTC025013 Yes Khivraj Complex Ii Secod Floor No 480 Anna Salai Nandanam Chennai Tamil Nadu 600035

    668 Venus India Asset-Finance Private Limited New Delhi NBFC-ND ICC Base U65921DL1996PTC081630 Yes 198/12-13, 2nd Floor, Main Road Ramesh Nagar Market, East Of Kailash New Delhi 110 065

    669 U N O Metals Ltd Kolkata NBFC-ND ICC Base L27209WB1984PLC038126 Yes 37A, Dr. Meghnad Saha Sarani, First Floor, Kolkata, West Bengal 700029

    670 Popular Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51909MH1996PTC266244 NA Flat No 402, 4Th Floor, Indra Apartments, Tejapal Scheme Road No 4, Vile- Parle East Mumbai City, Maharashtra 400057

    671 C. M. Jain Impex & Investments Private Limited Mumbai NBFC-ND ICC Base U51900MH1990PTC056916 NA 304, Tulsiani Chamber, Free Press Journal Marg 212, Nariman Point Mumbai City Maharashtra 400021

    672 Inditrade Fincorp Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2007PLC021180 Yes Second Floor, Mes Building Kaloor, Ernakulam, Kochi, Kerala Ernakulam Kerala 682017

    673 ITI Credit Limited (Formerly Fortune Credit Capital Ltd.) Mumbai NBFC-NDSI ICC Base U67190MH2007PLC175180 Yes ITI House, 36 Dr. R. K. Shirodkar Road Mumbai City Maharashtra 400013

    674 Purvi Vanijya Niyojan Ltd Kolkata NBFC-ND ICC Base L51909WB1980PLC033087 NA 14/1B, Ezra Street, World Trade Centre, Kolkata, West Bengal 700001

    675 Poonawalla Credit Private Limited (Formerly Benison Finvest Private Limited) Mumbai NBFC-ND ICC Base U65993PN1993PTC070591 NA Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road, Pune, Maharashtra

    676 Jovial Investment And Trading Company Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH2010PTC202490 Yes 612 Raheja Chambers, Nariman Point, Mumbai City Maharashtra 400021

    677 Pripan Investment Private Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1980PTC004056 Yes 16, Azad Society, Ambawadi Ahmedabad Gujarat 380015

    678 Epimoney Private Limited Chennai NBFC-ND ICC Base U71309TN1995PTC030536 Yes No. 249A, Ambujammal Street, Off Ttk Road, Alwarpet, Chennai 400016 - Chennai Tamil Nadu 600018

    679 Sainik Finance & Industries Ltd New Delhi NBFC-ND ICC Base L26912DL1991PLC045449 Yes 129 Transport Centre Rohtak Road, Punjabi Bagh Delhi 110 035

    680 Agriwise Finserv Limited (Formerly Known as Staragri Finance Limited) Mumbai NBFC-NDSI ICC Base U65999MH1995PLC267097 Yes 601-604, A-Wing, Bonanza Building, Sahar Plaza, J. B. Nagar Metro Station, J. B. Nagar, Andheri (E) Mumbai City Maharashtra 400059

    681 Eastern Investments Ltd Kolkata NBFC-ND ICC Base L65993OR1927GOI034842 Yes Plot No. -428/3855, Goutam Nagar, Jaydev Nagar, Lewis Road, Nageshnar Tangi, Khordha, Odisha 751002

    682 J P Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070922 NA Nd Tower, 4Th Floor, Room No. 4B 9/2G, Topsia Road (South), Kolkata, West Bengal 700046

    683 Tarimela Advisors Private Limited Hyderabad NBFC-ND ICC Base U74110TG2013PTC087326 Yes Plot#1237, Road No. 62 Jubilee Hills Hyderabad Telangana 500033

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    684 Ratnabali Investment Private Limited Kolkata NBFC-ND ICC Base U45400WB2007PTC120860 Yes 5A Wood Burn Park Road, 3Rd Floor, Kolkata, West Bengal 700020

    685 Autotrac Finance Limited New Delhi NBFC-ND ICC Base U65100DL2001PLC111486 Yes 283, Agcr Enclave, Karkardooma, Delhi 110092

    686 Ravi Business Services (P) Ltd Kolkata NBFC-ND ICC Base U31104WB1991PTC052045 Yes 32/7, Sahapur Colony32/7, Sahapur Colony New Alipur Kolkata West Bengal 700053

    687 Aha Holdings Pvt. Ltd. [Formerly: Idream Holdings Pvt. Ltd.] Mumbai NBFC-ND ICC Base U65990MH2000PTC127298 Yes 404, Udyog Mandir No. 2 Mogul Lane, Mahim (West), Mumbai City Maharashtra 400016

    688 Deep Industrial Finance Limited (Formerly Mindtree Industrial Finance Limited) Mumbai NBFC-NDSI ICC Base U99999MH1991PLC062490 Yes 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001

    689 Intell Invofin India Pvt Ltd New Delhi NBFC-ND ICC Base U64202DL1996PTC077479 Yes A-60 Naraina Industrial Area Phase, 1 Delhi 110028

    690 Srajan Capital Limited Chandigarh NBFC-ND ICC Base U65910PB2013PLC050993 NA C/O Career Point Gurukul, Village- Tangori, Po: Mota Majra, Tehsil & Distt. Mohali, Punjab 140306

    691 Pearl Housing Finance (India)Ltd Mumbai NBFC-NDSI ICC Base U99999MH1991PLC062502 Yes Cama Building, 24/26 Dalal Street Fort, Mumbai - 400001 Mumbai City Maharashtra 400001

    692 Raghuvanshi Investment Pvt. Ltd New Delhi NBFC-ND ICC Base U67120HR1991PTC082387 NA J-1201, BPTP Park Serene, Sector 37D Gurgaon Haryana 122006

    693 Gurudev Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC057522 NA 102, Harsha House Karampura Commercial Complex Delhi 110 055

    Progressive Star Finance Private Limited (Formerly Progressive Star Holdings &
    694 Kolkata NBFC-ND ICC Base U70109WB1991PTC053288 Yes Ground Floor, Flat No. 236A, Elgin Road, Kolkata, West Bengal 700020
    Consultants Pvt. Ltd.)

    695 Green Gold Mercantile (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC052465 Yes 2C, Mahendra Road Kolkata, West Bengal 700025

    696 Intec Capital Limited New Delhi NBFC-ND ICC Base L74899DL1994PLC057410 Yes 708, Manjusha Building, 57, Nehru Place Delhi 110 019

    697 Hinduja Finance Ltd. Mumbai NBFC-ND ICC Base U65993MH2006PLC166340 Yes 171 Hinduja House Dr A B Road Mumbai City Maharashtra 400018

    698 Innovative Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1990PTC048461 Yes 9/12, Lal Bazar Street, Mercantile Building, Kolkata, West Bengal 700001

    699 A N N Capital Finance Private Limited Ahmedabad NBFC-ND ICC Base U65921GJ1973PTC109641 No 171/FF/9, Bhawani Chambers, Hathi Khana, Ratanpol Ahmedabad Gujarat 380001

    700 Boon Investment And Trading Company Pvt. Ltd. Mumbai NBFC-ND ICC Base U65923MH2010PTC202488 Yes 612 Raheja Chambers; Nariman Point; Mumbai City Maharashtra 400021

    701 Srinidhi Credit Private Limited Chennai NBFC-ND ICC Base U65920TN2016PTC110932 Yes New No. 17, Old No. 4 Krishnaswamy Avenue, Mylapore Chennai Tamil Nadu 600004

    702 Primax Fiscal Services Ltd Kolkata NBFC-ND ICC Base L67120WB1991PLC051791 Yes 33A J N Nehru Rd, 6Th Floor, Flat A2, Kolkata, West Bengal 700071

    703 Akg Finvest Kolkata NBFC-ND ICC Base U65999WB1995PTC067087 Yes 37A, Dr. Meghnad Saha Sarani, First Floor, Kolkata, West Bengal 700029

    704 Solex Commercial And Credit Pvt. Ltd. Hyderabad NBFC-ND ICC Base U51909TG1994PTC100692 Yes Second Floor, Plot No. 82, Survey No. 48, Ida Kattedan, Rajendra Nagar Hyderabad Telangana 500077

    705 Dhanvarsha Enterprises & Investments Private Limited Chennai NBFC-ND ICC Base U65993TN1995PTC029749 Yes First Floor, Door No. 114, Velachery Main Road, Saidapet, Chennai, 600015

    706 Yatish Trading Co. Pvt. Ltd. Mumbai NBFC-ND ICC Base U51900MH1992PTC068642 Yes Office No. 72, 7th Floor Maker Chamber 4, Nariman Point Mumbai City Maharashtra 400021

    707 Mansoon Trading Company Limited Mumbai NBFC-ND ICC Base L99999MH1985PLC035905 Yes Commerce House 4th Floor 3 Currimbhoy Road Ballard Estate Mumbai City Maharashtra 400001

    708 Andhra Pradesh Industrial Development Corporation Limited Hyderabad NBFC-ND ICC Base U74999TG1960SGC000862 NA 5-9-58/B, Parisrama Bhavan Fatehmaidan Rd, Basheerbagh, Hyderabad Telangana 500004

    709 Uttrayan Financial Services Private Limited Kolkata NBFC-ND MFI Base U67120WB1995PTC071237 Yes Cf-32, Sector 1, Salt Lake City, North 24 Parganas, West Bengal 700064

    710 Janki Textile And Industries Private Limited Kolkata NBFC-ND ICC Base U17120WB1986PTC101275 Yes 36/1A Elgin Road, Kolkata, West Bengal 700020

    711 Hedge Finance Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2011PLC027672 Yes Hedge House Mamangalam, Palarivattom P.O, Kochi, Ernakulam Kerala 682025

    712 Goolestan Investments Private Limited Mumbai NBFC-ND ICC Base U24240MH1989PTC051218 Yes Cecil Court, 5th Floor, Mahakavi Bhushan Marg, Colaba Mumbai City Maharashtra 400001

    713 Gogia Leasing Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC050733 Yes A-203, Ansal Chamber -1 Bhikaji Cama Place New Delhi 110 066

    714 Aneri Fincap Limited (Previously Farry Industries Ltd) Mumbai NBFC-NDSI ICC Base L65910MH1990PLC295982 NA B1/A, Utkarsh Co-Op Housing Society, M. A. Road, Andheri West Mumbai City Maharashtra 400058

    715 Ask Financial Holdings Private Limited Mumbai NBFC-ND ICC Base U74999MH2010PTC199927 Yes Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli Mumbai City Maharashtra 400030

    716 Finkurve Financial Services Limited (Old Name- Sanjay Leasing Limited) Mumbai NBFC-ND ICC Base L65990MH1984PLC032403 Yes 3rd Floor, Bullion House, 115 Tambakata Lane, Zaveri Bazar Mumbai City Maharashtra 400003

    717 Akasa Finance Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC064213 Yes Klj Complex-1, Plot No 70 B-39, Shivaji Marg Opp Moti Nagar Police Station, Najafgarh Road, Moti Nagar New Delhi 110 060

    718 Renato Finance & Investments Private Limited Mumbai NBFC-ND ICC Base U67190MH1995PTC085165 NA 242, New Mahalaxmi Silk Mills Premises, Mathuradas Mill Compound, Lower Parel, Mumbai City Maharashtra 400013

    719 Rainbow Finance (India) Limited Chennai NBFC-ND ICC Base U65191TN1980PLC008467 Yes Ramlakhan Chamber, 3rd Floor, Suit No. 312, 19/20 General Muthia Street, Sowcarpet, Chennai, Tamil Nadu 600079

    720 Kali Fabrics Pvt. Ltd. Kolkata NBFC-ND ICC Base U17226WB1988PTC045799 Yes Room No-2B, 3Rd Floor 11, Clive Row - Kolkata, West Bengal 700001

    721 Prachay Capital Private Limited Mumbai NBFC-ND ICC Base U65900PN2017PTC168737 Yes Office No. 309, City Square Bhamburda, Shivaji Nagar Pune Maharashtra 411005

    722 Gas & Power Investment Company Limited Mumbai NBFC-NDSI ICC Base U65993MH2005PLC151296 NA Asian Building, Ground Floor, 17, R Kamani Marg, Ballard Estate

    723 Deeksha Holding Limited New Delhi NBFC-ND ICC Base U65910DL1983PLC015912 Yes 26 & 27, Ground Floor World Trade Centre Barakhamba Lane New Delhi 110001

    724 Plenty Niryat Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC062498 Yes 56, Netaji Subhas Road, 5Th Floor, Kolkata, West Bengal 700001

    725 Indian Infotech & Software Ltd. [Formerly; Indian Leasers Ltd.] Mumbai NBFC-ND ICC Base L70100MH1982PLC027198 Yes Office No. 110, 1st Floor, Golden Chamber Pre Co-Op Soc Ltd, New Link Road, Andheri (West), Mumbai, Maharashtra, 400053

    726 Shyam Basic Infrastructure Projects Private Limited Jaipur NBFC-ND ICC Base U64201RJ1996PTC020005 Yes Shyam House, Plot No. 3, Amrapali Circle Vaishali Nagar Jaipur Rajasthan 302021

    727 Sakshi Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068589 Yes U-7 Green Park Extn. Part - I, New Delhi 110 016

    728 Shubhamangal Credit Capital Pvt Ltd Mumbai NBFC-ND ICC Base U99999MH1994PTC082093 Yes 3 Amab Bhavan 29 Sion Circle Sion West Mumbai City Maharashtra 400022

    729 Traitrya Construction Finance Ltd Mumbai NBFC-NDSI ICC Base U99999MH1991PLC062504 Yes 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001

    730 Hiren Holdings Private Limited Ahmedabad NBFC-ND ICC Base U67120GJ1985PTC092523 Yes Express Building R. C. Dutt Road, Vadodara Gujarat 390007

    731 Anjana Projects Private Limited Kolkata NBFC-ND ICC Base U45400WB2005PTC101347 Yes 13 Mahendra Road, Kolkata, West Bengal 700025

    732 IDF Financial Services Private Limited Bengaluru NBFC-ND MFI Base U67910KA1994PTC016476 Yes No 31/1 Girija Patalamma Temple Street South End Basavanagudi Bengaluru (Bangalore) Urban Karnataka 560004

    733 Sidhant Credit Capital Ltd Kolkata NBFC-ND ICC Base U67120WB1995PLC073436 Yes 31 Shibtolla Street, P S Burra Bazar, Kolkata, West Bengal 700007

    734 Cellphone Credit & Securities India (P) Ltd New Delhi NBFC-NDSI ICC Base U65999DL1996PTC077916 No A-60, Narain Industrial Area Phase I New Delhi110028

    735 A B Constructions Pvt Ltd Kolkata NBFC-ND ICC Base U45201WB1988PTC044159 Yes Fortune Chambers, 6, Lyons Range M-22, Kolkata, West Bengal 700001

    736 Laadki Trading & Investemnts Ltd. Mumbai NBFC-ND ICC Base U65990MH1980PLC022273 Yes 107/B, Neelam Centre Hind Cycle Road, Worli Mumbai City Maharashtra 400030

    737 Mukesh Babu Financial Services Ltd, Mumbai NBFC-ND ICC Base L65920MH1985PLC035504 Yes 111, Maker Chambers - III 223, Nariman Point Mumbai City Maharashtra 400021

    738 Zen Fincorp Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1993PTC020251 Yes Ff-1, F. P. -404, Shakti, Devang C. H. S. L. , Opp. Patel Farm, S. G. Highway, Thaltej Cross Roads, Ahmedabad Gujarat 380054

    739 Finmax Credit & Finance Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC064067 NA Flat No. 1201, 12th Floor Vikram Tower 16 Rajendra Place New Delhi 110008

    740 Best Finance Corporation Limited Chennai NBFC-ND ICC Base U65921TZ2009PLC015595 Yes 89/2, Padmavathi Puram, Avinashi Road Tiruppur Tamil Nadu 641603

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    741 Share India Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC084042 Yes 14, Dayanand Vihar, Back Side Of Ground Floor, Vikas Marg, Extn. Delhi, New Delhi 110 092

    742 Prolific Finvest Pvt Ltd Bengaluru NBFC-ND ICC Base U74140KA2003PTC050949 Yes #115, 13th B Cross, 8th Main Road, BTM 2nd Stage, NS Palya Bengaluru (Bangalore) Urban Karnataka 560076

    743 Raga Tradecon Private Ltd. Mumbai NBFC-ND ICC Base U51420MH1995PTC162317 Yes G-165 Express Zone Mall B Wing Malad (E) North Side Of Rani Sati W E Highway Mumbai City Maharashtra 400097

    744 Digikredit Finance Pvt Limited (Previously Amadeus Advisors Pvt Limited ) Mumbai NBFC-ND ICC Base U65100MH2013PTC250061 No Unit No 1B A Wing 4th Floor Times Square Andheri Kurla Road Andheri East Mumbai Suburban Maharashtra 400059

    745 Gangotri Tracon (P) Ltd Bhopal NBFC-ND ICC Base U51109CT1995PTC009528 Yes 11/146, Near Chikni Mandir Malviya Road Raipur Chhattisgarh 492001

    746 Sukhmehar Finance Private Limited New Delhi NBFC-ND ICC Base U65921DL1997PTC237641 Yes B-34, Basement Dayanand Colony Lajpat Nagar-Iv New Delhi 110024

    747 Csl Capital Private Ltd. New Delhi NBFC-ND ICC Base U65921DL1993PTC219701 No 8-19, 3rd Floor W. E. A, Pusa Lane Karol Bagh New Delhi 110005

    748 Ipcress Finance & Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB2005PTC104870 Yes Woodburn Central, 2Nd Floor, 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020

    749 Karni Syntex Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC061138 Yes Om Tower, 3Rd Floor, Room No. 302, 32, J. L. Nehru Road, Kolkata, West Bengal 700071

    750 Amin Finvest Private Limited Mumbai NBFC-ND ICC Base U65929PN2020PTC190690 Yes Plot No 416 Sindh Co-Op HSG Soc Aundh Pune Maharashtra 411007

    751 Shree Krishna Agency Ltd. Jaipur NBFC-NDSI ICC Base U51102RJ1939PLC000063 Yes Sitaram Bag Station Road Jaipur Rajasthan 341303

    752 Raj Radhe Finance Ltd. Ahmedabad NBFC-ND ICC Base U67120GJ1985PLC007576 Yes 47, Shyamal Row House 3/B, Nr. Shyamal Cross Roads Ahmedabad Gujarat 380015

    753 Sarvagram Fincare Private Limited Mumbai NBFC-ND ICC Base U65990MH2018PTC317698 Yes 1st Floor, Dani Corporate Park 158, Cst Road Kalina, Santacruz (East) Mumbai City Maharashtra 400055

    754 Priyanka Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1989PTC016994 Yes New No 34, Old No 110 NU Chennai Tamil Nadu 600034

    755 Margdarshak Financial Services Limited Kanpur NBFC-ND MFI Base U65921UP1996PLC019924 NA 118, Dayal Farms, Ganeshpur-Rehmanpur, Chinhat-Deva Raod, Lucknow Uttar Pradesh 226019

    756 Desons Holdings & Finance Pvt Ltd Mumbai NBFC-ND ICC Base U67120PN1983PTC029447 Yes 1436, Kasba Peth Pune Pune Maharashtra 411011

    757 Dorite Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070771 Yes 5, C. R. Avenue, 2Nd Floor, Kolkata, West Bengal 700072

    758 Dollar Holdings Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC075520 Yes 32 J L Nehru Road, Kolkata, West Bengal 700071

    759 Inditrade Microfinance Limited Mumbai NBFC-ND MFI Base U67190MH2016PLC306585 Yes Unit No. T1-B, 5th Floor, C-Wing Phoenix House, Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013

    760 Phillip Finance & Investment Services India Private Limited Mumbai NBFC-ND ICC Base U65999MH1996PTC195393 Yes No 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Pare (W) Mumbai City Maharashtra 400013

    761 Indianivesh Capitals Limited Mumbai NBFC-ND ICC Base L51909MH1983PLC267005 Yes 1705, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel

    762 B P C Tradecom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075140 Yes 12 Waterloo Street, 1St Floor, Kolkata, West Bengal 700069

    763 Sonal Mercantile Ltd. New Delhi NBFC-ND ICC Base L51221DL1985PLC022433 Yes 372 Vardhman Plaza, 3rd Floor Sector-3, Rohini New Delhi 110 085

    764 Aarkay Investments (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC074304 NA P-46A, Radha Bazar Lane, Kolkata, West Bengal 700001

    765 Mahimna Mecantile Credits Ltd Mumbai NBFC-NDSI ICC Base U99999MH1991PLC062492 Yes Cama Building 1st Flr ` Dalal Street Fort Mumbai City Maharashtra 400001

    766 Ilex (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1976PTC030724 Yes 1, Crooked Lane, Ground Floor, Room No. G-2, Kolkata, West Bengal 700069

    767 Excello Fin-Lea Ltd Kolkata NBFC-ND ICC Base U10100WB1993PLC058084 Yes P-26, Transport Depot Road, Kolkata, West Bengal 700088

    768 Smartlink Holdings Limited Mumbai NBFC-ND ICC Base L67100GA1993PLC001341 Yes L-7, Verna Industrial Estate, Verna, Salcete South Goa Goa 403722

    769 S M L Finance Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PLC010648 Yes El/XV652 KMC Bethani Complex Thrissur Road Kunnamkulam Thrissur Kerala 680503

    770 GPL Finance And Investments Private Limited Mumbai NBFC-ND ICC Base U65990MH1994PTC076332 Yes B2, 6th Floor, Cnergy Building Appasaheb Marthe Marg Mumbai City Maharashtra 400025

    771 Brios Finvest India Limited (Formerly Parasnath Finance (India) Limited) Chennai NBFC-ND ICC Base U65191TN1993PLC026235 No New No 35 To 41, Old No 28, E. V. K. Sampath Road, Vepery, Chennai, 600007

    772 Fidelity Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078885 Yes 32 Ezra Street, 6Th Floor, Room No-653, Beat-49, Kolkata, West Bengal 700001

    773 Art Special Situations Finance (India) Limited New Delhi NBFC-ND ICC Base U74899DL1996PLC078741 Yes 107, Best Sky Tower Netaji Subhash Place Pitampura New Delhi 110034

    774 Mangal Credit And Fincorp Limited Mumbai NBFC-ND ICC Base L65990MH1961PLC012227 Yes A-1701/02, Lotus Corporate Park Western Express Highway, Goregaon E Mumbai City Maharashtra 400063

    775 Naga Dhunseri Group Ltd Kolkata NBFC-ND ICC Base L01132WB1918PLC003029 Yes Dhunseri House, 4A Woodburn Park, Kolkata, West Bengal 700009

    776 Sampati Securities Limited Ahmedabad NBFC-ND ICC Base U67120GJ1995PLC024926 Yes 2nd Floor, Mrudul Tower B/H Times Of India, Ashram Road Ahmedabad Gujarat 380015

    777 Harton Pvt. Ltd Mumbai NBFC-ND ICC Base U25200MH1966PTC013646 Yes 708 7th Floor Regent Chamber Nariman Point Mumbi Mumbai City Maharashtra 400020

    Emote Finance Private Limited (Formerly Known As Caplin Dealcomm Private


    778 Jaipur NBFC-ND ICC Base U70102RJ1995PTC072587 Yes D- Block, Multimetals Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Rj 324003 In
    Limited )

    779 Padma Estates (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1989PTC047916 Yes 277, B. B. Ganguly Street, Room No. 306, 3Rd Floor, Kolkata, West Bengal 700012

    780 Indiabulls Rural Finance Private Limited Mumbai NBFC-ND ICC Base U74140MH1993PTC074596 Yes Indiabulls Finance Center Tower-1 10th Floor CS 612/613 S. B. Marg, Elephephinstone Mumbai City Maharashtra 400013

    781 Genesis Finance Company Limited New Delhi NBFC-ND ICC Base L65910DL1990PLC040705 Yes 4 M M T C/S T C Market Geetanjali New Delhi 110 017

    782 Ashish Fiscal Services Pvt. Ltd. Mumbai NBFC-ND ICC Base U65100MH1990PTC054859 Yes 115, Maker Chambers 3 Nariman Point Mumbai City Maharashtra 400021

    783 Hariom Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1989PTC047438 Yes 32 Ezra Street, Room No- 653, 6Th Floor, Kolkata, West Bengal 700001

    784 NJ Capital Private Limited Ahmedabad NBFC-ND ICC Base U67120GJ2009PTC057351 Yes Block No. 901, 6th Floor, B Tower, Udhna Udyognagar Sangh Commercial Complex, Central Road No. 10 Udhna Surat Gujarat 394210

    785 Punjab State Industrial Development Corp. Ltd. Chandigarh NBFC-ND ICC Base U70109CH1966SGC002629 NA Udyog Bhawan 18 Himalaya Marg Sector 17 Chandigarh 160017

    786 Jfc Finance (India) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC072767 Yes P-32, Lower Ground Floor South Extension Part - II Delhi 110049 (110003)

    787 Neelanchal Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1989PTC035136 Yes 104 Harsha House Karampura Commercial Complex New Delhi 110 015

    788 Nu-Ruchi Barter (P) Ltd Kolkata NBFC-ND ICC Base U51219WB1995PTC067349 NA 78, Bentinck Street, Unit- 5D, 4Th Floor, Block - B, Unit 5D, Kolkata, West Bengal 700 001

    789 Srf Transnational Holdings Limited New Delhi NBFC-ND ICC Base U65993DL1984PLC196620 Yes The Galleria, Dlf Mayur Vihar Unit No. 236 & 237, 2nd Floor, Mayur Place Mayur Vihar, Phase 1 Extn Delhi 110091

    790 Kalptaru Fincap Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC070993 Yes C-8/10, 2nd Floor Model Town-III New Delhi 110009

    791 Castle Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061474 Yes 14, N. S. Road, 2Nd Floor, Kolkata, West Bengal 700001

    792 Mitrata Inclusive Financial Services Pvt. Ltd. New Delhi NBFC-ND MFI Base U74899DL1985PTC020900 Yes 432 Fourth Floor Somutt Chambers -Ii Bhikaji Cama Place Delhi 110066

    793 Bwda Finance Limited Chennai NBFC-ND MFI Base U65921TN1995PLC030939 Yes 858, East Pondy Road, Villupuram Villupuram Viluppuram Tamil Nadu 605602

    794 Vikram Financial Services Ltd Kolkata NBFC-ND ICC Base U65993WB1982PLC035564 Yes Tobacco House, 4Th Floor 1, Old Court House Corner, Tobacco House, Kolkata, West Bengal 700001

    795 Capital Trust Limited New Delhi NBFC-NDSI ICC Base L65923DL1985PLC195299 Yes 507, Dlf Courtyard Saket District Centre New Delhi110017

    796 Devi Trading & Holding (P) Ltd Kolkata NBFC-ND ICC Base U51219WB1987PTC041988 Yes 8, Camac Street, Shantiniketan Building, 8Th Floor, Room No. 807, Kolkata, West Bengal 700017

    Geo Vpl Finance Pvt.Ltd . (Formerly Known As Geo'S V/P/L Financial Services
    797 Thiruvananthapuram NBFC-ND ICC Base U65910KL1995PTC009306 Yes 16/1265 Geo VPL Complex, Near St. Sebastian Church, Thoppumpady Ernakulam Kerala 682005
    (P)Ltd

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    798 Aman Growth Fund Private Limited New Delhi NBFC-ND ICC Base U74899DL1989PTC038015 Yes L - 4 Green Park Extn. New Delhi 110016

    799 Nutan Growth Fund Private Limited New Delhi NBFC-ND ICC Base U74899DL1989PTC038017 Yes L - 4 Green Park Extn. New Delhi 110016

    800 Addarsh Management (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061338 Yes 5/1A Hungerford Street, Kolkata, West Bengal 700017

    Ahalia Finforex Limited (Formerly known as Ahalia Money Exchange and Financial
    801 Thiruvananthapuram NBFC-ND ICC Base U65999KL2001PLC015075 Yes Ahalia House, Rajaji Junction,Chittur Road, Ernakulam, Kerala- 682035
    Services Private Limited)

    802 Gundlupet Finance And Investments Pvt Ltd Mumbai NBFC-ND ICC Base U06592MH1997PTC287869 Yes Office 703, Meadows Buil-6, Sahar Plaza Complex A K Road, Andheri (East) Mumbai City Maharashtra 400059

    803 Karamjyoti Sales (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070178 Yes 7A Dover Lane, Kolkata, West Bengal 700029

    804 Aman Holdings (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1989PTC038013 Yes L-4, Green Park Extn. New Delhi 110016

    805 Bharat Nidhi Limited New Delhi NBFC-ND ICC Base U51396DL1942PLC000644 Yes Second Floor, 9-10, Express Building Bahadur Shah Zafar Marg New Delhi110 002

    806 Vanchinad Finance Pvt. Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1987PTC004722 Yes Kuzhuvelil Bldg, 2nd Floor Pookattupady Road, Unichira, Edappally Ernakulam Kerala 682021

    807 Raj Sheela Growth Fund Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1989PTC038016 Yes L-4, Green Park Extension New Delhi110016

    808 B Arunkumar Capital & Credit Services Private Limited Mumbai NBFC-ND ICC Base U67120MH1991PTC063321 Yes 154-C, Mittal Court Mittal Court Nariman Point Mumbai City Maharashtra 400021

    809 Equentia Financial Service Private Limited Mumbai NBFC-ND ICC Base U65990MH2017PTC301251 Yes 63 Choksi Villa R. A. Kidwai Marg Mumbai City Maharashtra 400019

    810 Duke Commerce Ltd Kolkata NBFC-ND ICC Base L51909WB1982PLC035425 Yes 9/1 R. N. Mukherjee Road, 5Th Floor, Kolkata, West Bengal 700001

    811 Easyaccess Financial Services Limited Chennai NBFC-ND ICC Base U65999TN2005PLC069447 Yes Access House, No. 24, Judge Jambulingam Road Mylapore Chennai Tamil Nadu 600004

    812 Morarka Finance Limited Mumbai NBFC-ND ICC Base L67120MH1985PLC035632 Yes 511, Maker Chambers V, 221, Nariman Point, Mumbai City Maharashtra 400021

    813 Agarsons Fincap Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100HR1995PTC108784 NA Rz - D - 5, Mahaveer Enclave New Delhi 110045

    814 Wang Investment & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC057313 Yes 38 D D A Commercial Complex, Kailash Colony Extn. , Zamrudpur New Delhi 110 048

    815 ITI Gold Loans Limited [Formerly: United Petro Finance Limited] Mumbai NBFC-NDSI ICC Base U65923MH1996PLC310611 Yes Iti House 36, Dr. R. K. Shirodkar Road Parel Mumbai City Mh 400012 Mumbai City Maharashtra 400012

    816 Kaypee Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1985PTC038941 Yes 217, Ajc Bose Road, Ground Floor, Kolkata, West Bengal 700017

    817 Jammu and Kashmir Development Finance Corporation Ltd Jammu NBFC-ND ICC Base U65920JK2005GOI002523 Yes Ground Floor, Udyog Bhawan Rail Head Complex Jammu and Kashmir 180012

    818 Atlas Equifin Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH1994PTC078803 Yes F-7, Laxmi Mills, Shakti Mills Lane Off Dr. E. Moses Road, Mahalaxmi Mumbai City Maharashtra 400011

    819 Dar Credit & Capital Ltd Kolkata NBFC-ND ICC Base U65999WB1994PLC064438 Yes 206 Ajc Bose Road, Business Towers, Unit 6B, 6Th Floor, Kolkata, West Bengal 700017

    820 Hindusthan Consultancy And Services Limited Kolkata NBFC-ND ICC Base U74140WB1980PLC221662 Yes 27, Sir R N Mukherjee Road, Kolkata, West Bengal 700001

    821 Ishijas Chemicals Pvt Ltd Mumbai NBFC-ND ICC Base U24110MH1983PTC031310 Yes Regent Chambers 708, 7th Floor Nariman Point Mumbai City Maharashtra 400021

    822 Mint Investments Ltd Kolkata NBFC-ND ICC Base L15142WB1974PLC029184 Yes Dhunseri House, 4A Woodburn Park, Kolkata, West Bengal 700020

    823 Hamilton & Company Limited Mumbai NBFC-ND ICC Base U36911MH1920PLC305877 Yes Hamilton & Co Ltd Empire House, A. K. Nayak Marg, Fort Mumbai City Maharashtra 400001

    824 Flex Trade Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC057585 Yes 13 B B Ganguly Street, Kolkata, West Bengal 700012

    825 Bharat Energy Ventures Limited Bengaluru NBFC-ND ICC Base U40109KA1996PTC021067 Yes Dynamic House No. 64, Church Street Bengaluru (Bangalore) Urban Karnataka 560001

    826 Sai Point Finance Corporation Ltd( Formerly Fresh Corporate Services Ltd) Mumbai NBFC-ND ICC Base U67190MH1995PLC090701 NA Prestige Precinct, Ground Floor Near Nitin Casting Almeida Road, Panchpakhadi, Thane Maharashtra 400601

    827 Ashrit Holdings Limited Mumbai NBFC-ND ICC Base U67120MH1992PLC066739 Yes Plot No. 47, Opus Centre, Second Floor, Central Rd Midc, Andheri East Mumbai City Maharashtra 400093

    828 Avant Garde Re-Energy Private Limited Kolkata NBFC-ND ICC Base U40103WB1985PTC038515 Yes Da 14, Sector-1, Salt Lake City, Kolkata, West Bengal 700064

    829 Heritage Finlease Limited Hyderabad NBFC-ND ICC Base U65910TG1996PLC023310 Yes Flat No. 501, 5th Floor, Park Residency, House No. 1-103/16, Plot No. 10, Sy. No. 43 To 47 And 49 (Part), Brudavan Colony, Madhapur Village, Serilingampally, Hyderabad 500081

    Mahyco Grow Finance Private Limited (Previously Harirani Investment & Trading
    830 Mumbai NBFC-ND ICC Base U67120MH1990PTC055473 Yes 19, Rajmahal, 84, Veer Nariman Road Mumbai City Maharashtra 400020
    Pvt. Ltd.

    831 Aashrit Capital Limited New Delhi NBFC-ND ICC Base L65923DL1972PLC317436 NA Select City Walk 6th Floor, A-3, District Centre Saket Delhi 110017

    832 The Vacuum Forming Co. Pvt. Ltd. Mumbai NBFC-ND ICC Base U25200MH1955PTC009611 Yes Regent Chambers 708 7th Floor Nariman Point Mumbai City Maharashtra 400021

    833 Devkalyan Sales Private Limited Mumbai NBFC-ND ICC Base U51900MH1983PTC031301 Yes Regent Chambers 7th Floor Jamanalal Bajaj Marg Nariman Point Mumbai City Maharashtra 400020

    834 J K Credit & Finance Limited New Delhi NBFC-ND ICC Base U67120DL1983PLC016175 Yes "Link House" (I V Floor ) 3, Bahadur Shah Zafar Marg, New Delhi110 002

    835 Khushbu Auto Finance Limited Ahmedabad NBFC-ND ICC Base U74999GJ1994PLC022816 Yes New Chandra Motor Cycle House Opp Town Hall Jamnagar Gujarat 361001

    836 Uranium Finvest Company Private Limited Kanpur NBFC-ND ICC Base U51226UP1991PTC106992 Yes Flat No. 401, H. No. 122/735 Anand Laxmi Apartment Shastri Nagar Kanpur Nagar Uttar Pradesh 208005

    Mag Finserv Co. Ltd. (Formerly; Bhonsale Leasing & Finance Co. Ltd.- Change Of
    837 Mumbai NBFC-ND ICC Base U65910MH1995PLC087270 Yes Dr. Babasaheb Ambedkar Chowk Ravivar Peth, Phaltan Satara Maharashtra 415523
    Cat From A To B)

    838 Haryana Capfin Limited Mumbai NBFC-ND ICC Base L27209MH1998PLC236139 Yes Pipe Nagar Village Sukeli N. H 17 Bkg Road Taluka Roha Raigad Maharashtra 402126

    839 Medielect Holdings Private Limited New Delhi NBFC-ND ICC Base U67200DL2020PTC365071 No Unit No. Dtj 325, Third Floor, Plot No. 11, Dlf Tower B, Jasola Dl 110025

    840 Keventer Capital Limited Kolkata NBFC-ND ICC Base U65100WB1991PLC050927 Yes 34/1, D H Road, Kolkata, West Bengal 700027

    841 Noble Communications (P) Ltd Kolkata NBFC-ND ICC Base U74999WB1991PTC052750 NA 28/1, Bosepukur Road, 4Th Floor, Unit - 4C, Police Station - Kasba, Kolkata, West Bengal 700042

    842 Subhlabh Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1990PTC048768 Yes 4A, Council House Street, Mms Chambers, 1St Floor, Kolkata, West Bengal 700001

    843 Reliance Financial Limited Mumbai NBFC-NDSI ICC Base U65990MH2005PLC155675 Yes 11th Floor, R-Tech It Park, Nirlon Compound, Western Express Highway, Goregaon (East), Mumbai City Maharashtra 400063

    844 Jeewan Commodities Private Limited Mumbai NBFC-ND ICC Base U65999MH1991PTC261149 NA No. 12, Ground Floor, Plot- 599, Kapadia Chambers Jagannath Shankar Sheth Marg, Chira Bazar, Kalbadevi Mumbai City Maharashtra 400002

    845 Riddhi Portfolio Private Limited Kolkata NBFC-ND ICC Base U67120WB1995PTC071066 Yes Ramkrishna Chambers 72, Shakespeare Sarani, Kolkata, West Bengal 700017

    846 GSR Tradefin Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060725 Yes Martin Burn House, 1 R. N. Mukherjee Road, 4Th Floor, Room No-65, Kolkata, West Bengal 700001

    847 Kaygee Invesments Pvt. Ltd Mumbai NBFC-ND ICC Base U67120MH1981PTC024266 Yes 203 A, Vastu Prestige New Link Road, Andheri West, Mumbai City Maharashtra 400053

    848 Mulamoottil Financiers Ltd (Formerly Mulamoottil Leasing And Hire Purchase Ltd) Thiruvananthapuram NBFC-ND ICC Base U65921KL1994PLC007728 Yes Mulamoottil Buildings, Market Road Kozhenchery Pathanamthitta Kerala 689641

    849 Shiksha Financial Services India Private Limited Chennai NBFC-ND ICC Base U74900TN2014PTC094623 No 497, 3rd Floor, Kattima Isana Mall Poonamalee High Road, Arumbakkam Chennai Tamil Nadu 600106

    850 Sumati Projects Ltd Kolkata NBFC-ND ICC Base L45209WB1981PLC034366 Yes 3Rd Floor, Mukti World 9/3B, Leela Roy Sarani Kolkata West Bengal 700019

    851 Seeds Fincap Private Limited New Delhi NBFC-ND ICC Base U65999DL2019PTC357518 No F-21 Malka Ganj Delhi North Delhi Delhi 110001

    852 Mandya Finance Co Ltd Kolkata NBFC-ND ICC Base L51909WB1981PLC034018 NA 7,Chittaranjan Avenue, 3Rd Floor, P.S. Bowbazar, Kolkata, West Bengal 700072

    853 Brescon Ventures Pvt Ltd (Formerly Known As Deep Investrade (Bombay) Pvt.Ltd. Mumbai NBFC-ND ICC Base U65990MH1992PTC067913 Yes Unit No. 85 8th Floor 3rd North Avenue, Makermaxity Bandra East Mumbai City Maharashtra 400051

    854 Nightingale Finance & Leasing Ltd. New Delhi NBFC-ND ICC Base U65910DL1990PLC040940 Yes Plot No. 51-P Urban Institutional Area, Sector 44 Gurgaon Haryana 122002

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    855 Ginni Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC056017 Yes Calcutta Stock Exchange, 7 Lyons Range, 2Nd Floor, Room No 2A, Kolkata, West Bengal 700001

    Indian School Finance Company Pvt. Ltd. (Formerly Corporate Deposits &
    856 Hyderabad NBFC-NDSI ICC Base U65921TG1994PTC065392 Yes Unit 8-2-269/2/52, Plot No 52, Sagar Society, Road No-2, Banjara Hills Hyderabad Telangana 500034
    Investments Ltd)

    857 Trigger Supply Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069693 Yes 2C, Mahendra Road, Kolkata, West Bengal 700025

    858 Gemco Engineering Industries Limited Kolkata NBFC-ND ICC Base U29100WB1986PTC104572 Yes 27A, Waterloo Street, 1St Floor, Room No. 115, Kolkata, West Bengal 700069

    859 Optimum Stock Trading Co Pvt Ltd Mumbai NBFC-ND ICC Base U65991MH1991PTC062699 Yes 3 Amba Bhavan 29 Sion Circle Sion West Mumbai City Maharashtra 400022

    860 Sudarshan Fiscal Services Pvt. Ltd. Mumbai NBFC-ND ICC Base U65144MH1991PTC062463 Yes F-1, 307 Eff Jumbo Darshan Chsl, Jiva Mahale Marg Andheri East, Mumbai Suburban Maharashtra 400069

    861 Sarala Development & Microfinance Private Limited Kolkata NBFC-ND MFI Base U65910WB1992PTC055152 Yes 184 Andul Station Road, Jhorehat, Howrah, West Bengal 711302

    862 P N Y Sabha Finance Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1995PLC009493 Yes 7/276A, PNYS Building Anthikkad Thrissur Kerala 680641

    863 Burlington Finance Ltd Kolkata NBFC-ND ICC Base L67120WB1981PLC033904 Yes 16 Netaji Subhas Road, 4Th Floor, Kolkata, West Bengal 700 001

    864 Vighnhar Marketing (P) Ltd Kolkata NBFC-ND ICC Base U52110WB1995PTC067036 NA 1E, 1St Floor, Ashutosh Apartment, 295/2 G. T. Road, Salkia, Howrah, West Bengal 711106

    865 Better Value Leasing & Finance Limited Mumbai NBFC-ND ICC Base U65990MH1983PLC030357 NA C/O. Gawande Consultants Pvt. Ltd. , 801-813, Mahalaxmi Chambers, 22, Bhulabhai Desai Road, Maharashtra

    866 Aphelion Finance Pvt. Ltd. (Formerly: Aphelion Investment & Finance P Ltd.) Mumbai NBFC-ND ICC Base U65900MH1996PTC099140 Yes B Wing, 2nd Floor, Bhagyashree Building Above Apna Sahakari Bank, Dr Ambedkar Road, Mulund West, Mumbai City Maharashtra 400080

    867 SCIL Capital India Private Limited Mumbai NBFC-ND ICC Base U74140MH1995PTC092200 Yes 21, Mittal Chambers, 228, Nariman Point, Mumbai City Maharashtra 400021

    868 Shakti Finvest Pvt. Ltd. Kolkata NBFC-ND ICC Base U67110WB1995PTC075601 Yes Avani Signature, 6Th Floor, 91A/1, Park Street, Kolkata, West Bengal 700016

    869 BAGRRYS HOLDING LIMITED (Formerly OASIS SECURITIES LTD) Chandigarh NBFC-ND ICC Base U74899HP1995PLC006436 Yes Plot No. 28 & 41 Himuda Industrial Area, Baddi Solan Himachal Pradesh 173205

    870 Neptune Steel Strips Ltd Mumbai NBFC-NDSI ICC Base U27100MH1991PLC062694 Yes 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001

    871 Gaurav Commodeal Pvt. Ltd. Kolkata NBFC-ND ICC Base U65100WB1997PTC234821 Yes 2C Mahendra Road Kolkata, West Bengal 700025

    872 Windia Infrastructure Finance Ltd. Mumbai NBFC-ND ICC Base U40100MH1994PLC081874 Yes 629A Gazdar House, Dhobitalao, Marine Lines

    873 Chanakya Finvest Private Limited Kolkata NBFC-ND ICC Base U74899WB1995PTC131767 Yes 352 Bama Charan Roy Road, Kolkata, West Bengal 700034

    874 Nagreeka Capital & Infrastructure Ltd Kolkata NBFC-ND ICC Base L65999WB1994PLC065725 Yes 18, R. N. Mukherjee Road, 3Rd Floor, Kolkata, West Bengal 700001

    875 Sirsa Deposits And Advances Ltd Chandigarh NBFC-ND ICC Base U65921PB1991PLC011325 Yes Office No-19, Plot no. F-88, 3rd Floor, Phase 7,Industrial Area, Sahibzada Ajit Singh Nagar, Mohali S.A.S.Nagar (Mohali) Punjab 160055

    876 Multiwyn Investments & Holdings Private Limited Mumbai NBFC-ND ICC Base U65990MH1990PTC056902 Yes Mimraj Building 405, Kalbadevi Road Mumbai Mh 400002 Mumbai Suburban Maharashtra 400002

    877 Mani's Ranisati Finvest Limited Kolkata NBFC-ND ICC Base L45201WB1982PLC034431 NA 164/1, Maniktala Main Road, Kolkata, West Bengal 700054

    Paisabuddy Finance Private Limited (Formerly Known As Gurudev Savings And


    878 Jaipur NBFC-ND ICC Base U65991RJ1996PTC059738 No C-24 A First Floor, Pankaj Singhvi Marg Near Vidhan Sabha, Lalkothi Jaipur Rajasthan 302015
    Hire Purchase (India) Private Limited)

    879 Sanghi Steel Udyog Private Limited Mumbai NBFC-ND ICC Base U74899MH1988PTC217432 NA 30, Jambulwadi, Room No. , B 404 4th Floor, Near Edward Cinema, Kalbadevi Road

    880 Inox Leasing And Finance Ltd. New Delhi NBFC-ND ICC Base U65910DL1995PLC397847 Yes 612-618, Narain Manzil, 6th Floor, 23, Barakhamba Road New Delhi 110001

    881 P- Cube Enterprises Private Limited Mumbai NBFC-ND ICC Base U74900PN2008PTC131691 Yes P-Cube House, Cts No. 1443-B1 Pashan Aundh Pune Maharashtra 411008

    882 Royal Instalments Limited Kanpur NBFC-ND ICC Base U65921UP1997PLC022561 Yes Shyam Ganj Bareilly Bareilly Uttar Pradesh 243001

    883 Corpint Investments Private Limited Mumbai NBFC-ND ICC Base U65993PN1989PTC054514 NA Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road

    884 Citland Commercial Credits Ltd. New Delhi NBFC-ND ICC Base U65993DL1988PLC033155 Yes 38, D D A Commercial Complex, Kailash Colony Extn. , Zamrudpur, New Delhi 110 048

    885 Fidus Finance (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC060703 Yes 4, B. B. D. Bag, East Stephen House, Kolkata, West Bengal 700001

    886 Makhan Chor Portfolios (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074957 Yes 31/36, Basement Old Rajinder Nagar New Delhi 110060

    887 Prayatna Microfinance Limited New Delhi NBFC-ND MFI Base U65929DL2017PLC322587 Yes B 208 C. R. Park Delhi 110019

    888 Odyssey Capital Pvt.Ltd. Mumbai NBFC-ND ICC Base U65993MH1999PTC119562 Yes Office No. 72, 7th Floor Maker Chamber 4, Nariman Point Mumbai City Maharashtra 400021

    889 Motex Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U45201WB1989PTC046351 Yes 41 Netaji Subhas Road, 4Th Floor, Kolkata, West Bengal 700001

    890 Paramveer Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109DL1995PTC398682 Yes 401 Vatsalya Chambers, 4A Narendra Dutta Sarani, Kolkata, West Bengal 700001

    891 Niche Financial Services Pvt. Ltd, Mumbai NBFC-ND ICC Base U65993MH1989PTC053884 Yes B114 Mittal Tower 210 Nariman Points Mumbai City Maharashtra 400021

    892 Campbell Advertising Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069604 NA Unit No. 710, 7Th Floor, Todi Manison, 1Lu Shun Sarani, Kolkata, West Bengal 700073

    893 Bearbull Commodities (P) Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PLC069232 Yes 3"o" Diamond Chamber 4, Chowringhee Lane, Kolkata, West Bengal 700017

    894 Cliff Trexim Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC058547 Yes 57, Burtolla Stret, 3Rd Floor, Kolkata, West Bengal 700007

    Subhlakshmi Finance Private Limited (Old Name - Pepsu Capital Services Private
    895 Chandigarh NBFC-ND ICC Base U67120PB1996PTC017604 Yes H. No. B336, Guru Nanak Colony Gali No. 02 Sangrur Punjab 148001
    Limited)

    896 Index Securities & Research Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899HR1995PTC080247 Yes 401, Amber Tower, Nainiwala Bagh, Azadpur 110033 Office No 4, Basement -1, Radisson Blu Hotel, Plot No-4, Sector-13, Dwarka New Delhi 110075

    897 Vibgyor Investors & Developers Pvt. Ltd. New Delhi NBFC-ND ICC Base U99999DL1993PTC162999 Yes 404, Pragati Deep Laxmi Nagar District Centre New Delhi 110092

    898 Siddhesh Capital Market Services Pvt.Ltd. Mumbai NBFC-ND ICC Base U65923MH1995PTC088811 Yes 122, Maker Chamber Iii Nariman Point Mumbai City Maharashtra 400021

    899 Kissandhan Agri Financial Services Private Limited New Delhi NBFC-ND ICC Base U65993DL1980PTC299426 Yes 644, Dlg Tower, 15, Shivaji Marg Moti Nagar Delhi 110015

    900 Sanjeet Motors Finance Private Limited Ahmedabad NBFC-ND ICC Base U65921GJ1991PTC109636 Yes 901-Sapphire, Nr Cargo Motors Opp Ratnam, CG Road, Ahmedabad Gujarat 380009

    901 Janpragti Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068406 NA The Millennium, 235/2A A. J. C. Bose Road, 3Rd Floor, Kolkata, West Bengal 700 020

    902 Mount Intra Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1988PTC045873 Yes Ideal Plaza, Suite S401, 4Th Floor, 11/1 Sarat Bose Road, Kolkata, West Bengal 700020

    903 Kamal Auto Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U65923RJ1994PTC008855 Yes Kamal Co Premises Opposite G P O M. I. Road Jaipur Rajasthan 302001

    904 Nimbus (India) Limited New Delhi NBFC-NDSI ICC Base U74899DL1994PLC063472 Yes 1001-1006 10th Floor, Narain Manzil 23, Barakhamba Road New Delhi110001

    905 Upmove Capital Private Limited Bengaluru NBFC-ND ICC Base U65999KA2018PTC113488 Yes Indiqube Gamma, No 293/154/172, 1st Floor Outer Ring Road, Kadubeesanahalli, Marathahalli Bengaluru (Bangalore) Urban Karnataka 560103

    906 Morgan Ventures Ltd. New Delhi NBFC-ND ICC Base L70109DL1986PLC025841 Yes 53 Friends Colony East New Delhi 110065

    Findoc Finvest (P) Ltd(Formally Known As Aujla Finvest Pvt Ltd And Name
    907 Chandigarh NBFC-ND ICC Base U65910CH1995PTC016409 Yes Sco 210-211 Sector 34-A Chandigarh Chandigarh 160022
    Changed On 8.02.2016)

    908 Nandal Finance & Leasing Pvt.Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC082970 Yes M-11, South Extension Part-Ii Delhi 110049

    909 Kalandri Capital Private Limited Bengaluru NBFC-ND ICC Base U65929KA2017PTC107822 Yes No 1/1 3rd Floor Vinayaka Towers 1st Cross Gandhinagar Bengaluru (Bangalore) Urban Karnataka 560009

    910 Swastik Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC064212 Yes Cf-366, Salt Lake City Sector-1, North 24 Parganas, West Bengal 700064

    911 Lnj Financial Services Ltd. New Delhi NBFC-ND ICC Base U65100HR1974PLC101472 NA 40-41, Community Centre New Friends Colony New Delhi 110 065

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    912 R P Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC082132 Yes 7, Ganesh Chandra Avenue, 4Th Floor, Kolkata, West Bengal 700 013

    913 Shoka Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51909TN1994PTC116182 Yes Shop No. 1, No. 32, General Muthiah Mudali Streeet Sowcarpet Chennai Chennai Tn 600079

    914 Barota Finance Limited Chandigarh NBFC-ND ICC Base U67200CH2016PLC041263 Yes Sco 859 Nac, Kalka Road, Manimajra Chandigarh Chandigarh 160101

    915 Branch International Financial Services Private Limited Mumbai NBFC-ND ICC Base U65929MH2017FTC296528 Yes Wework, Enam, Sambhav Building, 1st Floor, C-20, G Block, Bkc, Bandra Kurla Complex, Bandra East, Mumbai 400051

    916 Vasupujya Enterprises Private Limited Kolkata NBFC-ND ICC Base U45209WB1995PTC068731 NA 35, Chittaranjan Avenue, Kolkata, West Bengal 700 012

    917 Arth Micro Finance (Private) Ltd Jaipur NBFC-ND MFI Base U65910RJ1996PTC046219 Yes A-64, Residential Colony Sitapura, Tonk Road Jaipur Rajasthan 302022

    918 Prasidh Fincap Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PLC083238 Yes 2822 Gali No. 18 Circular Road Kailash Nagar Delhi New Delhi 110031

    919 Pratam Fin Serv Private Limited Mumbai NBFC-ND ICC Base U67190PN2016PTC205027 Yes Cts No. -4150, Shastri Heritage Gawade Colony, Fl-4 Opp Telko Chinhwad Pune Thane Maharashtra 411033

    920 Lovely Securities Pvt. Ltd. New Delhi NBFC-NDSI ICC Base U67120DL1996PTC079809 Yes R-815 New Rajinder Nagar Delhi 110060

    921 M C Davar Holding Private Limited Mumbai NBFC-ND ICC Base U29329MH1989PTC285729 Yes 601, Omega Bldg Hiranandani Gardens, Powai Mumbai City Mh 400076 In

    922 Hawk Capital Private Limlited New Delhi NBFC-ND ICC Base U74899DL1995PTC067864 Yes 704, 7th Floor, Deepali Building 92, Nehru Place New Delhi 110 019

    923 YMS Finance Private Limited Kolkata NBFC-ND ICC Base U51909WB1994PTC062028 Yes Room No 104A, 1St Floor, Vaishno Chambers 6, Brabourne Road, Kolkata, West Bengal 700001

    924 Suchitra Finance and Trading Company Limited Jaipur NBFC-ND ICC Base L65910RJ1981PLC079945 Yes B - 7, 1st Floor, Pur Road S K Plaza Bhilwara RJ 311001

    925 Procheta Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1993PTC058504 Yes 1, Crooked Lane Ground Floor, Room No. G-2, Kolkata, West Bengal 700069

    926 Royal Securities Ltd. Kolkata NBFC-ND ICC Base U74109WB1982PLC034619 Yes 46B Rafi Ahmed Kidwai Road, 2Nd Floor, Kolkata, West Bengal 700016

    927 Lebong Investments Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1981PTC032497 Yes 14 Gurusaday Road Kolkata, West Bengal 700 019

    928 MS Fincap Private Limited Jaipur NBFC-ND ICC Base U67120RJ2016PTC055220 Yes C-81 B Chaitanya Marg, C-Scheme, Jaipur Rajasthan 302001

    929 Marwadi Finlease Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65923GJ1996PTC031401 Yes Marwadi Financial Plaza Nana Mawa Main Road, Off. 150 Ft Ring Road Rajkot Gujarat 360001

    930 Dolf Leasing Limited New Delhi NBFC-ND ICC Base U65992DL1992PLC049167 NA Shop No- 325, Third Floor, Aggarwal Plaza Sector- 14, Rohini New Delhi 110 085

    931 Mahalaxmi Marketing Private Limited Kolkata NBFC-ND ICC Base U51109WB1996PTC077335 Yes 1, Garstin Place, Orbit House, 3Rd Floor, Room No. 3B, Kolkata, West Bengal 700001

    932 Linear Commercial Private Limited Mumbai NBFC-ND ICC Base U65100MH1995PTC306592 Yes Office No. 20, 10th Floor, Bldg No. 3, Lamington Road, , Navjivan Commercial Premises Coperative Society,

    933 Span Holdings Private Limited New Delhi NBFC-ND ICC Base U65100DL1988PTC034333 Yes 220, Okhla Industrial Estate Phase Iii Delhi 110020

    934 Flexo Contra Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066286 Yes 32 Ezra Street, Kolkata, West Bengal 700001

    935 HTC Finance (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC078103 Yes 4A, Pollock Street 410, Swaika Centre, 4Th Floor, Kolkata, West Bengal 700 001

    936 G K & Sons Pvt. Ltd. Kolkata NBFC-ND ICC Base U27101WB1973PTC028769 Yes Room No 4D, 4Th Floor, South Block, 71, Park Street, Kolkata, West Bengal 700016

    937 Moneyboxx Finance Limited New Delhi NBFC-ND ICC Base L30007DL1994PLC260191 Yes 523-A, Somdutt Chamber-II 9 Bhikaji Cama Place Delhi 110066

    938 Whitestone Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U24241WB1996PTC077687 NA Skp House, 132A, S. P. Mukherjee Road, Kolkata, West Bengal 700 026

    939 Compact Advertising & Credit Pvt. Ltd. Kolkata NBFC-ND ICC Base U74300WB1991PTC051666 Yes 217, Ajc Bose Road, Ground Floor, Kolkata, West Bengal 700017

    940 Sarvottam Caps Private Ltd Kolkata NBFC-ND ICC Base U65993WB1995PTC072357 NA "Edcl House" 1A, Elgin Road, Kolkata, West Bengal 700020

    941 Abhilash Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043052 Yes 105 Ashoka Estate 24, Barakhamba Road New Delhi 110 001

    942 Shriram Credit Company Limited Chennai NBFC-NDSI ICC Base U65993TN1980PLC008215 Yes Shriram House 4 Burkit Road T Nagar Chennai Tamil Nadu 400017

    943 Palm Products P Ltd Kolkata NBFC-ND ICC Base U15143WB1995PTC068710 Yes 2 Garstin Place, Level- 2, Suite- 205 Kolkata, West Bengal 700001

    944 Jaldhar Investments & Trading Co. Pvt. Ltd, Mumbai NBFC-ND ICC Base U67120MH1979PTC021875 Yes 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

    945 Maheshwari Investors Private Limited Mumbai NBFC-ND ICC Base U67120MH1946PTC004728 Yes 402, Akruti Star Building, Central Main Road, Midc, Pocket No. 5, Marol, Andheri (East) Mumbai City Maharashtra 400069

    Neemco Investment & Finance Ltd.(Formarly M. N. Navale Investment & Finance


    946 Mumbai NBFC-ND ICC Base U65993PN2010PLC135661 NA 10/12 St. Crispin's Home, Karve Road, Pune, Maharashtra, 411004
    Limited)

    947 Vandita Investments (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1987PTC042766 NA Kamala Apartment, 10, Hari Sava Math, Ground Floor, Northern Park, Brahmapur, Kolkata, West Bengal 700070

    948 Radha Fincom Ltd Kolkata NBFC-ND ICC Base U65999WB1995PLC075690 Yes 133 Canning Street, Kolkata, West Bengal 700001

    949 Sampat Marketing Co.(P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075420 NA 1, Crooked Lane, Ground Floor, Room No. G-2, Kolkata, West Bengal 700069

    950 Mangalam Equity Management (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076394 Yes 11, Pollock Street, 2Nd Floor, Kolkata, West Bengal 700001

    951 Giltfin Lease Ltd. (Name as per MCA - Media Matrix Worldwide Limited) Mumbai NBFC-ND ICC Base L32100MH1985PLC036518 Yes G-2, Shreya House Society, Off Andheri-Kurla Road Opp. Gurunanak Petrol Pump, Andheri (East) Mumbai City Maharashtra 400099

    952 RPL Capital Finance Ltd. New Delhi NBFC-ND ICC Base U00000DL2000PLC104196 Yes 1008 Vijaya Building Barakhamba Road Connaught Place Delhi 110001

    953 Surya Vanshi Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062464 Yes 7A Jackson Lane, Kolkata, West Bengal 700001

    954 Bell Finvest (India) Ltd. Mumbai NBFC-ND ICC Base U32200MH1994PLC080907 Yes 103, Floor -10, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg Nariman Point Mumbai City Maharashtra 400021

    955 Satyadharma Investments & Trading Co. Ltd. Mumbai NBFC-ND ICC Base U67120MH1979PTC021879 Yes 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

    956 Lyon Investment And Industries Private Limited Mumbai NBFC-ND ICC Base U67120MH1982PTC026892 Yes 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

    957 Sunshine Tracon Private Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC080237 NA 17/2, Kshetra Mitra Lane, 3Rd Floor, Howrah, West Bengal 711106

    958 Vistar Financiers (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1995PTC069811 Yes 5, Lower Rawdon Street, Kolkata, West Bengal 700020

    959 Afsons (India) Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1985PTC038849 Yes 56, Metcalfe Street, 2Nd Floor, Room No-2C, Kolkata, West Bengal 700013

    960 A & A Capital Services Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068149 NA 74-76, New Daryaganj Road Delhi 110002

    961 Manish Company (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1979PTC032027 Yes 130 Cotton Street, Kolkata, West Bengal 700007

    962 Meenakshi Tea Co Ltd Kolkata NBFC-ND ICC Base U15491WB1984PLC060595 Yes 10Th Floor, 21 Camac Street, Kolkata, West Bengal 700016

    963 Promotional Equity Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC067618 Yes 39, Shakespeare Sarani, 3Rd Floor, Kolkata, West Bengal 700017

    964 Vinayak Dealer Pvt.Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC080729 Yes 11/1 Sarat Bose Road, South Block, 2Nd Floor, Room No. S 207 & S 209, Kolkata, West Bengal 700020

    965 Viconic Vyapar Private Limited Bhopal NBFC-ND ICC Base U51909CT1995PTC008079 No 27/607, Vandana Building M.G.Road Raipur Chattisgarh 492001

    966 Swikrutee Finance Private Limited Mumbai NBFC-ND ICC Base U67190MH2010PTC202333 Yes Office No Ii 289, Emca House Sbs Road Fort Mumbai City Maharashtra 400001

    967 Jindal Multitrade Private Limited Mumbai NBFC-ND ICC Base U65923MH2013PTC251430 Yes 52 Bajaj Bhawan Nariman Point Mumbai City Maharashtra 400021

    968 Shreyansh Leafin (P) Ltd Kolkata NBFC-ND ICC Base U67190WB1995PTC073603 NA Skp House, 132A, S P Mukherjee Road, Kolkata, West Bengal 700026

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    969 Briggs Trading Co P Ltd. Mumbai NBFC-ND ICC Base U51900MH1982PTC028163 NA Eighteen Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel

    Reliant Credits (India) Ltd.(Formerly Known As Reliant Hire Purchase Company


    970 Thiruvananthapuram NBFC-ND ICC Base U65921KL1989PLC005568 Yes KMC XVI/I/J, Reliant Junction, Kozhippilly Byepass Kuthukuzhi P. O, Kothamangalam Ernakulam Kerala 686691
    Ltd).

    971 Kashipur Holdings Ltd. Kanpur NBFC-ND ICC Base U67120UR1996PLC020938 Yes A-1, Industrial Area Bazpur Road, Kashipur Udham Singh Nagar Uttarakhand 244713

    972 Signet Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909DL1995PTC349748 Yes 25/33, 3Rd Floor, New Delhi, Nct Of Delhi 110008

    973 The Estate Investment Company Private Limited Mumbai NBFC-ND ICC Base U65990MH1945PTC004351 Yes Sekaria Chamber 139 Nagindas Master Road Mumbai City Maharashtra 400001

    974 Apollo Industries & Project Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1984PLC006791 Yes Apollo Compound State Highway, Mehsana Mehsana Gujarat 384002

    975 K.L.B Securities Private Ltd. Ahmedabad NBFC-ND ICC Base U67120GJ1995PTC024411 Yes 704/1 Chinubhai Building Revadi Bazar, Kalupur Ahmedabad Gujarat 380002

    976 Judicious Consultants P. Ltd Kolkata NBFC-ND ICC Base U74140WB1985PTC039172 Yes Swastic Centre, P-8 Chowringhee Square, 4Th Floor, Kolkata, West Bengal 700069

    977 Goldview Financial Services Ltd. Kolkata NBFC-ND ICC Base U67120WB1997PLC083229 Yes 5, Shree Charan Sarani, Bally, Howrah, West Bengal 711 201

    978 Premier Financial Services Ltd Kolkata NBFC-ND ICC Base U65999MH1994PTC355530 NA 116A, 11Th Floor, Maker Chamber Vi 220 Nariman Point, Mumbai City, Maharashtra 400021

    979 Pidichem Private Limited Mumbai NBFC-ND ICC Base U24114MH1972PTC016141 Yes Regent Chambers 7087th Floor Nariman Point Mumbai City Maharashtra 400021

    980 Ivory Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC062276 Yes Unit No. 1 D, 1St Floor Trinity, 226/1, A. J. C. Bose Road, Kolkata, West Bengal 700020

    981 Dayanand Munjal Investment Pvt. Ltd. Chandigarh NBFC-ND ICC Base U67120PB1979PTC004038 Yes Hero Nagar Gt Road Ludhiana Punjab 141003

    982 Shri Baiju Trading & Investment Private Limited Mumbai NBFC-ND ICC Base U51900MH1983PTC197959 Yes 204, Link Plaza, Cst No. 591, Veera Desai Road, Link Road, Andheri-West Mumbai, Mumbai City Maharashtra 400053

    983 Nagdevi Trading & Investment Co.Ltd. New Delhi NBFC-ND ICC Base U67120DL1980PTC161885 Yes 105, Ashoka Estate 24, Barakhamba Road New Delhi 110001

    984 Moon Star Securities Trading & Finance Co. (P) Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC054657 Yes 222 2nd Floor, Hemkunt Chamber 89, Nehru Place Delhi 110019

    985 Twi-Light Marketing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899TN1995PTC097554 Yes I I Floor Shakti Nagar New Delhi 110 007

    986 Melker Finance And Leasing Private Limited Chennai NBFC-ND ICC Base U74900TN2010PTC074545 Yes Sindhu Apartments, Flat 15, 17 Cenotaph 1st Street Teynampet Chennai Tamil Nadu 600018

    987 Mahavir Finance Ltd. Kolkata NBFC-ND ICC Base U65910WB1994PTC118205 NA 9, Sir Hariram Goenka Street, Room No - 5, Kolkata, West Bengal 700007

    988 Amber Credit Co. Ltd. Kolkata NBFC-ND ICC Base U67120WB1986PLC041233 Yes 2nd-FR 32 Metcalfe St Kolkata West Bengal 700013

    989 Whizdm Finance Private Limited Bengaluru NBFC-ND ICC Base U65929KA2017PTC101703 Yes No 17/1, Outer Ring Road, Kadubeesanahalli Bengaluru Urban Karnataka 560087

    990 Goenka Business & Finance Ltd Kolkata NBFC-ND ICC Base L67120WB1987PLC042960 Yes 18 Rabindra Sarani, Poddar Court Gate No 4, 2Nd Floor, Room No 17, Kolkata, West Bengal 700001

    991 Chakan Investment Private Limited Mumbai NBFC-ND ICC Base U65993PN1990PTC054851 NA Sarosh Bhavan, 16-B/1 Dr Ambedkar Rd, Maharashtra

    992 Antique Finance Pvt.Ltd. Mumbai NBFC-ND ICC Base U65990MH2005PTC156892 Yes G-12 Tulsiani Chambers 212 Nariman Point Mumbai City Maharashtra 400021

    993 Varanasi Commercial Ltd. Kolkata NBFC-ND ICC Base U24111WB1979PLC031911 NA P-46A, Radha Bazar Lane, 4Th Floor, Kolkata, West Bengal 700001

    994 Experion Capital Private Limited Kolkata NBFC-ND ICC Base U51109WB1996PTC076271 Yes 64 A, Hemanta Basu Sarani, Room No-104, First Floor, Kolkata, West Bengal 700001

    995 Evika Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064288 NA Duckback House, 1C, 41 Shakespeare Sarani, Kolkata, West Bengal 700017

    996 Esaar (India) Ltd. Mumbai NBFC-ND ICC Base L67120MH1951PLC222871 Yes 204 B-Wing, New Prabhat Sra Chs Ltd, Chikuwadi, Plot-115, Next To Bisleri Factory, W. E, Highway Andheri East Mumbai City Maharashtra 400099

    997 Shreekunj Securities (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC080492 Yes 17, Ganesh Chandra Avenue, Business Point, 5Th Floor, Room No 506, Kolkata, West Bengal 700013

    998 Urbtech Finvest Private Limited New Delhi NBFC-ND ICC Base U65100DL1995PTC073006 NA F-1098, Basement, Chitranjan Park, New Delhi 110 019

    999 Bhagyoday Investments Pvt. Ltd Chandigarh NBFC-ND ICC Base U65921PB1981PTC004730 Yes C/O Hero Cycles Limited Hero Nagar, G. T. Road Ludhiana Punjab 141003

    1000 Bhukhanvala Holdings Pvt. Ltd. Mumbai NBFC-ND ICC Base U29220MH1973PTC016544 Yes 8th Foor Bhukhanvala Chambers B28 Veera Indl. Est, Off Link Road, Andheri W Mumbai Suburban Maharashtra 400053

    1001 Janakalyan Financial Services Private Limited Kolkata NBFC-ND MFI Base U74999WB2016PTC216823 Yes Cd-193, 1St Floor, Sector-1 Salt Lake City, Kolkata, West Bengal 700064

    1002 Sunrise Industrial Traders Limited Mumbai NBFC-ND ICC Base L67120MH1972PLC015871 Yes 503, Commerce House 140, Nagindas Master Road, Fort Mumbai City Maharashtra 400001

    Rama Consultancy Co. (1993) Pvt. Ltd. (Name as per MCA - Skipper Plastics
    1003 Kolkata NBFC-ND ICC Base U25200WB1993PLC060734 Yes 3A Loudon Street, 1St Floor, Kolkata, West Bengal 700017
    Limited)

    1004 Jhanjhari Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1987PTC043030 Yes 251 (66), G T Road Jindal Mansion, Ground Floor Liluah Howrah 711 204

    1005 Acme Resources Limited New Delhi NBFC-ND ICC Base L65993DL1985PLC314861 NA Office No. 984, 9th Floor Aggarwal Cyber Plaza - Ii Netaji Subhash Place, Pitampura Delhi 110034

    1006 Avonmore Capital & Management Services Ltd. New Delhi NBFC-ND ICC Base L67190DL1991PLC045857 Yes F-33/3 Okhla Indutrial Area Phase-Ii New Delhi 110 020

    1007 Singhal Fincap Ltd New Delhi NBFC-ND ICC Base U67120DL1996PLC083089 Yes B-64/1, Wazirpur Industrial Area Delhi New Delhi 110051

    1008 Trinity Finsec Private Ltd. Mumbai NBFC-ND ICC Base U65923MH1998PTC116210 Yes B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle East Mumbai City Maharashtra 400057

    1009 Everest Grow More Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U01119DL2007PTC160869 Yes 104 Harsha House Karampura Commercial Complex New Delhi 110015

    1010 Glaxo Finance Private Limited Kolkata NBFC-NDSI ICC Base U51109WB1995PTC069585 Yes 401, Vaishno Chambers 6, Brabourne Road Kolkata West Bengal 700001

    1011 Competent Securities Private Limited Kolkata NBFC-ND ICC Base U70102WB1993PTC163889 Yes 11 A, Esplanade East, 3Rd Floor, Room No. 1, Kolkata West Bengal 700069

    1012 Shivangini Properties Private Limited Bengaluru NBFC-ND ICC Base U85110KA1990PTC011340 Yes No 209, Ramanashree Chambers, 37 Lady Curzon Road, Bengaluru (Bangalore) Urban Karnataka 560001

    1013 Geetganga Investment Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1989PTC012889 NA 9th Floor ABS Tower Vadodara Gujarat 390007

    1014 Garg Brothers (P) Ltd Kolkata NBFC-ND ICC Base U27109WB1984PTC037846 Yes 57, Burtolla Street, 3Rd Floor Kolkata West Bengal 700007

    1015 Mahananda Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PLC070966 No 14, N. S. Road, 2Nd Floor, Kolkata, West Bengal 700001

    1016 Bajoria Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB2006PTC111974 Yes Netaji Subhas Road, Hare Street, Kolkata, West Bengal 700001

    1017 Aurum Ventures Private Limited Mumbai NBFC-ND ICC Base U72900MH2002PTC134941 Yes Aurum House, Aurum Q Parc Ghansoli East Thane Maharashtra 400710

    1018 Caparo Financial Solutions Limited New Delhi NBFC-ND ICC Base U65910DL1994PLC057109 Yes 1007-1010, 10th Floor, Kailash Building, 26, KG Marg, New Delhi-110001

    1019 Shree Biradev Finance Pvt Ltd Bengaluru NBFC-ND ICC Base U65910KA1994PTC016499 Yes 1st Floor, Manosri Complex, Mahalaxmi Layout Opp. Gandhi Nagar, Humnabad Road Kalaburagi (Gulbarga) Karnataka 585104

    1020 Merlin Industrial Development Ltd Kolkata NBFC-ND ICC Base L74140WB1983PLC035792 NA 7, Chittaranjan Avenue, 3Rd Floor, Kolkata, West Bengal 700072

    1021 Anumati Consultancy & Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC062579 Yes 229, A. Jc. Bose Road, Crescent Tower, 9Th Floor, Kolkata, West Bengal 700020

    1022 Carbon Finance Ltd (Formerly Carbon Enterprises Ltd). Kolkata NBFC-NDSI ICC Base U51909WB1992PLC055850 Yes 31, Chowringhee Road, Kolkata, West Bengal 700016

    1023 Alpak Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993PN1992PTC064865 Yes 13 A, Karve Road Kothrud Pune Maharashtra 411038

    Prabhudas Lilladher Financial Services Private Limited (Formerly Chitalia Securities


    1024 Mumbai NBFC-ND ICC Base U67120MH1996PTC100506 Yes 3rd Floor, Sadhana House 570, P. B. Marg, Behind Mahindra Tower, Worli Mumbai City Maharashtra 400018
    Pvt. Ltd.)

    1025 Wortgage Finance Private Limited Bengaluru NBFC-ND ICC Base U65990KA2019PTC122446 No No. 251, Second Floor 17th Cross, 5th Main, 6th Sector, Hsr Layout Bengaluru (Bangalore) Urban Karnataka 560102

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1026 Lotus Capital Financial Services Limited Kolkata NBFC-ND ICC Base U67120WB1995PLC074390 Yes 3A, Pollock Street, 1St Floor, Room No. 29, Kolkata, West Bengal 700001

    1027 NCML Finance Private Limited New Delhi NBFC-ND ICC Base U67190HR2009PTC079865 Yes 6th Floor, SAS Tower, Medanta The Medicity Complex, Sector -38 Gurgaon Haryana 122018

    1028 RSM Sapthagiri Finance Limited Chennai NBFC-ND ICC Base U65921TN2004PLC053451 Yes 65, Kannamman Koil Street, Tirunelveli Tirunelveli Tamil Nadu 627001

    1029 Transnational Growth Fund Limited New Delhi NBFC-NDSI ICC Base U65999DL1986PLC024089 Yes R-815 New Rajinder Nagar New Delhi 110060

    1030 Lord Fincap Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC065088 Yes 302-303, Ndse-Ii, South Ex Plaza-1, Leela Ram Market, Maszid Moth South Ex- Part-Ii New Delhi 110049

    1031 Starshine Management Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078920 Yes 607, 6Th Floor, 27 West Street, Kolkata, West Bengal 700012

    1032 V S G Leasing & Finance Co Limited Chandigarh NBFC-ND ICC Base U65910PB1991PLC011505 Yes Shop No. 02, Gali No. 04, Shiv Nagar, Near Railway Station Road, Dinanagar, Gurdaspur Punjab 143531

    1033 Rupen Investment And Industries Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH1982PTC026889 Yes 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

    1034 Meenakshi Narayanan Investments Pvt Ltd Chennai NBFC-NDSI ICC Base U24112TN1974PTC006766 Yes 12, 3rd Main Road Kasturba Nagar Adyar Chennai Tamil Nadu 600020

    1035 Mangal Keshav Capital Ltd. Mumbai NBFC-ND ICC Base U65990MH2005PLC153062 Yes 501 Heritage Plazaj P Road Opp Indian Oil Colony Andheri West Mumbai City Maharashtra 400053

    1036 Ardee Finvest Private Limited New Delhi NBFC-ND ICC Base U99999DL1995PTC072104 Yes X V I Floor, Dr. Gopaldas Bhawan 28 Barakhamba Road New Delhi 110001

    1037 Alankit Finsec Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC069212 Yes 205-208, Anarkali Complex Jhandewalan Extn. Cycle Market New Delhi 110055

    1038 Aachman Vanijya Pvt Ltd. Kolkata NBFC-ND ICC Base U74140WB1995PTC073086 Yes 19 R. N. , Main Building, 2Nd. Floor, Mukherjee Road, Kolkata, West Bengal 700001

    1039 Kapilansh Vyapaar Pvt. Ltd. Guwahati NBFC-ND ICC Base U52399AS2011PTC010441 Yes Abhinandan Building, H. S. Road, Chatribari Guwahati As Kamrup Assam 781008

    1040 V.K. Mercantile Private Limited Kolkata NBFC-ND ICC Base U51109WB1989PTC047489 Yes 32, J L Nehru Road, Om Tower, Kolkata, West Bengal 700071

    1041 Juniper Investments Ltd Kolkata NBFC-ND ICC Base U65993WB2006PLC110571 Yes 21/1, Jatindra Mohan Avenue, 2Nd Floor, Kolkata, West Bengal 700006

    1042 G D R Finance & Leasing Pvt. Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC056675 NA 314 Express Tower Commercial Complex, Azadpur New Delhi 110 033

    1043 SMRK Investment & Finance Private Limited Kolkata NBFC-ND ICC Base U70101WB1980PTC032973 Yes 4/1, Red Cross Place, 3Rd Floor, Kolkata, West Bengal 700001

    1044 S.M.I.L.E Micro Finance Limited Chennai NBFC-NDSI MFI Base U67190TN1995PLC030604 Yes No. 10, 1st Floor, Jagadeeswaran Street, T. Nagar, Chennai Tamil Nadu 600017

    1045 Corporate International Financial Services Limited New Delhi NBFC-ND ICC Base U65100DL1994PLC060319 Yes D-6 6032 / 2, Ground Floor Vasant Kunj New Delhi 110037

    1046 Heaven Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077121 Yes Unit No. 202, 2Nd Floor, Terminus, Plot No. Bg-12, Action Area 1B, New Town, Kolkata, West Bengal 700156

    1047 Ventex Trade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075034 Yes 3A Loudon Street, 1St Floor, Kolkata, West Bengal 700017

    1048 Pacific Management (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1995PTC067285 NA Room No. 303, 3Rd Floor, Poddar Court, Gate No. -2 18, Rabindra Sarani, Kolkata, West Bengal 700001

    1049 Castle Investment & Industries Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1982PTC026891 Yes 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

    1050 SRL Impex Pvt Ltd Kolkata NBFC-ND ICC Base U51229WB1992PTC056892 Yes Nps Business Centre 7A, Kiran Shankar Roy Road, Kolkata, West Bengal 700001

    1051 Flawless Holdings & Industries Pvt Ltd Jaipur NBFC-ND ICC Base U17656CH1982PTC044295 Yes 77, New Transport Nagar Sikar Road Jaipur Rajasthan 302032

    1052 Maruti Stockfin (P) Ltd Kolkata NBFC-ND ICC Base U67110WB1996PTC077751 Yes 17 B. T. Road, 2Nd Floor, Kolkata, West Bengal 700056

    1053 Maniyar Commercial Services Private Limited Kolkata NBFC-ND ICC Base U65100WB2017PTC220905 Yes 14B Canal Street, Kolkata, West Bengal 700014

    1054 Savery Transport Finance Limited Chennai NBFC-ND ICC Base U65191TN1987PLC014076 Yes Spl Sriram Nivas 3rd Floor No 38 Venkatakrishna Road Mandaveli Chennai Tamil Nadu 600028

    1055 Trincass Vyapaar (P) Ltd Mumbai NBFC-ND ICC Base U65100MH1993PTC298639 Yes A/503, Raasaz Castle Chs Ltd Malpa Dongrino. 1, Western Express Highway, Andherieast Mumbai City Maharashtra 400093

    1056 Vedant Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC077720 Yes 483, Parnashree Pally Raaj Enclave, Parnashree Kolkata, West Bengal 700060

    1057 Shefali Goods Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC070881 NA 3A Dacres Lane, 5Th Floor, Room No. 501, Kolkata, West Bengal 700069

    1058 Giltedged Industrial Securitied Limited Ahmedabad NBFC-ND ICC Base U65100GJ1975PLC100694 Yes 203, Ashta Mangal Complex Near Rajasthan Hospital Shahibaug Ahmedabad Gujarat 380004

    1059 Parkem Dyes & Chemicals Private Limited Mumbai NBFC-ND ICC Base U24114MH1972PTC016059 Yes Regent Chambers 7087th Floor Nariman Point Mumbai City Maharashtra 400021

    1060 Invesco Finance (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068360 NA 35 Chittaranjan Avenue, 4Th Floor, P S Bow Bazar, Kolkata, West Bengal 700012

    1061 Shalibhadra Finance Limited Mumbai NBFC-ND ICC Base L65923MH1992PLC064886 Yes 3, Kamat Industrial Estate 396, Veer Savarkar Marg, Opp Siddhivinayank Temple, Prabhadevi Mumbai City Maharashtra 400025

    1062 Transport Finance Limited Kanpur NBFC-ND ICC Base U65921UP1948PLC118668 Yes A 39 Sector 63 Ground Floor Gautam Buddha Nagar Uttar Pradesh 201301

    1063 Poddar Mech Tech Services (P) Ltd Kolkata NBFC-ND ICC Base U74210WB1996PTC078292 NA 35, C R Avenue 4Th Floor, Kolkata, West Bengal 700 012

    1064 Shah Mehta Holding Private Limited Mumbai NBFC-ND ICC Base U67120MH1994PTC077544 Yes 1616, Prasad Chambers, Opera House, Mumbai City Maharashtra 400004

    1065 K L S Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC056397 Yes 21C Hindustan Park, Kolkata, West Bengal 700029

    1066 Kotyark Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068412 NA 14/1B, Ezra Street, World Trade Centre, Kolkata, West Bengal 700001

    1067 Neoworth Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51909DL2007PTC316109 Yes 2Nd Chowk, 2Nd Floor, M R Singhal & Co, Kolkata, West Bengal 700007

    1068 Unifi Financial Private Limited Chennai NBFC-ND ICC Base U65993TN2008PTC066817 Yes 11, Kakani Towers 15 Khader Nawazkhan Road Chennai Tamil Nadu 600006

    1069 Eclipse Trades (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC072131 Yes 9B, Wood Street 4Th Floor Kolkata West Bengal 700016

    1070 Vibrant Global Capital Ltd. [Formerly Vibrant Capital & Fiannce Limited] Mumbai NBFC-ND ICC Base L65900MH1995PLC093924 Yes Unit No. 202, Tower A, Peninsula Business Park Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013

    1071 Kedia Trade & Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51219WB1981PTC033246 Yes 77 Elliot Road, 4Th Floor Kolkata West Bengal 700016

    1072 Uphar Finvest Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PLC080305 Yes 73-74, Sheetla House- 402, 4th Floor Nehru Place New Delhi 110019

    1073 D V Trades Ltd Kolkata NBFC-ND ICC Base U65999WB1991PLC051505 Yes Unit No. 511, 5Th Floor 46, B. B. Ganguly Street Kolkata, West Bengal 700012

    1074 Mackmorn Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068903 Yes Diamond Prestige, Level 1, Suite 113, Taltala 41A, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700017

    1075 Rachna Credit Capital Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1994PTC082096 Yes 9 178 Chandreshwar Bhavan Sion West Mumbai - 400 022 Mumbai City Maharashtra 400022

    1076 Majenta Holdings Private Limited Kolkata NBFC-ND ICC Base U63090WB1994PTC066726 Yes 16 Strand Road 1402 Diamond Heritage Building Kolkata West Bengal 700001

    1077 Kunvarji Fincorp Pvt. Ltd Ahmedabad NBFC-ND ICC Base U67120GJ1984PTC054214 Yes Block B, First Floor, Siddhi Vinayak Towers, Off. S. G. Highway, Mouje Makarba, Ahmedabad Gujarat 380051

    1078 Deeplok Securities Ltd. Kolkata NBFC-ND ICC Base U65921WB1987PLC042480 Yes 11/1 Sarat Bose Rdsouth Block 2Nd Floor Kolkata, West Bengal 700020

    1079 PMC Fincorp Ltd. (Formerly Priti Mercantile Co. Ltd.) Kanpur NBFC-ND ICC Base L27109UP1985PLC006998 Yes B-10, Vip Colony Rampur Rampur Uttar Pradesh 244901

    1080 Refam Securities Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043142 Yes D-1 Soami Nagar South New Delhi 110017

    1081 Narottamka Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC079504 Yes Olisa House Basement Chamber No. B8, 4, Govt. Place North Kolkata, West Bengal 700001

    1082 Tru Trading And Investments Private Limited Mumbai NBFC-ND ICC Base U67120MH1979PTC021046 Yes 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1083 Checon Ltd. Kolkata NBFC-ND ICC Base L74140WB1981PLC034153 NA P-46A, Radha Bazar Lane 4Th Floor, Kolkata, West Bengal 700001

    1084 Inventure Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH1990PTC056454 Yes 201, Viraj Towers, Near Landmark, Western Express Highway, Andheri East Mumbai Suburban Maharashtra 400069

    1085 Jaikarni Holdings P Ltd Kolkata NBFC-ND ICC Base U65910WB1991PTC051524 Yes Oriental House, 6C, Elgin Road, 3Rd Floor, Kolkata, West Bengal 700020

    1086 Scindia Investments Pvt. Ltd. Bhopal NBFC-ND ICC Base U67120MP1965PTC000998 Yes Jai Vilas Palace Lashkar Gwalior Madhya Pradesh 474009

    1087 P P Suppliers & Agencies Pvt.Ltd Kolkata NBFC-ND ICC Base U51909WB1989PTC045881 Yes Nicco House 2 Hare Street, 3Rd Floor, Kolkata West Bengal 700001

    1088 J M J Finance Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PLC010270 Yes J M J Finance Ltd Door No 25/469/23 3rd Floor, Pooma Complex Naduvil Junction, M.G Road,Thrissur, Kerala 680001

    1089 Gulshan Investment Company Limited New Delhi NBFC-ND ICC Base U67100DL1986PLC197143 Yes 11, Babar Lane Bengali Market Delhi 110001

    1090 Todays Holdings Private Limited New Delhi NBFC-NDSI ICC Base U67190DL2007PTC166288 NA G-16, Marine Arcade Connaught Circle New Delhi 110017

    1091 K. M. Global Credit Private Ltd. Mumbai NBFC-ND ICC Base U65999MH2018PTC308921 No Surya Mahal, 4th Floor 5 Burjorji Bharucha Marg Mumbai City Maharashtra 400001

    1092 Viren Investments Private Limited New Delhi NBFC-NDSI ICC Base U74899DL1983PTC016678 Yes 21 - D Friends Colony (West) New Delhi110065

    1093 Sri Narayan Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC Base U51226WB1985PTC039816 Yes Premises No. 1, 3Rd Floor Acharya Jagdish Chandra Bose Road Kolkata West Bengal 700020

    1094 Vanlila Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB2004PTC099555 Yes Shyam Towers En - 32, Salt Lake City, Sector V, Kolkata West Bengal 700091

    1095 Fintree Finance Private Limited Mumbai NBFC-ND ICC Base U65923MH2015PTC264997 Yes 4th Floor, Engineering Centre Opera House, 9 Matthew Road Mumbai City Maharashtra 400004

    1096 Saraswati Properties Ltd. Kanpur NBFC-ND ICC Base U70101UP1984PLC006599 Yes 13, Civil Lines Bareilly Bareilly Uttar Pradesh 243005

    1097 Asteroids Trading & Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1979PTC021040 Yes 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018

    1098 Ultimate Investofin Limited New Delhi NBFC-ND ICC Base U65933DL1991PLC266069 Yes 804, Nirmal Tower 26 Barakhamba Road Connaught Place Delhi 110001

    1099 Radhika Construction Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1981PTC012395 Yes A-10, B-1, Third Floor Mohan Co-Operative Industrial Estate Ltd, Badarpur South Delhi New Delhi 110044

    1100 Foresight Holdings Pvt. Ltd, Mumbai NBFC-ND ICC Base U67120MH1992PTC067431 Yes 2 B, Second Floor, Naaz Building, Lamington Road, Lamington Road Mumbai City Maharashtra 400004

    1101 Sunglow Finvest Private Limited New Delhi NBFC-ND ICC Base U65993DL1991PTC044541 Yes 4353/4C Madan Mohan Street, Ansari Road Daryaganj, Delhi New Delhi 110002

    1102 Main Land Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1992PTC193029 Yes 3Rd Floor, 69A, Lenin Sarani, Kolkata, West Bengal 700013

    1103 Ghalla & Bhansali Securities Pvt. Ltd, Mumbai NBFC-ND ICC Base U74140MH1989PTC050716 Yes Devansh' 133 D S P Road Near Ranjit Studios Dadar (E) Mumbai City Maharashtra 400014

    1104 Jalaj Trading & Investment Co Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1982PTC027244 Yes 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018

    1105 Rba Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC083899 Yes 110, Aggarwal Chambers, Iv, 27, Veer Savarkar Block, Shakarpur DelhiNew Delhi 110092

    1106 Adhikar Microfinance Pvt. Ltd. (Trfd From Ahmedabad) Bhubaneswar NBFC-ND MFI Base U65923OR1997PTC010452 NA Plot No 77/180/970, Subudhipur, Tomando Near Dn Regalia Khordha Odisha 752054

    1107 Assam Valley Finance And Investment Pvt.Ltd. Guwahati NBFC-ND ICC Base U67120AS1996PTC004681 Yes House No. 7, 3rd Floor, Seujpur, Khanapara C/O-Manik Deka Kamrup-Metro Guwahati Kamrup Assam 781022

    1108 Paco Exports Ltd (Name as per MCA - Somany Impresa Limited) Kolkata NBFC-ND ICC Base U51909WB1981PLC033353 NA 2 Red Cross Place, Kolkata, West Bengal 700 001

    1109 S. J. Fiscal Services Private Limited Mumbai NBFC-ND ICC Base U65929MH1990PTC273252 NA Hdil, Kaledonia, Wing - A, 8th Floor, Sahar Road, Opp. Vijay Nagar, Mumbai

    1110 Khazana Tradelinks Private Limited Mumbai NBFC-ND ICC Base U52190MH1995PTC252693 Yes 204, Veena Chambers, 2nd Floor, Dalal Street, Mumbai City Maharashtra 400001

    1111 Ronson Traders Ltd Kolkata NBFC-NDSI ICC Base L51909WB1982PLC035358 Yes 9/1 R N Mukherjee Road, 5Th Floor, Kolkata, West Bengal 700001

    1112 Nehal Trading & Investments Pvt. Ltd Mumbai NBFC-ND ICC Base U65990MH1979PTC021045 NA 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018

    1113 Unnati Trading And Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1979PTC021047 Yes 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018

    1114 Kerala Urban & Rural Development Finance Corporation Ltd. Thiruvananthapuram NBFC-ND ICC Base U65910KL1970SGC002261 Yes 5th Floor Trans Tower Thiruvanathapuram 695014

    1115 Community Finance Private Limited Kolkata NBFC-ND ICC Base U51101WB2010PTC150545 No 4C Bela Apartment 203/1 Sahid Sunil Sen Sarani Kolkata West Bengal 700028

    1116 Apollo Finvest (India) Ltd. Mumbai NBFC-ND ICC Base L51900MH1985PLC036991 No Unit No. 803, Blue Moon, 8th Floor, Veera Industrial Estate New Link Road, Andheri(West) Mumbai City Maharashtra 400053

    1117 Ajitnath Steels (P) Ltd Kolkata NBFC-ND ICC Base U51420WB1992PTC055016 Yes Flat C-6, Krishna Kunja P. O. : Rajarhat, Narayanpur, Gopalpur Kolkata Parganas North West Bengal 700136

    1118 Kalyan Vyapaar Pvt. Ltd. Mumbai NBFC-ND ICC Base U51909MH1994PTC294476 Yes Office No. 21, 12th Floor, Bldg. No. 3, Navjivan Commercial Premises Co-Op Soc Ltd, Lamington Road Mumbai

    1119 Artline Commerce Private Limited Kolkata NBFC-ND ICC Base U51109WB1996PTC080243 NA Gajraj Chamber, Flat No-3B 3Rd Floor 86 B/2 Topsia Road South Kolkata West Bengal 700046

    1120 Sun Bright Trexim Pvt. Ltd. Kolkata NBFC-ND ICC Base U65191WB1992PTC055186 Yes 4. Ganesh Chandra Avenue, 6Th Floor, Room No- 1 Kolkata West Bengal 700013

    1121 Kiduja India Ltd. Mumbai NBFC-ND ICC Base L72200MH1985PLC038019 Yes 127-B, Mittal Tower Nariman Point Mumbai City Maharashtra 400021

    1122 Vappy Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U51505WB1998PTC087917 Yes Room No - 401, Gate No - 1 18, Rabindra Sarani, Poddar Court Kolkata West Bengal 700001

    1123 Teck Consultancy & Services Pvt Ltd Mumbai NBFC-ND ICC Base U74140MH1992PTC300617 Yes Maker Chambers IV, 14th Floor, 222, Nariman Point Mumbai City Maharashtra 400021

    1124 Pavitra Commercials Limited New Delhi NBFC-ND ICC Base U74899DL1983PLC094347 Yes 108 Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi 110 001

    1125 North Eastern Publishing And Advertising Company Ltd. Guwahati NBFC-ND ICC Base L22122AS1981PLC001884 Yes Room No. 5, 1st Floor H. M. Market, T. R. Phookan Road Baksa Assam 781001

    1126 Cemfil Enterprises Limited Kolkata NBFC-ND ICC Base U51100WB1992PLC118977 Yes 84 Bentick Street Ground Floor Kolkata West Bengal 700001

    1127 Kautilya Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069741 Yes 42/1, B. B. Ganguly Street, 2Nd Floor Room No. 2E Kolkata West Bengal 700012

    1128 Electrocast Sales India Ltd. Kolkata NBFC-ND ICC Base U27104WB1972PLC028204 Yes Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016

    1129 Kothari Investment & Industries (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1943PTC011193 Yes 8, Netaji Subhash Road C-4 Gillanders House Kolkata West Bengal 700001

    1130 Daulat Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U24139WB1988PTC044607 Yes "Ideal Plaza", 11/1 Sarat Bose Road 2Nd Floor South Block, Unit No S207 Kolkata 700020 Kolkata West Bengal 700020

    1131 Emote Capital Limited (Formerly Magnate Capital Market Ltd.) Jaipur NBFC-ND ICC Base U70102RJ1995PLC072747 Yes D- Block, Multimetals Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Rj 324003

    1132 Premier Credit Capital Ltd Chandigarh NBFC-ND ICC Base U65191HP1988PLC007026 Yes Kh no -649, Upper Mohal, Opposite Mela Ram Petrol PumpNear Hotal Meridian, Upper Kaithu, Shimla-171003 Shimla Urban (T) HP 171003 IN

    1133 Kiddy Plast Limited (Previously Known As Kiddly) Mumbai NBFC-ND ICC Base U36940MH1979PLC021957 Yes D G P House 88-Cold Prabhadevi Road, Mumbai City Maharashtra 400025

    1134 Presidency Finance Limited Chennai NBFC-ND ICC Base U65191TN1988PLC015369 Yes Door No 24/12, 3rd Floor, Raghaviah Road T. Nagar Chennai Tamil Nadu 600017

    1135 B.S.Chits Private Limited New Delhi NBFC-ND ICC Base U65922DL1988PTC307029 NA 107, D. D. A. Hog Market Rajendra Place Delhi 110008

    1136 Denali Finance Private Limited Mumbai NBFC-ND ICC Base U65100MH2015PTC263140 Yes 201, Oberoi Crest Chs Ltd, 16th Road, Near Khar Gymkhana, Khar-West Mumbai City Maharashtra 400052

    1137 Merlin Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074922 Yes Room No. 29, Floor -4Th Martin Burn House, 1 R. N. Mukherjee Road Kolkata, West Bengal, 700001

    1138 Genesis Exports Ltd. Kolkata NBFC-ND ICC Base U26919WB1981PLC033906 Yes Chitrakoot, 10Th Floor 230A, Ajc Bose Road Kolkata West Bengal 700020

    1139 Arnold Holdings Ltd Mumbai NBFC-ND ICC Base L65993MH1981PLC282783 Yes B 208, Ramji House 30 Jambulwadi, Jss Road Mumbai City Maharashtra 400002

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1140 Narmada Fintrade Pvt. Limited Ahmedabad NBFC-ND ICC Base U74140GJ1978PTC016003 Yes 307, Abhijit, Netaji Marg, Ellisbridge, Mithakali Six Road Ahmedabad Gujarat 380006

    1141 S A Trafin (P) Ltd Mumbai NBFC-ND ICC Base U65993MH1995PTC300524 Yes 201, C/42, Sector-2, Pushpakant Shantinagar Chs Ltd, Shanti Nagar, Mira Road East, Maharashtra

    1142 Venerable Advertising Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069778 Yes 6, Kali Krishna Tagore Street Kolkata Na Kolkata West Bengal 700007

    1143 Innocent Mercandise Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058195 Yes 22, Prince Anwar Shah Road Kolkata West Bengal 700033

    1144 RBSG Capital Private Limited Mumbai NBFC-ND ICC Base U65999MH2017PTC302565 No Unit No. 1104, 11th Floor, Dr. E Moses Road Worli Naka, Worli Mumbai City Maharashtra 400018

    1145 Shakti Finbiz (P) Ltd New Delhi NBFC-ND ICC Base U71290DL1996PTC081400 Yes 8B, Rajendra Park Pusa Road Delhi 110060

    1146 Angela Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC061825 Yes Sarvamangala Building 5 Clive Row, 4Th Floor Room No. 82-84 (Dr. Rajendra Prasad Sarani) Kolkata, West Bengal 700001

    1147 I K Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U13209WB1952PTC020229 No Radhasagar Gr, 8 Moira Street Kolkata West Bengal 700017

    1148 Girdhar Tracom Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2004PTC097788 Yes 6A, Elgin Road, 2Nd Floor Bhowanipore Kolkata West Bengal 700020

    1149 Long View Financial Services Pvt. Ltd Ahmedabad NBFC-ND ICC Base U74899GJ1995PTC079522 Yes 303, Tilakraj, 1st Lane, Panchvati, Ambawadi Ahmedabad Gujarat 380006

    1150 Moneyplus Financial Services Private Limited New Delhi NBFC-ND ICC Base U67100DL1993PTC192265 Yes Flat No. 906, 9th Floor Arunachal Building, 19 Barakhamba Road, Delhi 110001

    1151 Kaf Capital Private Limited Chennai NBFC-ND ICC Base U65993TN2021PTC144589 No No. 57, 2nd Floor Jewaharlal Nehru Road, Vadapalani Chennai Tamil Nadu 600026

    1152 Yukti Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC073489 Yes B-19 Defence Colony New Delhi110024

    1153 Inter Globe Finance Ltd Kolkata NBFC-ND ICC Base L65999WB1992PLC055265 Yes 6B Bentinck Street First Floor Kolkata West Bengal 700001

    1154 Shree Nirman Limited Chennai NBFC-ND ICC Base U45201TN1984PLC113558 Yes Dalmiapuram Lalgudi Tiruchirappalli Tiruchirappalli Tamil Nadu 621651

    1155 Nivedan Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2005PTC106054 Yes 13A, Dacres Lane, 5Th Floor Room No. 501 Kolkata West Bengal 700069

    1156 Sunshine Capital Ltd. New Delhi NBFC-NDSI ICC Base L65993DL1994PLC060154 Yes 209, Bhanot Plaza-2 3, D. B. Gupta Road New Delhi110055

    1157 Vardhman Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74900DL1995PTC069862 NA 515, Naurang Bhawan 21 KG Marg New Delhi-110001 New Delhi 110001

    1158 Brics Gilt Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U99999MH1996PTC097194 Yes Office Premises No. 72, 7th Floor, Maker Chamber- Iv, Nariman Point, Mumbai City Maharashtra 400021

    1159 Paresh K. Mehta Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1989PTC052496 Yes 1304/1305, A-Wing, The Capital, G-Block, Plot No. C-70, Bandra Kurla Complex, Bandra, Mumbai

    1160 Yashovardhan Investment & Trading Co Ltd Kolkata NBFC-NDSI ICC Base U67120WB1987PLC043223 Yes 9/1 R N Mukherjee Road Kolkata 5Th Floor Kolkata West Bengal 700001

    1161 Uni-Com Fincorp Private Limited Chandigarh NBFC-ND ICC Base U65929PB2016PTC045572 No SCO-4, 3rd Floor, Puda Complex Ladowali Road Jalandhar PB 144001

    1162 Panchmukhi Properties Ltd Kolkata NBFC-ND ICC Base U70101WB1986PTC101350 Yes 27A, Waterloo Street, 1St Floor, Room No. 115, Kolkata West Bengal 700069

    1163 Bellflower Finance Private Limited Kolkata NBFC-ND ICC Base U27109WB1991PTC050618 Yes 16 Strand Road Diamond Heritage Building, 14Th Floor, Room No. 1402 Kolkata West Bengal 700001

    1164 Shrill Investments Pvt.Ltd. (Earlier Name Mmj Investments Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1995PLC069788 Yes 1511/3, 2nd Floor Wazir Nagar Kotla Mubarkpur Delhi 110003

    1165 Gold Rock Investments Ltd Mumbai NBFC-ND ICC Base L65990MH1978PLC020117 Yes 507, 5th Floor, 1 Sharda Chambers Narsi Natha Street, Chinchbunder, Masjid Mumbai City Maharashtra 400003

    1166 Dewan Motors Investment & Finance Ltd. New Delhi NBFC-NDSI ICC Base U67120DL1983PLC016016 Yes 16/121-122 Jain Bhawan Faiz Road, Karol Bagh New Delhi 110005

    1167 Geofin Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U65992HR2003PTC085768 NA 4/42, Liberty House Punjabi Bagh New Delhi110026

    1168 Blue Line Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1971PTC005774 No M-66, 2nd Floor Nr. Sai Mandir Shastri Nagar New Delhi 110052

    1169 Charys Investments Private Limited Hyderabad NBFC-ND ICC Base U65993TG1988PTC009206 No 8-3-224/4/9/C (F-28) Madhuranagar, Yusufguda Hyderabad Telangana 500038

    1170 Amit Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072705 Yes 99A Park Street, 5Th Floor, Siddha Park, Kolkata, West Bengal 700 016

    1171 Mufin Green Finance Limited(Formerly Known As Apm Finvest Limited) Jaipur NBFC-ND ICC Base L65990RJ2016PLC054921 Yes Sp-147 Riico Industrial Area, Bhiwadi Alwar Rajasthan 301019

    1172 Ginvani Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069513 Yes 71, Metcalfe Street 3Rd Floor Room No- 302, Kolkata, West Bengal 700013

    1173 Incents Consultants (P) Ltd Kolkata NBFC-ND ICC Base U45209WB1994PTC066375 Yes 29 Strand Road 2Nd Floor Room No 8 Kolkata West Bengal 700001

    1174 Tcfc Finance Ltd. Mumbai NBFC-ND ICC Base L65990MH1990PLC057923 Yes 501/502 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021

    1175 Alco Suppliers Private Limited Guwahati NBFC-ND ICC Base U65100AS1995PTC017399 Yes Jai Kumar Complex, Ground Floor, Kedar Road Machkhowa, Gh-9, Fancy Bazar Guwahati Kamrup Assam 781001

    1176 Asian Distributors Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1962PTC014209 NA Industry House, 159, Churchgate Reclamation, Mumbai City Maharashtra 400020

    1177 Desons Finvest Private Limited Mumbai NBFC-ND ICC Base U65910PN2009PTC133658 Yes 177/2 Desai House Dhole Patil Road Pune Maharashtra 411011

    1178 Rupitol Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U65900RJ2018PTC063005 No 15, 3rd Floor, Bhatt Ji Ki Bari, Opp American Hospital, Udaipur Rajasthan Udaipur Rajasthan 313001

    1179 Bit-Byte Investment Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC066864 Yes 301, Vardhman Plaza, Plot No. 14, Road No. 44 Pitampura Community Centre New Delhi 110034

    1180 A.R. Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1986PTC024304 Yes 305, 3rd Floor, Bhanot Corner Pumposh Enclave, Greater Kailash- I New Delhi 110048

    1181 DBFS Finance & Leasing (India) Ltd Thiruvananthapuram NBFC-ND ICC Base U65923KL2007PLC021186 Yes 2nd Floor, Chammany Chambers Kk Road, Kaloor Ernakulam Kerala 682017

    1182 Right Aid Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1985PTC039548 NA 313, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001

    1183 Viable Finance & Housing (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC081412 Yes 7/1A, Grant Lane 1St Floor, Room No. 10 Kolkata West Bengal 700012

    1184 Sachetna Finance Private Limited Mumbai NBFC-ND ICC Base U65922MH1984PTC244140 No Unit No. 001-A, Ground Floor, Raheja Plaza, L. B. S Road Ghatkopar West Mumbai City Maharashtra 400086

    1185 Swapnatari Finserve Limited Kolkata NBFC-ND ICC Base U74110WB1996PLC077776 Yes 23 A, Ns Road Fortuna Tower, 7Th Floor, Room No-29 P. S- Hare Street, Kolkata, West Bengal 700001

    1186 Startrack Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078922 NA "Edcl House" 1A, Elgin Road, Kolkata, West Bengal 700020

    1187 Swarnaganga Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PLC057973 NA 362, S. K. B. Sarani Lp-130/4/7 Kolkata West Bengal 700030

    1188 Shrey Finance And Investment Pvt.Ltd. Guwahati NBFC-ND ICC Base U67120AS1995PTC004554 Yes 105 A, H. P Building, 4th Floor Kedar Road, Kamrup Assam 781001

    1189 MKN Investment Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC051851 No Constantia Office Complex 8Th Floor, South Block - 11, Dr. U. N. Brahmachari Street Kolkata West Bengal 700017

    1190 Unique Finance & Securities Private Limited Kolkata NBFC-ND ICC Base U18101WB1988PTC045357 Yes 11/1A/1, Plot No. 35 East Topsia Road Kolkata West Bengal 700046

    1191 Skoda Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062203 NA 39, Shakespeare Sarani 3Rd Floor Premlata Building Kolkata, West Bengal 700 017

    1192 Decent Securities Pvt.Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC062124 Yes Kd- 195, Pitampura Delhi New Delhi 110088

    1193 Prasad Agents Private Limited Mumbai NBFC-ND ICC Base U23100MH1945PTC004583 No 46, Jolly Maker Chambers No. Ii 225, Nariman Point, Mumbai City Maharashtra 400021

    1194 Kalpataru Housefin & Trading (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1992PTC054891 Yes 2Nd Floor, 5, Chittaranjan Ave Kolkata, West Bengal 700072

    1195 Shristi Investments Pvt. Ltd. Guwahati NBFC-ND ICC Base U65922AS1991PTC003568 Yes 105 A, H. P Building, 4th Floor Kedar Road, Guwahati Kamrup Kamrup Assam 781001

    1196 Sharad Trafin Private Limited Guwahati NBFC-ND ICC Base U67120AS1995PTC017395 Yes Jai Kumar Complex, Ground Floor, Kedar Road Machkhowa, Ghy-9, Fancy Bazar Guwahati Kamrup Assam 781001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1197 Bhola Motor Finance Pvt. Ltd New Delhi NBFC-ND ICC Base U65921RJ1996PTC066395 No 325, Vardhman Grand Plaza Manglam Place, Sector - 3, Rohini New Delhi 110085

    1198 Vardhan Capital & Finance Ltd Mumbai NBFC-ND ICC Base L67120MH1995PLC084465 NA 113, Commerce House, 140, N M Road, Fort, Mumbai

    1199 Margo Finance Ltd. (Formerly- Indocount Finance Ltd.) Mumbai NBFC-ND ICC Base L65910MH1991PLC080534 Yes Office No. 3, Plot No. 266, Village Alte, Kumbhoj Road, Taluka Hatkanangale Kolhapur Kolhapur Mumbai City Maharashtra 416109

    1200 Comfort Fincap Limited(Formerly, Parasnath Textiles Ltd) Kolkata NBFC-ND ICC Base L65923WB1982PLC035441 No 22 Camac Street Block 'B' Kolkata West Bengal 700016

    1201 Raghunath Holdings And Finlease Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061224 Yes 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, New Delhi 110 007

    1202 Shivshakti Communication & Investment (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC060083 No 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001

    1203 Manjira Finance Private Limited Hyderabad NBFC-ND ICC Base U67120TG1987PTC007212 No 1-2-597/2, Barafbagh Colony, Domalguda, Hyderabad Hyderabad Telangana 500029

    1204 Anshika Investments Pvt Ltd New Delhi NBFC-ND ICC Base U65100DL1986PTC026250 Yes 305, Third Floor, Bhanot Corner, I Floor Pumpash Enclave Greater Kailash - I New Delhi 110048

    1205 Shreyans Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081217 Yes 39 K K Tagore Street 5Th Floor Kolkata, West Bengal 700 007

    1206 Khetan Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC081351 NA 2A, Ganesh Chandra Avenue 7Th Floor, Room No. 5 Kolkata, West Bengal 700013

    1207 Bakliwal Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1987PTC042887 No 516, Rn Guha Road 1St Floor Kolkata West Bengal 700074

    1208 Rani Sati Agro Tech (P) Ltd Kolkata NBFC-ND ICC Base U15203WB1995PTC068277 NA Room No 10, Fourth Floor, 20, Maharshi Debendra Road, Burrabazar, Kolkata, West Bengal

    1209 Amarendra Financial Private Limited New Delhi NBFC-ND ICC Base U67190DL2008PTC303888 No 14/5, Basement Old Rajinder Nagar New Delhi Central Delhi New Delhi 110060

    1210 Eastern Credit Capital Private Limited Kolkata NBFC-ND ICC Base U67120WB1994PTC126499 No Ramkrishna Chambers, 72, Shakespeare Sarani - Kolkata West Bengal 700017

    1211 Crawford Plantation Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069605 NA 39, Shakespeare Sarani 3Rd Floor Premlata Building Kolkata, West Bengal 700 017

    1212 Alfred Herbert ( India) Ltd Kolkata NBFC-ND ICC Base L74999WB1919PLC003516 No 13/3, Strand Road Strand Road Kolkata West Bengal 700001

    1213 Tulshyan Distributors (P) Ltd Kolkata NBFC-ND ICC Base U52324WB1993PTC059312 NA Hmp House No-4, Fairlie Place, Room No 10, Ground Floor Kolkata West Bengal 700001

    1214 Credible Nivesh Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC057482 No Flat No. 207 - 208, Ii Nd Floor, 4/1, D . B. Gupta Road, Paharganj New Delhi 110055

    1215 VNG Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075556 NA 35, C. R. Avenue 4Th Floor Kolkata, West Bengal 700 012

    1216 Maina Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51226WB1992PTC055474 No 85, Metcalfe Street, 2Nd Floor Room No. 202 Kolkata West Bengal 700013

    1217 Green Malabar Finance Ventures Limited Chennai NBFC-ND ICC Base U65991TN1990PLC018744 No 20C/2A, Sarangapani Street T-Nagar Chennai Tamil Nadu 600017

    1218 Topgain Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65923MH2011PTC225335 No 716, 7th Floor, Neelkanth Corporate Park, Kirol Rd Near Vidyavihar Railway Station, Vidyavihar West Mumbai City Maharashtra 400086

    1219 Emote Leasing And Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U70102RJ1996PTC057514 No D-Block, Multimetals Ltd. Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Kota Rajasthan 324003

    1220 Rama Investment Company Private Limited Chennai NBFC-ND ICC Base U74899TN1972PTC113648 No Dalmiapuram, Lalgudi, Tiruchirappalli Tamil Nadu 621651

    1221 MSV Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC070141 NA Premises No. 209, Ajc Bose Road Kolkata, West Bengal 700017

    1222 Renaissance Asset Management Co.Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL2000PTC107953 No B-47, Connaught Place 2nd Floor Shiv Mahal Delhi 110001

    1223 Moody'S Investment Company India Private Limited Mumbai NBFC-ND ICC Base U65993MH1999PTC120795 Yes 3rd Floor, Electric Mansion Appasaheb Marathe Marg Mumbai City Maharashtra 400025

    1224 Virtue Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U67190DL1992PTC048566 No 6-D, Atma Ram House, 1, Tolstoy Marg Connaught Place New Delhi110001

    1225 Goodwave Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC061215 NA 3 Khetra Das Lane, 1St Floor, Kolkata, West Bengal 700012

    1226 Baba Iron Industries Private Limited Kolkata NBFC-ND ICC Base U27109WB1988PTC044104 NA 232 Skb Sarani, Chasipara 4Th Floor, Kalindi, Flat No. 4A Kolkata, West Bengal 700 030

    1227 Lakshmi Utility Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1990PTC019124 No Old No. 9, New No. 17/1, 1st Floor, Bazullah Road T. Nagar Chennai Tamil Nadu 600017

    1228 Samsara Finance Pvt. Ltd.(Formerly Naik Leasing & Finance Co. Pvt. Ltd.) Mumbai NBFC-ND ICC Base U65920MH1993PTC075437 No 301, Kshamalaya, 37, New Marine Lines Mumbai City Maharashtra 400020

    1229 Pioneer Finest Limited New Delhi NBFC-ND ICC Base U74899HR1994PLC089894 No Village Naharpur Kasan Nakhrola Manesar Haryana 122004

    1230 Midnight Agencies (P) Ltd Kolkata NBFC-ND ICC Base U15209WB1996PTC077585 No 8, Ramlochan Mullick Street 2Nd Floor Kolkata, West Bengal 700007

    1231 Rashi Fincorp Limited (Formerly Jbf Finance Ltd.) Mumbai NBFC-ND ICC Base U65920MH1993PLC075442 No 72 A Mittal Tower Nariman Point Mumbai City Maharashtra 400021

    1232 Satsai Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U71290DL1996PTC081328 NA A-31, Navkunj Apartments, Patpar Ganj, New Delhi 110 092

    Nirma Credit And Capital Private Limited (Restored Vide Letter Dated October 10,
    1233 Ahmedabad NBFC-ND ICC Base U67120GJ1984PTC007520 No Nirma House, Ashram Road Ahmedabad Gujarat 380009
    2022)

    1234 Drolia Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1984PTC038046 No 7 B. B. Ganguly Street 3Rd Floor Kolkata West Bengal 700012

    1235 Apex Holdings Ltd Kolkata NBFC-ND ICC Base U74210WB1974PLC029678 No 26/1A Mohini Mohon Road Kolkata West Bengal 700020

    1236 Welon Advisory Services Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC073137 NA Premises No. 57, Nirmal Chandra Street, 1St Floor, P. S - Muchipara Kolkata West Bengal 700012

    1237 Goel Investment Ltd. Kanpur NBFC-ND ICC Base U65993UP1969PLC003272 Yes 13 Civil Lines Bareilly Uttar Pradesh 243005

    1238 Kanpur Properties & Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U70200WB1994PTC063021 No 11A, Dr. Biresh Guha Street Ground Floor Kolkata, West Bengal 700 017

    1239 Build Con Finance Limited Chennai NBFC-ND ICC Base U65191TN1995PLC031175 No Ramlakhan Chamber, 3rd Floor, Suit No. 312, 19/20 General Muthia Street, Sow Carpet Chennai Tamil Nadu 600079

    1240 Multi-Act Trade & Investments Private Limited Mumbai NBFC-ND ICC Base U65920MH1997PTC109513 No Ground Floor, ICC Chambers - I, Saki Vihar Road Opp. Santogen Mills, Mumbai City Maharashtra 400072

    1241 Essel Finance Business Loans Ltd( Formerly Blue Blends Equity Limited) Mumbai NBFC-ND ICC Base U65990MH1996PLC097941 No 18th Floor, A Wings, Marathon Futurex N M Joshi Marg Lower Parel Mumbai City Maharashtra 400013

    1242 Umil Share & Stock Broking Services Ltd. Kolkata NBFC-ND ICC Base U67120WB1994PLC065643 Yes 19 R N Mukherjee Road 2Nd Floor Of Main Building Of Hanuma Esate Ltd Kolkata West Bengal 700001

    1243 Arthodock Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073576 NA 35. C. R. Avenue 4Th Floor Kolkata, West Bengal 700 012

    1244 Samrat Finvestors Pvt Ltd Kolkata NBFC-ND ICC Base U74999WB1996PTC078742 No 20/1 Maharshi Debendra Road 2Nd Floor Room No. -13A Kolkata, West Bengal 700007

    1245 Hansa Textrade Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC078355 No Room No. 2B Of Shyam Chambers 7/1A Grant Lane, 2Nd Floor Kolkata, West Bengal 700012

    1246 Pragya Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1991PTC051170 No 69/B Vivekananda Road Kolkata, West Bengal 700006

    1247 Angel Fincap Private Limited Mumbai NBFC-ND ICC Base U67120MH1996PTC245680 No 601, 6th Floor, Ackruti Star, Central Road, Midc, Andheri (E), Mumbai Suburban Maharashtra 400093

    1248 Altop Commodities Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC062176 No 33, Brabourne Road 2Nd Floor Kolkata West Bengal 700001

    1249 Jaik Leasing And Commercial Investment Limited Kolkata NBFC-ND ICC Base U65910WB1993PLC138101 No 1, Crooked Lane Ground Floor, Room No. G-2 Kolkata West Bengal 700069

    1250 Merlin Holdings (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1995PTC075724 No 803 Shubham 1 Sarojini Naidu Sarani Kolkata West Bengal 700017

    1251 Dowell Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65999MH1995PTC289390 No 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka, Mumbai City Maharashtra 400018

    1252 B S J Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC081996 No Century Towers 45, Shakespeare Sarani, Room No-303 Kolkata West Bengal 700017

    1253 Dewdrops Mercantile (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC055008 No 207, Maharshi Debendra Road, 4Th Floor Room No. 73A Kolkata, West Bengal 700007

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1254 Auriolus Finvest Private Limited New Delhi NBFC-ND ICC Base U65990DL2018PTC339877 No Ad-13, Basement (Lgf) Tagore Garden West Delhi New Delhi 110027

    1255 Greatwall Vanijya Limited Kolkata NBFC-ND ICC Base U74110WB1995PLC069236 No 193/1, M Groad 2Nd Floor Kolkata West Bengal 700007

    1256 Umashiv Garments Pvt. Ltd Kolkata NBFC-ND ICC Base U18109WB1996PTC077627 No 4A, Council House Street Kolkata West Bengal 700001

    1257 Ledo Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062493 NA Duckback House 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700 017

    1258 Harsharatna Finance And Investments Private Limited Kolkata NBFC-ND ICC Base U65921WB1993PTC157969 No 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001

    1259 Shareen Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1991PTC130930 No 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001

    1260 Kotilya Consultants Ltd Kolkata NBFC-ND ICC Base U67120WB1983PLC036095 No 1St Floor, B K Market 16B, Shakespeare Sarani Kolkata West Bengal 700071

    1261 Aruna Finance Limited (Formerly Known As Aruna Leasing & Finance Limited) Andhra Pradesh NBFC-ND ICC Base U65910AP1995PLC020794 No 59-2-1/2, ITI College Road, Ashok Nagar, Vijayawada Krishna Andhra Pradesh 520010

    1262 Kuber Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC058239 NA 2A, G C Avenue, 7Th Floor, Room No 05 Kolkata, West Bengal 700 013

    1263 J D M Udyog (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1997PTC085842 No Mansarovar, B Block, 2Nd Floor Flat No. 4, 3B Camac Street Kolkata West Bengal 700016

    1264 Amazer Investment & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC062313 No F - 46, 2nd Floor Bhagat Singh Market, - New Delhi 110 001

    1265 Tanjore Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2008PTC128465 NA 1B, Chaitan Sett Street Kolkata West Bengal 700007

    1266 Renuka Investments & Finance Ltd. Kanpur NBFC-ND ICC Base U65910UP1994PLC017081 Yes P O Renukoot Sonbhadra Sonbhadra Uttar Pradesh 231217

    1267 Pravesh Credit And Securities Limited Kolkata NBFC-ND ICC Base U67120WB1996PLC199422 No 133 Canning Street Kolkata West Bengal 700001

    1268 Aristo Traders Private Limited Ahmedabad NBFC-ND ICC Base U51109GJ1987PTC110109 No B-83, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad 380006

    1269 Odd & Even Trades & Finance Limited Kolkata NBFC-ND ICC Base U51909WB1990PLC152482 NA Sukh Sagar Apartment, Flat No. 8A Kolkata West Bengal 700020

    1270 Trimudra Trade & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1989PTC047572 No 26/1/1A Strand Road, 4Th Floor Kolkata West Bengal 700001

    1271 Lenient Consultant Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1988PTC031902 No Plot No. -A. 30, Pvt No. Ug-3, Gali No. 01, Upper Ground Floor, Madhu Vihar, Ip Extnesion, Delhi110092

    1272 Rasaraj Sales Ltd Kolkata NBFC-ND ICC Base U51109WB1995PLC068752 No 7 Ganesh Chandra Avenue, 4Th Floor Kolkata West Bengal 700013

    1273 Crescent Leasing Ltd Kolkata NBFC-ND ICC Base L65999WB1984PLC038066 NA 229, A. J. C. Bose Road 9Th Floor, Unit - 9 C Kolkata, West Bengal 700 020

    1274 M.L. Securities & Finance Private Limited Bhopal NBFC-ND ICC Base U67120MP1995PTC009999 No 303, 3rd Floor, Shivay Plaza, Nr. Piplihayana Square Indore Indore Madhya Pradesh 452001

    1275 Yashashvi Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB2006PTC112242 No Shyam Towers, En-32, Sector V, Salt Lake, Kolkata West Bengal 700091

    1276 Backbone Sales (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1994PTC066705 No 88, Burtolla Street, Kolkata -700007 Kolkata West Bengal 700007

    1277 Saumya Consultants Ltd Kolkata NBFC-ND ICC Base L67120WB1993PLC061111 No 402 Mangalam 24/26 Hemanta Basu Sarani Hare Street Kolkata West Bengal 700001

    1278 S K Stock Dealers Pvt. Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071134 NA Ep-55 Roy Mullick Colony, Lp-1/5/7 Kolkata West Bengal 700030

    1279 Pinnacle Capital Services Private Limited Kolkata NBFC-ND ICC Base U65993WB1996PTC208780 NA 8/2, Kiron Shankar Roy Road Room No 35 & 36 Kolkata West Bengal 700001

    1280 P H Financial & Investment Consultants Private Limited Mumbai NBFC-ND ICC Base U67190MH1994PTC076469 No 6th Floor, Jaisingh Business Centre Sahar Road, Parsiwada, Andheri East Mumbai Suburban Maharashtra 400099

    1281 Unnatti Finserv Private Limited (Formerly: Unnati Microfin Private Limited) Mumbai NBFC-ND ICC Base U65923MH1996PTC203439 No 2302, 23rd Floor, G Square Business Park Sec-30, Vashi, Navi Mumbai- 400 705 Thane Maharashtra 400705

    1282 Comprehensive Investment & Finance Company Private Limited Chennai NBFC-ND ICC Base U65993TN1986PTC012638 No 65, Patheon Road Egmore Chennai Tamil Nadu 600008

    1283 Wellman Sales Agency Pvt.Ltd. Kolkata NBFC-ND ICC Base U52190WB1994PTC062081 No Duckback House 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700 017

    1284 Cheay Investments Private Limited Mumbai NBFC-ND ICC Base U65990MH1984PTC032490 No 154-C, Mittal Court Nariman Point Mumbai City Maharashtra 400021

    1285 Fincfriends Private Limited (Reissued On December 24, 2018) Bengaluru NBFC-ND ICC Base U65929KA2017FTC102604 No No 1/2, Lalitha Nilaya, 4th Cross, Rmv Ii Stage, Bhoopsandra Bengaluru (Bangalore) Urban Karnataka 560094

    1286 Harsh Chemicals Ltd Kolkata NBFC-ND ICC Base U24114WB1982PTC034581 NA 13/3 Strand Road Kolkata West Bengal 700001

    1287 Galore Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062788 No 7/1A Grant Lane, 3Rd Floor, Room No -4J, Kolkata West Bengal 700012

    1288 Cea Consultants Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1982PTC013438 No Plot No. A-30, Pvt No. Ug-3 Gali No. 1, Upper Ground Floor Madhu Vihar, I. P. Ext Delhi 110092

    1289 Konika Finvest Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC074675 No Rsn Arcade, 6, Local Shopping Center Near Prince & Kothari Cghs Ltd. I. P. Extension, Patparganj New Delhi 110092

    1290 Kiara Microcredit Private Limited Chennai NBFC-ND MFI Base U65900TN2016PTC113034 No Flat No. G-1, Vtp Apartments, Lake Area Main Road Melur Road, Uthangudi Madurai Tamil Nadu 625107

    1291 Salarpuria Investment (P) Ltd Kolkata NBFC-ND ICC Base U99999WB1983PTC035701 NA 7 Chittaranjan Avenue 3Rd Floor Kolkata West Bengal 700072

    1292 Gajendra Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1988PTC044339 No Rudramani, 1720 Laskarhat, E M Bypass 15Th & 16Th Floor, Kolkata West Bengal 700039

    1293 Suanvi Trading & Investment Co Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC078986 NA 35, Chittaranjan Avenue 4Th Floor Kolkata, West Bengal 700 012

    1294 Ganadipati Estate (P) Ltd Kolkata NBFC-ND ICC Base U65191WB1993PTC058624 No P-420, Kazi Nazrul Islam Avenue Vip Road Kolkata West Bengal 700052

    1295 Umang Leasing & Credit Co. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC048637 NA 902-A, D-Mall, 9th Floor, Neta Ji Subhash Palace New Delhi110034

    1296 Rsecured Finance & Capital Private Limited Chennai NBFC-ND ICC Base U65999TN2020PTC139220 No D No New 5D (Old No. 4D) Rajaram Film Directors Colony Kodambakkam Chennai Tamil Nadu 600024

    1297 Devasan Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1992PTC048403 No 108 Ansal Bhavan 16 Kasturba Gandhi Marg New Delhi 110001

    1298 Soon-N-Sure Holdings Limited Mumbai NBFC-ND ICC Base U65990MH1981PLC024643 No 701 7th Floor Mangal Kutir, Arya Vidya Mandir Road, Juhu Mumbai City Maharashtra 400049

    1299 R V Investment & Dealers Ltd Kolkata NBFC-ND ICC Base U65993WB1972PLC028595 No Kci Plaza, 7Th Floor, 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019

    1300 Merit Credit Corporation Limited Ahmedabad NBFC-ND ICC Base U65910GJ1987PLC009699 No 3, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, Ahmedabad-380052. Ahmedabad Gujarat 380052

    1301 Benco Finance & Investment Pvt Ltd Mumbai NBFC-ND ICC Base U65921MH1995PTC093037 No A-9/2, Midc Taloja Ndustrial Estate Mumbai City Maharashtra 410208

    Agro Indus Credits Limited (Formerly Known As Agro Indus Finance And Leasing
    1302 Thiruvananthapuram NBFC-ND ICC Base U65910KL1997PLC011088 No Door No. 40/1166, Thadikaran Centre Palarivattom Ernakulam Kerala 682025
    (India)Ltd

    1303 Elara Finance India Private Limited Mumbai NBFC-ND ICC Base U65191MH2011PTC213471 No Indiabulls Finance Centre, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West, Mumbai City Maharashtra 400013

    1304 R S M Buildier & Securities Pvt. Ltd . Kolkata NBFC-ND ICC Base U45200WB1987PTC042478 No 11/1 Sarat Bose Road, South Block, 2Nd Floor, Kolkata, West Bengal 700020

    1305 Umak Investment Co. Ltd. New Delhi NBFC-ND ICC Base U72100DL1981PTC011742 No Corporate Floor Radisson Hotel, Nh-8 Mahipalpur New Delhi 110037

    1306 Regency Fincorp Limited Chandigarh NBFC-ND ICC Base L67120PB1993PLC013169 Yes Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh Ambala Highway Sahibzada Ajit Singh Nagar (Mohali) Punjab 140603

    1307 Runner Marketing Private Limited New Delhi NBFC-ND ICC Base U65100DL1996PTC195897 No 404, Pragatideep Laxminagar Distt. Centre Delhi110092

    1308 Shree Bahubali Corporation Ltd Kolkata NBFC-ND ICC Base U51109WB1997PLC083433 No 9, James Hicky Sarani 2Nd Floor Kolkata, West Bengal 700069

    1309 Microtek Leasing & Finance Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC072275 No D - 7 Udyog Nagar Main Rohtak Road New Delhi 110 041

    1310 Shree Sudharshan Castings (P)Ltd Kolkata NBFC-ND ICC Base U27109WB1986PTC040583 No 9/12 Lal Bazar St Block E 2Nd Floor Kolkata, West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1311 Digvijay Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075878 No 1, Crooked Lane Ground Floor, Room No-G-2' Kolkata West Bengal 700069

    1312 Gyan Traders Ltd Kolkata NBFC-ND ICC Base L65993WB1981PLC033435 No 10/ 4B, Lala Lajpat Rai Sarani 3Rd Floor Kolkata West Bengal 700020

    1313 A. T. E. Pvt. Ltd. Mumbai NBFC-ND ICC Base U74140MH1971PTC015101 No 43 Dr V B Marg Fort Mumbai City Maharashtra 400023

    1314 Motorex Finance (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC080637 No 1A, Grant Lane, Kolkata West Bengal 700012

    1315 Jorehaut India Ltd Kolkata NBFC-ND ICC Base U65993WB1983PLC036595 NA House No. 27 Weston Street Kolkata West Bengal 700012

    1316 Golden Goenka Credit Private Limited Kolkata NBFC-ND ICC Base U65993WB1994PTC065409 No Magma House, 10Th Floor, 24, Park Street, Kolkata West Bengal 700016

    1317 Trincas Agency & Credit Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1992PTC054701 No 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104

    1318 Cecil Webber Engineering Limited New Delhi NBFC-ND ICC Base U74899DL1981PLC094348 No 108 Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi 110 001

    1319 The Calcutta Investment Co. Ltd. Kolkata NBFC-ND ICC Base L67120WB1936PLC008746 No 9, Brabourne Road 3Rd Floor Kolkata West Bengal 700001

    1320 Sarthak Trades Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068448 NA 19, Armenian Street, 3Rd Floor, Room No-407 Kolkata West Bengal 700001

    1321 BGS Credit Private Limited Kolkata NBFC-ND ICC Base U65923DL1990PTC279460 NA J-47, Ramesh Nagar Sanatan Dharam Mandir Lane New Delhi 110015

    1322 Jajodia Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65922WB1991PLC052578 No 69A, Lenin Sarani 3Rd Floor Kolkata West Bengal 700013

    1323 Pushkar Commercial Limited Kolkata NBFC-ND ICC Base U51909WB1990PLC049647 No 27, Biplabi Trailakya Maharaj Sarani Unit No - 309 3Rd Floor, Narayani Building Kolkata West Bengal 700001

    1324 Everest Finance And Investments Private Limited Mumbai NBFC-ND ICC Base U65999MH2020PTC336211 No 5th Floor, Krushal Commercial Centre G. M. Roa, Amar Mahal, Chembur (West), Mumbai Suburban Maharashtra 400089

    1325 Gautam Fin-Invest Pvt Ltd. New Delhi NBFC-ND ICC Base U67120HR1996PTC040727 No 106, Institutional Area Sector -44 Gurgoan Delhi 122002

    1326 Sanghai Commercial & Credit (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC053424 No Chatterjee International Centre, Room No-9A, 11Th Floor 33A, J. L. Nehru Road Kolkata West Bengal 700071

    1327 Rishikesh Hire Purchase And Leasing Company Private Limited Kolkata NBFC-ND ICC Base U65921WB1995PTC137280 NA 33, Cr Avenue Room No. -908B Kolkata West Bengal 700012

    1328 Sugmya Finance Private Limited New Delhi NBFC-ND ICC Base U65929DL2017PTC324280 No 2A, Lgf, Rishabh Corporate Tower Community Centre Karkardooma Delhi 110092

    Relyable Finance And Investment Solutions Private Limited (Previously Known As


    1329 Kolkata NBFC-ND ICC Base U65100WB1996PTC076387 NA 209, Topsia Road Topsia Road Kolkata West Bengal 700046
    Ganadhipati Trades & Credits (P) Ltd)

    1330 Earth India Finlease Ltd. Jaipur NBFC-ND ICC Base U65910RJ1995PLC010861 NA A-247, Murlipura Scheme, Jaipur Murlipura Scheme Ajmer Rajasthan 302039

    1331 Akashdeep Metal Industries Limited New Delhi NBFC-ND ICC Base L28998DL1983PLC017150 No 14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext Delhi-110092 New Delhi 110092

    1332 Murari Investment & Trading Co Ltd Kolkata NBFC-ND ICC Base U65993WB1975PLC030221 No Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016

    1333 Yaduka Financial Services Limited ( Formerly P R Vyapaar Pvt Ltd) Kolkata NBFC-ND ICC Base U51109WB2007PLC117012 No 16/1A, Abdul Hamid Steet, 2Nd Floor Room No - 2B, Previously Known As British India Street ), Kolkata, West Bengal 700069

    1334 Money2Me Finance Private Ltd(Old Name Broadway Hire Purchase Pvt Ltd) Chandigarh NBFC-ND ICC Base U65921CH1991PTC011336 No Main Road, Habowal Kalan Ludhiana Ludhiana Punjab 141001

    1335 Harsh Investments (P) Ltd Kolkata NBFC-ND ICC Base U28993WB1971PTC028158 No 24 Park Street Magma House, 9Th Floor Kolkata West Bengal 700016

    1336 Nivedan Fin-Invest-Lease Limited New Delhi NBFC-ND ICC Base U74899DL1994PLC057192 NA 138-139 Main Road, Village Gazipur, Patparganj Container Depot, New Delhi 110096

    1337 Ichamati Investments Limited(Formerly Ichamati Investments (P) Limited) Kolkata NBFC-ND ICC Base U65993WB1975PLC029839 No Circular Court 7Th Floor, 8 Ajc Bose Road Kolkata West Bengal 700017

    1338 Surams Holdings Private Limited Kolkata NBFC-ND ICC Base U67120WB1994PTC156757 No 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001

    1339 Shubh Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PLC057198 NA Ep-55 Roy Mullick Colony, Lp-1/5/7 Kolkata West Bengal 700030

    1340 Shulton Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC057877 No 6, Chowringhee Terrace 1St Floor Kolkata West Bengal 700020

    1341 Manish Synthetics Private Limited Chennai NBFC-ND ICC Base U51909TN1995PTC063803 No 27 Raghunayakulu Street Park Town Chennai Tamil Nadu 600003

    1342 Tattva Fincorp Limited Chennai NBFC-ND ICC Base U65921TZ1996PLC007015 No F-1, First Floor, Balaji Castle No:11, Father Randy Street, R. S Puram Coimbatore Coimbatore Tamil Nadu 641002

    1343 Gream Traders & Expoters (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1981PTC033474 No A-12 4Th Floor 234/3A Ajc Bose Road Fmc Fortuna Building Kolkata West Bengal 700020

    1344 Piyush Fiscal Ltd Kolkata NBFC-ND ICC Base U67120WB1990PLC048649 No 156A Mahatma Gandhi Road 2Nd Floor, Room No 206 Kolkata West Bengal 700007

    1345 Yashita Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U67190DL2007PTC165780 No Hotel JW Merriott Hospitality District, Aerocity New Delhi 110037

    Condor Vista #5, Ground Floor, Near Anjappar Chettinad Restaurant, 4th B Block, 100 FT Road, Koramangala,
    1346 Kushal Finnovation Capital Private Limited Bengaluru NBFC-ND ICC Base U65929KA2022PTC157209 No
    Bangalore 560034.

    1347 R.C.Jain Investment & Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U65923RJ1996PTC012245 No Near Doshi Coal, Dainik Navjyoti Press Road, Chhawani, Kota Kota Rajasthan 324007

    1348 S. J. Services Private Limited New Delhi NBFC-ND ICC Base U74140DL1988PTC034427 No 8-D Hansalaya 15, Barakhamba Road New Delhi 110 001

    1349 Unicon Suppliers Private Limited Ahmedabad NBFC-ND ICC Base U51109GJ1996PTC102107 Yes 1007, Safal Prelude Corporate Road, Prahlad Ngagar Ahmedabad Gujarat 380015

    1350 C G Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC065765 NA 2, Lal Bazar Street 1St Floor Kolkata, West Bengal 700 001

    1351 SPS Finquest Ltd. Mumbai NBFC-ND ICC Base L67120MH1996PLC098051 No R-514 Rotunda Building B S Ma Mumbai City Maharashtra 400001

    1352 Transwarranty Finance Limited Mumbai NBFC-ND ICC Base L65920MH1994PLC080220 No 403, Regent Chambers, Nariman Point, Mumbai City Maharashtra 400021

    1353 Sakthi Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078657 No Room No - 333, Poddar Court 18, Rabindra Sarani Kolkata West Bengal 700001

    1354 Siddheshwari Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2009PTC137187 No 159, Rabindra Sarani 2Nd Floor Kolkata, West Bengal 70007

    1355 Viconic Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068525 No 32/7 Sahapur Colony, New Alipore Kolkata West Bengal 700053

    1356 Jindal Global Finance And Investment Limited Kolkata NBFC-ND ICC Base U65993WB1994PLC152481 No Sukh Sagar Apartment, Flat No. 8A, 8Th Floor 2/5 Sarat Bose Road Kolkata West Bengal 700020

    1357 Escort Finvest Private Limited Bhopal NBFC-ND ICC Base U65993CT1992PTC008268 No Chamber No. 2, Ist Floor, Mahamaya Tower In Front Of Anupam Garden, Near Hdfc Bank, G. E. Road Raipur Chhattisgarh 492001

    1358 CTC Investments Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB2008PTC124744 No Centre Point, Room No. 322 21, Hemant Basu Sarani Kolkata West Bengal 700001

    1359 R C A Limited Kolkata NBFC-ND ICC Base U10200WB1899PLC000255 No 10 Middleton Row A Block, 1St Floor Kolkata West Bengal 700071

    1360 Maryada Barter Pvt. Ltd. Kolkata NBFC-NDSI ICC Base U51109WB1995PTC074418 No 4Th Floor, 6, Brabourne Road, Kolkata, West Bengal 700001

    1361 Zerodha Capital Private Limited Bengaluru NBFC-ND ICC Base U67100KA2014PTC073653 No No.153/154, 3rd floor, 4th Cross 4th Phase, J.P Nagar Bangalore Bangalore KA 560078

    1362 Ceejay Finance Ltd Ahmedabad NBFC-ND ICC Base L65910GJ1993PLC019090 No C. J. House, Motapore Anand Gujarat 387001

    1363 Exclusive Leasing & Finance Private Limited New Delhi NBFC-ND ICC Base U65921DL1984PTC018746 No Flat No. 315, 3rd Floor, Arunachal Building 19, Barakhamba Road Delhi 110001

    1364 Blue Jay Finlease Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC083130 No Flat No. 608, 5th Floor, Kailash Building 26, K. G. Marg New Delhi 110001

    1365 Deccan Finance Limited Chennai NBFC-ND ICC Base U65910TN1978PLC007632 No Padmini Towers, No. 20, 3rd Floor, Pycrofts Garden Road, Nungambakkam Chennai Tamil Nadu 600006

    1366 Navkar Nivesh Private Limited Mumbai NBFC-ND ICC Base U51909MH1995PTC311694 No Shop No. 72, Ground Floor, Powai Plaza, Opposite Hiranandani Gardens

    1367 Astro Leasing & Finance Co. Pvt. Ltd. Kanpur NBFC-ND ICC Base U65910WB1993PTC233368 No 31, Shakespeare Sarani 2nd Floor, Room No. 209-210 Kolkata West Bengal 700017

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1368 Birmecha Investments (P) Ltd Kolkata NBFC-ND ICC Base U65993MH1989PTC324946 No Unit No C-109, Hind Saurashtra Industrial Estate, Andheri East, Mumbai, Maharashtra 400059

    1369 Samskar Financial Services Private Limited Kolkata NBFC-ND ICC Base U65910WB1997PTC129992 No 12A, N. S. Road 5Th Floor, Room No-7 Kolkata West Bengal 700001

    1370 Avtar Instalments Private Limited New Delhi NBFC-ND ICC Base U65921DL1985PTC172431 NA Ja 101-B, DTJ, Dlf Towers Jasola Delhi 110044

    1371 Harroze Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065567 No Unit No. 11E, Annapurna Building, 224A, Ajc Bose Road Kolkata West Bengal 700017

    1372 Gangeet Investments And Reality Private Limited Hyderabad NBFC-ND ICC Base U74900TG2014PTC093495 No 6-56/2/40, Opposite Idpl, Bombay National Highway Hyderabad Telangana 500037

    1373 Pushpanjali Investrade Limited Mumbai NBFC-ND ICC Base U65990MH1995PTC090096 NA 412, Punit Tower Two Sector 11, CBD Belapur Thane Maharashtra 400614

    1374 Agarwalla Udyog Pvt Ltd Kolkata NBFC-ND ICC Base U70200WB1961PTC024988 No 27 Brabourne Road 5Th Floor, Room No. 501 Kolkata, West Bengal 700001

    1375 Bishwanath Industries Limited New Delhi NBFC-ND ICC Base U74899DL1960PLC005930 No A-359, 2nd Floor Defence Colony New Delhi 110024

    1376 Superdeal Resources (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1993PTC060497 No 521 Marshall House, 33/1 N. S. Road Kolkata - 700001 Kolkata West Bengal 700001

    1377 Edmond Finvest Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC068382 No 225C, A. J. C. Bose Road, 4Th Floor, Kolkata, West Bengal 700020

    1378 Gulzar Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1993PTC136270 No Shree Krishna Chamber 78 Bentinck Street Unit No - 9D, 4Th Floor Kolkata, West Bengal 700001

    1379 Lumax Finance Private Limited New Delhi NBFC-ND ICC Base U65993DL1990PTC075258 No B-86 Mayapuri Industrial Area Phase 1 New Delhi 110 064

    1380 Raina Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068875 NA 3Rd Floor Suit No-90 6A Clive Row Kolkata West Bengal 700001

    1381 Vinsan Credit & Securities Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PLC062571 No E-10, Prashant Vihar Sector-7, Near Petrol Pump Rohini Delhi 110034

    1382 Advent Fiscal Private Limited Mumbai NBFC-ND ICC Base U67190MH1995PTC095494 No 53/1 Media Infotek Park, MIDC, Andheri East, Mumbai City Maharashtra 400093

    1383 Peterhouse Investments India Limited Kolkata NBFC-ND ICC Base L31300WB1979PLC032347 No Godrej Waterside, Tower-2, Room No:1206, 12Th Floor Block-Dp, Sector-V, Saltlake City Kolkata, West Bengal 700091

    1384 Avro Commercial Company Private Limited Kolkata NBFC-ND ICC Base U51433WB1983PTC035882 No 1, Sarojini Naidu Sarani, 9Th Floor Kolkata West Bengal 700017

    1385 Purshottam Investofin Ltd. New Delhi NBFC-ND ICC Base L65910DL1988PLC033799 No L-7, Menz Floor Green Park Extension New Delhi 110016

    1386 Embee Resources (P) Ltd Kolkata NBFC-ND ICC Base U51505WB1987PTC041870 NA Unit No. 11E, Annapurna Building, 224A, Ajc Bose Road Kolkata West Bengal 700017

    1387 Vira Capital Pvt. Ltd. (Formerly Wig Wam Finance & Investments Pvt. Ltd.) Mumbai NBFC-ND ICC Base U65993MH1994PTC225909 No 24/A, Haria House, First Floor, St. Pauls Street, Hindmata, Dadar (E), Mumbai

    1388 Gosree Finance Limited Thiruvananthapuram NBFC-ND ICC Base U65990KL2013PLC035734 No 41/889-A3, Moopen Complex, NH Bypass Service Road Padivattom, Edappally, Kochi Ernakulam Kerala 682024

    1389 S.L.N.Finance & Leasing Private Ltd Kolkata NBFC-ND ICC Base U65922WB1995PTC124678 No Poddar Court, Gate No 2, 5Th Floor, Unit 542, 18 Rabindra Sarani Kolkata West Bengal 700001

    1390 Jaiprakash Overseas Finance Limited Kolkata NBFC-ND ICC Base U74899WB1996PLC171590 No 18, Rabindra Sarani, 8Th Floor, Unit Number 830B Poddar Court, Gate No 1 Kolkata West Bengal 700001

    1391 ECHT Finance Ltd. New Delhi NBFC-NDSI ICC Base U65921DL1997PLC087194 No 555, Double Story Rajinder Nagar New Delhi110060

    1392 Vaikunth Motor Finance Private Limited Kolkata NBFC-ND ICC Base U65929WB1996PTC151085 NA 27 Brabourne Road 5Th Floor, Room No. 501 Kolkata, West Bengal 700001

    1393 Sarvottam Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC082841 No Unit No-114, Vardhman Mayur Market C. S. C, Mayur Vihar, Phase-3 Kondli Gharoli New Delhi 110 096

    1394 Alchemie Financial Services Ltd. Mumbai NBFC-ND ICC Base U65910MH1993PLC070848 No 205 Udyogkshetra 2nd Flr L B S Marg Link Rd Mulund W Mumbai Thane Maharashtra 400080

    1395 Dugar Finance & Investments Ltd. Chennai NBFC-ND ICC Base U65993TN1987PLC014995 No Dugar Towers 7th Floor 34(123) Marshalls Road Egmore Chennai Tamil Nadu 600008

    1396 Nihon Commodities P Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078580 No 18, Giri Babu Lane 3Rd Floor, Room No. 3C Kolkata West Bengal 700012

    1397 Rishra Investment Ltd Kolkata NBFC-ND ICC Base L65993WB1976PLC030622 NA 25 Princep Street Kolkata West Bengal 700072

    1398 Sai Roshni Capital Private Limited Hyderabad NBFC-ND ICC Base U65910TG2013PTC086398 No 5-9-22, Flat No. 301, My Home Sarovar Plaza Secretariat Road, Hyderabad Telangana 500063

    1399 Balasaria Holdings Pvt Ltd (Name as per MCA - BRBS Holdings Private Limited) Kolkata NBFC-ND ICC Base U67120WB1995PTC074216 No 5F, Everest 46/C Chowringhee Road Kolkata West Bengal 700071

    1400 Satyatej Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC061116 No Aloka House, 1St Floor, 6B, Bentinck Street Kolkata West Bengal 700001

    Qgo Finance Limited (Formerly Known As Parnami Credits Limited, Earlier Cor No.
    1401 Mumbai NBFC-ND ICC Base L65910MH1993PLC302405 No 3rd Floor, A-514, TTC Industrial Area, MIDC, Mahape, Navi Mumbai Thane Maharashtra 400701
    B-13.02220 Dated February 08, 2018))

    1402 Manimudra Vincom Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069959 No 16, Netaji Subhas Road, 4Th Floor, Kolkata West Bengal 700001

    1403 Kjmc Financial Services Ltd Mumbai NBFC-ND ICC Base L65100MH1988PLC047873 No 162 Atlanta Ncpa Marg, Nariman Point Mumbai City Maharashtra 400021

    1404 Albeli Leasing & Finance (P) Ltd. Mumbai NBFC-ND ICC Base U65923MH1994PTC080837 Yes C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai City Maharashtra 400069

    1405 Dishayen Leasing Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899RJ1993PTC070872 NA 11/468, Telewara, Near Geeta Bhawan Shahdra New Delhi 110092

    1406 Sagar Deposits And Advances Limited Jaipur NBFC-ND ICC Base U65921RJ1989PLC066740 No Plot No 344 Nemisagar Queens Road, Vaishali Nagar Jaipur Rajasthan 302001

    1407 Balashri Commercial Limited Mumbai NBFC-ND ICC Base L15321MH1958PLC281327 NA 209, Standard House, 83, M K Road, Marine Lines, Mumbai

    1408 Glorious Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U74140MH2005PTC325397 No 3, Saklat Place 2Nd Floor, Room No. 5 Kolkata, West Bengal 700 072

    1409 Indo-Gulf Infrastructure & Investments Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067563 No Plot No-6, Flat No-D-2 Ground Floor & First Floor Aurobindo Marg New Delhi 110 017

    1410 Singrodia Bros Holdings Pvt. Ltd Kolkata NBFC-ND ICC Base U65993WB1987PTC042218 No 35 Chittaranjan Avenue 6Th Floor Kolkata West Bengal 700012

    1411 Ambica Capital Markets Ltd Kolkata NBFC-ND ICC Base U67120WB1997PLC083228 No 3 Haren Mukherjee Road, Belur Howrah West Bengal 711202

    1412 Camel Foods (P) Ltd. New Delhi NBFC-ND ICC Base U65923DL1993PTC148267 No 1/102, Whs, Kirti Nagar Delhi 110015

    1413 R R M Shares & Securities Ltd. Kolkata NBFC-ND ICC Base U65993UP1982PLC161561 No 516 Rabindra Sarani Kolkata West Bengal 700006

    1414 Edifice Fincap Private Limited Ahmedabad NBFC-ND ICC Base U67100GJ2015PTC081799 No 906 Sidharth Complex Vadodara Gujarat 390007

    1415 Ratna Nandan Commercials Private Limited Kolkata NBFC-ND ICC Base U51909WB1991PTC053234 No 10, Clive Row, Ground Floor Kolkata West Bengal 700001

    1416 Bhatia Finvest Private Limited New Delhi NBFC-ND ICC Base U65929DL2009PTC196394 No 345, Tarun Enclave Pitampura Delhi 110034

    1417 Action Capital Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC074440 No D-1, Udyog Vihar New Delhi Delhi 110041

    1418 Dilwara Leasing And Investment Ltd New Delhi NBFC-ND ICC Base U74899DL1992PLC050190 No 4034 Charkhewalan Chawri Bazar New Delhi 110006

    1419 Pafco Laboratories Ltd Kolkata NBFC-ND ICC Base U74220WB1992PLC054631 NA Duckback House 1C, 41, Shakespeare Sarani Kolkata, West Bengal 700 017

    1420 Supra Pacific Management Consultancy Ltd Mumbai NBFC-ND ICC Base L74140MH1986PLC039547 No No: 3, Ground Floor, Building No: 12, Amar Niketan Nr. Jb Nagar Post Office, Jb Nagar, Andheri East Mumbai City Maharashtra 400059

    1421 Nucore Exports Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067945 NA 35 Chittaranjan Avenue Kolkata, West Bengal 700 012

    1422 Guru Kirpa Finvest Limited Kolkata NBFC-ND ICC Base U65910WB1996PLC133747 NA 96/A, C. R. Avenue Kolkata West Bengal 700 012

    1423 Expert Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U72200DL1996PTC155060 No Parmesh Corporate Towers, 309, 3rd Floor, Plot No. 13, Kakkardooma Community Centre Delhi 110092

    1424 Finethical Trading Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC074092 No Da-14 Salt Lake City Kolkata West Bengal 700064

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1425 Gemini Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064038 No 18 Rabindra Sarani Kolkata West Bengal 700001

    1426 Saija Finance Private Limited New Delhi NBFC-NDSI MFI Base U65929DL1997PTC089892 Yes F-128, 3rd Floor Mohammadpur (Opp. Badi Parking) Behind Bhikaji Kama Place New Delhi110029

    1427 Mohindra Finvest Private Limited Chennai NBFC-ND ICC Base U67120TN1995PTC141489 No Megh Synergy, No. 45, Halls Road, Kilpauk, Chennai - 600010

    1428 Paharimata Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073699 No Office No 214, Siddha Weston 9 Weston Street Kolkata West Bengal 700013

    1429 Bright Impex & Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC056223 NA Kamalalaya Centre, 156A, Lenin Sarani 2Nd Floor, Room No. 214 Kolkata West Bengal 700 013

    1430 Arnav Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC080178 No 27 Brabourne Road 5Th Floor, Room No. 501 Kolkata West Bengal 700001

    1431 Sharsh Finance & Investment Co Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1981PTC012844 No B-5/13 Azad Apptts. , Sri Autobindo Marg New Delhi 110017

    1432 Sw Consultants Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC032563 No 4th Floor Rectangle No. 1, Behind Saket Sheraton Hotel Comercial Complex, D4 Saket New Delhi 110017

    1433 AIC Securities Private Limited [Formerly: Mehra Securities Pvt Ltd] Kolkata NBFC-ND ICC Base U67120WB1995PTC071765 No 25, Ganesh Chandra Avenue, 4Th Floor Kolkata West Bengal 700013

    1434 Chefair Investment Private Limited Mumbai NBFC-ND ICC Base U67120MH1991PTC061462 Yes Mimraj Building 405, Kalbadevi Road Mumbai Mh 400002 Mumbai Suburban Maharashtra 400002

    1435 Urvee Investment (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1990PTC049442 NA 235/2A, A. J. C. Bose Road 3Rd Floor Kolkata West Bengal 700 020

    1436 Ckers Finance Private Limited New Delhi NBFC-ND ICC Base U65910DL2016PTC291909 No 708, Hemkunt Chambers 89, Nehru Place New Delhi 110019

    1437 Unacco Financial Services Private Limited Guwahati NBFC-ND MFI Base U65999AS1992PTC011903 No Building No 12 S. B Complex Bishnu Rabha Path Bhetapar Chariali Kamrup Metropolitan Assam 781028

    1438 Chharia Holdings Private Limited New Delhi NBFC-ND ICC Base U65921DL1996PTC176820 No 2, Gujrat Vihar, Vikas Marg, - Delhi 110092

    1439 Nishant Inbuild Limited New Delhi NBFC-ND ICC Base U74899DL2006PLC145669 No 8, 1st Floor Rani Jhansi Road 24, Motia Khan Industrial Area New Delhi 110055

    1440 Good Investment (India) Ltd. New Delhi NBFC-ND ICC Base U65993DL1979PLC010060 No Omax Square Plot No. 14, 5th Floor Jasola District Centre, Jasola- 110025 New Delhi 110065

    1441 Precise Capital Markets Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1989PTC046569 No 51 Shakespeare Sarani Kolkata West Bengal 700017

    1442 Kyoto Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U51109MH1994PTC376257 No 23A, Netaji Subhash Road, 2Nd Floor, Room No. 13 Kolkata West Bengal 700001

    1443 Kemfin Services Pvt Ltd Bengaluru NBFC-ND ICC Base U65910KA1991PTC011939 No Kemwell House, No. 11, Tumkur Road Bengaluru (Bangalore) Urban Karnataka 560022

    1444 Venture Finance & Development Corporation Limited New Delhi NBFC-ND ICC Base U65922DL1996PLC249927 No Sf 2& 4, Second Floor Rishabh Ipx Mall Patparganj, East Delhi New Delhi 110092

    1445 Snapmint Financial Services Private Limited Mumbai NBFC-ND ICC Base U65999MH2019PTC321095 No Unit No 205, Building No 3, Sector-3, Millenium Business Park, Mahape Navi Mumbai Thane Maharashtra 400710

    1446 Priya Purnima Credit (P) Ltd. Kolkata NBFC-ND ICC Base U65999WB1993PTC059311 No 77/1B Park Street 1St Street 1St Floor Kolkata, West Bengal 700016

    1447 Mdfc Financiers Private Limited Chandigarh NBFC-ND ICC Base U65921PB1996PTC018591 No Sco-48 (Basement), Shiv Nagar, Peer Muchalla, Zirakpur Mohali Punjab 140603 Sahibzada Ajit Singh Nagar (Mohali) Punjab 151001

    1448 Bloom Dealers Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076684 No 105/1A Bidhan Nagar Road Kolkata West Bengal 700067

    1449 Chandrima Trexim Private Limited New Delhi NBFC-ND ICC Base U52324DL1993PTC321881 No 702 Ansal Bhawan 16 K G Marg New Delhi110001

    1450 Indianivesh Ltd. Mumbai NBFC-ND ICC Base L99500MH1931PLC001493 No 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Maharashtra 400013

    1451 Tricom Investments (P) Ltd Kolkata NBFC-ND ICC Base U65929WB1997PTC083017 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    1452 Maa Pahari Merchantiles (P) Ltd Kolkata NBFC-ND ICC Base U67503WB1995PTC067503 No Office No. 3A, 7Th Floor, Gate No. 2, Poddar Court Kolkata West Bengal 700001

    1453 P C Chandra'S Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1987PTC042798 No P-35, Cit Road Kolkata West Bengal 700014

    1454 Elco Consultants Ltd Kolkata NBFC-ND ICC Base U74140WB1981PTC033942 NA 14 Government Place East Kolkata West Bengal 700069

    1455 Sampada Business Solutions Limited Hyderabad NBFC-ND ICC Base U67100TG1996PTC023230 No 5th Floor, Ashoka My Home Chambers, Sindhi Colony Sp Road, Begumpet, Secunderabad Hyderabad Telangana 500003

    1456 Patni Holdings (P) Ltd Kolkata NBFC-ND ICC Base U17111RJ1994PTC078169 No Umax Packaging Compound, Khasra No. 20 & 20/2 National Highway No. 62, Pali Road, Mogra Jodhpur Rajasthan 342802

    1457 Faith Financials Pvt Limited Mumbai NBFC-ND ICC Base U67910MH1996PTC097752 No 7 And 8, Raghavji Building, A Wing August Kranti Marg, Gowalia Tank Mumbai City Maharashtra 400002

    1458 Dhanvantri Trafin Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC058324 No Todi Chambers 2 Lal Bazar Street Kolkata West Bengal 700001

    1459 Touchstone Lending Private Limited Kolkata NBFC-ND ICC Base U67120WB1995PTC076057 No 16 Strand Road Diamond Heritage Building, 14Th Floor, Room No. 1402 Kolkata West Bengal 700001

    1460 Alwar General Finance Co. Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1990PTC005423 No 148, Alkapuri Alwar Rajasthan 301001

    1461 Optimix Securities (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1994PTC065877 NA 46 C, Chowringhee Road, 10Th Floor Room No. 10A/1 Kolkata West Bengal 700071

    1462 Nightingale Finvest Pvt. Ltd. Guwahati NBFC-ND MFI Base U65999AS1987PTC010830 No House No. 85, D. R. Pathak Bhawan Voltas Lane Natun Sarania, Guwahati Kamrup Metropolitan Assam 781003

    1463 Exim Scrips Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC052855 No 4A Clive Row 412 Mukti Chamber 4Th Floor Kolkata West Bengal 700001

    1464 Global Credit Capital Ltd. New Delhi NBFC-ND ICC Base U65999DL1985PLC021255 No Unit No. 203, 2nd Floor, M. G Centrum, Sultanpur, MG Road Delhi 110030

    1465 Scroll Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U65191WB1993PTC057929 No 4, Ganesh Chnadra Avenue 6Th Floor, Room No- 1 Kolkata West Bengal 700013

    1466 Star Global Resources Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC047918 No B-102, Defence Colony New Delhi 110024

    1467 K B Switchgear (P) Ltd Kolkata NBFC-ND ICC Base U74110WB1975PTC030102 No 113, N. S. Road 1St Floor Room No-6 Kolkata West Bengal 700001

    1468 Sidhu Investments Private Limited Kolkata NBFC-ND ICC Base U65921WB1993PTC138350 No Flat C-6, Krishna Kunj P. O. Rajarhat Narayanpur, Gopalpur Kolkata Parganas North Kolkata West Bengal 700136

    1469 Suashish Capital Private Limited Kolkata NBFC-ND ICC Base U67120WB1996PTC112002 NA 235/2A, A. J. C. Bose Road, 3Rd Floor Kolkata West Bengal 700020

    1470 High Growth Credit Services Ltd. Kanpur NBFC-ND ICC Base U65910UP1996PLC020979 NA D-9 Sector- 3, Noida, Noida, Gautam Buddha Nagar Up 201301

    1471 Dinkar Commercials Private Limited New Delhi NBFC-ND ICC Base U74999DL1985PTC305615 No 14/5, Basement, Old Rajinder Nagar, New Delhi - 110060 Delhi 110060

    1472 Current Leasing & Finance Pvt. Ltd. Patna NBFC-ND ICC Base U65923BR1991PTC004691 No Bhartiya Palace Bandar Bagicha, Fraser Road Patna Bihar 800001

    1473 Veer Enterprises Ltd Kolkata NBFC-ND ICC Base U17111WB1990PLC094088 No 707 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020

    1474 Bhupati Investments & Finance Private Limited Mumbai NBFC-ND ICC Base U67120MH1974PTC017907 NA B-34/35, Third Floor, Paragon Condominium, P B Marg, Worli

    1475 Deepa Bagla Financial Consultants Pvt. Ltd.(Kahan Investment Pvt Ltd) Mumbai NBFC-ND ICC Base U67120DL1996PTC367208 No 113C, Chruchgate Chambers 5 New Marine Lines Mumbai City Maharashtra 400020

    1476 Avon Mercantile Limited Kanpur NBFC-ND ICC Base U99999MH1985PLC035129 No Upper Basement, Smart Bharat Mall Plot No. I-2, Sector - 25A, Noida Gautam Buddha Nagar UP 201301

    1477 JIT Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1995PTC067090 NA 7/1A, Grant Lane 4Th Floor Kolkata, West Bengal 700 012

    1478 Anshika Consultants Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1989PTC036401 No 305, Third Floor, Bhanot Corner Pumpash Enclave Greater Kailash - I New Delhi 110 048

    1479 Sivagami Holdings Private Ltd Chennai NBFC-ND ICC Base U65993TN1998PTC040960 NA No. 202 Anna Salai Chennai Tamil Nadu 600002

    1480 Best Capital Services Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PLC009942 No 701 7th Floor Luhadia Tower Ashok Marg C-Scheme Jaipur Rajasthan 302001

    1481 Nilkamal Properties (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC075134 No 7B Krian Shankar Roy Road, 3Rd Floor Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1482 Doubledot Finance Limited Chennai NBFC-ND ICC Base U93090TN1989PLC021901 No No. 645, Annasalai, Thousandlights 2nd Floor, Chennai Tamil Nadu 600006

    1483 Suyash Finovest Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1994PTC064432 No 1, Crooked Lane Ground Floor Room No. G-2 Kolkata West Bengal 700069

    Monedo Financial Services Private Limited (Formerly Kreditech Financial Services


    1484 Mumbai NBFC-ND ICC Base U65100MH2017PTC294521 No 3rd Floor, Part A, Corporate Centre, Andheri Kurla Road Andheri East Mumbai City Maharashtra 400059
    P Ltd)

    1485 Lifeline Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51494WB1992PTC057290 No Poddar Court, 18, Rabindra Sarani, Gate No. -1, 8Th Floor, Room No. - 855 Kolkata, West Bengal 700001

    1486 Gems Commercial Company Ltd Kolkata NBFC-ND ICC Base L51109WB1983PLC035777 NA 20/1, Maharshi Debendra Road 2Nd Floor Kolkata West Bengal 700007

    1487 Pravesa Holding Private Limited Hyderabad NBFC-ND ICC Base U65910TG2012PTC085108 No Flat No. 401, 3rd Floor, Aditya Lifestyle, Road No. 3, Banjara Hills, Hyderabad 500034

    1488 Rotomac Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072252 No 35 Chittaranjan Avenue (Thacker House) 6Th Floor Room No. 26/7 Kolkata, West Bengal 700 012

    1489 Srinidhi Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1983PTC009937 No Door No. 3/1, 6th Cross Street, CIT Colony Mylapore Chennai Tamil Nadu 600004

    1490 Abhiyan Merchantts Private Limited Mumbai NBFC-ND ICC Base U52190MH1994PTC192637 No 1605, Inder Tower, Gokhale Road, Dadar South, Mumbai City Maharashtra 400028

    1491 Asian Financial Services Ltd Kolkata NBFC-ND ICC Base U67120WB1996PLC079357 NA 10A Hospital Street 1St Floor Kolkata West Bengal 700072

    1492 Sesun Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC059068 NA 7 Ganesh Chandra Avenue, 4Th Floor, Room No. 6 Kolkata, West Bengal 700 013

    1493 Lend Lease Company (India) Ltd. Kolkata NBFC-ND ICC Base U65910WB1987PLC041823 No Ground Floor Flat No. 2 36A Elgin Road Kolkata West Bengal 700020

    1494 Uti Safe Engineers & Consultants (P) Ltd Kolkata NBFC-ND ICC Base U45202WB1993PTC059656 No 521 Marshall House, 33/1 N S Road. P. S. - Hare Street, Kolkata - 700001 Kolkata West Bengal 700001

    1495 Hexagon Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067752 No 113B Manohar Das Street Kolkata West Bengal 700007

    1496 Kasturi Towers Ltd. Kolkata NBFC-ND ICC Base U70109WB1994PTC062432 NA 29B, Rabindra Sarani 4Th Floor Kolkata, West Bengal 700 001

    1497 Luv-Kush Projects Ltd Kolkata NBFC-ND ICC Base U45400WB2005PLC101349 No 25D Harish Mukherjee Road 1St Floor Kolkata West Bengal 700025

    1498 Subhkiran Capital Limited Thiruvananthapuram NBFC-ND ICC Base U65993KL1997PLC069553 No VII/20B, 1st Floor, Sunny Towers, Chendamangalam Junction, North Paravur, Ernakulam 683513

    1499 Parimala Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064922 No Block Ae-40, Sector-I Saltlake City Kolkata Parganas North, West Bengal 700064

    1500 Ritwik Finance Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1987PTC043367 NA P-1, Unique Park Near Debalaya Shib Mandir Behala Kolkata, West Bengal 700 034

    1501 Abha Property Project Limited Kolkata NBFC-ND ICC Base L51909WB2001PLC093941 No 29, G C Avenue Room No. 407 4Th Floor Kolkata West Bengal 700 013

    1502 Finnable Credit Private Limited Bengaluru NBFC-ND ICC Base U67100KA2015PTC082204 No Indiqube Lakeside, 4th Floor Municipal No. 80/2 Wing A Bellandur Village, Varthur Hobli Bengaluru (Bangalore) Urban Karnataka 560103

    1503 Arunoday Holdings(P) Ltd Kolkata NBFC-ND ICC Base U70109WB1992PTC056772 No P-40, New Cit Road (Lu Husn Sarani) 3Rd Floor Kolkata West Bengal 700073

    1504 Sudha Commercial Co.Ltd. Kolkata NBFC-ND ICC Base U51225WB1982PLC035615 No 4 Lee Road Vaibhav, 5Th Floor Kolkata West Bengal 700020

    1505 Quartz Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059134 No 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104

    1506 Modsna Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063491 NA Duckback House 1C, Shakespeare Sarani Kolkata, West Bengal 700 017

    1507 Churamani Housing (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC073760 No 8A Pollock Street Kolkata 700001 Kolkata West Bengal 700001

    1508 Stepan Commotrade Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060991 No Martin Burn House, 1 R. N. Mukherjee Road 4Th Floor, Room No-65 Kolkata West Bengal 700001

    1509 Appreciate Fincaap Private Limited New Delhi NBFC-ND ICC Base U65923DL1996PTC077405 No 111, Okhla Industrial Estate, Phase-III - Delhi 110020

    1510 Vandana Griha Nirman Ltd Kolkata NBFC-ND ICC Base U45201WB1996PLC082079 NA 42 Shivtolla Street 3Rd Floor Kolkata West Bengal 700007

    1511 Paceman Sales Promotion Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068049 No 14, N. S. Road 4Th Floor Kolkata West Bengal 700001

    1512 Plus Jet Finvest Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1994PTC061808 No 24, Park Lane, 1St Floor Kolkata West Bengal 700016

    1513 Management Structure & Systems Pvt. Ltd. Mumbai NBFC-ND ICC Base U74140MH1977PTC023889 No 36-B Jayant Apartments Appa Saheb Marathe Marg, Prabhadevi, Mumbai 400025 Mumbai City Maharashtra 400025

    1514 Sahal Business (P) Ltd Kolkata NBFC-ND ICC Base U51226WB1991PTC051240 No 62A Hazra Road Kolkata West Bengal 700019

    1515 Lalanand Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC064864 No 113B Manohar Das Street 4Th Floor Room No 399/400 Kolkata West Bengal 700007

    1516 Nitin Hire Purchase Pvt. Ltd. Chandigarh NBFC-ND ICC Base U65921PB1995PTC016302 No Shop No. 2, Pam Rose World Trade Centre Ground Floor Opp- Indo Canadian Office, Jalandhar Punjab 144001

    1517 Deeplok Financial Services Ltd Kolkata NBFC-ND ICC Base L17115WB1981PLC033469 No Ideal Plaza, 11/1, Sarat Bose Road, South Block 2Nd Floor Kolkata West Bengal 700020

    1518 Bharat Securities (P) Ltd New Delhi NBFC-ND ICC Base U65191DL2010PTC202198 No 258, Basement Tagore Park, Near Model Town-I Delhi- 110009

    1519 Sweta Holdings (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1989PTC047163 No Room No 428, 4 Th Floor 19 Synagogue Street, Kolkata West Bengal 700001

    1520 Mesco Marketing (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1994PTC063861 No 1002 E M Bypass Front Block Kolkata, West Bengal 700105

    1521 Global Solutions Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC031541 No L-2A Hauz Khas Enclave New Delhi110016

    1522 Keshava Prabha Microfin Private Limited Chennai NBFC-ND MFI Base U65191TN1993PTC024410 No Ge, Ground Floor, Easdale Enclave, No. 83, Sterling Road Nungambakkam Chennai Tamil Nadu 600034

    1523 Emrald Commercial Ltd Kolkata NBFC-ND ICC Base L29299WB1983PLC036040 NA 18 Rabindra Sarani Poddar Court, Gate No. 4 4Th Floor, Room No. 4 Kolkata,West Bengal 700001

    1524 Kamal Renu Credit & Invest Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC051662 No D-9, Second Floor Gali No. 19, Madhu Vihar East Delhi New Delhi 110 092

    1525 Macrofil Investments Limited Mumbai NBFC-ND ICC Base U65990MH1983PLC031477 No Neville House, J N Heredia Marg, Ballard Estate, Mumbai 400001

    1526 Unisys Software & Holding Industries Ltd. Kolkata NBFC-ND ICC Base L51909WB1992PLC056742 No 75/C, Park Street (Basement) Kolkata West Bengal 700016

    1527 Sapphire Global Finance Ltd Kolkata NBFC-ND ICC Base U65923WB1990PTC050292 No 1 Crooked Lane, 2Nd Floor, Room No. 230A Kolkata West Bengal 700069

    1528 Dhanesh Capital Services Ltd Kolkata NBFC-ND ICC Base U74899WB1995PLC121628 No No. 62, Bentinck Street 3Rd Floor, Room No. 314, Kolkata West Bengal 700069

    1529 K.G. Finvest (P) Ltd. New Delhi NBFC-ND ICC Base U67120DL1995PTC074143 No F-24, First Floor Lsc Pankaj Central Market, Mandawali Fazalpur (Near Natraj Viahr Society) I. P. Extension, Patparganj New Delhi 110092

    1530 Amar Shakti Commerce & Industries Ltd. Kolkata NBFC-ND ICC Base L23109WB1985PLC039122 NA 40-B, Vivekananda Road Kolkata West Bengal 700007

    1531 D J Group Holding Private Limited New Delhi NBFC-ND ICC Base U93000DL1996PTC080094 No 201, Surya Kiran Bldg. , 19, K. G. Marg Delhi 110001

    1532 Mayank Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC073362 No 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700019

    Kovalam Investment And Trading Co. Ltd.(Formerly Known As Oswal Finance


    1533 Chandigarh NBFC-ND ICC Base L65910PB1981PLC023058 No Premises Oswal Woollenmills Ltd G T Road Sherpur Ludhiana Punjab 141003
    Company Limited As On 1.04.2000)

    1534 Aarsh Fincon Limited(Formerly Known as Akme Fincon Ltd.) Jaipur NBFC-ND ICC Base U67120RJ1994PLC008642 No 4-5, Subcity Centre Savina Circle Udaipur Udaipur Rajasthan 313001

    1535 Sagun Commercials (P) Ltd Kolkata NBFC-ND ICC Base U65902WB1984PTC038244 No 6B, Bentinck Street 1St Floor, Room No. 17 Kolkata, West Bengal 700 001

    1536 Supriya Fincom Private Limited(Formerly,Sperm Dealcom Private Limited) Kolkata NBFC-ND ICC Base U67190WB1995PTC067258 No 133 Canning Street Kolkata West Bengal 700001

    1537 Cicago Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062076 No Office No. 3A, 7Th Floor, Gate No. 2 Poddar Court 18 Rabindra Sarani Kolkata West Bengal 700001

    1538 Arthan Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH2018PTC318106 Yes 302, 3rd Floor, Building No. 2 Star Hub Sahar Airport Road, Andheri East Mumbai City Maharashtra 400059

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1539 Polpit Financil Consultants P Ltd Kolkata NBFC-ND ICC Base U65999WB1994PTC065531 No 20 B T Road Kolkata - Kolkata West Bengal 700002

    1540 Pratibha Endeavor Private Limited Kolkata NBFC-ND ICC Base U67190GJ1996PTC123838 NA 156A, Lenin Sarani Kamalalaya Centre Room No-517 Kolkata, West Bengal 700001

    1541 Beltas Merchant Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC065238 No 21A, Shakespeare Sarani, 6Th Floor, Na Kolkata West Bengal 700017

    1542 Arnav Fincorp Private Limited Jaipur NBFC-ND ICC Base U65990RJ2016PTC055526 No G-14, Navkar Plaza, Hariseva Marg, Bhilwara Rajasthan 311001

    1543 Delighted Holdings Private Limited Kolkata NBFC-ND ICC Base U67120WB1995PTC073480 No 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1St Floor, Room No. 102 Kolkata West Bengal 700071

    1544 Shree Harivansha Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC064298 No 22, Brabourne Road, 1St Floor, Kolkata West Bengal 700001

    1545 Gunvardhan Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064824 NA 7, Ganesh Chandra Avenue. 4Th Floor Room No. -6 Kolkata, West Bengal 700013

    1546 Singularity Creditworld Private Limited Mumbai NBFC-ND ICC Base U65999MH2019PTC323144 No 16th Floor, D Wing, Trade World, Kamla Senapati Bapat Road, Lower Parel, Mumbai City Maharashtra 400013

    1547 HB Stock Holdings Ltd. New Delhi NBFC-ND ICC Base L65929HR1985PLC033936 No Plot No. 31, Echelon Institutional Area Sector 32 Gurgaon Delhi 122 001

    1548 Patangi Trade & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67110WB1992PTC056260 No New Town Square, Suite No 6C2, 6Th Floor Spencer Building, Chinar Park, Rajarhat North 24 Parganas West Bengal 700136

    1549 Moonrise Financial Advisors Private Limited Mumbai NBFC-ND ICC Base U74120MH2013PTC245643 No B-431, Phoenix House 462, Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013

    1550 Frontline Securities Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PLC058837 No M - 6, Ii Floor M Block Market Greater Kailash - Ii Delhi 110048

    1551 Rikzen Contra (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064823 No 3 Synagogue Street 3Rd Floor Kolkata West Bengal 700001

    1552 Brahmadev Holding & Trading Limited Mumbai NBFC-ND ICC Base U67120MH1983PLC031110 No 403 Steel Chambers, Broach Street Mumbai City Maharashtra 400009

    1553 Emkay Fincap Ltd. (Name Changed To Pvt. To Public) Mumbai NBFC-ND ICC Base U65990MH2005PLC153310 No 7th Floor The Ruby Senapati Bapat Marg Dadar (W) Mumbai City Maharashtra 400028

    1554 Angoori Syntex Pvt. Ltd. (Name as per MCA - Urban Infraventures Private Limited) Kolkata NBFC-ND ICC Base U70100DL1995PTC308764 No F No-33 Building 5, Bhikaji Cama Place Somdutt Chamber I New Delhi Nct Of Delhi 110066

    1555 Dina Capital Services Ltd. Patna NBFC-ND ICC Base U08032BR1994PLC006129 No Bhartiya Palace Bandar Bagicha, Fraser Road Patna Bihar 800001

    1556 Shobha Investment Private Limited Kolkata NBFC-ND ICC Base U65993WB1993PTC136508 No Room No. 101, First Floor, 46/A, Ramdulal Sarkar Street, Kolkata West Bengal 700006

    1557 Garbi Finvest Limited Kolkata NBFC-ND ICC Base L65100MH1982PLC295894 No 08, Rayfreda, 2Nd Floor Opp. H. P. Petrol Pump, Chakala, Andheri (East) Mumbai City Maharashtra 400093

    1558 Apoorva Extrusion Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1986PTC025538 No 305, Bhanot Corner, 3rd Floor Pumpash Enclave Greater Kailash - I New Delhi 110048

    1559 K R Overseas (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC061965 No 8/1A Middleton Row 3Rd Floor Kolkata West Bengal 700071

    1560 Sri Amarnath Finance Limited New Delhi NBFC-ND ICC Base L74899DL1985PLC020194 No 4883-84, Second Floor, Main Road Kucha Ustad Dag Chandani Chowk Delhi 110060

    1561 Banyan Ventures & Investment Private Limited Chennai NBFC-ND ICC Base U65929TN2017PTC117160 No 20, Raja Street T Nagar, Chennai Tamil Nadu 600017

    1562 Creative Fiscal Services Ltd Kolkata NBFC-ND ICC Base L51491WB1983PLC035964 No 6, Bow Street, Kolkata West Bengal 700012

    1563 Metalite Fuel Industries Ltd Kolkata NBFC-ND ICC Base U51909WB1994PLC065917 NA 32/7 Sahapur Colony New Alipur, Kolkata West Bengal 700053

    1564 Peeramadi Tracon Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066469 No "Chandrakunj", 3, Pretoria Street, 1St Floor Kolkata West Bengal 700071

    1565 Baglas Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U51103WB1991PTC051281 NA C. S. /R. S. Plot No. 163/267 & 247, J. L No. 32 Mouza- Karaidanga, Calcutta Leather Complex Kolkata West Bengal 743502

    1566 SKS Fincap Private Limited (Formerly Penguine Exim Pvt Ltd) Kolkata NBFC-ND ICC Base U51909WB1995PTC071619 No N 218, Ideal Plaza, 11/1 Sarat Bose Road, Kolkata West Bengal 700020

    1567 T H Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1997PTC082650 No 101, Balaram Dey Street Ground Floor Kolkata West Bengal 700006

    1568 Blue Bird Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1989PTC046962 NA 15, India Exchange Place 3Rd Floor Kolkata West Bengal 700001

    1569 Niksar Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC321534 No 304, 3rd Floor, Bhanot Corner Pamposh Enclave Greater Kailash-1 New Delhi110048

    1570 Advin Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U74120WB1994PTC061528 NA Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, Kolkata West Bengal 700001

    1571 Shibir India Ltd Kolkata NBFC-ND ICC Base L70101WB1994PLC066445 No 25, Princep Street Kolkata West Bengal 700 072

    1572 Ready Leasing Private Limited Kolkata NBFC-ND ICC Base U65910WB1997PTC140699 NA 90 Phears Lane 3Rd Floor Room No. 303 Kolkata West Bengal 700012

    1573 Rajma Projects Pvt Ltd Kolkata NBFC-ND ICC Base U45202WB1994PTC064057 No 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001

    1574 Elite Leasings Ltd Kolkata NBFC-ND ICC Base L74999WB1992PLC054753 NA 5F, Everest, 46/C, Chowringhee Road Kolkata West Bengal 700 071

    1575 Jayasri Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1994PTC065208 No 12 Pretoria Street Unit No-1C 1St Floor, Aspiration Vintage Kolkata West Bengal 700071

    1576 Thakur Devi Investment Pvt Ltd Chandigarh NBFC-ND ICC Base U65921PB1979PTC004044 No Hero Nagar G T Road Ludhiana Punjab 141003

    1577 Khatod Investments & Finance Co Ltd Kolkata NBFC-ND ICC Base L65993WB1990PLC084695 No 1, Ramesh Mitra Road Third Floor Kolkata West Bengal 700025

    1578 Upaj Leasing &Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC041087 No F. No-4-A, Shop No-1 G/F Satyam Enclave Jhilmil New Delhi 110032

    1579 Neogrowth Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2007PTC115324 NA Dl-205, Sector - Ii, Saltlake Kolkata, West Bengal 700 091

    1580 Provestment Securities Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC072026 No 1001, 10th Floor, Vikram Towers 16, Rajendra Place New Delhi 110008

    1581 Robust Finvest Private Ltd. Jaipur NBFC-ND ICC Base U65990RJ1995PTC041886 No Kothari House, A-495/A Panchsheel Nagar A Block Makarwali Road Ajmer Rajasthan 305006

    1582 Samkit Finance Private Limited Kolkata NBFC-ND ICC Base U67120WB1991PTC159652 No 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001

    1583 JNB Sidhu Finance Private Limited Kolkata NBFC-ND ICC Base U65921WB1990PTC150789 No 3Rd Floor, 69A, Lenin Sarani, Kolkata West Bengal 700013

    1584 Agarani Credit & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1991PTC052178 NA 14-C Maharshi Devendra Road 4Th Floor Kolkata West Bengal 700007

    1585 Vikram Capital Management Private Limited [Formerly: Monolink Trexim (P) Ltd] Kolkata NBFC-ND ICC Base U51109WB1994PTC062145 No Tobacco House, 4Th Floor 1, Old Court House Corner Tobacco House, Kolkata West Bengal 700001

    1586 Modifi Investment Services Private Limited Kolkata NBFC-ND ICC Base U65100WB1987PTC134900 No 19, Canal South Road, Paridhan Garment Park, Sdf-1, 4Th Floor, A501-A502 Kolkata West Bengal 700015

    1587 Bahubali Properties Ltd Kolkata NBFC-ND ICC Base U70109WB1985PLC038418 No 10 Princep Street 2Nd Floor Kolkata West Bengal 700072

    1588 Leading Leasing Finance And Investment Co. Ltd New Delhi NBFC-ND ICC Base L65910DL1983PLC016712 No T-59, Ground Floor West Patel Nagar Nr. Khanna Market New Delhi 110 008

    1589 Ceejay Microfin Limited Ahmedabad NBFC-ND MFI Base U65100GJ1994PLC021865 No C J House Mota Pore Ahmedabad Gujarat 387001

    1590 S.E.Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC075508 No 25, Bazar Lane Bangali Market Delhi 111001

    1591 RSD Finance Ltd Kolkata NBFC-ND ICC Base L17222JH1963PLC013316 No H. No . 4 The Alcor Hotel, Ramdas Bhatta, Bistupur Jamshedpur East Singhbhum Jharkhand 831001

    1592 Majestic Sales Promotion (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061472 No 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1St Floor, Room No. 102 Kolkata West Bengal 700071

    1593 Moneymart Securities Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1995PTC086563 NA A-71, TTC, Thane Belapur Road Koparkhairane Thane Maharashtra 400709

    1594 Tapi Energy Projects Ltd. Mumbai NBFC-ND ICC Base U65920MH1993PLC072958 No 26 Gobind Mahal N S Road Marine Drive

    1595 Tristar Agencies Pvt.Ltd. Kolkata NBFC-ND ICC Base U63090WB1991PTC051560 NA 58/1C, Naresh Mitra Sarani Kolkata West Bengal 700025

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1596 Carol Syntex (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067905 NA Duckback House 1C, 41 Shakespeare Sarani Kolkata West Bengal 700 017

    1597 Kirlampudi Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068342 No Cabin No. 16 Of 7 Grant Lane, 3Rd Floor Ganpati Chambers, Room No. 310 Kolkata West Bengal 700012

    Frankfort Sales Promotion Pvt Ltd (Name as per MCA - VSS Metals Private
    1598 Kolkata NBFC-ND ICC Base U65921WB1994PTC063359 NA 4, Fairlie Place 2Nd Floor Kolkata West Bengal 700001
    Limited)

    1599 Castle Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078695 No 5Th Floor 229, A.J.C. Bose Road Kolkata West Bengal 700020

    1600 Pnr Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1985PLC022553 No Unit No 203, 2nd Floor M G Centrum Sultanpur, Mg Road New Delhi 110030

    1601 Sri Salasar Suppliers Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058083 No 69A, Lenin Sarani 3Rd Floor Kolkata West Bengal 700013

    1602 Ayaan Finserve India Private Limited (Formerly Charat Ram Shriram Pvt. Ltd.) New Delhi NBFC-ND ICC Base U74899DL1982PTC014390 No A - 118 (Old No. 214-A) Vikas Marg Shakarpur Near Solitaire Hotel Delhi 110092

    1603 Green Field Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078059 No 18 Rabindra Sarani Poddar Court Kolkata West Bengal 700001

    1604 City Holdings Ltd Kolkata NBFC-ND ICC Base U67120WB1975PTC030175 NA 14 Government Place East Kolkata West Bengal 700069

    Abhinav Capital Services Ltd. (Formerly Known As Abhinav Homes And Resorts
    1605 Mumbai NBFC-ND ICC Base L65990MH1994PLC083603 No Athena House Row House No 4 Rajnigandha Gokuldham Goregaon East Ahmednagar Maharashtra 400063
    Ltd.)

    1606 Daga Mercantiles & Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1989PTC046561 No 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104

    1607 Nifty Portfolio Services Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1995PTC095481 NA 53/1, Media Info Tech Park, Road No. 7, Akruti Trade Centre, Andheri East, Mumbai

    1608 Central India General Agents Ltd Kolkata NBFC-ND ICC Base U51909WB1942PLC042140 No 9/1, R. N. Mukherjee Road 14Th Floor Kolkata West Bengal 700001

    1609 Chakdana Motor Finance Private Limited Kolkata NBFC-ND ICC Base U65921WB1991PTC151069 No 277, B B Ganguly Street, 5Th Floor, Room No. - 505 - Kolkata West Bengal 700012

    1610 Micro Capitals Private Limited Mumbai NBFC-ND ICC Base U70109MH1991PTC224575 No Morya Landmark Ii, Office No. G-002, , Ground Floor, New Link Road, , Andheri West

    1611 Prism Impex (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075551 No 23A, N. S. Road, 1St Floor, R No 8 Kolkata West Bengal 700001

    1612 Ortem Estates (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1994PTC065201 NA 12 Waterloo Street 3Rd Floor Kolkata West Bengal 700 069

    1613 Marda Commercial & Holding Ltd Kolkata NBFC-ND ICC Base L65929WB1990PLC048280 No 11, Crooked Lane, First Floor, Room No. 7, P. S. Hare Street Kolkata West Bengal 700069

    1614 Pee Kay Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051120 NA Trimurti Apartments 97, Park Street, Ground Floor Kolkata West Bengal 700016

    1615 Babylon Trading & Investment (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1986PTC040619 No 22 Sukeas Lane Kolkata West Bengal 700001

    1616 East Delhi Leasing (P) Ltd. New Delhi NBFC-ND ICC Base U65910DL1993PTC052164 NA J-47, Ramesh Nagar, Santan Dharm Mandir Lane New Delhi 110015

    1617 Peninsular Investments Private Limited Chennai NBFC-ND ICC Base U65991TN1988PTC016478 No 65, Patheon Road Egmore Chennai Tamil Nadu 600008

    1618 Lok Suvidha Finance Ltd Mumbai NBFC-ND ICC Base U74999MH2008PLC187872 No 3rd Floor, "Lok Suvidha", Plot No. 271/A, Ambazari-Hingna Road, Subhash Nagar, Nagpur Maharashtra 440022

    1619 Pink City Fincap Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1996PTC012034 No D-38/A Ashok Marag C Scheme Jaipur Rajasthan 302001

    1620 Vrindavan Finvest Private Limited New Delhi NBFC-ND ICC Base U65100DL1995PTC070043 NA A-1/113, Safdarjung Enclave New Delhi 110029

    1621 Virutcham Microfinance Limited Chennai NBFC-ND MFI Base U65929TN2008PLC068502 No Plot No. 1, Mullai Tower, Mullai Nagar South Thanakkankulam, Thirunagar Madurai Tamil Nadu 625006

    1622 Umang Vincom Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064810 No S-7/20, Belur Industrial Housing Estate, Sapuipara, Bally, Howrah Howrah West Bengal 711227

    1623 Loanzen Finance Private Limited Bengaluru NBFC-ND ICC Base U65999KA2017PTC100666 No # 445/1, 2nd Floor, 6th Cross Road, Jayanagar 7th Block, West Of Kanakapura Road, Bengaluru (Bangalore) Urban Karnataka 560070

    1624 One Capitall Ltd. [Formerly: One Capitall Pvt. Ltd.] Mumbai NBFC-ND ICC Base U67120MH2008PLC181072 No Crescent Business Square Unit No. 804, 8th Floor, Kherai Road Mumbai City Maharashtra 400072

    1625 Nikhil Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC050979 NA 4, Fairlie Place, Hmp House, 1St Floor, Room No. 131 Kolkata West Bengal 700001

    1626 Sunrise Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078600 NA Duckbuck House 1C, 41 Shakespeare Sarani Kolkata West Bengal 700 017

    1627 Jannhavi Investment Pvt Ltd Mumbai NBFC-ND ICC Base U65993MH1979PTC020902 No Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001

    1628 Eureka Credit Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1994PTC065001 No 1105, Merlin Infinite, 11Th Floor, Dn-51, Sector V, Bidhan Nagar, North 24 Parganas West Bengal 700091

    1629 Nishtha Investment & Consultancy Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1991PTC053207 No 3Rd Floor, 5A Woodburn Park Road Woodburn Central Kolkata West Bengal 700020

    1630 Sanmati Trading & Investment Ltd. New Delhi NBFC-ND ICC Base L65993DL1981PLC025518 No C-12, Jvts Garden Chattarpur- Extn. New Delhi 110074

    1631 A K G Securities And Consultancy Limited New Delhi NBFC-ND ICC Base U74899DL1994PLC059006 No 3776/309, Nirmal Market, Netaji Subhash Marg Daryaganj New Delhi 110 002

    1632 Indiavantage Fincorp Private Limited Kolkata NBFC-ND ICC Base U65999WB1995PTC071970 No 9B, Wood Street 4Th Floor Kolkata West Bengal 700016

    1633 Nandan Kanan Barter (P) Ltd Kolkata NBFC-ND ICC Base U51900WB1994PTC067006 No 85 Netaji Subhas Road P S Hare Street Kolkata West Bengal 700001

    1634 Gladiolus Finance Consultants Private Limited Kolkata NBFC-ND ICC Base U65999WB1995PTC075994 No Chatterjee International 17Th Floor, R. No. 8, 33A, Chowringhee Road Kolkata West Bengal 700071

    1635 The Birla Cotton Spinning And Weaving Mills Limited New Delhi NBFC-ND ICC Base L65100DL1920PLC099621 No Hindustan Times House 9th Floor, 18-20- Kasturba Gandhi Marg New Delhi110001

    1636 Shekhavati Investment Corporation Ltd Kolkata NBFC-ND ICC Base U65993WB1975PLC030369 No Poddar Point 113 Park Street 7Th Floor Kolkata, West Bengal 700 016

    1637 Manoranjan Grah Ltd. Kanpur NBFC-ND ICC Base U92111UP1978PLC004556 No 7/236A Subhash Road Aligarh Aligarh Uttar Pradesh 202001

    1638 Ad-Manum Finance Limited. Bhopal NBFC-ND ICC Base L52520MP1986PLC003405 No Agarwal House 5, Yeshvant Colony Indore Madhya Pradesh 452003

    1639 Mohan Hire Purchase Private Limited Kolkata NBFC-ND ICC Base U65921WB1981PTC140644 No Flat 3C 8/1C, Chowringhee Lane Kolkata West Bengal 700016

    1640 Sri Kalpataru Investments Private Limited Kolkata NBFC-ND ICC Base U65993WB1987PTC184101 No 10 Raja Santosh Road Alipore Kolkata West Bengal 700027

    1641 Sincerely Finance & Investment Pvt Ltd., New Delhi NBFC-ND ICC Base U74899DL1993PTC053529 NA 9-H 9th Floor 15, Hansalaya Building Barakhamba Road New Delhi 110 001

    1642 Kredent Capital Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB2009PTC132900 No 4, Brabourne Road, 4Th Floor, Kolkata West Bengal 700001

    1643 Orchid Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC061979 No 133, Canning Street 3Rd Floor Kolkata West Bengal 700001

    1644 Sarthak Market (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067913 No 33, Brabourne Road, 2Nd Floor Kolkata West Bengal 700001

    1645 Maanor Investment Pvt Ltd Kolkata NBFC-ND ICC Base U65922WB1986PTC041299 No 2Nd Floor, Bothra Market 146/2, Old China Bazar Street Kolkata, West Bengal 700001

    1646 Tabassum Supliers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC070391 No B/9/H/1, Rajab Ali Lane, Kolkata West Bengal 700023

    1647 Anchor Finstock Pvt Ltd Kolkata NBFC-ND ICC Base U65990WB1998PTC133866 No C/O Balaji Bastralaya 76, Pandit Purshottam Roy Street Kolkata West Bengal 700007

    1648 Jaisri Properties & Exports Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1994PTC288056 No 9 Tower S, (S-9), 9th Floor 6, Aurobindo Marg New Delhi110016

    1649 Krishkan Investments Private Limited Kolkata NBFC-ND ICC Base U65991WB1989PTC184151 NA 7/ 1A Grant Lane 2Nd Floor Chambers Room No 2 Kolkata 700012 Kolkata West Bengal 700012

    1650 Jain Autofin Private Limited Jaipur NBFC-ND ICC Base U65999RJ2013PTC041362 No A-6, Nirvan Marg Jhotwara Road Jaipur Jaipur Rajasthan 302016

    1651 Greencrest Financial Services Limited Kolkata NBFC-ND ICC Base L65921WB1993PLC057785 No 8, Ganeh Chandra Avenue, 1St Floor, "Saha Court", Kolkata West Bengal 700013

    1652 M.A.Hire Purchase Private Limited Kolkata NBFC-ND ICC Base U65921WB1995PTC133224 NA 1, Crooked Lane Ground Floor, Room No. G-2 Kolkata West Bengal 700069

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1653 Jinvani Trading & Investment Company Private Limited Bengaluru NBFC-ND ICC Base U51109KA1991PTC107715 No Plot No. 143, C-5, Bommasandra Industrial Area, Hosur Road, Bengaluru Bagalkot Karnataka 560099

    1654 Bhillai Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC051494 No Anamika Apartment, 2Nd Floor, Flat No. 202 12, Lee Road Kolkata West Bengal 700020

    1655 Aristro Fincorp Private Limited (Formerly, Sanjibani Barter Private Limited) Kolkata NBFC-ND ICC Base U51219WB1995PTC067345 No 159, Rabindra Sarani 3Rd Floor Room No 3C Kolkata, West Bengal 700007

    1656 Select Equity Advisory Services Pvt. Ltd New Delhi NBFC-ND ICC Base U65100DL1993PTC053889 No Select Equity Advisory Services Pvt. Ltd. 7th Floor, A-3, District Centre, Select Tower-1 Select Citywalk, Saket Delhi 110017

    1657 Anil Raj Promoters &Fincon Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1993PTC058566 No P-1 Hyde Lane 7Th Floor Suite No- 7B Kolkata West Bengal 700073

    1658 Total Holdings & Finvest Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH2005PTC153374 No 207/208 Parshwanath Apt, Sarvodaya Nagar, Mulund West, Mumbai Suburban Maharashtra 400080

    1659 Valuead Securities Pvt Ltd Kolkata NBFC-ND ICC Base U74899WB1995PTC171445 No P-141, Blk-B, Kalindi Housing Estate Lake Town North 24 Parganas North 24 Parganas West Bengal 700089

    1660 Forum Viniyog Pvt Ltd Kolkata NBFC-ND ICC Base U65990WB2008PTC121371 No Infinity, Plot A3, Block-Gp Salt Lake Electronics Complex Kolkata West Bengal 700091

    1661 Associated General Trading Society Ltd. Kolkata NBFC-ND ICC Base U65993WB1977PLC031209 No 27, Sir R N Mukherjee Road 27, R N Mukherjee Road, Kolkata-700001 Kolkata West Bengal 700001

    1662 Bazigar Trading Pvt. Ltd. Mumbai NBFC-ND ICC Base U51109MH1994PTC194114 No Office No: 20, 12th Floor Building No: 3, Navjivan Commercial Premises Co Op Society Ltd, Dr D B Marg, Lamington Road

    1663 Khetan Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081352 NA 2A, Ganesh Chandra Avenue 7Th Floor, Room No. 5 Kolkata West Bengal 700013

    1664 Mansi Finance (Chennai) Limited Chennai NBFC-ND ICC Base L65191TN1994PLC028734 No No. 22, Mulla Sahib Street, Sowcarpet, Chennai Tamil Nadu 600079

    1665 Himadri Credit & Finance Ltd Kolkata NBFC-ND ICC Base L65921WB1994PLC062875 No 23A, Netaji Subhash Road 8Th Floor Kolkata West Bengal 700001

    1666 Arihant International Limited Guwahati NBFC-ND ICC Base U51909AS1993PLC003845 No 216, Shree Manta Market A. T. Road, Guwahati Kamrup Metropolitan Assam 781001

    1667 Capseal Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065453 No 32 Ezra Street, 9Th Floor Room 912B Kolkata West Bengal 700001

    1668 Khetan Tracon Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081350 No 1, Crooked Lane, 2Nd Floor, Room No-230A, Kolkata, West Bengal 700069

    1669 N C L Research And Financial Services Limited Kanpur NBFC-ND ICC Base L65921MH1985PLC284739 No 3rd Floor, Bhagyodaya Building 79, Nagin Das Master Road Fort Mumbai City Maharashtra 400023

    1670 Bajoria Distributors Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1993PTC057393 No B/9/H/1, Rajab Ali Lane, Kolkata West Bengal 700001

    1671 Sonthalia Capital Private Limited (Formerly, Kilick Commotrade Pvt Ltd) Kolkata NBFC-ND ICC Base U51909WB1994PTC062490 No Unit No:-3, 3Rd Floor, Ideal Centre 9, A. J. C. Bose Road Kolkata West Bengal 700017

    1672 Embaby General Finance India P Ltd Thiruvananthapuram NBFC-ND ICC Base U65923KL2008PTC023395 No 10/439 A Erattayar Road Kattappana Kerala 685508

    1673 Snowtex Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078647 No 46C Chowringhee Road Everest House Flat-16G, 16Th Floor Kolkata 70007 Kolkata West Bengal 700071

    1674 Riteswari Trading& Invesments Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1989PTC047900 No 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001

    1675 Humana Financial Services Private Limited New Delhi NBFC-ND MFI Base U65990DL2016PTC302788 No Second Floor, 111/9, Near Primary School (111/9-Z Kishangarh) Kishangarh, Vasant Kunj (Aruna Asaf Ali Marg) Delhi 110070

    1676 Alert Consultants & Credit (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1989PTC046442 No 52/1 Shakespeare Sarani 16Th Floor Kolkata West Bengal 700017

    1677 The General Investment Co. Ltd. Jaipur NBFC-NDSI ICC Base U45202UP1947PLC001805 No Sitaram Bag Station Road Nagaur Rajasthan 341303

    1678 Atit Commercial Co. Pvt. Ltd Kolkata NBFC-ND ICC Base U51101WB1988PTC043660 No Olisha House 2Nd Floor 4 Government Place Kolkata West Bengal 700001

    1679 Ambala Trafin Private Limited Kolkata NBFC-ND ICC Base U67120WB1995PTC074397 No 187,Rabindra Sarani 2Nd Floor Kolkata West Bengal 700007

    1680 Select Infinlease Pvt. Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC075668 NA S-423, First Floor Greater Kailash - I Delhi 110048

    1681 M Power Micro Finance Pvt Ltd Mumbai NBFC-ND MFI Base U65999MH2009PTC197149 No B-212, Arjun Centre, Plot No. 231 Govandi Station Road, Govandi, Mumbai-400088 Mumbai City Maharashtra 400088

    1682 Kaleidofin Capital Private Limited Chennai NBFC-ND ICC Base U65999TN2021PTC142215 No Module No. 1A, Block A, 6th Floor, Phase 2, Kanagam Road, IIT Madras Research Park, Taramani Chennai Tamil Nadu 600113

    1683 J P Engineering Corporation (P) Ltd. Kolkata NBFC-ND ICC Base U34103WB1951PTC019638 No 91, Amalangsu Sen Road Ground Floor Kolkata, West Bengal 700048

    1684 Vasundhara Holdings Ltd Kolkata NBFC-ND ICC Base U21023WB1986PLC041691 No 6 Lyons Range Kolkata West Bengal 700001

    1685 Negolice India Ltd. New Delhi NBFC-ND ICC Base U67120DL1983PLC016587 No E-34, 2nd Floor, Connaught Circus New Delhi110001

    1686 Gopikar Supply (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076501 NA Lp 113/4/1, 3Rd Floor, Fl-D, 879 Jessore Road Kolkata West Bengal 700055

    1687 Jublee Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC063603 No 16 Strand Road Diamond Heritage Building, 14Th Floor, Room 1402 Kolkata West Bengal 700001

    1688 Shri Mahasati Investments Ltd Kolkata NBFC-ND ICC Base L67120WB1981PLC033265 No 29B, Rabindra Sarani 3Rd Floor Kolkata West Bengal 700 073

    1689 Pujita Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PLC068310 No 3"0" Diamond Chamber 4, Chowringhee Lane Kolkata West Bengal 700017

    1690 Pleasant Niryat Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1994PTC062185 No Room No. 12-A 5Th Floor 234/3A A. J. C Bose Road Kolkata, West Bengal 700020

    1691 Jacinth Finvest Private Limited Hyderabad NBFC-ND ICC Base U67120TG2006PLC049360 No 12-13-680, 1st Floor, Nagarjua Nagar, Tarnaka Hyderabad Telangana 500017

    1692 Ashika Credit Capital Ltd Kolkata NBFC-ND ICC Base L67120WB1994PLC062159 No Trinity 7Th Floor 226/1 Ajc Bose Road Kolkata West Bengal 700020

    1693 Apex Capital And Finance Limited New Delhi NBFC-ND ICC Base L65910DL1985PLC021241 No L-5&6 Green Park Extension New Delhi 110016

    1694 Madsan Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC053765 No 35. Panditya Road, Srijan Height Flat No. 11B, 11Th Floor Kolkata, West Bengal 700029

    1695 Vivog Commercial Ltd. Mumbai NBFC-ND ICC Base U51109MH1995PLC179421 Yes 3075/76 B Wing, Oberoi Estate Garden, Off Saki Vihar Road, Andheri, Mumbai

    1696 Gian Finance Ltd Kolkata NBFC-ND ICC Base U65921WB1982PLC035309 No 207 Maharshi Debendra Road 4Th Floor, Room Number 73A Kolkata, West Bengal 700007

    1697 Vicky Fincon (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC057678 No 20/1 Maharshi Debendra Road Kolkata, West Bengal 700007

    1698 Majha Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U00000DL1985PTC022364 No 151, Ground Floor Savita Vihar New Delhi 110092

    Ankush Vyapaar Pvt. Ltd. (Name as per MCA - Square Four Assets Management
    1699 Kolkata NBFC-ND ICC Base U51109WB2005PTC105546 No 238A A J C Bose Road Kolkata West Bengal 700020
    and Reconstruction Company Private Limited)

    1700 Samruddhi Swastik Trading & Investments Limited Bhopal NBFC-ND ICC Base U67120MP1994PLC008447 No Birlagram Nagda Ujjain Madhya Pradesh 456331

    1701 Wrinkle Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072728 No 18, Giri Babu Lane 3Rd Floor, Room No. 3C Kolkata West Bengal 700012

    1702 Kashmira Investment & Leasing Pvt. Ltd, Mumbai NBFC-ND ICC Base U65100MH1986PTC186364 No 8th Floor, B Wing. I-think Techno Campus, Off Pokhran Road No. 2, Eastern Express Highway, Thane West Thane Maharashtra 400607

    1703 Radhakrishna Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2011PTC029718 No 1st Floor, Sreepadmam Arcade, Guruvayur-680101 Guruvayur Thrissur Kerala 680101

    1704 United Finsec Private Limited New Delhi NBFC-ND ICC Base U74899DL1990PTC040825 NA Ground Floor, Devika Tower 6, Nehru Place New Delhi 110019

    1705 Praveen Capital Private Limited Bengaluru NBFC-ND ICC Base U67120KA1996PTC072006 No 1st Floor, Embassy Plaza F-3B, And F -3C Pumpwell Kankanady Village Dakshina Kannada Karnataka 575002

    1706 Super Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078926 No Room No - 123, Security House 23B, N S Road, Kolkata - 700001 Kolkata West Bengal 700001

    1707 Bakliwal Fincom Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073354 No Century Plaza, 81, N. S Road, 2Nd Floor, Kolkata West Bengal 700001

    1708 NDS Financial Services Limited Kanpur NBFC-ND ICC Base U65990UP2020PTC138638 No 8/215 Arya Nagar Kanpur Nagar Uttar Pradesh 208002

    1709 Daulat Finlease Pvt. Ltd. (Name as per MCA - P S Daulat Finlease Private Limited) Kolkata NBFC-ND ICC Base U65921WB1996PTC078411 NA 1002 Em Bypass Front Block Kolkata, West Bengal 700105

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1710 Ladderup Finance Limited Mumbai NBFC-ND ICC Base L67120MH1993PLC074278 No A-102, Hallmark Business Plaza, Sant Dyaneshwar Marg, Opposite Guru Nanak Hospital, Bandra East Mumbai Suburban Maharashtra 400051

    1711 Cosmic Trade & Investsments (P) Ltd Kolkata NBFC-ND ICC Base U51219WB1982PTC035470 No 10A Hospital Street 1St Floor Room No 104 Kolkata West Bengal 700072

    1712 Fortune Intercontinental Pvt. Ltd. Mumbai NBFC-ND ICC Base U31900PN1990PTC058951 NA Sarosh Bhawan, 16-B/1, Dr. Ambedkar Road, .

    1713 Albright Electricals (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC080154 No 7 Mangoe Lane, 1St Floor, Room No. 105 Kolkata West Bengal 700001

    1714 Mod Fashions & Securities Pvt Ltd. New Delhi NBFC-ND ICC Base U65100DL1986PTC024844 NA Modi Farm House, Bijwasan Road, Khasra No. 2/27 & 6/26 Min, Vill. Kapashera, Teshil Mehrauli New Delhi110037

    1715 Fairassets Technologies India Private Limited New Delhi NBFC -P2P P2P Base U67100HR2013PTC048659 No Sr-31 Siris Road Dlf Phase-3 Haryana 122002

    1716 Yashman Vyapaar(P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PLC064184 No 156A Mahatma Gandhi Road 2Nd Floor Kolkata West Bengal 700007

    1717 Corbal Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069277 No Centre Point 21, Hemanta Basu Sarani 3Rd Floor, Room No 312 Kolkata, West Bengal 700 001

    1718 Rbm Finance Pvt Ltd Kolkata NBFC-ND ICC Base U08011WB1990PTC131772 No 7& 7/1A, Grant Lane Shyam Chambers, 2Nd Floor, Room No. 5 Kolkata, West Bengal 700012

    1719 Aryakube Capital Private Limited Hyderabad NBFC-ND ICC Base U93000TG2016PTC102781 No 214, Cyber Crown, Sec Ii, 2nd Floor Huda Techno Enclave, Madhapur Hyderabad Telangana 500081

    1720 Galaxy Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51311WB1992PTC055050 No 1/47C Ashoke Nagar Lp - 108/4 South 24 Parganas West Bengal 700040

    1721 MBL A Capital Limited (Formerly Smh Capital Ltd.) Kolkata NBFC-ND ICC Base U65999WB1996PLC079709 No 3Rd Floor Biplabi Rash Bihari Basu Road Kolkata West Bengal 700001

    1722 Parshuram Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65993GA1993PTC001452 No "Haathi Mahal", Mobor, Cavelossim, Salcette South Goa Goa 403731

    1723 S M C Credits Ltd. New Delhi NBFC-ND ICC Base L65910DL1992PLC049566 NA 24, Ashok Chambers, 5-B, Rajindra Park, Pusa Road, New Delhi 110 060

    Vedika Fincorp Private Limited (Previously Known As Jatinder Finance Private


    1724 Kolkata NBFC-ND ICC Base U65921WB1986PTC206066 No Village College Pally P. O. -Shiuli Telini Para, P. S. Titagar Kolkata West Bengal 700121
    Limited)

    1725 Kothari Credit (India) Limited Kolkata NBFC-ND ICC Base U65921WB1994PLC184152 No 1, Old Court House Corner 2Nd Floor Kolkata, West Bengal 700 001

    1726 Chitrakoot Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51109UP1992PTC066774 NA Global Spaces Magtai Near Shastripuram Agra Uttar Pradesh 282007

    1727 Lunar Commercials Private Limited Mumbai NBFC-ND ICC Base U51909MH1985PTC303093 No 162, Plot - 223, Maker Chembers Iii Jamnalal Bajaj Marg, Nariman Point Mumbai City Maharashtra 400021

    1728 Shree Naivedya Fincom Pvt.Ltd. Bhopal NBFC-ND ICC Base U67120MP1993PTC023189 No 126, Geeta Nagar Near Bakhtawar Ram Nagar Indore Madhya Pradesh 452018

    1729 Kirtivardhan Finvest Services Ltd Kolkata NBFC-ND ICC Base U65999WB1994PLC064358 No Kci Plaza, 7Th Floor 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019

    1730 Baid Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1985PTC039582 No 229 A. J. C. Bose Road Crescent Tower 9Th Floor Kolkata West Bengal 700020

    1731 Shree Satyanarayan Investments Co Ltd Kolkata NBFC-ND ICC Base U67120WB1978PLC096103 No 707, Central Plaza 2/6, Sarat Bose Road Kolkata West Bengal 700020

    1732 Ncs Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U67120KL1993PTC007579 No 55/13 Chit Chat Complex Ramanchira Thiruvalla Pathanamthitta Alappuzha Kerala 689101

    1733 Kamyabi Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB2005PTC106057 No 13A Dacres Lane 5Th Floor Room No. 501 Kolktata- 700069 Kolkata West Bengal 700069

    1734 Cougar Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066762 No 1 Khudiram Bose Sarani, Saltee Plaza, 6Th Floor Room No. 608/M12, Near Ils Hospital, Nagerbazar Kolkata West Bengal 700080

    1735 Assam Hire Purchase Company Pvt. Ltd. Guwahati NBFC-ND ICC Base U65921AS1995PTC004460 No 1st Floor, Shriram Market Chatribari Kamrup Assam 781001

    1736 Gaganbase Sales Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC068627 No B/9/H/1, Rajab Ali Lane Kolkata West Bengal 700023

    1737 Jasol Investment &Trading Co. Pvt. Ltd, Mumbai NBFC-ND ICC Base U51900MH1984PTC033647 NA 1607, 16th Floor, Lodha Supremus, Opp. Kamla Mills Compund Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013

    1738 VSS Finvest Ltd (Name as per MCA - VSS Iron and Minerals Private Limited) Kolkata NBFC-ND ICC Base U28998WB1994PTC064126 NA 4, Fairlie Place 2Nd Floor Kolkata, West Bengal 700001

    1739 Jagriti Investments (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1981PTC033444 No Chopra House, 133 Canning Street, 1St Floor Kolkata West Bengal 700001

    1740 Subhrekha Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC061067 NA 188/33, Prince Anwar Shah Road P. S. Lake, Ward No. 93 Kolkata, West Bengal 700045

    1741 Sarla Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1989PTC046358 No 18/1, Maharshi Devendra Road 2Nd Floor, Room No. 1 Kolkata, West Bengal 700 007

    1742 Agarwal Trexim Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC057391 No B/9/H/1, Rajab Ali Lane, Rajab Ali Lane Kolkata West Bengal 700023

    1743 Doli Trading & Investments Prvt. Ltd Mumbai NBFC-ND ICC Base U67120MH1979PTC021048 No 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

    1744 Payme India Financial Services Private Limited Kanpur NBFC-ND ICC Base U65100UP2018PTC109797 No 8th Floor Tower B Plot No C 28 & 29Sector 62 Noida Gautam Buddha Nagar Gautam Buddha Nagar Uttar Pradesh 201309

    1745 Aatma Capital Private Limited Chennai NBFC-ND ICC Base U65990TN2018PTC126529 No No 3, 6th Floor, Apex Plaza Nungambakkam High Road, Chennai Tamil Nadu 600034

    1746 Global Assets Leasing And Finance Private Limited New Delhi NBFC-ND ICC Base U65923DL2011PTC215809 No 707, 7th Floor Hemkunt Tower (Modi Tower) 98, Nehru Place New Delhi 110019

    1747 Padmavati Investment Ltd Kolkata NBFC-ND ICC Base U17111WB1961PTC025320 NA 9/1, R. N. Mukherjee Road Birla Building, 7Th. Floor Kolkata, West Bengal 700 001

    1748 Neil Industries Ltd Kolkata NBFC-ND ICC Base L51109WB1983PLC036091 No 88B (Ground Floor ) Kolkata West Bengal 700029

    1749 Aditi Sanchar Suvidha (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074642 NA 1, Crooked Lane 2Nd Floor, Room No. 216 Kolkata, West Bengal 700 069

    1750 Paridhi Finvest Private Limited Mumbai NBFC-ND ICC Base U18805MH1996PTC310044 No Rh No. 46, Royal Park, , Amber Nath Thane Maharashtra 421501

    1751 Dandona Finance Limited New Delhi NBFC-ND ICC Base U65100DL1995PLC064333 No 1701-1702, Pratap Street, Chuna Mandi, Pahar Ganj, New Delhi110 055

    1752 Aspolight Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068584 No 26/1/1A Strand Road2Nd Floor Kolkata West Bengal 700001

    1753 Shiv Om Investment & Consultancy Limited Mumbai NBFC-ND ICC Base L74140MH1990PLC300881 NA Shop No. 15, Anurag Building, Subhash Lane, Daftary Road, Malad (East)

    1754 Ranks Fiscals (P) Ltd. Kolkata NBFC-ND ICC Base U65921WB1995PTC067607 No Unit No. 8B, 8Th Floor, 23, Circus Avenue Kolkata West Bengal 700017

    1755 Pushkar Banijya Ltd Kolkata NBFC-ND ICC Base L31100WB1982PLC035384 No City Centre, 19 Synagogue Street 5Th Floor, Room No. 510 Kolkata West Bengal 700001

    1756 Salsett Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109DL1995PTC391568 No J-1/B-1 (Extn), Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi- 110044

    1757 Abharani Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1994PTC066731 No Siddha Weston, 2Nd Floor Room No. 229, 9, Weston Street Kolkata West Bengal 700013

    1758 R.S. Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1989PTC038061 No 8885/2 Multani Dhanda Paharganj, New Delhi110001

    1759 Carbel Mercantiles Ltd Kolkata NBFC-ND ICC Base U51909WB1995PLC067582 No Office Room No. S-3, Ground Floor, Swapanaloke Abasan 998 Dakshindari Road Kolkata West Bengal 700048

    1760 Kalyani Exports & Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH1974PTC017319 No 1st Floor B & C Wing Shangrila Garden, Bund Garden Pune Maharashtra 411001

    1761 Arion Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078768 NA 5, Synagogue Street 9Th Floor Kolkata, West Bengal 700001

    1762 Trimurti Associates (P) Ltd Kolkata NBFC-ND ICC Base U19202WB1986PTC041494 NA P-46A, Radha Bazar Lane 3Rd Floor Kolkata-700001 Kolkata West Bengal 700001

    1763 Gitco Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069677 No Unit No.3/C, Imax Lohia Square, 23 Gangadhar Babu Lane, Kolkata, West Bengal 700012

    1764 Silfix Tradelink Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068480 No Room No - 123, Security House 23B, N S Road, Kolkata West Bengal 700001

    1765 Ditya Finance Private Limited Bhopal NBFC-ND ICC Base U65990CT2019PTC009180 No Shop No. 20 To 22, First Ekatma Parisar Rajbandh, Raipur Raipur Chhattisgarh 492001

    1766 Madhu Viniyog Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC098949 No Kanchenjunga( 7th Floor ), 18, Barakhamba Road New Delhi110001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1767 B S R Finance & Constructions Ltd Kolkata NBFC-ND ICC Base L65921WB1993PLC057797 No 7/1A, Grant Lane 2Nd Floor Room No. 202 Kolkata, West Bengal 700 012

    1768 Vardhan Ltd Kolkata NBFC-ND ICC Base U14293WB1947PLC015833 No Kci Plaza, 7Th Floor 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019

    1769 B B Banthia Finance Private Limited Mumbai NBFC-ND ICC Base U67200MH1997PTC316740 No 776, M. G. Road Panvel Mumbai City Maharashtra 560082

    1770 Sri Gopal Investments Ventures Ltd Kolkata NBFC-ND ICC Base U67120WB1973PLC028758 No 8, Camac Street, Shantiniketan Building 6Th Floor Room No-3 Kolkata West Bengal 700017

    1771 Techfino Capital Private Limited Bengaluru NBFC-ND ICC Base U65999KA2018PTC114532 No 17065, Prestige Shantiniketan Mahadevapura, Whitefield Bengaluru (Bangalore) Rural Karnataka 560048

    1772 Hincon Finance Ltd. (Formerly Hindustan Finvest Limited) Mumbai NBFC-ND ICC Base U67120MH1992PLC066854 No Hincon House, LBS Marg, Vikhroli West, Mumbai Suburban Maharashtra 400083

    1773 Godawari Estates Private Limited Jaipur NBFC-ND ICC Base U70109RJ1989PTC060656 No 102/B, Plot No 8 Mukta Nand Nagar Tonk Road Jaipur Rajasthan 302018

    1774 Mysore Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1995PTC072148 No 90/1 Old Govindpuri Extension Sreet No. 5, Parvana Road New Delhi 110051

    1775 Quant Capital Finance And Investments Private Limited Mumbai NBFC-ND ICC Base U65990MH1981PTC291040 Yes 6th Floor Sea Breeze Building Appasaheb Marthe Marg Prabhadevi Mumbai City Maharashtra 400025

    1776 Rollon Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063557 Yes 25, Road No. 60 Punjabi Bagh New Delhi 110 026

    1777 Victora Stock-Invest Private Limited (Formerly Jalsagar Dealers (P) Ltd.) Kolkata NBFC-ND ICC Base U51109DL1995PTC383100 NA C-51 First Floor South Extension Part-Ii New Delhi Nct Of Delhi 110049

    1778 Jagran Vyapaar P Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC061127 Yes Kamala Apartment, 10, Hari Sava Math, Ground Floor, B1-Northern Park, Brahmapur Kolkata West Bengal 700070

    1779 Sree Ram Plywood Manufacturing Co (P) Ltd Kolkata NBFC-ND ICC Base U20232WB1972PTC028425 No 11 B Jatindra Mohan Avenue Kolkata West Bengal 700006

    1780 Centak Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073478 No Sikkim Commerce House 4/1, Middleton Street Kolkata West Bengal 700071

    1781 Sakshi Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075343 No Dhurba Apartment, Cb-8/5 Deshbandhu Nagar 2Nd Floor, Room No. -2A Kolkata Parganas North Kolkata West Bengal 700059

    1782 Slow & Sound Electronics (P) Ltd Kolkata NBFC-ND ICC Base U51504WB1993PTC058853 NA Premises No. 183A, C. I. T Road, Scheme Vim, Kankurganchi Kolkata, West Bengal 700 054

    1783 NPR Finance Ltd Kolkata NBFC-ND ICC Base L65921WB1989PLC047091 No Todi Mansion 9Th Floor 1 Lu Shun Sarani Kolkata West Bengal 700073

    1784 Sherya Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC051682 No Flat No. 10 C-1/2 Model Town New Delhi 110009

    1785 Deepmala Commodities (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1993PLC060196 No 7, Ganesh Chandra Avenue 4Th Floor Kolkata, West Bengal 700 013

    1786 S.N. Damani Holdings Private Limited Chennai NBFC-ND ICC Base U65993TN2008PTC067164 No New No. 19, Old No. 8, Rajarathinam Street Kilpauk Chennai Tamil Nadu 600010

    1787 Neelachal Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078656 No Be-77 Salt Lake City Sector-1 North 24 Parganas West Bengal 700064

    1788 Evergreen Fincap Market (P) Ltd Kolkata NBFC-ND ICC Base U23201WB1994PTC062121 No Dn-37 Salt Lake, Sector V Kolkata West Bengal 700091

    1789 Grameen Shakti Microfinance Services Private Limited Kolkata NBFC-ND MFI Base U51434WB1993PTC058849 No 13/2, Ashutosh Chaterjee Road, Dhakuria, Kolkata West Bengal 700031

    1790 City Consultants Ltd Kolkata NBFC-ND ICC Base U29261WB1982PTC034537 NA 13/3 Strand Road Kolkata West Bengal 700001

    1791 Muskan Agencies & Trading Ltd Kolkata NBFC-ND ICC Base U51109WB1992PLC054859 No 103/24/1 Foreshore Road, Shibpur, Howrah -711102 Howrah West Bengal 711102

    1792 Baid Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1992PTC056652 NA 3, Synagogue Street, 3Rd Floor Kolkata West Bengal 700001

    1793 Antriksh Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PLC067760 No Vaibhav (5F) 4, Lee Road Kolkata West Bengal 700020

    1794 Amrit Sales Promotion Pvt. Ltd. Mumbai NBFC-ND ICC Base U51109MH1992PTC281068 No 20, Floor -10, 3 Navjivan Comm. Prem. Co-Op. Society, Lamington Road, Dr. Dadasaheb Bhadkamkar Marg, Maharashtra

    1795 Bon Lon Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1988PTC033038 No 6-B/10, N. E. A. Old Rajinder Nagar - New Delhi 110060

    1796 Tomorrows Sales Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U67519WB1995PTC067519 No 13, Pollock Street 1St Floor, Room No-7 Kolkata, West Bengal 700001

    1797 Gemini Portfolios Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC063953 No H-72, Connaught Circus, New Delhi110 001

    1798 Integrated Financial Services Ltd. New Delhi NBFC-ND ICC Base U74140DL1992PLC047849 No 303-304, 3rd Floor, 27, Barakhamba Road, New Delhi 110001

    1799 Sri Rajesh Financial & Management Services Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058367 NA 410/1, Akhara Gali Mohala Maharam Shahdra Delhi 110 092

    1800 Bombay Gas Co Ltd. Mumbai NBFC-ND ICC Base U65100MH1982PLC026295 No 214, Empire House A K Nayak Marg, Fort Mumbai City Maharashtra 400001

    1801 Shivam Traders & Hire Purchase Pvt. Limited Kanpur NBFC-ND ICC Base U65921UP1991PTC012849 No 83, Old Vijay Nagar Colony Agra Uttar Pradesh 282004

    1802 Seema Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U65923WB1987PTC043171 No 89, Muktaram Babu Street Kolkata, West Bengal 700007

    1803 Golden Era Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061529 No 56 Netaji Subhas Road 5Th Floor P S Hare Street Kolkata West Bengal 700001

    1804 Som Credinvest (P) Ltd. Kanpur NBFC-ND ICC Base U65910UP1997PTC022191 No 120/500 10Lajpat Nagar Kanpur Uttar Pradesh 208005

    1805 Banka Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U70200WB1995PTC069399 No Haute Street 86A Topsia Road (South), 9Th Floor Kolkata West Bengal 700046

    1806 Pawan Putra Securities Private Limited(Formerly Kandoi Agencies Private Limited) Kolkata NBFC-ND ICC Base U51109WB1993PTC060129 No Suit No. 9, 15Th Floor, Chatterjee International Center 33A, Jawahar Lal Nehru Road Kolkata West Bengal 700071

    1807 Vora Financial Services Private Limited Mumbai NBFC-ND ICC Base U67190MH1986PTC039614 No 801 To 806, Elite Square, 8th Floor, 274 Perin Nariman Street, Bazar Gate, Fort Mumbai City Maharashtra 400001

    1808 GEPL Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65190MH2007PTC174181 No C-14, Dhanraj Mahal, CSM Marg, Colaba

    1809 Njr Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65999MH1982PTC026381 No C/O. Sudarshan Chemical Industries Limited, 162, Wellesley Road, Sangam Bridge, Pune Maharashtra 411001

    1810 Pinnacle Capital Solutions Private Limited Patna NBFC-ND Factor Base U65990JH1995PTC006350 No C/43, B Block, Pardesi Para Sonari, Jamshedpur, Purba Singhbhum East Singhbhum Jharkhand 831011

    1811 Bizloan Private Limited New Delhi NBFC-ND ICC Base U74999DL2016PTC309684 No An-21-B Shalimar Bagh Delhi North West Dl New Delhi 110088

    Namratta Finstock And Investment Private Limited ( Formerly Known As Namratta


    1812 Mumbai NBFC-ND ICC Base U92111MH1983PTC030739 No 502-B, 5th Floor Amar Avinash Corporate City, Bund Garden Road Pune Maharashtra 411001
    Film Enterprises P Ltd.)

    1813 Baba Commercial & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51221WB1993PTC061283 NA B/63/H/1, Harish Chatterjee Street, Bhawanipore Kolkata, West Bengal 700025

    1814 Assam Entrade Limited. Kolkata NBFC-ND ICC Base L20219WB1985PLC096557 No 16 Tara Chand Dutta Street 2Nd Floor Kolkata West Bengal 700073

    1815 Trimudra Credit Ltd Kolkata NBFC-ND ICC Base U51109WB1990PLC048929 No 8, Lyons Range Ground Floor Kolkata West Bengal 700001

    1816 Devanayagam Finance Private Limited Kolkata NBFC-ND ICC Base U51100WB1997PTC154616 No 3/2, Marcus Square Ground Floor Kolkata West Bengal 700007

    1817 G K Investments Ltd. Kolkata NBFC-ND ICC Base U65993WB1974PLC029382 No Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016

    1818 Sriram Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077022 No P-15/1, Taratala Road Kolkata West Bengal 700088

    1819 Ageless Capital And Finance Private Limited Mumbai NBFC-ND ICC Base U65923MH2014PTC253948 No 712-713, Tulsiani Chambers 212 Nariman Point Mumbai City Maharashtra 400021

    1820 Bihariji Commercials Ltd Kolkata NBFC-ND ICC Base U65921WB1989PLC128321 No Room No. 8B, First Floor, Chopra House 133, Canning Street Kolkata West Bengal 700001

    1821 Lambodar Investments & Trading Co Ltd Mumbai NBFC-ND ICC Base U07120MH1980PLC022211 No 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018

    1822 Dhamija Finance & Leasing Limited New Delhi NBFC-ND ICC Base U65910DL1990PLC040721 No 65, South Anarkali Extn. Delhi 110051

    1823 A R C Finance Ltd Kolkata NBFC-ND ICC Base L51909WB1982PLC035283 NA 18, Rabindra Sarani Poddar Court Gate No-4, 1St Floor Kolkata, West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1824 Dhan Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077199 No 2/2, Sarat Bose Road Kolkata West Bengal 700020

    1825 Poojit Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC080786 No 106, Narkeldanga Main Road Mangal Bhawan Kolkata West Bengal 700054

    1826 Dalmia Impex Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1987PTC043097 No Ideal Plaza 11/1 Sarat Bose Road, 3Rd Floor, Kolkata West Bengal 700020

    1827 Gunjan Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078405 No 9, Parsee Church Street Kolkata West Bengal 700001

    1828 Parmar Finvest Company Private Limited Kolkata NBFC-ND ICC Base U65921WB1997PTC226106 NA 29A Weston Street, Kolkata, West Bengal 700012

    1829 Alpine Commercial Co Ltd Kolkata NBFC-ND ICC Base L65999WB1983PLC035690 No 6C Middleton Street Unit No. 62 6Th Floor, Kolkata, West Bengal 700071

    1830 Navilan Merchants Private Limited New Delhi NBFC-ND ICC Base U65100DL1994PTC348163 NA A-2/31 Third Floor Whs Dda Marble Market Kirti Nagar Delhi 110015

    1831 Purbanchal Trade And Industries Ltd. Guwahati NBFC-ND ICC Base L51909AS1988PLC002932 No Building - I, 2nd Floor, Village- Sarusajai, Mouza - Beltola, N. H. 37 Guwahati Kamrup Assam 781028

    1832 Nouvelle Securities Private Limited New Delhi NBFC-ND ICC Base U67120DL1992PTC048715 No 43, Community Centre, New Friends Colony New Delhi 110065

    1833 Ocean Cassette Business Copier (P) Ltd Kolkata NBFC-ND ICC Base U29224WB1988PTC045777 No Room No. 106, Java Kusum House, 34 Chittaranjan Avenue, 1St Floor Kolkata West Bengal 700012

    1834 Priyamvada Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075945 No The Chambers, 1865 Rajaranga Main Road, Sec-E East Kolkata Township, Kolkata West Bengal 700107

    1835 N K A Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U67110DL1996PTC075925 No 1A, 2nd Floor, Pvt No. 201A Arjun Nagar, Safdarjung Enclave New Delhi 110029

    1836 Garware Capital Markets Ltd Mumbai NBFC-ND ICC Base U74999MH1960PLC011653 No Chowpatty Chambers Sandhurst Bridge Mumbai City Maharashtra 400007

    1837 Combine Overseas Limited New Delhi NBFC-ND ICC Base U74999DL1984PLC019641 NA D-41, 2nd Floor Defence Colony K. G. Marg, New Delhi 110024

    1838 Novel Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC077814 NA 11 Beliadanga 1St Lane 67 Kasba Kolkata, West Bengal 700 039

    1839 Empire Fincap Pvt. Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC077884 No Farm No. 06, Avenue Gulmohar, Westend Greens, Rajokri Delhi 110038

    1840 Aamcol Trexim (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC062531 No Jhalda Municipality Ward-6 Purulia West Bengal 723202

    1841 Pace Education And Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC042815 No L-2-A, Hauz Khas Enclave

    1842 Aristo Securities Pvt, Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC060772 No 2659/2, Gurudwara Road Karol Bagh New Delhi 110005

    1843 Diwakar Commercials Pvt. Ltd. Kolkata NBFC-ND ICC Base U74999DL1985PTC355787 NA 15 Gc Avenue 3Rd Floor Kolkata, West Bengal 700013

    1844 Multiplus Resources Ltd Kolkata NBFC-ND ICC Base L67110WB1993PLC058314 No 1, Old Court House Corner Tobacco House 2Nd Floor, Room No. 206 Kolkata, West Bengal 700 001

    1845 Agarni Leasing & Finance Private Ltd. Kanpur NBFC-ND ICC Base U65921UP1996PTC019291 No 120/500 (10) Lajpat Nagar, Kanpur Nagar Uttar Pradesh 208005

    1846 Goodview Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078171 NA Ano-507, Astra Towers Action Area Iic, Rajarhat North 24 Parganas West Bengal 700161

    1847 Chiragsala Sales Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070616 No Reba Kunja Ground Floor 25A, Nepal Bhattacharjee Street Kolkata, West Bengal 700026

    Agile Finserv Private Limited (Old Name - Mand Hire Purchase Private Limited,
    1848 Chandigarh NBFC-ND ICC Base U65921PB1991PTC011479 No 11, Ground Floor, City Square Building Near Kesar Petrol Pump, Eh 197, Civil Line, Jalandhar Punjab 144001
    Jalandhar)

    1849 Remix Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2005PTC104070 NA (New 142) 127, Swamiji Sarani Kolkata, West Bengal 700048

    1850 Hiteshi Leasing And Housing Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC033428 No Unit No . 5D, JW Marriot Hotel, Delhi Aerocity, Hospitality Distt, Near Igi Airport New Delhi 110037

    1851 India Finance Ltd. Kolkata NBFC-ND ICC Base U65110WB1984PLC050214 No 5, Russell Street (1St Floor ) Kolkata, West Bengal 700071

    1852 Atma Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC063440 No Flat No. 1, Tower No. 1 6, Aurobindo Marg New Delhi 110016

    1853 Shresth Builders Pvt. Ltd. Kolkata NBFC-ND ICC Base U45202WB1995PTC074481 No 74, Lenin Sarani Kolkata, West Bengal 700 013

    1854 Shikhar Microfinanacae Private Limited New Delhi NBFC-ND MFI Base U74899DL1993PTC052165 NA A-113, 2nd Floor, Palam Extension Behind Icici Bank Sector Seven(7) New Delhi 110077

    1855 Brabourne Commerce (P) Ltd Kolkata NBFC-NDSI ICC Base U51109WB1992PTC054375 No 2 Red Cross Place Kolkata West Bengal 700001

    1856 Maxxon Trading And Finvest (P) Ltd. Kolkata NBFC-ND ICC Base U51226WB1991PTC053035 No 3 Synagogue Street 3Rd Floor Kolkata West Bengal 700001

    1857 Janitor Distributors Private Limited Jaipur NBFC-ND ICC Base U51909RJ1994PTC065806 No Plot No.08 Main Road, Opposite CNG Petrol Pump,Goverdhan Vilas Udaipur Rajasthan 313001

    1858 Oasis Syntex (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC059136 No 3, Synagogue Street, 3Rd Floor, Kolkata West Bengal 700001

    1859 B.R. Merchantiles Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058606 No 401, Shyam Chambers 2944/3, Bhagat Singh Street Paharganj New Delhi 110 055

    1860 Shradha Projects Ltd Kolkata NBFC-ND ICC Base L27109WB1992PLC054108 No Unit 9A, 9Th Floor Tirumala 22 East Topsia Road Kolkata West Bengal 700046

    1861 Gromor Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH1997PTC110103 No 303/304, 3rd Floor, K L Accolade 6th Road, Santacruz (East) Mumbai City Maharashtra 400055

    1862 Chitragupta Sales & Services Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069322 No 39, Kali Krishna Tagore Street, Kolkata, West Bengal 700007

    1863 Roplas Commotraders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062497 No B/9/H/1 Rajab Ali Lane Kolkata West Bengal 700023

    1864 Vinny Textiles (P) Ltd Kolkata NBFC-ND ICC Base U18101WB1994PTC065769 No Elgin Road Srijan House Kolkata West Bengal 700020

    1865 Global Capital Markets Limited Kolkata NBFC-ND ICC Base L51109WB1989PLC046292 No 3B Lal Bazar Street 5Th Floor Kolkata West Bengal 700001

    1866 Ginny Traders Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051282 NA 13A Dacres Lane 5Th Floor Room No. 501 Kolkata West Bengal 700069

    Kanoria Plastokem Pvt. Ltd (Name as per MCA - Navdisha Real Estate Private
    1867 Kolkata NBFC-ND ICC Base U24116WB1971PTC028066 NA Park Plaza, 1St Floor 71, Park Street Kolkata, West Bengal 700016
    Limited)

    1868 Kasturi Agents (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075914 No 10 Raja Santosh Road Alipore Kolkata West Bengal 700027

    1869 J.L. Growth Fund Ltd. New Delhi NBFC-ND ICC Base U74999DL1991PLC043054 No 105, Ashoka Estate 24, Barakhamba Road New Delhi110001

    1870 Bar Investments & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899HR1990PTC096028 No B-64/1 Wazirpur Industrial Area, Delhi New Delhi 110052

    1871 Chetani Vineeyog Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1992PTC056145 No 15/5/6, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah, West Bengal 711104

    1872 Ganpati Riverside Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1989PTC046162 No 15/5/6, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah, West Bengal 711104

    1873 Laxminarayan Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB2005PTC101206 Yes 2C, Mahendra Road Kolkata, West Bengal 700025

    1874 Lovneer Marketing Private Ltd Mumbai NBFC-ND ICC Base U51109MH1994PTC308599 No 2403, A-Wing, Marathon Futurex Mafatlal Mills, Compound, Nm Joshi Marg, Lower Parel

    1875 Haridarshan Sales (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070724 No 226/1, Trinity, Floor No. 1 Unit 1D, Ajc Bose Road Kolkata West Bengal 700020

    1876 Sebros Investments Private Limited Kolkata NBFC-ND ICC Base U65921WB1992PTC131646 No 4 Narayan Prasad Babu Lane Kolkata West Bengal 700007

    1877 Rajesh Fiscal Services Private Limited Kolkata NBFC-ND ICC Base U65929WB1995PTC069295 No 5/1, Clive Row, 3Rd Floor, Room No. 80 Kolkata, West Bengal 700 001

    1878 Purvanchal Leasing Ltd Kolkata NBFC-ND ICC Base U65910WB1995PLC074252 NA 31, Shibtolla Street Kolkata, West Bengal 700 007

    1879 Jya Finance & Investment Co. Ltd. Kanpur NBFC-ND ICC Base U67120UP1995PLC018554 No 424 4th Floor City Centre The Mall Kanpur Uttar Pradesh 208001

    1880 Frontier Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC058549 No 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1881 Maharashtra Patbandhare Vittiya Company Limited Mumbai NBFC-ND ICC Base U65920MH1996SGC102273 NA Solitaire Corporate Park, Building No. 4, Guru Hargovindji Road, , (Andhri Ghatkopar Link Road, Chakala, Andheri (East),

    1882 Deepraj Vinimay P Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062352 NA The Millennium 235/2A, A. J. C. Bose Road 3Rd Floor, Room No. 3N (I) & (Ii) Kolkata, West Bengal 700020

    1883 Red Fort Capital Finance Company Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC072876 No N-226, Lower Ground Floor Greater Kailash-I New Delhi 110048

    1884 S C M Investment & Trading Co.Ltd. Kolkata NBFC-NDSI ICC Base U67120WB1986PLC041678 No 9/1 R N Mukherjee Road Kolkata 5Th Floor Kolkata West Bengal 700001

    1885 Amer Investments (Delhi) Limited New Delhi NBFC-ND ICC Base U74899WB1971PLC237312 NA Birla Tower, 8th Floor, 25, Barakhamba Road - Delhi 110001

    1886 Intellectual Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120MH2007PTC350487 No 2/13, Floor -3, Plot-203, Fine Mansion, Dadabhai Nawroji Road, Handloom House, Fort, Mumbai City Mh 400001 Mumbai City Maharashtra 700012

    1887 Todi Investors (India) Private Limited Kolkata NBFC-ND ICC Base U51909WB1995PTC069848 No 225D A. J. C Bose Road Kolkata West Bengal 700020

    1888 Rapid Credits & Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054539 No A-12, Mohan Co-Op Indl. Estate, Mathura Road New Delhi110044

    1889 Riddhi Securities Limited Ahmedabad NBFC-ND ICC Base U65990GJ1995PLC024877 NA G/F-1 Shree Panchdhara Complex Opp. Ranjit Petrol Pump, S. G. Highway, Bodakdev Ahmedabad Gujarat 380054

    1890 Elgin Investment & Trading Co Ltd Kolkata NBFC-ND ICC Base U65993WB1985PLC038463 No Camellia House 14, Gurusaday Road Kolkata, West Bengal 700 019

    1891 Cynosure Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068590 No Duck Back House 1C, 41, Shakespeare Sarani Kolkata, West Bengal 700 017

    1892 Piyush Securities P Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC072966 No 19, Synagogue Street City Centre, Oldwing Room No. 214 2Nd. Floor Kolkata, West Bengal 700001

    1893 Nalwa Investments Ltd New Delhi NBFC-ND ICC Base U65993HR1981PLC080198 NA Nalwa Investments Ltd O. P Jindal Marg Haryana 125005

    1894 Vincent Commercial Co Ltd Kolkata NBFC-ND ICC Base L51909MH1982PLC294959 No B-11/12, Bhiwandiwala Terrace, Ground Floor Princess Street, Marine Lines Mumbai, 400002

    1895 Chartered Gold Financial Services Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1993PTC007318 No Kothari House, A-495/A Panchsheel Nagar A Block Makarwali Road Ajmer Rajasthan 305006

    1896 Vinayaka Finlease Pvt Ltd Kolkata NBFC-ND ICC Base U74899WB1995PTC121237 No Office No. 311, Third Floor 07 Mangoe Lane Kolkata West Bengal 700001

    1897 Valar Aditi Social Finance Private Ltd Chennai NBFC-ND MFI Base U65910TN1985PTC128456 No Door No. :7/19/1, Pavala Veethi Ganapathi Nagar, New Vilangudi, Madurai Madurai Tamil Nadu 625018

    1898 IHP Finvest Ltd. Mumbai NBFC-ND ICC Base U65920MH1996PLC103184 No Construction House, 2nd Floor Walchand Hirachand Road, Ballard Estate Mumbai City Maharashtra 400001

    1899 Meridian Securities Private Ltd. Ahmedabad NBFC-ND ICC Base U67120GJ1995PTC024192 No C-Celler, Cabin No-04, General Bank Chamber, Opp. Municipal Market, C. G. Road. Ahmedabad Gujarat 380009

    1900 Amu Leasing Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC055361 No Rr-12, Mianwali Nagar Near Peeragarhi Chowk New Delhi110087

    1901 R T M Investment & Trading Co.Ltd. Kolkata NBFC-NDSI ICC Base U65993WB1987PLC041842 No 9/1, R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001

    1902 Almondz Finanz Limited New Delhi NBFC-ND ICC Base U65191DL2006PLC148718 No 2nd Floor 3 Scindia House Janpath New Delhi 110001

    1903 Diwakar Marketing Private Limited New Delhi NBFC-ND ICC Base U51109HR1996PTC092052 No Office Space No 244, Second Floor, Sundram Tower Dda Community Centre Paschim Vihar Delhi 110063

    1904 Competent Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059959 NA 225, Dlf Tower-A Jasola Vihar - New Delhi 110044

    1905 Raxon Motor Finance Pvt Ltd New Delhi NBFC-ND ICC Base U67120DL1993PTC318873 No 229, Radha Chamber, G-Block Community Centre, PVR Complex, Vikaspuri New Delhi West Delhi 110018

    1906 JNJ Holdings P Ltd. Mumbai NBFC-ND ICC Base U67120MH1995PTC087466 No Raval Bldg No. 1 2nd Floor 428 Bhadkamkar Marg Mumbai City Maharashtra 400004

    1907 Attractive Capital Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077619 No A-8, Shop No. 02, Block-A Kanti Nagar East Krishna Nagar, Gandhi Nagar New Delhi 110031

    1908 Jhilik Promoters & Fincon (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1993PTC057528 No P - 1, Hyde Lane Suite No 7 B 7Th Floor Kolkata West Bengal 700073

    1909 Agate Finance Limited Chennai NBFC-ND ICC Base U65191TZ1996PLC037431 No No. 86/20, Royal Towers, Sankari Road, Seetharampalayam, Tiruchengode, Namakkal, 632709

    1910 Aridhi Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073093 Yes P-38, Princep Street 1St Floor Room No 10 Kolkata West Bengal 700072

    1911 Shroff Chemicals Pvt. Ltd. Kolkata NBFC-ND ICC Base U29230WB1960PTC024890 No Haute Street 86A Topsia Road (South), 9Th Floor Kolkata West Bengal 700046

    1912 Purbanchal Prestressed Ltd Guwahati NBFC-ND ICC Base L26956AS1974PLC001605 No 1st Floor, Room No. 5 H. M. Market, T. R. Phookan Road, Guwahati, Assam 781001

    1913 Sagar Samrat Caplease Pvt. Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1998PTC034627 NA Shop No. 4, Ground Floor, Neelkanth Appartment Opp Ralilway Club, Gurudwara Road Maninagar Ahmedabad Gujarat 380008

    1914 Bangtesh Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1985PTC039044 No 1, Grastin Place, Orbit House 3Rd Floor, Room No. - 3B Kolkata West Bengal 700001

    1915 Vee Point Commerce Private Limited Kolkata NBFC-ND ICC Base U51909WB1996PTC080701 No 23-B, Netaji Subhash Road, 4Th Floor, Kolkata - 700001 Kolkata West Bengal 700001

    1916 Rajma Steels Pvt Ltd Kolkata NBFC-ND ICC Base U27109WB1986PTC041573 No 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001

    1917 Pradeep Sons Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC069567 NA 6, Todermal Lane Bengali Market New Delhi110001

    1918 Sagar Trade Link (P) Ltd (Name as per MCA - Amphibious Finvest Private Limited) Kolkata NBFC-ND ICC Base U51109WB1996PTC080241 NA P-27, Princep Street 3Rd Floor Kolkata, West Bengal 700 072

    1919 Nippon Services & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1987PTC042573 NA 4, Ballav Das Street Room No. 337 Kolkata, West Bengal 700007

    1920 Apoorva Realtors & Finvest Pvt. Ltd. Mumbai NBFC-ND ICC Base U70109PN1989PTC054099 NA Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road, Sarosh Bhavan

    1921 Spark Finwiz Private Ltd Kolkata NBFC-ND ICC Base U65993WB1992PTC099539 No 16, Tara Chand Dutta Street, 2Nd Floor Kolkata West Bengal 700073

    1922 Siddho Mal Air Products Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1986PTC026403 No A-6, Connaught Place New Delhi 110001

    1923 Rainey Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058643 No Shivam Chambers, Flat 4G 53, Syed Amir Ali Avenue, Kolkata, West Bengal 700019

    1924 Swarnim Multi Ventures Private Ltd. Hyderabad NBFC-ND ICC Base U65993TG1984PTC004871 NA 8-2-268/2/B/2, Road No. 2, Banjara Hills, , Hyderabad, Telangana-500034

    1925 Bhima Shankar Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC067370 No 4, Ganesh Chandra Avenue 1St Floor Kolkata, West Bengal 700 013

    1926 Ashika Global Finance Pvt Ltd Kolkata NBFC-ND ICC Base U01132WB1994PTC066087 No Trinity 7Th Floor 226/1 Ajc Bose Road Kolkata West Bengal 700020

    1927 Shubh Shanti Services Ltd Kolkata NBFC-ND ICC Base L74140WB1982PLC034422 NA 31, Netaji Subhas Road 2Nd Floor Kolkata, West Bengal 700 001

    1928 Marytime Trimpex Pvt.Ltd Kolkata NBFC-ND ICC Base U31109WB1994PTC063578 No 8Th Floor, Alipore Terrace 12, Raja Santosh Road, Kolkata West Bengal 700027

    1929 Vidhya Shankar Investments (P) Ltd New Delhi NBFC-ND ICC Base U65993DL1996PTC082249 NA G-54, Vardhman Premium Mall Outer Ring Road, Deepali Chowk Opposite Kali Mandir, Pitampura Delhi, New Delhi 110034

    1930 Pushpadant Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061543 No 11 Pollock Street 8Th Floor Kolkata West Bengal 700001

    1931 Swapanli Trade & Commerce Pvt Ltd Kolkata NBFC-ND ICC Base U51491WB1994PTC063112 No 29A Weston Street 3Rd Floor, Room No. C5 Kolkata, West Bengal 700012

    1932 S S A Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1989PTC131672 No 3, Saklat Place, 2Nd Floor Kolkata West Bengal 700072

    1933 J K S Finance Ltd Kolkata NBFC-ND ICC Base U65923WB2004PLC099198 No P-4, Black Bourn Lane 3Rd Floor Kolkata West Bengal 700012

    1934 Drutgati Yatayat Pvt Ltd Kolkata NBFC-ND ICC Base U65900TG1995PTC148840 No Plot No. 48, Jaya Vilas, Banjara Green Colony Road No. 12, Banjara Hills Kolkata West Bengal 700001

    1935 Lovekush Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064674 No Ground Floor, H. No. 4, Khasra No. 765, Sant Nagar Burari New Delhi 110084

    1936 Manu Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC074707 No 21, Hemanta Basu Sarani 2Nd Floor, Suite No. 202 Kolkata West Bengal 700001

    1937 Purba Agro Food Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC059790 NA B/63/1/H/1 Harish Chatterjeest Kolkata, West Bengal 700025

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1938 Abhideep Global Finance Private Limited Kolkata NBFC-ND ICC Base U67120WB1995PTC073407 No 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700020

    1939 Dipnarayan Vyapar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072550 No 10/1, Chakraberia Road, South 2Nd Floor, Room No 2C Kolkata West Bengal 700025

    1940 Samrath Agents Pvt Ltd Kolkata NBFC-ND ICC Base U65191WB1993PTC060311 No 46C, Everest House Chowringhee Road Kolkata West Bengal 700071

    1941 Suntreck Finance Private Limited Kolkata NBFC-ND ICC Base U74110WB1995PTC067646 NA Siddha Park, 99A, Park Street 2Nd, Floor Kolkata, West Bengal 700 016

    1942 Bihariji Ispat Udyog Limited New Delhi NBFC-ND ICC Base L27109DL1974PLC007047 NA 602 Chiranjiv Tower 43, Nehru Place New Delhi 110 009

    1943 Tish Consultants Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC042081 No A-30, Pvt No, Ug-3 Gali No 1 Upper Ground Floor, Madhu Vihar, I P Extension New Delhi 110092

    1944 Royal Highland Distilleries Ltd Kolkata NBFC-ND ICC Base U51228WB1992PLC056959 No 18, Rabindra Sarani (Poddar Court), Gate No. - 3, 5Th Floor, Kolkata, West Bengal 700001

    1945 Yamini Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069908 NA 78 Bentinck Street, Unit - 5D, 4Th Floor, Block - B Kolkata, West Bengal 700 001

    1946 Anubandh Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC076599 No 24 Park Lane 1St Floor Kolkata West Bengal 700016

    1947 Mini Builders (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1994PTC065607 No 2, Brbaourne Road, Govind Bhawan, 6Th Floor Kolkata West Bengal 700001

    1948 Shivali Financial Advisors Private Limited Mumbai NBFC-ND ICC Base U74999MH2013PTC246223 No B-431, Phoenix House 462, S. B. Marg, Lower Parel Mumbai City Maharashtra 400013

    1949 Citra Financials Private Limited New Delhi NBFC-ND ICC Base U65190DL2020PTC360905 No D 15 Defence Colony New DelhiSouth Delhi New Delhi 110024

    1950 Amar Investments Ltd Kolkata NBFC-ND ICC Base L67120WB1976PLC030625 NA 25, Princep Street Kolkata, West Bengal 700 072

    1951 Stainless Investments Limited Kanpur NBFC-ND ICC Base U74899UP1982PLC116291 No A-1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura Uttar Pradesh 281403

    1952 Ratlam Industrial Ltd Kolkata NBFC-ND ICC Base U67120WB1980PLC033222 No 27, Sir R N Mukherjee Road 27, R N Mukherjee Road, Kolkata West Bengal 700001

    1953 Vijay Subham Contrade Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC069321 No 42/1, B. B. Ganguly Street, 2Nd Floor 2Nd Floor, Kolkata - 700012 Kolkata West Bengal 700012

    1954 Dm Group Investments Private Limited(Formerly God Speed Tieup Private Limited) Kolkata NBFC-ND ICC Base U51109WB1995PTC071411 No Continental Chambers 15A, Hemanta Basu Sarani Kolkata West Bengal 700001

    1955 True Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1990PTC049364 NA Unit No 6, Sagar Estate 2 N C Dutta Sarani Near Rbi Alipurduar West Bengal 700001

    1956 Zealous Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058129 No F-106, F Floor, Glaxy Market, Vikaspuri New Delhi110018

    1957 Host Finance & Investment (P) Ltd New Delhi NBFC-ND ICC Base U74899DL1991PTC045165 NA H. No. 11A, Block - AP Pitampura New Delhi 110034

    1958 Dominant Sales & Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC061530 No B/9/H/1 Rajab Ali Lane Kolkata West Bengal 700023

    1959 USB Financial Corporation Ltd Kanpur NBFC-ND ICC Base U65910UP1982PLC005784 No 515, Chokhani Square Sector-18 Gautam Buddha Nagar Uttar Pradesh 201301

    1960 Navin Construction & Credit (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1992PTC055374 No 16 Strand Road Diamond Heritage, Room. No-1411, 14Th Floor Alipurduar West Bengal 700001

    1961 Satellite Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076628 No 155 Lenin Sarani 4Th Floor, Room No. 402, Kolkata West Bengal 700013

    1962 Dream Fincap Private Limited Jaipur NBFC-ND ICC Base U65921RJ2007PTC023875 No Ground Floor, Main Chouraha Opp. Sbi, Katla Market, Ajmer Rajasthan 305801

    1963 Sarita Computers Pvt. Ltd. Kolkata NBFC-ND ICC Base U52392WB1985PTC039649 NA Room No. 303, 3Rd Floor, Poddar Court Gate No. -2, 18, Rabindra Sarani, Kolkata West Bengal 700001

    1964 Asimit Finvest Private Limited New Delhi NBFC-ND ICC Base U74899DL1993PTC056559 No F - 55 / D, G. T. B. Enclave Delhi 110093

    1965 Jainex Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC172015 No 10, Raja Santosh Road Alipore Kolkata West Bengal 700027

    1966 Western Loans & Real Estates (P)Ltd Thiruvananthapuram NBFC-ND ICC Base U70101KL1983PTC003785 No Western Building Kanjany Thrissur Kerala 680612

    1967 Rotex Intertrade Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068662 No 39, Kali Krishna Tagore Street Na Kolkata West Bengal 700007

    1968 Tabassum Dealers Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1995PTC070482 No B/9/H/1, Rajab Ali Lane, Kolkata West Bengal 700023

    Capital Finserve Limited (Formerly Known As Associated Hire Purchase And


    1969 Thiruvananthapuram NBFC-ND ICC Base U65921KL1994PLC008301 No First Floor, Capital Plaza, Near Police Station, Aluva-Munnar Road Kothamangalam Ernakulam Kerala 686691
    Credits Ltd.)

    1970 Kashmir Motor And General Finance Private Limited Kolkata NBFC-ND ICC Base U67120WB1997PTC228415 No 10 Princep Street 2Nd Floor Kolkata, West Bengal 700072

    1971 K.S. Capital Services Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1989PTC005154 No National Motors Buildin M I Road, Jaipur Rajasthan 302001

    1972 Shrinithi Capital Private Limited Chennai NBFC-ND ICC Base U65929TN2019PTC131772 No No. 2A, Mookambika Complex, 2nd Floor, No. 4, Lady Desika Road, Mylapore Chennai Tamil Nadu 600004

    1973 Global Jindal Fin-Invest Ltd. New Delhi NBFC-ND ICC Base U65993HR1994PLC032307 No Plot No. 30 Institutional Sector 44 New Delhi 122 002

    1974 Manali Properties & Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1994PTC063020 No Ruia Centre 46, Syed Amir Ali Avenue Kolkata, West Bengal 700017

    1975 Percy Commercials Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC058545 NA 38, N S Road 2Nd Floor Kolkata, West Bengal 700 001

    1976 Sms Holdings Pvt.Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC079753 No A - 77 Swasthya Vihar Vikas Marg New Delhi 110 092

    1977 Monterry Sales P Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063385 No 46 Rifle Club Kolkata West Bengal 700070

    1978 Sahal Food Products (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1995PTC075953 No 7, Ganesh Chandra Avenue 4Th Floor Kolkata, West Bengal 700013

    1979 Advanced Leasing & Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1990PTC056493 No 112 Free Press House Nariman Point Mumbai City Maharashtra 400021

    1980 Matribhumi Fincap (India) Limited Guwahati NBFC-ND ICC Base U65921AS1997PLC005032 No K C Road Fancy Bazar Kamrup Assam 781001

    1981 Arpna Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1997PTC084229 No 508, 5th Floor, Arunachal Building Barakhamba Road New Delhi 110001

    1982 Pramol Traders Holdings Private Limited Ahmedabad NBFC-ND ICC Base U67120GJ2006PTC047601 No C/O Inspiron Engineering Private Limitd, Survey No. 320 Nr GIDC Odhav, Odhav Road Ahmedabad Gujarat 382415

    1983 Pee Dee Financial Services Limited Kolkata NBFC-ND ICC Base U67190WB1995PLC142452 NA Suite No. 302A 113, Park Street Kolkata, West Bengal 700016

    1984 Ricon Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070911 No Mouza Kochpukur, Toji No. 145, J. L. No. 2 Ressa No. 191 R. S. Dag No. 478 Gram Panchayet Bamanghata-2 Bhangore Kolkata West Bengal 700149

    1985 Vinam Finance (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC081803 No 18, Rabindra Sarani 5Th Floor Room No. 508 Kolkata, West Bengal 700 001

    1986 Richfield Tracon Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078839 No 710, Fort Knox 7Th Floor, Camac Street Kolkata West Bengal 700017

    1987 Prakash Cresec Pvt. Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC115855 No 238B Ajc Bose Road 3Rd Floor Kolkata West Bengal 700020

    1988 Fulfil Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070287 No 5B Clive Ghat St, 1St Floor, Kolkata West Bengal 700001

    1989 Pyramid Finserve Private Limited Jaipur NBFC-ND ICC Base U65993RJ2012PTC037796 No D-149A Achal Bhawan Savitri Path Bapu Nagar Jaipur Rajasthan 302015

    1990 Daga Business & Credit Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1989PTC046560 No Duckback House 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700017

    1991 Bon Lon Securities Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PLC066538 No 6-B/10, N. E. A. Old Rajinder Nagar - New Delhi 110060

    1992 Vincent (India) Ltd. Kolkata NBFC-ND ICC Base U51109WB1984PLC090461 No 113, Park Street Poddar Point 7Th Floor Kolkata, West Bengal 700 016

    1993 Ramesh Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1990PTC048800 No Duck Back House 1C 41, Shakespeare Sarani Kolkata, West Bengal 700 017

    1994 Amritvani Exim (P) Ltd Kolkata NBFC-ND ICC Base U17292WB1989PTC046896 No 21B Gurusaday Road Kolkata West Bengal 700019

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    1995 Pooram Finserv Private Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1993PTC037199 NA 25/395/27 First Floor, Pathayapura Round South, Thrissur Kerala 680001

    1996 Orissa Re-Rollers (P) Ltd Kolkata NBFC-ND ICC Base U34300WB1992PTC055408 No 1, Taratolla Road Kolkata West Bengal 700088

    1997 Kashiba Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1993PTC019410 NA 73, Whitehouse Panchwati Ahmedabad Gujarat 380009

    1998 Uttam Commercial Co Ltd Kolkata NBFC-ND ICC Base U51226WB1983PLC035675 No Room No 4D, 4Th Floor South Block, 71, Park Street Kolkata West Bengal 700016

    1999 Jodhraj Finassist Private Limited Kolkata NBFC-ND ICC Base U65991WB1996PTC136396 No 13, Pollock Street, 1St Floor, Room No-7, Kolkata West Bengal 700001

    2000 Brahmaputra Finlease Private Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC063460 No A-7, Brahmaputra House Nh-8, Mahipalpur Crossing, Mahipalpur New Delhi 110037

    2001 Viral Commercial Co. Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC058227 No "Duck Back House" 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700 017

    2002 Nicholson Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC073795 No 1A Grant Lane, 2Nd Floor, Room No- 203 & 204 Kolkata West Bengal 700012

    2003 National Bearing Co. (Jaipur) Ltd. Jaipur NBFC-NDSI ICC Base U29130RJ1948PLC000583 No Khatipura Road Khatipura Road Jaipur Rajasthan 302006

    2004 Choudhary Finance And Investment Pvt Ltd Ahmedabad NBFC-ND ICC Base U65990GJ1995PTC027482 No 622, Ajanta Shopping Centre Ring Road Surat Gujarat 395002

    2005 Beaulah Enterprises Pvt Ltd Kolkata NBFC-ND ICC Base U45400WB1993PTC192547 No 21C, Hindustan Park, Kolkata, West Bengal 700029

    2006 Unicon Vanijya Private Limited Kolkata NBFC-ND ICC Base U65999WB2009PTC136609 No 7 Mangoe Lane 3Rd Floor Kolkata, West Bengal 700001

    2007 Sukaram Marketing Ltd. Kolkata NBFC-ND ICC Base L51109WB1982PLC035428 No 5, Russell Street (1St Floor ) Kolkata West Bengal 700071

    2008 Tarini Enterprises Ltd. New Delhi NBFC-ND ICC Base L51101DL2006PLC148967 No 3/14-A, First Floor Vijay Nagar Double Storey Delhi New Delhi 110009

    2009 United Machine Co Ltd Kolkata NBFC-ND ICC Base U28991WB1949PLC017779 NA Circular Court, 7Th Floor, 8 Ajc Bose Road, Kolkata, West Bengal 700017

    2010 Intex India Trading Co.(P) Ltd Kolkata NBFC-ND ICC Base U51226WB1987PTC041972 No 2, Brabourne Road, 6Th Floor Govind Bhawan, Flat No-9 Kolkata West Bengal 700001

    2011 Balgopal Holding & Traders Limited Mumbai NBFC-ND ICC Base L67120MH1982PLC027394 No C/14, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel

    2012 Fino Finance Pvt Limited (Previously Intrepid Finance & Leasing Pvt. Ltd,) Mumbai NBFC-NDSI MFI Base U65921MH1994PTC216496 No Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1, Ttc Industrial Area, Midc Shirwane, Juinagar, Navi Mumbai Thane Maharashtra 400706

    2013 Lakshmi Finance & Industrial Corporation Ltd. Hyderabad NBFC-ND ICC Base L65920TG1923PLC000044 No 1-10-60/3 1st Floor, Suryodaya, S. P. Road, Begumpet, Hyderabad S P Road Begumpet Hyderabad Hyderabad Telangana 500016

    2014 Vibgyor Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC072646 No 32 Jawahar Lal Nehru Road Om Tower 4Th Floor Kolkata West Bengal 700071

    2015 Anugrah Apex Finance Private Limited Kolkata NBFC-ND ICC Base U65990WB2009PTC135136 No 83/2/1 Topsia Road 9Th Floor Alipurduar West Bengal

    2016 Gleam Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1991PTC138586 No Windsor House, 29, R. N. Mukherjee Road, 2Nd Floor, Room No-15B Kolkata West Bengal 700001

    2017 Azimuth Investments Ltd New Delhi NBFC-ND ICC Base U52109DL1986PLC025061 No 43 Community Centre New Friends Colony Delhi 110025

    2018 Vahani Investments P Ltd. Mumbai NBFC-ND ICC Base U65990MH1995PTC090525 No 7, Mulund Vaibhav Zaver Cross Road, Mulund West Mumbai Suburban Maharashtra 400080

    2019 Hanuman Freight & Carriers Pvt. Ltd. Mumbai NBFC-ND ICC Base U60210MH1991PTC227610 No 9, Remi Commercio, Plot No. 14, Shah Industrial Estate, Andheri West Mumbai City Maharashtra 400053

    2020 Anmolik Tracon Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC074414 No 19 A/B Muktaram Babu St. 3Rd. Floor Kolkata, West Bengal 700 007

    2021 Golcha Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC079186 NA 39, Shakespeare Sarani, 4Th Floor Kolkata West Bengal 700017

    2022 Universal Fingrowth Private Limited Jaipur NBFC-ND ICC Base U65993RJ2015PTC048146 No 84 B, Dhuleshwar Garden, Sardar Patel Marg C-Scheme Jaipur Rajasthan 302001

    2023 Bhoruka Finance Corporation Of India Ltd. New Delhi NBFC-ND ICC Base U67120DL1975PLC322585 No Dpt 625/626 Dlf Prime Tower Okhla, Phase - 1 Delhi 110020

    2024 Mahip Properties& Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC029734 NA 4831/24, Second Floor Prahlad Street, Ansari Road Daryaganj New Delhi 110002

    2025 Mayank Services Limited New Delhi NBFC-ND ICC Base U74140DL1984PLC019613 No 1, Zamrudpur Community Centre Kailash Colony Extension New Delhi110048

    2026 Bmw Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1988PTC032082 No G F - 3 Antriksh Bhawan 22, Kasturba Gandhi Marg New Delhi 110 001

    2027 Mani Capitals Ltd. Kanpur NBFC-ND ICC Base U65992UP1984PLC006390 No 14 Ratan Mahal 15/197 Civil Lines Kanpur Nagar Uttar Pradesh 208001

    2028 Bakshiram Uderam Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1991PTC053423 No 16 Strand Road, Diamond Heritage Room No-1512, 15Th Floor Kolkata West Bengal 700001

    2029 Venus Portfolios Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC063952 No H-72 Connaught Circus . New Delhi 110001

    2030 Pacific Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2008PTC128277 No 6, Hungerford Street 3Rd Floor, Suit No. -2 Kolkata-700017 Kolkata West Bengal 700017

    2031 Drp Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC075341 No Flat No- 3 1st Floor, Central Lane Bengali Market Delhi 110001

    2032 Sukam Capital & Crafts Private Limited New Delhi NBFC-ND ICC Base U74210DL1981PTC012825 No Corporate Floor Radission Blu Plaza, Delhi N. H. -8, Mahipalpur Delhi 110037

    2033 Emote Investments Private Limited Jaipur NBFC-ND ICC Base U70102RJ1994PTC054970 No D-Block, Multimetals Ltd. Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Kota Rajasthan 324003

    2034 Tirupati Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077930 No 7B Kiran Shankar Roy Road, 3Rd Floor Kolkata West Bengal 700001

    2035 J R Finance Limited Chandigarh NBFC-ND ICC Base U65921PB1996PLC017699 NA 584/1, First Floor, Backside New Court Complex, Ludhiana Nursery Chowk, Model Gram, Ludhiana Punjab 141002

    2036 Pabla Leasing And Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1989PTC150259 NA 277, B. B. Ganguly Street Room No. 306, 3Rd Floor Kolkata, West Bengal 700 012

    2037 Sagittarians Credit Capital (P) Ltd. Kanpur NBFC-ND ICC Base U15342UP1987PTC008990 No P No 99 Araji No 953 Near Hans Mandir Kanpur Nagar Uttar Pradesh 208011

    2038 Anjali Credit Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC056801 NA Kamalalaya Centre 2Nd Floor, Room No. 214 156A, Lenin Sarani Kolkata, West Bengal 700013

    2039 Jagajyoti Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069214 NA 2, Clive Ghat Street Ground Floor, Room No. 13 Kolkata, West Bengal 700 001

    2040 Stellar Capital Services Limited New Delhi NBFC-ND ICC Base L74899HR1994PLC076773 No Plot No. A1 And A2, Road No. 43 Mangolpuri Industrial Area, Community Center Pitam Pura, Phase-2 Delhi 110034

    2041 Jineshwar Trade Pvt Ltd Kolkata NBFC-ND ICC Base U51909DL1995PTC291554 No 110, Anand Lok New Delhi South Delhi, Nct Of Delhi 110049

    2042 Prema Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067505 NA 4 Synagogue Street Room No - 814 8Th Floor Kolkata, West Bengal 700 001

    2043 Avirat Finance Private Limited Ahmedabad NBFC-ND ICC Base U74110GJ1994PTC021648 No A-203 & 204 Elanza Crest Ahmedabad Gujarat 380054

    2044 Eastern Auto Investo (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1989PTC047460 NA 67, Bentinck Street Kolkata West Bengal 700069

    2045 Mayank Global Finance Limited (Formerly Subhash Credit Capital Ltd) Kolkata NBFC-ND ICC Base U17124WB1992PLC056203 No 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700020

    2046 Capital Trade Links Limited New Delhi NBFC-ND ICC Base L51909DL1984PLC019622 No A-89, Madhu Vihar, Main Market I. P. Extension Delhi 110092

    2047 Sriram Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077019 No P-15/1, Taratala Road Kolkata West Bengal 700088

    2048 Highrise Securities & Trading (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062472 No 511-B, V/F Jaina Tower - 1 Distt. Centre, Janakpuri Delhi 110058

    2049 Rolex Commercial Co Ltd Kolkata NBFC-ND ICC Base U51900WB1985PTC132208 No Elegant Towers 2Nd Floor, 224A, Acharya Jagdish Chandra Bose Road Kolkata West Bengal 700017

    2050 Shivarpan Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073159 No 56, Metcalfe Street 4Th Floor Room No. 4B Kolkata, West Bengal 700 013

    2051 Jindal Saxena Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059100 NA Shop No. 243 North -Ex Mall Sector-9, Rohini New Delhi 110085

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2052 Pride Financial Services Private Limited Mumbai NBFC-ND ICC Base U67190MH1994PTC079761 No 601, Orbit Plaza, New Prabhadevi Road, Prabahdevi Mumbai City Maharashtra 400025

    2053 Superior Finlease Ltd. New Delhi NBFC-ND ICC Base L74899DL1994PLC061995 No Ns-92, Khasra No-33/21, Ranaji Enclave Nazafgarh, Near Arjun Park Bus Stand Delhi 110043

    2054 Kamlesh Mercantile Credit (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1990PTC049546 No 123 Sarat Chatterjee Rd P S Lake Town Kolkata West Bengal 700089

    2055 Mathew Easow Research Securities Ltd Kolkata NBFC-ND ICC Base L74910WB1994PLC064483 No Rajkamal Building 128 Rashbehari Avenue, Kolkata, West Bengal 700029

    2056 Elegance Trade & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1988PTC044014 NA 58/1C, Naresh Mitra Sarani Kolkata, West Bengal 700025

    2057 Vidyut Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1991PTC053167 NA 4, Fairlie Place, 2Nd Floor Kolkata, West Bengal 700 001

    2058 Gateway Leasing Pvt Ltd Mumbai NBFC-ND ICC Base U65191MH1996PTC247986 No 6W, 6th Floor, Merchant Chamber, 41, New Marine Lines Opp. Patkar Hall Mumbai City Maharashtra 400020

    2059 Tapasya Finvest Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC056167 NA B-95, Vasant Kunj Enclave New Delhi 110070

    2060 Specie Finance Private Limited Kolkata NBFC-ND ICC Base U00659WB1996PTC160808 No 196/C, C. R. Avenue Kolkata West Bengal 700007

    2061 Lahoti Holdings Limited Kolkata NBFC-ND ICC Base U65921WB1992PLC205936 No 514/G4, Diamond Heritage, 5Th Floor 16, Strand Road, Fairley Place, B. B. D. Bagh, Alipurduar West Bengal 700001

    2062 Lexicon Finance Limited Mumbai NBFC-ND ICC Base U65920MH1994PLC080953 NA 909, Dalamal Tower, Plot No 21, Nariman Point, Mumbai - 400001 Mumbai City Maharashtra 400001

    2063 Bengal Credit Corporation (P) Ltd. Kolkata NBFC-ND ICC Base U34103WB1959PTC024365 No 7/1A, Grant Lane, Ganapati Chamber 3Rd Floor, Chamber No. 1A Of Grant Lane Kolkata, West Bengal 700 012

    2064 Rashi Holdings (P) Ltd Kolkata NBFC-ND ICC Base U26106WB1992PTC056714 No 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700017

    2065 Ujjwal Microfinance Private Limited New Delhi NBFC-ND ICC Base U74899DL1989PTC038117 No 241, Basement Okhla Industrial -III Delhi New Delhi 110020

    2066 Unno Industries Limited Mumbai NBFC-ND ICC Base L93010MH1992PLC205606 NA Siddhi Vinayak Appartment, Flat No. 206, Gujaratisamaj Rd, Sant Chokamela Rd, , Vile Parle(E)

    2067 Muthalagu Finance Private Limited Chennai NBFC-ND ICC Base U65921TN1997PTC087650 No 117/4, Meenakshipuram Theni Main Road, Madurai Tamil Nadu 625018

    121 Finance Private Limited (Old Name Yerrow Finance And Investments Private
    2068 Mumbai NBFC-ND Factor Base U74999MH1984PTC311278 No Office No. 911, Rescowork Unit No. 9, Corporate Park II, 9th Floor, V N Purav Marg Near Swastik Chambers, Chembur, Mumbai Suburban Maharashtra 400071
    Limited)

    2069 Bhuvneshwari Vyapaar Pvt Ltd Mumbai NBFC-ND ICC Base U51109MH2008PTC296020 No 710/A Dattani Plaza, Commercial Premises Safed Pool Andheri Kurla Road Mumbai Suburban Maharashtra 400072

    2070 Gaganbase Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066306 No 23A, Giri Babu Lane Ground Floor Kolkata West Bengal 700012

    2071 Whitestone Sales Pvt Ltd Kolkata NBFC-ND ICC Base U52190WB1995PTC068723 No 21, Hemanta Basu Sarani Kolkata West Bengal 700001

    2072 Flyhigh Exports Pvt.Ltd. Guwahati NBFC-ND ICC Base U51909AS1993PTC004008 No Oswal Complex, 1st Floor, M. G. Road, Fancy Bazar, Near Jb'S Guwahati Kamrup Kamrup Assam 781001

    2073 Himani Leasing Co. Ltd. Chandigarh NBFC-ND ICC Base U65921CH1989PLC009604 No SCF174 Sector26 Chandigarh Chandigarh Chandigarh Chandigarh 160019

    2074 Reward Capital Service Private Limited Chandigarh NBFC-ND ICC Base U67100CH1996PTC032838 No Plot No. 78 Industrial Area Phase 1 Chandigarh 160002

    2075 Mulkraj Tracom (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC070466 No 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104

    2076 J.K.Traders Ltd. Kanpur NBFC-ND ICC Base U17111UP1947PLC001641 No Kamla Tower Kanpur Kanpur Nagar Uttar Pradesh 208001

    2077 Wellworth Financial Services Private Limited Mumbai NBFC-ND ICC Base U65990MH1995PTC092332 No 602, Akruti Orion, Shraddhanand Road, Vile Parle (East), Mumbai City Maharashtra 400057

    2078 Abhiraj Trading And Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1979PTC021042 No Nkm International House 178 Backbay Reclamation Bmchinai Marg Mumbai City Maharashtra 400020

    2079 Wardhaman Trade & Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058818 No Johar Building, Suite No. 6A, 6Th Floor 22, Lutsun Sarani Kolkata West Bengal 700073

    2080 Primus Finance Private Ltd. Mumbai NBFC-ND ICC Base U67120MH1992PTC065469 No Plot No. 144, Pandey Layout, Khamla Nagpur Maharashtra 440025

    2081 Myloancare Ventures Private Limited New Delhi NBFC-ND ICC Base U65100DL2013PTC258637 No 405, Starlite Apartment, Sector-14 Ext, Rohini Delhi 110085

    2082 Strategic Capital Corporation Pvt. Ltd. Mumbai NBFC-ND ICC Base U74140MH1992PTC137293 No Strategic House, 44, Mint Road, Fort, Mumbai, Maharashtra

    2083 Harshit Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U65920DL1995PTC065201 No 6B/10, N. E. A. Old Rajinder Nagar New Delhi 110060

    2084 Pioneer Holding Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH1982PTC023981 No Shriram Mansion, Gr. Floor, Parekh Street, Prarthana Samaj, Maharashtra

    2085 Kanak Securities Pvt.Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PTC070620 No 11, Babar Lane, Bengali Market New Delhi 110001

    2086 Sitara Fincom Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2005PTC103777 NA P-5, Vip Road Scheme- Vii-M, Groundfloor Kolkata, West Bengal 700054

    2087 Prayaan Capital Private Limited Chennai NBFC-ND ICC Base U65900TN2018PTC126232 No No. 11, Pillayar Koil 2nd Cross Street, Krishna Nagar, Pammal, Chennai Tamil Nadu 600075

    2088 Belindia Finance & Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH2005PTC152862 No 154-C, Mittal Court Nariman Point Mumbai City Maharashtra 400021

    2089 Key Corp Limited Kanpur NBFC-ND ICC Base L65921UP1985PLC007547 No 16/16 A Civil Lines Kanpur Nagar Uttar Pradesh 208001

    2090 R R Financial Consultants Ltd. New Delhi NBFC-ND ICC Base L74899DL1986PLC023530 No 412-422 Fourth Floor, Indraprakash Building 21, Barakhambha Road New Delhi 110001

    2091 Consolidated Capital Investcare Limited Kanpur NBFC-ND ICC Base U67120UP1995PTC125597 No Smartworks Coworking Spaces Pvt Ltd Plot 1&2, Tpwer A&B Gautam Buddha Nagar Uttar Pradesh 201301

    2092 Ganga Properties Private Limited Kolkata NBFC-ND ICC Base U70200WB1932PTC007344 No Birla Building 9/1 R. N Mukherjee Road Kolkata West Bengal 700001

    2093 Miller Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC065187 No 9, Ezra Street Top Floor Kolkata, West Bengal 700001

    2094 Ingotex Securities Private Limited Kolkata NBFC-ND ICC Base U65921WB1993PTC134675 No 8, Camac Street, Shantiniketan Building Space No. 20 Kolkata West Bengal 700017

    2095 Maple Credits Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC059234 No 83/2/1 Topsia Road 9Th Floor Kolkata West Bengal 700046

    2096 Image Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PLC060165 No 39 Shakespeare Sarani Premlata, Sixth Floor Kolkata, West Bengal 700017

    2097 Urvashi Finvest Pvt Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC080203 No 501-501-A, 6th Floor, Narayan Manzil 23, Barakhamba Road New Delhi110 001

    2098 Rainbow Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC062147 No 33, Brabourne Road, 2Nd Floor Kolkata West Bengal 700001

    2099 Wheeler'S Developers Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1988PTC044401 No 163B M G Road3Rd Floor Kolkata West Bengal 700007

    2100 Yashodham Merchants Pvt Ltd Mumbai NBFC-ND ICC Base U51909MH1993PTC281069 NA Office No 20, 8th Floor, Building No 3, Navjivan Commercial Premises Co Op. Society Limited, Dr D B Marg, Lamington Road, Maharashtra

    2101 Mahananda Securities Limited Mumbai NBFC-ND ICC Base U67120MH1994PLC077516 NA B Wing Samkeet Apartment Sant Janabai Marg, Vile Parle (East) Mumbai City Maharashtra 400057

    2102 Alpha Sales (P) Ltd Kolkata NBFC-ND ICC Base U22219WB1984PTC031537 No 27 Brabourne Road, 5Th Floor, Kolkata, West Bengal 700001

    2103 Tug Indofin Private Limited Kolkata NBFC-ND ICC Base U65910WB1996PTC124385 No 28, Marquis Street Flat No. 3A, 3Rd Floor Kolkata West Bengal 700016

    2104 India Finsec Limited New Delhi NBFC-ND ICC Base L65923DL1994PLC060827 No D-16, Ist Floor, Above Icici Bank Prashant Vihar, Sector- 14, Rohini New Delhi110085

    2105 Ujjal Mercandise Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078323 No 5/1A Hungerford Street Kolkata West Bengal 700017

    2106 Kaycee Finstock Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH2005PTC154201 No 705 Makers Chember 7th Floor Nariman Point Mumbai-400021 Mumbai City Maharashtra 400021

    2107 Subhash Arora Investment (India) Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1981PTC012000 No 207 Kusal Bazar 32-33, Nehru Place New Delhi 110 019

    2108 Steriplast Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1972PTC005946 No 230, First Floor, Dlf South Court Plot A-1, District Centre, Saket New Delhi110 017

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2109 Svakarma Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH2017PTC302033 No 803, Lodha Supremus, Dr E Moses Road Worli Naka, Worli Mumbai City Maharashtra 400018

    2110 Klay Finvest Private Limited Mumbai NBFC-ND ICC Base U74999MH2016FTC288032 No 1402 One Bkc B Wing G Block Mumbai City Maharashtra 400051

    2111 Selfin India Financial Services Private Limited New Delhi NBFC-ND ICC Base U65100DL2014PTC272439 No A-138, Third Floor, A-Block Shanker Garden, Vikas Puri, New Delhi 110018

    2112 Yusmarg Investment & Trading Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993PN1980PTC017813 No Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001

    2113 Grameen Development & Finance Private Limited Guwahati NBFC-ND MFI Base U65921AS1999PTC011755 No Grameen Sahara Building, Vill- Dubjeni Kushi Road, Chhaygaon Kamrup Assam 781124

    2114 Shanker Credits Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1987PTC128388 NA P -41 Princep Street, 6Th Floor, Kolkata, West Bengal, 700072

    2115 Maneesha Finlease Limited. New Delhi NBFC-ND ICC Base U65999DL1985PLC021355 No 153 Vasant Enclave Rao Tula Ram Marg New Delhi 110 057

    2116 Navantuc Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068252 No P-11, Chitpur Spur Behind Bangur Building, Chitpur Kolkata West Bengal 110007

    2117 Ritu Investments (P) Ltd. New Delhi NBFC-ND ICC Base U65993DL1975PTC007836 No 22, Sultan Pur Estate Mandi Road Mehrauli New Delhi 110030

    2118 Lucas Estates Pvt Ltd Kolkata NBFC-ND ICC Base U74999WB1991PTC051596 No 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001

    2119 Mubarak Cosmetic Pvt Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC067638 No 20 B, Abdul Hamid Street, 7Th Floor, Block - 7A, Kolkata, West Bengal 700069

    2120 Jeevan Jyoti Vanijya Ltd. New Delhi NBFC-ND ICC Base U74899DL1982PLC044876 No 76, Poorvi Marg, Vasant Vihar, New Delhi110057

    2121 Shiv Parvati Leasing Limited Kolkata NBFC-ND ICC Base U65921WB1994PTC144784 No 2A, Ramanath Sadhu Lane, Kolkata, West Bengal 700007

    2122 Pantomath Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH2017PTC294139 No 406 - 408, Keshava Premises, Behind Family Court Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051

    2123 South India Finvest Private Limited Bengaluru NBFC-ND MFI Base U65910KA1998PTC023290 No "#41, Valagarahalli, MTS Layout, Kengeri Bangalore KA 560060

    2124 Princep Trade & Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1989PTC046735 No R. No. 110, 1St Floor P-2, New C. I. T. Road Kolkata, West Bengal 700073

    2125 Premier Udyog Ltd New Delhi NBFC-ND ICC Base U65923DL2005PLC139160 NA Dsc 318, Second Floor Dlf South Court Building Saket District Centre New Delhi 110017

    2126 Bazaari Global Finance Limited Mumbai NBFC-ND ICC Base U65910MH1995PLC092330 No 409, Eco Star, Vishweshwar Nagar Off Aarey Road, Goregaon East Mumbai Suburban Maharashtra 400067

    2127 Viksit Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51909DL1992PTC329136 NA 56, Metcalfe Street 1St Floor, Room No. 1D Kolkata, West Bengal 700 013

    2128 Elgin Sales Promotion (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PLC060829 NA Premises No. 15, Crooked Lane 1St Floor Kolkata, West Bengal 700069

    2129 Allworth Merchandise Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078066 NA 41 Shakespeare Sarani Duck Back House Suite No. 1C Kolkata, West Bengal 700017

    2130 Credwyn Holdings (India)Pvt Ltd Kolkata NBFC-ND ICC Base U70200WB1986PTC040169 No 21 Starnd Road 2Nd Floor Kolkata West Bengal 700001

    2131 Nutshell Vyapar Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074362 NA 15, Gc Avenue 3Rd Floor Kolkata, West Bengal 700 013

    2132 TCI Finance Ltd. Hyderabad NBFC-ND ICC Base L65910TG1973PLC031293 No Plot No. 20, Survey No. 12 4th Floor, Kothaguda, Kondapur Hyderabad Telangana 500084 Hyderabad Telangana 500084

    2133 Dayal Finsec Limited New Delhi NBFC-ND ICC Base U65100DL1982PLC013734 No E-10, Prashant Vihar Rohini New Delhi110085

    2134 Brightsun Travin (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065247 No 3C, New Road, Alipore, Kolkata-700027, West Bengal Kolkata West Bengal 700027

    2135 Harsh Credit Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1984PTC037309 NA 1/1A, Biplabi Anukul Chandra Street 2 -E, Electronic Centre Kolkata, West Bengal 700072

    2136 Chancellor Commodeal (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063993 No 14/1B, Ezra Street 1St Floor Kolkata-700001 Kolkata West Bengal 700001

    2137 Diplomat Limited Kolkata NBFC-ND ICC Base U51109WB1982PLC034490 No 4, Maharana Pratap Sarani (Formerly India Exchange Place) 6Th Floor Kolkata, West Bengal 700001

    2138 Pace Industries P Ltd. New Delhi NBFC-ND ICC Base U74899DL1981PTC012587 No L-2A Hauz Khas Enclave New Delhi 110 001

    2139 Ativeer Finance Consultants Limited Kolkata NBFC-ND ICC Base U65191WB1987PLC043149 No 9, James Hicky Sarani 2Nd Floor Kolkata, West Bengal 700069

    2140 Baba Basuki Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078964 No 12/1 Lindsay Street New Market Kolkata West Bengal 700087

    2141 Sun Moon Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC064843 No 137, Canning Street, 4Th Floor, Room No - 57, Kolkata, West Bengal - 700001

    2142 Paceman Finance India Private Limited Chennai NBFC-ND ICC Base U65191TN1994PTC029363 No No. 19/20, General Muthia Street, Ramlakhan Chamber Sowcarpet, Chennai Tamil Nadu 600079

    2143 Accurate Finman Services Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC066896 No Link House, 4th Floor, 3, Bahadur Shah Zafar Marg, - Delhi 110002

    2144 Padmawati Credit Capital (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1995PTC068702 NA 167/4 Lenin Sarani Kolkata, West Bengal 700072

    2145 Set Square Holdings (P) Ltd Kolkata NBFC-ND ICC Base U01134WB1987PTC041856 NA 20B Abdul Hamid Street 9Th Floor, East India House Kolkata, West Bengal 700069

    2146 AVS Global Private Limited Kolkata NBFC-ND ICC Base U51909WB1994PTC065776 No Amar Sudha' Building, 3Rd Floor 5A / 1A, Lord Sinha Road Kolkata West Bengal 700071

    2147 Magic Consultants Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1992PTC047549 No C-53 Shashi Garden Mayur Vihar-I New Delhi 110091

    2148 Garner Finance & Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060971 NA C-70, Ground Florr Freedom Fighter Enclave, Neb Sarai New Delhi1100468

    2149 Centaurus Trading & Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1979PTC021041 No 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055

    2150 Kamrup Enterprises Ltd Kolkata NBFC-ND ICC Base U51109WB1984PLC090463 No 113, Park Street Poddar Point, 7Th Floor Kolkata, West Bengal 700 016

    2151 Sumit Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65191WB1989PTC048024 NA Rawdon Enclave 1St Floor, 10A Rawdon Street Kolkata West Bengal 700017

    2152 D S Consultancy & Holding P Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058397 NA P-26, Cit Road, Scheme Vi M Kolkata West Bengal 700054

    2153 Guidance Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB2005PTC104077 No Avani Signature, 2Nd Floor 91A/1 Park Street Kolkata West Bengal 700016

    2154 Birla Bombay Private Limited Mumbai NBFC-ND ICC Base U99999MH1923PTC001084 NA 159 Churchgate Reclmation Churchgate, Mumbai City Maharashtra 400020

    2155 New Horizons Fintech Private Ltd. (Formerly Bhimji Finance (P) Ltd.) New Delhi NBFC-ND ICC Base U71290DL1996PTC080460 No Reshm House, Farm No. 9/1 Amaltas Avenue Westend Green Farm Society, Shamlaka New Delhi 110037

    2156 Mega Corporation Ltd New Delhi NBFC-ND ICC Base L65100DL1985PLC092375 No 108, First Floor Taimoor Nagar New Friends Colony New Delhi 110025

    2157 Fujitsu Capital Markets Ltd Kolkata NBFC-ND ICC Base U67120WB1994PLC065633 NA 53, Netaji Subhas Road, 1St Floor, Room No-12, Kolkata West Bengal 700001

    2158 Chordia Trade Credits Private Limited Kolkata NBFC-ND ICC Base U65921WB1993PTC138454 No 226/1 Ajc Bose Road Kolkata West Bengal 700020

    2159 Rose Financiers & Commercials (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1985PTC039876 No 10, Raja Santosh Road Kolkata West Bengal 700027

    2160 Crickxon Trade & Exports (P) Ltd Kolkata NBFC-ND ICC Base U51311WB1994PTC062566 No 28/1 Shakespeare Sarani 1St Floor Kolkata West Bengal 700017

    2161 Chemm Finance Ltd Bengaluru NBFC-ND ICC Base U85110KA1993PLC014599 No J Block Unity Building J C Road Bengaluru (Bangalore) Urban Karnataka 560002

    2162 Yuken Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062136 No Duck Back House' 1C, 41 Shakespeare Sarani Kolkata West Bengal 700 017

    2163 Ahv Investments Private Limited New Delhi NBFC-ND ICC Base U67120DL1991PTC261271 No 302-303, South Ex Plaza-I, NDSE-II Near Leela Ram Market, Masjid Moth, South Ex-II New Delhi New Delhi 110049

    2164 Swaroop Commercial Co.(P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC055018 NA 29A, Weston Street 1St Floor Room No. A-8 Kolkata, West Bengal 700 012

    2165 Rosy Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064093 No 74 Bentick Street Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2166 Roplas Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076535 NA 2A, G. C. Avenue 7Th Floor, Room No. 5 Kolkata West Bengal 700013

    2167 Ntc Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1984PTC046639 No Building No. 17/790C, New Trichur Bhavan P. O Kandassankadavu Thrissur Kerala 680613

    2168 Atul Adani Financial Services Private Limited Mumbai NBFC-ND ICC Base U65990MH2019PTC331616 No 11th Floor, 1103, Plot -Cs 357 Kinjal Heaven, Wadia Street, Tardeo Mumbai City Maharashtra 400034

    2169 Times Guaranty Ltd. Mumbai NBFC-ND ICC Base L65920MH1989PLC054398 No 5th Floor, Times Tower Kamala Mills Compound, S. B. Marg, Lower Parel, Mumbai City Maharashtra 400013

    2170 Bortex Tracom Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070250 No 39, Shakespeare Sarani, 3Rd Floor, Shakespeare Sarani, Kolkata, West Bengal 700017

    2171 Midas Securities Ltd Kolkata NBFC-ND ICC Base U67190WB1994PLC066003 No Cabin No. 12 Of 7/1A Grant Lane 2Nd Floor, Shyam Chambers, Room No. 2 Kolkata West Bengal 700001

    2172 T J Financial Consultancy & Investments (P) Ltd Chennai NBFC-ND ICC Base U65991TN1988PTC015699 No No 9 K R Koil Street Chennai Tamil Nadu 600033

    2173 Navy Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U51909UP1993PTC117720 NA 23B, N. S. Road 1St Floor Kolkata, West Bengal 700 001

    2174 Tirumani Investment Private Limited Kolkata NBFC-ND ICC Base U67120WB1992PTC113682 No 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1St Floor, Room No. 102 Kolkata West Bengal 700071

    2175 Sheetal Impex Pvt.Ltd. New Delhi NBFC-ND ICC Base U52190DL1996PTC293111 NA 119A/24, Happy Enclave Jagdish Colony Main Bazar Haryana 124001

    2176 Achyut & Neeta Holdings & Finance Private Limited Mumbai NBFC-ND ICC Base U70100PN1993PTC073841 No 13 A, Karve Road Kothrud Pune Maharashtra 411038

    2177 Setia Auto Finance Private Ltd. Jaipur NBFC-ND ICC Base U65923RJ1996PTC011773 No G7-Amber Tower Tower Sansar Chandra Road Jaipur Rajasthan 302001

    2178 Gracious Portfolio (Pvt.) Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077584 NA Jain Bhawan 16/21-122, Faiz Road, Karol Bagh New Delhi110015

    2179 Toor Finance Company Limited Guwahati NBFC-ND ICC Base U65921AS1978PLC018335 No Khetan Bhawan, Seuni Ali A T Road Jorhat Assam 785001

    2180 Sunshine Fintrade Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1996PTC078304 No 1/1 Camac Street, 3Rd Floor . P S Park Street Kolkata West Bengal 700016

    2181 Jupiter Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074122 NA 22, Prince Anwar Shah Road Kolkata West Bengal 700033

    2182 Winsher Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071676 No 2/6 Sarat Bose Road, Central Plaza 6Th Floor, Suite No-606 Kolkata West Bengal 700020

    2183 Sanee Capital & Leasing Pvt Ltd Kolkata NBFC-ND ICC Base U65929WB1996PTC117344 No 1, Crooked Lane Ground Floor, Room No. G-2 Kolkata West Bengal 700069

    2184 Njt Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1995PTC008909 No II/1007 C1 & C2, Trinity Building, Sankranthi, Perumbaikkad PO Kottayam Kerala 686028

    2185 Arthimpact Digital Loans Private Limited Mumbai NBFC-ND ICC Base U65921MH1996PTC311634 No Office No. 210, The Empire Business Centre, 414, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra - 400 013

    2186 Bhatia Hire Purchase (P) Ltd Chandigarh NBFC-ND ICC Base U65921PB1987PTC007706 NA V-378, Ganpati Enclave Bathinda Panjab 151001

    2187 Swed Exim Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC061031 No 111, Park Street 1St Floor Kolkata West Bengal 700016

    2188 Shriram Overseas Investments Private Limited Chennai NBFC-NDSI ICC Base U65990TN1995PTC129168 No 2nd Floor, Shriram House No. 4, Burkit Road, T. Nagar Chennai Tamil Nadu 600017

    2189 Silvertone Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1995PTC074168 Yes 312, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001

    2190 Hindusthan Business Corporation Limited New Delhi NBFC-ND ICC Base U65993DL1981PLC299385 No Flat No. 702 7th Floor, Kanchanjunga Building 18, Barakhamba Road Delhi 110001

    2191 RN Consultants Pvt.Ltd New Delhi NBFC-NDSI ICC Base U65100DL1989PTC035565 No 401, Fourth Floor Square One Mall, C-2, District Centre, Saket New Delhi110017

    2192 Rainbow Digital Services Pvt Ltd Kolkata NBFC-ND ICC Base U74140DL1991PTC349749 No E-18, Third Floor, South Extension-Ii, New Delhi Nct Of Delhi 110049

    2193 Rich 'N' Rich Finance & Holdings Ltd. Hyderabad NBFC-ND ICC Base L65910TG1992PLC014708 No Flat No. 403, Nirmal Towers Dwarakapuri Colony, Punjagutta Hyderabad Telangana 500082

    2194 Integral Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077435 No P - 34, India Exchange Place 4Th Floor Kolkata, West Bengal 700 001

    2195 Vindus Holdings Limited Kolkata NBFC-ND ICC Base L55101WB1989PLC113006 NA 46, B. B. Ganguly Street, 1St Floor, Room No. 4 Kolkata, West Bengal 700012

    2196 Geojit Credits (P) Ltd (Formerly Known As A S R Financing & Leasing (P)Ltd) Thiruvananthapuram NBFC-ND ICC Base U65910KL1991PTC006106 No 2Floor, 34/659-P Civil Line Road, Padivattom Ernakulam Kerala 682024

    2197 Shree Thirumalai Marketing & Investments Ltd. Mumbai NBFC-ND ICC Base U51900MH1990PLC055011 NA Gomantak Maratha Samaj Sadan (Rukmani Niwas) 1st Floor, 345 V. P. Road, Near Imperial Cinema Mumbai City Maharashtra 400004

    2198 Subroto Trading & Finance Co Ltd Kolkata NBFC-ND ICC Base U74899WB1994PLC151111 No 33/A, Chandranath Chatterjee Street, Near Jaggu Baazar, Kolkata West Bengal 700025

    2199 Finvent Finance And Investments Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2011PLC028662 No S H Trade Centre S H Mount Post, M .C Road Kottayam Kerala 686006

    2200 Deva Lease & Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC075645 No 1A, Kbr Complex 4, Ho-Chi-Minh Sarani Kolkata West Bengal 700071

    2201 P. Seven General Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC069495 NA 924, Lower Ground Floor Arjun Nagar, Kotla Mubarakpur New Delhi110003

    2202 Cubitex Marketing Private Limited New Delhi NBFC-ND ICC Base U74140HR1994PTC091628 NA C/O Surya Roshni Limited Nh-10, Delhi-Rohtak Road Prakash Nagar Haryana 124507

    2203 S N R Trading Company (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1986PTC041568 No 28, Strand Road, 3Rd Floor, Kolkata Nil Kolkata West Bengal 700001

    2204 Ramesh Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058852 No 17, Girish Avenue, Kolkata West Bengal 700003

    2205 Tivoli Investment And Trading Company Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1981PTC024409 No 7, Champaklal Udyog Bhavan Sion East Mumbai City Maharashtra 400022

    2206 VDR Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1991PTC050708 No 401, Ashok Road, Near Kings Bakery Ganguly Bagan, Kolkata West Bengal 700084

    2207 Maskati Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1972PTC016019 No 1st Floor Maskati House Mohamedali Road Mumbai City Maharashtra 400003

    2208 Saptrishi Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078624 No Room No. 6/1 Part -2 Premises No. 35, Chittaranjan Avenue Kolkata West Bengal 700012

    2209 Hindusthan Microfinance Pvt. Ltd.-Mfi Mumbai NBFC-ND MFI Base U99999MH1996PTC101376 No 706 Sagar Tech Plaza B Wing Sakinaka Junction Adnheri E Mumbai City Maharashtra 400072

    2210 Champion Agro Finance Limited Ahmedabad NBFC-ND ICC Base L65910GJ1993PLC019605 NA Flat No. A/1/301, Shree Appartment, Veraval Main Road, Veraval Shapar Rajkot Gujarat 360024

    2211 MVS Leasing Private Limited Bhopal NBFC-ND ICC Base U65900MP1989PTC035535 No Gajanancomplex Malviya Ganj Katni Malviya Ganj Katni Madhya Pradesh 483501

    2212 Sai Baba Finvest Private Limited Kolkata NBFC-ND ICC Base U67190WB1996PTC143112 No Room No 102, 7A Bentick Street, 1St Floor, Old Wing, Kolkata, West Bengal 700 001

    2213 RMB Finance Company Ltd. Patna NBFC-ND ICC Base U65910BR1992PLC004819 NA Rajni Complex, 3rd Floor Khagaul Road, Mithapur, Patna Sadar, Patna 800001

    2214 Quest Financial Services Ltd Kolkata NBFC-ND ICC Base L65993WB1980PLC033060 No "Centre Point", 21 Hemanta Basu Sarani Room 230 2Nd. Floor Kolkata, West Bengal 700 001

    2215 Mansoul Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070213 No 7, Mangoe Lane 2Nd Floor, Room No. 212 Kolkata West Bengal 700001

    2216 Saidham Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2006PTC108053 No Suite No. 12, 3Rd Floor 71 Ganesh Chandra Avenue Kolkata West Bengal 700013

    2217 Wise Investment (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC055609 No City Centre, 5Th Floor, Unit No. 511 19, Synagogue Street Kolkata West Bengal 700001

    2218 Vikas Deep Sales Private Limited Mumbai NBFC-ND ICC Base U51109MH1996PTC266377 NA 301, 3rd Floor, Green House Green Street, Fort, Mumbai City Maharashtra 400001

    2219 Helpage Finlease Limited New Delhi NBFC-ND ICC Base L51909DL1982PLC014434 No S-191/C, 3rd Floor Manak Complex School Block, Skakarpur New Delhi 110092

    2220 Maya Finlease Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC068610 No 208 Second Floor Sikka Mansion Lsc, Savita Vihar New Delhi 110092

    2221 Jolen Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072482 No 16A Shakespeare Sarani 5Th Floor Kolkata West Bengal 700071

    2222 Responce Investments Limited Kolkata NBFC-ND ICC Base U67120WB1994PLC064816 No 13, Brabourne Road, Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2223 Gupta Fincaps Private Limited New Delhi NBFC-ND ICC Base U67120DL1996PTC235090 No G-52 B, 1st Floor G-55 Royal Palace Laxmi Nagar New Delhi 110092

    2224 Agora Microfinance India Ltd.(Formerly Jagdhan Finance And Investments Limited) Mumbai NBFC-ND MFI Base U65921MH1996PLC240921 No Office No. 404, 4th Floor, A Wing, Technocity Premises Co-Op Society Ltd, Plot No. X-4/1 & X-4/2, Shil Phata Mahape Road, Thane Maharashtra 400710

    2225 Novjoy Emporium (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070196 No 2 Rupchand Mukherjee Land Kolkata West Bengal 700025

    2226 Oasis Securities Ltd, Mumbai NBFC-ND ICC Base L51900MH1986PLC041499 No Raja Bahadur Compound Bldg No 5 2nd Floor 43 Tamarind Lane Mumbai City Maharashtra 400023

    2227 Pune Properties & Finance Ltd. Kolkata NBFC-ND ICC Base U70109WB1994PTC063019 No 7, Mangoe Lane Hare Street, Fisrt Floor, Kolkata West Bengal 700001

    2228 AML Financial Services Private Limited Hyderabad NBFC-ND ICC Base U65999TG2016PTC112275 No 3-6-239 Lilam Villa, Himayatnagar Hyderabad Telangana 500003

    2229 Beetal Plantations Pvt Ltd Mumbai NBFC-ND ICC Base U01110MH1993PTC073301 No 55/25, Ramwadi, Kalabadevi Road

    2230 Anfin Investments Private Limited Mumbai NBFC-ND ICC Base U62990MH1989PTC052393 NA C/O. Gawande Consultants Pvt. Ltd. , 801 - 813, Mahalaxmi Chambers, 22, Bhulabhai Desai Road

    2231 Danta Vyapar Kendra Ltd Kolkata NBFC-ND ICC Base L51226WB1982PLC035467 No 13A, Dacres Lane, 5Th Floor Room No. 501 Kolkata West Bengal 700069

    2232 Linton Engineering Services (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC059298 No 1St British Indian Street Room No 4 2Nd Floor Kolkata West Bengal 700069

    2233 Shital Commercial Ltd Kolkata NBFC-NDSI ICC Base U51109WB1981PLC034327 No 9/1 R N Mukherjee Road Kolkata West Bengal 700001

    2234 Maruna Exports Private Limited Kolkata NBFC-ND ICC Base U65100WB1988PTC044250 No 71 Park Street Park Plaza (N) 7Th Floor Kolkata West Bengal 700016

    2235 Stanrose Mafatlal Investments & Finance Ltd Ahmedabad NBFC-ND ICC Base L65910GJ1980PLC003731 No Popular House, 6th Floor Ashram Road Ahmedabad Ahmedabad Gujarat 380014

    2236 Sindhwani Metal & Engineering Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1981PTC011790 NA A-51, Second Floor East Of Kailash Delhi 110065

    2237 Symphony Merchants Private Limited Mumbai NBFC-ND ICC Base U51909MH1996PTC296374 No Office No 21, Tenth Floor, 3, Navjivan Commercial Premises, Lamington Road

    2238 Jemtec Engineering (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071406 No 12/1, Nellie Sengupta Sarani, 4Th Floor Kolkata West Bengal 700087

    2239 Anant Overseas Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1988PTC030868 No 305, Third Floor Bhanot Corner, Pamposh Enclave Greater Kailash - I New Delhi 110 048

    2240 N M Finance & Investment Consultancy Ltd Kolkata NBFC-ND ICC Base U74120WB1986PLC040411 No 10/3 Acropolis' 1858/1 Rajdanga Main Road, Kolkata, West Bengal 700107

    2241 Beejay Investment & Financial Consultant Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1987PTC042683 No 13, 2Nd Floor, Room - 205 Bb Ganguly Street Kolkata West Bengal 700012

    2242 Giri Financial Services Private Limited Kolkata NBFC-ND ICC Base U65993WB1995PTC160860 NA 277, B B Ganguly Street Room No-306, 3Rd Floor Kolkata, West Bengal 700 012

    2243 Anand Property Finance Limited Ahmedabad NBFC-ND ICC Base U70103GJ1995PLC025213 No Shop No. 248, High Field Ascot, Opp- Palm Avenue Vesu Surat Gj 395007 In Surat Gujarat 395007

    2244 Ativir Securities Pvt Ltd Kolkata NBFC-ND ICC Base U74999WB2008PTC127084 No Unit No. 15, 3Rd Floor, 6 Lyons Range Turner Morrison Building, Kolkata, Kolkata West Bengal 700001

    2245 Electricals & Electronics (India) Ltd Kolkata NBFC-ND ICC Base L32301WB1983PLC036420 No 159, Rabindra Sarani 3Rd Floor Room No 3C Kolkata West Bengal 700007

    2246 Emkey Commercial Company Ltd Kolkata NBFC-ND ICC Base U51909WB1992PLC054969 No 4, Ganesh Chandra Avenue 6Th Floor Kolkata West Bengal 700013

    2247 Budge Budge Carbon Ltd Kolkata NBFC-ND ICC Base U23209WB1980PLC032824 No 6, Old Post Office Street 4Th Floor Kolkata West Bengal 700001

    2248 Unik Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077208 No 53 N S Road 1Th Floor R No- 12 Kolkata West Bengal 700001

    2249 Sidhant Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PLC078048 No 21/3, Aswini Dutta Road Near Triangular Park Kolkata West Bengal 700029

    2250 Glance Finance Ltd Mumbai NBFC-ND ICC Base L65920MH1994PLC081333 No 7, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai City Maharashtra 400001

    2251 Modern Credit Pvt. Ltd. (Earlier Name Viru Fincap Pvt. Ltd.) New Delhi NBFC-ND ICC Base U67120DL1996PTC078846 No 708, 7th Floor, Manjusha Building 57 Nehru Place New Delhi 110 019

    2252 Mahant Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC071398 No 4/1, Middleton Street 4Th Floor Kolkata West Bengal 700071

    2253 Shree Vinay Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1991PTC051196 Yes 1, Debirpara, Howrah, West Bengal 711114

    2254 F Pudumjee Investment P Ltd (Formerly F Pudumjee Investment Co Ltd) Mumbai NBFC-ND ICC Base U67120MH1993PTC131541 No Victor House Annexe K Khadye Marg, Mahalaxmi, Mumbai City Maharashtra 400011

    2255 Shree Leasing & Finance Ltd. Bhubaneswar NBFC-ND ICC Base U65991OR1990PLC002680 No Plot No. 33/C, Nayapalli, Near B. D. A. Niccopark Road Bhubaneswar Khordha Odisha 751012

    2256 SGK Finvest Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921MP1996PTC010450 No Sgk House 'Gf-1' 14 Kailash Park Colony Near Geeta Bhavan Mandir Indore Madhya Pradesh 452001

    2257 Quality Sales Promotion (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060575 No 26 Shakespeare Sarani Dimple Court 1St Floor, Kolkata West Bengal 700017

    2258 Shree Mahabir Management Services (P) Ltd Kanpur NBFC-ND ICC Base U74140UP1986PTC153762 No Shahi Market Phase Ii Cinema Road Gorakhpur Gorakhpur Uttar Pradesh 273001

    2259 K.R.A.Leasing Limited New Delhi NBFC-ND ICC Base L65993DL1990PLC039637 NA D-28, Sma Co-Op Industrial Estate G. T. Karnal Raod, Delhi New Delhi 110033

    2260 Bharat Investments Growth Ltd. New Delhi NBFC-ND ICC Base U65100HR1984PLC112000 NA Bhilwara Bhawan 40-41, Community Centre New Friends Colony New Delhi 110 025

    2261 Silver Finance Solutions Private Limited Bhopal NBFC-ND ICC Base U65910MP2015PTC034502 No 196 Vidhyanchal Nagar Indore Madhya Pradesh 452001

    2262 Emerald Leasing Finance And Investment Company Limited Chandigarh NBFC-ND ICC Base L65993CH1983PLC041774 No Sco 7 Industrial Area Phase 2 Chandigarh Chandigarh 160002

    2263 Sanmati Properties Ltd. New Delhi NBFC-ND ICC Base U70101DL1972PLC006249 No 10, Daryaganj Ground Floor New Delhi 110 002

    2264 Rors Finance Private Limited (Formerly Known as Pace Finance Private Limited) Bengaluru NBFC-ND MFI Base U17124KA1987PTC008797 No 65, Ramakrishna Extension Srinivaspura Kolar Karnataka 563135

    2265 Maple Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060842 No 2, Brabourne Road, 10Th Floor, Room No-15F, Kolkata West Bengal 700001

    2266 Prashan Commotrade Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC067041 No Ground Floor 52 Zakaria Street Kolkata, West Bengal 700073

    2267 P.R.Kumar Capital Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1985PTC022120 NA C-2/4, Safdarjung Development Area Main Arbindo Marg New Delhi110016

    2268 Nachiketa Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1994PTC275668 NA 205, Iind Floor Building No. 949, Gali No 3 Naiwala, Karol Bagh Delhi 110005

    2269 Surmangal Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65192WB1991PTC053796 No Gd - 59 Sector -Iii, Salt Lake City Kolkata, West Bengal 700106

    2270 Financial World (India)Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC075618 No 222, Aggarwal Tower, Plot No-7 Lsc Ii Mandawali Fazalpur Ip Extn. Patparganj New Delhi 110092

    2271 Walchand Great Achievers Pvt Ltd (Formerly Great Achievers Trading Co P Ltd.) Mumbai NBFC-ND ICC Base U51900MH1994PTC076388 No Neela House, 2nd Floor M. L. Dahanukar Marg Mumbai City Maharashtra 400026

    2272 Crochet Trade & Investment (P) Ltd Kolkata NBFC-ND ICC Base U65923WB1986PTC040438 NA 313, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001

    Narnolia Capital Advisors Private Limited ( Formerly Vee Vee Commercial & Credit
    2273 Kolkata NBFC-ND ICC Base U65993WB1991PTC053089 No 201, 2Nd Floor, Marble Arch 236B A. J. C Bose Road Kolkata West Bengal 700020
    Co Pvt. Ltd )

    2274 Upsurge Investment & Finance Ltd Mumbai NBFC-ND ICC Base L67120MH1994PLC079254 No Office No. 303, Morya Landmark I, Behind Crystal, Plaza, Off New Link Road, Andheri (West) Mumbai Suburban Maharashtra 400053

    2275 Idhayam-G Finance And Investment Services Limited Chennai NBFC-ND ICC Base U65990TN2013PLC091854 No 1 B Patel Road Virudhunagar Virudhunagar Tamil Nadu 626001

    2276 S P A Capital Services Ltd New Delhi NBFC-ND ICC Base L65910DL1984PLC018749 No 25 C-Block Community Centre Janak Puri New Delhi 110058

    2277 Tangmarg Investment & Trading Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993PN1980PTC017814 No Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001

    2278 Tara Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068038 NA 4B, Nalini Seth Road, Posta Kolkata West Bengal 700007

    2279 Uttam Commercial Ltd Kolkata NBFC-NDSI ICC Base U51109WB1990PLC050213 No 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2280 Anupriya Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC066160 No 12/1B Lindsay Street Kolkata West Bengal 700087

    2281 Aris Capital Private Limited Kolkata NBFC-ND ICC Base U65910WB1995PTC068566 No 60C, Coolotola Street Na Kolkata West Bengal 700073

    2282 Lodhasons Consultancy Services Private Limited Guwahati NBFC-ND ICC Base U67190AS1994PTC009972 No Room No. : 207, City Park Afsar Ali Lane, Lakhtokia Kamrup Metropolitan Assam 781001

    2283 Mansarover Holdings Limited Chandigarh NBFC-ND ICC Base U65921CH1987PLC041821 No Quite Office No 7 2nd Floor, Sector 35-A Chandigarh Chandigarh 160036

    2284 Jain Motor Finmart Private Limited Jaipur NBFC-ND ICC Base U65999RJ2016PTC055543 No O-3 Iii Floor Amber Tower Sansar Chandra Road Jaipur Jaipur Rajasthan 302001

    2285 Mars Fincom Pvt Ltd (Formerly Kobra Vincom Pvt Ltd) Mumbai NBFC-ND ICC Base U65100MH1995PTC197277 No C/O. Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near Hsbc Bank, Jvpd Scheme, Vile Parle (West)

    2286 Sykes & Ray Equities (Mumbai) Pvt. Ltd. Mumbai NBFC-ND ICC Base U65921MH1997PTC106070 No 2nd Floor Cama Building Dalal Street, Fort Mumbai City Maharashtra 400001

    2287 Lan Finance Pvt. Ltd, Mumbai NBFC-ND ICC Base U65920MH1996PTC098262 NA Flat No. B-603, 6th Floor, Harshad Apartment, Harshad Co-Operative Housing Society Ltd. , Behind Everard Nagar, Sion, Chunabhatti (E)

    2288 Ultimo Credit Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1989PTC046178 No 6/1, Dumdum Road, 1St Floor Nagerbazar, North 24 Parganas West Bengal 700074

    2289 Aditya Consultants & Traders Ltd Kolkata NBFC-ND ICC Base U74140WB1982PTC034536 NA 13/3 Strand Road Kolkata West Bengal 700001

    2290 Allied Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078693 No 36A, Shakespeare Sarani, 2Nd Floor, Kolkata West Bengal 700017

    2291 Kajal Synthetics & Silk Mills Ltd, Mumbai NBFC-ND ICC Base L17110MH1985PLC035204 No 1st Floor, 29 Bank Street Fort Mumbai City Maharashtra 400002

    2292 Shree Mata Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC059372 No P 21/22, Radha Bazar Street 1St Floor Kolkata West Bengal 700001

    2293 Leela Bihari Finance Private Ltd New Delhi NBFC-ND ICC Base U65993DL1995PTC069033 No 301, Dhaka Chamber 2068/39, Naaiwala Karolbagh Delhi 110005

    2294 Remcom Sales Services Pvt Ltd Hyderabad NBFC-ND ICC Base U51109TG1994PTC051476 No 1-6-3-1099/1/1/1, 2, 3 Varun Sargam Villa Flat No. 209 2nd Floor Hyderabad Hyderabad Telangana 500082

    2295 Ekagrata Finance Private Limited Bengaluru NBFC-ND ICC Base U67110KA2018PTC119435 No Nova Miller, Ground Floor, No 333 Thimmaiah Road Vasanth Nagar Bengaluru Urban Karnataka 560052

    2296 Walton Street India Finance (P) Limited Mumbai NBFC-ND ICC Base U67120MH1995PTC197293 NA Unit No. 215, The Capital Opp. ICICI Bank, G-Block Mumbai City Maharashtra 400051

    2297 GRD Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC063244 No 3, Abdul Hamid Street ( British Indian Street ) Room. No. 3A 3Rd Floor Kolkata, West Bengal 700069

    2298 Westport Export (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063355 NA 48/163, Jyotish Roy Road P. S-Behala, Ward No-117 Kolkata, West Bengal 700 053

    2299 G M Holdings (P) Ltd Kolkata NBFC-ND ICC Base U31909WB1992PTC056794 No 1/1 Camac Street 3Rd Floor, Kolkata West Bengal 700016

    2300 Nihal Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1996PTC079527 No 40/1A, Blockb - B New Alipore Kolkata West Bengal 700053

    2301 Tripoli Management Private Limited Ahmedabad NBFC-ND ICC Base U74140GJ1993PTC103143 No Chiripal House, 1st Floor Shivranjani Cross Roads Satellite Ahmedabad Ahmedabad Gujarat 380015

    2302 Achiievers Finance India Private Limited Kolkata NBFC-ND ICC Base U51909WB1996PTC082118 No 32/A Diamond Harbour Road Sakherbazar Kolkata West Bengal 700008

    2303 Unayan Trade And Commerce Pvt Ltd Mumbai NBFC-ND ICC Base U51494MH1995PTC272632 No 713, Corporate Avenue Sonawala Road Goregaon East Mumbai City Maharashtra 400063

    2304 Jupiter Finvest Pvt Ltd. Kolkata NBFC-ND ICC Base U65999WB1991PTC053025 No 145 Rashbehari Avenue Kolkata, West Bengal 700029

    2305 Nav Bharat Vanijya Ltd New Delhi NBFC-ND ICC Base U70101DL1945PLC129687 No Link House(4th Floor ) 3, Bahadur Shah Zafar Marg New Delhi 110002

    2306 Ambaa Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1995PTC072112 No Poddar Court, 3Rd Floor, Room No. 307, Gate No. 4, 18, Rabindra Sarani, Kolkata West Bengal 700001

    2307 Nirwan Monetary Services Pvt Ltd Mumbai NBFC-ND ICC Base U67190MH1995PTC094502 No G 1 Ground Floor Ackruti Trade Centre Road No 7 MIDC Mumbai City Maharashtra 400093

    2308 Mayur Sales (P) Ltd. Kolkata NBFC-ND ICC Base U51909WB1979PTC031929 NA 40 Shakespeare Sarani Kolkata West Bengal 700017

    2309 Bhavani Techno Projects Ltd. New Delhi NBFC-ND ICC Base U45202DL1985PLC021344 No A-20/2C, Chetram Gali Maujpur New Delhi110053

    2310 Ascom Leasing & Investments Limited Ahmedabad NBFC-ND ICC Base L65993GJ1986PLC085128 No 331, 3rd Floor, Four Point Complex, Vesu, Besides Maniba Park, Ahmedabad Gujarat 395007

    2311 Span Fincap Limited Ahmedabad NBFC-ND ICC Base U67120GJ2008PLC055072 No A-703, Sapath-4, Opp. Karnavati Club, SG Highway, Ahmedabad Gujarat 380015

    2312 Carnex Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070431 No 6, Chowringhee Terrace 1St Floor Kolkata West Bengal 700020

    2313 A P Holdings Private Limited Mumbai NBFC-ND ICC Base U65993PN1981PTC025915 NA Office No 9 & 10 5th Florakshay Complex Aundh Pune Maharashtra 411007

    2314 Sutalia Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1989PTC018250 No Shop No. 307 Ramlakhan Chambers No. 19 & 20 General Muthia Mudali St, Sowcarpet Chennai Tamil Nadu 600079

    2315 Sarva Jana Seva Kosh Limited Chennai NBFC-ND ICC Base U65991TN1989PLC017138 No 279 Avvai Shanmugam Salai Royapettah Chennai Tamil Nadu 600014

    2316 Pradyumna Steels Ltd New Delhi NBFC-ND ICC Base L27109DL1972PLC319974 No Flat No 702, 7th Floor Kanchenjunga Building 18, Barakhambha Road Delhi 110001

    2317 Global Fintech Private Limited Mumbai NBFC-ND ICC Base U65100MH1994PTC270728 No 102, 1st Floor, Arihant Khar Gulnaz CHSL Plot No 613/B, 15th Road, Bandra-West Mumbai Suburban Maharashtra 400050

    2318 Rapid Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072376 NA A-2/452, Sector 8, Rohini New Delhi 110085

    2319 Latin Manharlal Finance & Securities Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH2007PTC175583 No Viraj Building, 5th Floor, S. V. Road Plot No. 124, Khar West Mumbai City Maharashtra 400052

    2320 Nahar Credits Private Limited Chennai NBFC-ND ICC Base U65921TN1993PTC026044 No Flat No. 201, 2nd Floor, Jayram Block, Chitra Avenue, No. 9 Choolaimedu High School, Choolaimedu Chennai Tamil Nadu 600094

    2321 Sfi Financial Services Private Limited Chennai NBFC-ND ICC Base U65929TN2017PTC118020 No No 6, Kamadhenu 3rd Street, Mogappair East, Chennai Mogappair East Chennai Tamil Nadu 600037

    2322 Omnipresent Credits Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064029 No Aggarwal Chambers 11nd Floor Shop No465 26Veer Savarkar Block Shakarpur Delhi New Delhi 110092

    2323 Kusalava Finance Limited Andhra Pradesh NBFC-ND ICC Base U99999AP1986PLC006276 No 40-1-10, Chukkapalli Vari Street M. G. Road, Labbipet, Vijayawada Krishna Andhra Pradesh 520010

    2324 Cindy Goods & Supply Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069607 NA 277, B B Ganguly Street Room No 306, 3Rd Floor Kolkata, West Bengal 700012

    2325 Gitaneel Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066969 No B/9/H/1, Rajab Ali Lane, Kolkata West Bengal 700023

    2326 Greenland Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077620 No 97, Andul Road, Gkw Compound, Shed No. 1 Howrah West Bengal 711103

    2327 Daga International Ltd. Kolkata NBFC-ND ICC Base U51109WB1992PLC056654 No 13, Brabourne Road, Subol Dutt Building, Kolkata West Bengal 700001

    2328 Ashwamedh Properties Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1993PTC058911 No Woodburn Central, 3Rd Floor 5A, Woodburn Park Road, Kolkata West Bengal 700020

    2329 Kaizen Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1994PTC063236 No Plot No. 23, Ist Floor, G. T. Karnal Road, Block -GI, GTK Industries Area, Near SBI, New Delhi 110 033

    2330 Cheraman Financial Services Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2009PLC025082 No 33/2337 E Chakiapadath Building Bypass Road Ponnurunni Vytilla Ernakulam Kerala 682019

    2331 Sunidhi Capital Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH2004PTC149445 No Kalpataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai Suburban Maharashtra 400055

    2332 Virtue Finance Limited New Delhi NBFC-ND ICC Base U65910DL1996PLC083615 No G-23/6A, Rajouri Garden New Delhi110027

    2333 K.V. Foundations India Ltd. New Delhi NBFC-ND ICC Base U65100DL1985PLC021106 No A-2/31, 3rd Floor W. H. S. , DDA Marble Market Kirti Nagar New Delhi 110015

    2334 Capital Trust Microfinance Private Limited New Delhi NBFC-NDSI MFI Base U65921DL1990PTC287461 No 366 Sultanpur M G Road New DelhiNew Delhi 110030

    2335 White-Elehphant Finance Limited(Formerly Known As Akshar Finance Limited) Ahmedabad NBFC-ND ICC Base U65910GJ1995PLC025057 No B-2, Ashoka Apartment Near Orient Club, Ellisbridge Ahmedabad Gujarat 380006

    2336 Harman Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1993PTC226238 NA 29A Weston Street 3Rd Floor Kolkata, West Bengal 700012

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**
    Walchand Kamdhenu Commercials Pvt. Ltd (Formerly Kamdhenu Commercials Pvt
    2337 Mumbai NBFC-ND ICC Base U51100MH1994PTC076384 No Neela House, 2nd Floor M. L. Dahanukar Marg, Mumbai City Maharashtra 400026
    Ltd)

    2338 Ramgopal Investment & Trading Company Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1980PTC022255 No 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai City Maharashtra 400021

    2339 Kothari Industrial Development Corporation Ltd Kolkata NBFC-ND ICC Base U17115WB1965PLC026378 No Calcutta Mansion, 4Th Floor Flat No. 10 4 Bishop Lefory Road Kolkata West Bengal 700020

    2340 Nirman Fincap Ltd. Chandigarh NBFC-ND ICC Base U67120PB1992PTC012036 No 88-B, Rajguru Nagar, Ludhiana PB 141012

    2341 Glycosic Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067153 No 5F Everest 46/C Chowringhee Road Kolkata West Bengal 700071

    2342 Swadist Sweets Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1995PTC069813 NA 167/4 Lenin Sarani Kolkata West Bengal 700 072

    2343 Spectrum Trimpex Private Limited Mumbai NBFC-ND ICC Base U51909MH1994PTC247960 No 6W, 6th Floor, Merchant Chamber, 41, New Marine Lines Opp. Patkar Hall Mumbai City Maharashtra 400020

    2344 Rohan Finance & Securities Ltd Kolkata NBFC-ND ICC Base L51109WB1995PLC067680 No 29A, Weston Street (3Rd Floor ) Room No-C-2 Kolkata, West Bengal 700 012

    2345 Aim Fincon Private Limited Ahmedabad NBFC-ND ICC Base U74999GJ1995PTC098621 No Office No - 304, Shangrila Arcade, Nr. Shyamal Cross Road, Satellite Ahmedabad Gujarat 380015

    2346 Zen Stock & Share Broking (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC078117 No 2Nd Floor 67/49 Strand Road Posta Kolkata West Bengal 700007

    2347 Salem Erode Investments Ltd Chennai NBFC-ND ICC Base L31200TN1931PLC145816 No Door No. 61/A8 (38/A8) VJP Parijatham Apartments, 1st Avenue, Ashok Nagar Chennai Tamil Nadu 600083

    2348 Vibhuti Integrated Finance Private Limited Jaipur NBFC-ND ICC Base U74899RJ1993PTC039664 No 3rd Floor, Madhav Plaza, Dist. Shopping Centre Opposite J. P Phatak Jaipur Rajasthan 302016

    2349 Premier Auto Finance Ltd Kolkata NBFC-ND ICC Base L65921WB1990PLC048885 No 14Th Floor, Suite No. 1405 Om Towers, 32 Chowringhee Road Kolkata West Bengal 700071

    2350 Pyramid Finance Pvt. Limited Mumbai NBFC-ND ICC Base U65923GA1993PTC001416 No Salgaocar House, F Luis Gomes Road Vasco Da Gama South Goa Goa 403802

    2351 Camel Farms & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U01122DL1996PTC076559 No Third Floor, A-213 Shanti Gopal Chamber Vikas Marg, Shakarpur New Delhi 110 092

    2352 Frazer Goods & Supply (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072928 No 8, Camac Street Shantiniketan Building, 5Th Floor Kolkata West Bengal 700017

    2353 Bkr Capital Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC033016 No 10174\1A Gurudwara Road, Karol Bagh, New Delhi110005

    2354 S P Finance & Trading Limited (Formerly Siyaram Poddar Finance & Trading Ltd.) Mumbai NBFC-ND ICC Base L51900MH1981PLC024295 No 211 Shivshakti Industrial Premises J. R. Boricha Marg, Lower Parel Mumbai City Maharashtra 400011

    2355 Surjit Hire Purchase Private Ltd. (Made Pvt Wef 6.3.2019) Kanpur NBFC-ND ICC Base U65921UP1993PTC122979 No 248 C Vijay Nagar Krishna Nagar Lucknow Uttar Pradesh 226012

    2356 Avisha Credit Capital Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC050492 NA Flat No. 606, Plot No. 26, Kailash Bldg. , K. G. Marg, New Delhi110001

    2357 Maheshwari Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899RJ1995PLC066396 No 66, G-10 Ground Floor, Sector-15 Rohini New Delhi 110085

    2358 Pvp Capital Limited Chennai NBFC-ND ICC Base U65191TN1988PLC015481 No 9th Floor, Krm Centre, No. 2, Harrington Road, Chetpet Chennai Tamil Nadu 600031

    2359 Punjab Reliable Investment (P.) Ltd. Chandigarh NBFC-ND ICC Base U65921PB1984PTC006020 No 16 Defence Colony Cantt Road Jalandhar Punjab 144001

    2360 Bright Finance Private Limited Kolkata NBFC-ND ICC Base U65921WB1993PTC143668 No 3Rd Floor 16, Ganesh Chandra Avenue Gandhi House Kolkata West Bengal 700013

    2361 Altius Securities Trading Private Limited Chennai NBFC-ND ICC Base U67120TN1999PTC042013 No New No. 11, Old No 5, Bishop Wallers Avenue(West) Mylapore Chennai Tamil Nadu 600004

    2362 Akhshayaa Finance Bhaarath Limited Chennai NBFC-ND ICC Base U65191TN1997PLC037966 No 354 East Coast Road Neelankarai Chennai 600115 Chennai Tamil Nadu 600115

    2363 Quality Synthetic Industries Ltd Kolkata NBFC-ND ICC Base L65929WB1975PLC029956 No Anand Jyoti Building Room No. 107, 1St Floor 41, N S Road Kolkata, West Bengal 700 001

    2364 R B S Credit & Financial Developments Pvt.Ltd Kolkata NBFC-ND ICC Base U67190WB1986PTC041338 No 12/1B Lindsay Street Kolkata West Bengal 700087

    2365 Raj Stock Broking Pvt Ltd. Kolkata NBFC-ND ICC Base U67120UP1997PTC102976 No 15/45 B Civil Lines Kanpur Nagar Uttar Pradesh 208001

    2366 Cosy Corner Investments Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1994PTC040437 No Room No:4/13A Wincost Tower Nandikkara Thrissur Kerala 680301

    2367 S K Fintex Pvt Ltd Kolkata NBFC-ND ICC Base U99999WB1996PTC079543 NA 32/7 Sahapur Colony, New Alipore Kolkata West Bengal 700053

    2368 Great Meera Finlease Pvt.Ltd Chennai NBFC-ND ICC Base U71309TN1997PTC038023 No A-1, Rajalakshmi Complex 18, Chamier Road, Nandanam Chennai Tamil Nadu 600035

    2369 Parakh Finvest Private Limited (Formerly Parakh Overseas Private Limited) New Delhi NBFC-ND ICC Base U74899DL1994PTC061846 NA 175 Ram Vihar I. P. Extension - I I New Delhi 110092

    2370 Trammel Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066399 No 13, Pollock Street 1St Floor, Room No - 7 Kolkata West Bengal 700001

    2371 Surya Kiran Textile Pvt.Ltd Kolkata NBFC-ND ICC Base U17309WB1983PTC036673 NA 8, Ganesh Chandra Avn. 1St. Floor Saha Court Kolkata, West Bengal 700013

    2372 Survin Finance & Investments Limited New Delhi NBFC-ND ICC Base U74899DL1993PLC051983 No 22 T/F Office No. 302 Kh. No. 429 Veer Savarkar Block, Shakarpur, Near V3S Mall Delhi New Delhi 110092

    2373 NM Financiers Private Limited Jaipur NBFC-ND ICC Base U65991RJ2008PTC026285 No 2nd Floor, Wisdom Plot No 23 Purohit Ji Ka Bass 22 Godowns Jaipur Rajasthan 302006

    2374 New View Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1992PTC056948 No 16A, Shakespeare Sarani Unit Ii, 2Nd Floor Kolkata West Bengal 700071

    2375 Brilliant Credit & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U52100WB2007PTC116945 No 33, Brabourne Road 5Th Floor Kolkata West Bengal 700001

    2376 Suyesh Finance P Ltd Kolkata NBFC-ND ICC Base U65991WB1995PTC072492 No 2, Brabourne Road, 10Th Floor, Room No-15F, Kolkata West Bengal 700001

    2377 Rpg Credit & Capital Ltd. New Delhi NBFC-ND ICC Base U74899DL1997PLC084287 No 284-285, S/F, Katra Peran, Tilak Bazar, Near Khari Baoli North Delhi, New Delhi 110006

    2378 Sri Narayan Rajkumar Merchants Ltd Kolkata NBFC-ND ICC Base L51109WB1968PLC027338 NA 41 N S Road Anand Jyoti Building Room No. 107, 1St Floor Kolkata, West Bengal 700 001

    2379 Sidhant Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC077425 No 4Th Floor, Khaitan Supermarket Birla Mandir Road Patna Bihar 800004

    2380 Jya Securities Ltd. Kanpur NBFC-ND ICC Base U67120UP1995PLC018541 No 424 4th Floor City Centre The Mall Kanpur Uttar Pradesh 208001

    2381 Quickpay Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC082117 No Chandrakunj 3 Pretoria Street 1St Floor Kolkata West Bengal 700071

    2382 Worth Investment & Trading Co.Ltd. Kolkata NBFC-ND ICC Base L67120MH1980PLC343455 No 497/501, Village Biloshi, Taluka Wada, Thane Maharashtra 421303

    Navalco Commodities (P) Ltd (Name as per MCA - Cygnus Investments & Finance
    2383 Kolkata NBFC-ND ICC Base U51109WB1992PTC057083 No Cygnus House, 51, Panchanna Gram, Kolkata West Bengal 700039
    Private Limited)

    2384 Bhoruka Classic Finance Private Limited Mumbai NBFC-ND ICC Base U65920MH1995PTC092344 No 16th Floor, Nirmal Building Nariman Point Mumbai City Maharashtra 400021

    2385 Radiant Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076824 No Chamber No B5 Mangalam Business Center Mangalam A 24 Hemant Basu Saran Kolkata West Bengal 700001

    2386 G U Financial Services Private Limited. Bhubaneswar NBFC-ND MFI Base U67120OR1989PTC017916 No Kalyani Bhavan, Plot-606/2112, Bharat Villa, At-Rudrapur, P. O. -Naharakanta, Via-Balianta, Bhubaneswar Khordha Odisha 752101

    2387 Care India Finvest Limited New Delhi NBFC-ND ICC Base U65929HR2018PLC074807 No Sco No- 52, Sector- 29, Haryana 121008

    2388 R. C.M.Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1990PTC041090 No S-26, First Floor (Ug) Part Ii, Chankya Market, Next To Mongia Building Near C-1, Janakpuri, Uttam Nagar New Delhi 110059

    2389 Kanupriya Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2004PTC100225 No 14 Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013

    2390 All Grow Finance & Investment Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899HR1992PTC064056 NA Shop No. 118 Tikona Park N. I. T. Faridabad New Delhi 121001

    2391 Clime Finance Private Limited New Delhi NBFC-ND ICC Base U65999DL2020PTC373725 No Plot No. 8, Local Shopping Centre, Madangir, Next No-9, South Delhi Delhi 110062

    2392 Vector Finance Private Limited Bhubaneswar NBFC-ND MFI Base U67190OR2018PTC029912 No K7/110, Ground Floor Kalinga Vihar, Ghatikia Bda Plotted Scheme, P. S Khandagiri, Khordha Odisha 751029

    2393 Kishori Lal Constructions Limited New Delhi NBFC-ND ICC Base U45201DL1988PTC030725 No Flat No 215 C, 2nd Floor, Pocket C, . Sidharatha Extension New Delhi 110014

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2394 Rudawal Capital Trust Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC068381 No 403-A, Modi Tower, (Hemkunt) Nehru Place New Delhi 110 019

    2395 Bindal Finvest Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1992PTC054373 No 6, Brabourne Road, Vaishno Chamber, 2Nd Floor Room No. - 205, Kolkata West Bengal 700001

    2396 Ginni Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U65191WB1996PTC077593 NA Poonam Store(Vinay Kumar Chindalia) 149, Cotton Street 1St Floor Kolkata, West Bengal 700007

    2397 Regent Estates Ltd. Kolkata NBFC-ND ICC Base L45201WB1936PLC008715 No 16, India Exchange Place Kolkata West Bengal 700001

    2398 Vikram Investment Co Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1970PTC040749 No Madgul Lounge 23, Chetla Central Road 2Nd Floor Kolkata West Bengal 700027

    2399 Amit Goods & Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072704 NA 41 Shibtolla Street Kolkata, West Bengal 700007

    2400 Creative Intra Limited Chandigarh NBFC-ND ICC Base U51909PB1981PLC046333 No Aarti Complex G. T Road, Mille Rganj Ludhiana Punjab 141003

    2401 Vruksha Microfin Private Limited Chennai NBFC-ND MFI Base U65929TN2020PTC137309 No C-36, 7th Cross East, Thillainagar, Tiruchirappalli Tamil Nadu 620018

    2402 Arti Securities & Services Ltd. Kanpur NBFC-ND ICC Base U51109UP1988PLC010248 No Shop No. Ff-01, 1st Floor, Lotus Pond Plot No. 2A, Vaibhav Khand, Indirapuram, Ghaziabad UP 201014

    2403 Sunita Finlease Ltd. Bhopal NBFC-ND ICC Base U65100CT1985PLC002706 No Choubey Colony G. E. Road Raipur Chhattisgarh 492010

    2404 Shuklamber Exports Limited New Delhi NBFC-ND ICC Base U18010DL1984PLC019519 NA 24, Ashoka Chambers 5 - B, Rajindra Park Pusa Road New Delhi 110 060

    2405 Parsee Leasing & Finvest Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PLC083054 No E-10, Parshant Vihar Rohini North West New Delhi 110085

    2406 Maharashtra Vikirikar Rokhe Pradhikaran Ltd Mumbai NBFC-ND ICC Base U67190MH1996SGC099632 No Solitaire Corporate Park, Building No. 4, Guru Hargovindji Road (Andheri- Ghatkopar Link Road), Chakala, Andheri (East)

    2407 Jainsons India Securities Private Ltd. Guwahati NBFC-ND ICC Base U65929AS1996PTC004704 No 2nd Floor, R Dutta Building AT Road Kamrup Assam 781001

    2408 Titan Securities Ltd. New Delhi NBFC-ND ICC Base L67190DL1993PLC052050 No A-2\3 Lusa Tower, I I I Floor, Azadpur, New Delhi 110 033

    2409 Gloria Finvest Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072373 NA A-2/452, Sector 8 Rohini New Delhi 110085

    2410 Peacock Chennai Finvest Private Limited Chennai NBFC-ND ICC Base U67120TN1999PTC042197 No No 9 Old No 45 Pandian Street Sankaran Avenue Velachery Chennai Tamil Nadu 600042

    2411 MSM Microfinance Limited Chennai NBFC-ND MFI Base U65921TN1996PLC137269 No 4 Neem House 1st Cross Street Blue Beach Road Neelangarai Chennai Tamil Nadu 600041

    2412 N K A Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U72200WB2006PTC109866 No G - 501, 5Th Floor City Centre Salt Lake Kolkata, West Bengal 700 064

    2413 Rani Leasings & Finance Private Limited Kolkata NBFC-ND ICC Base U65921WB1990PTC049236 No Todi Mansion 9Th Floor 1 Lu Shun Sarani Kolkata West Bengal 700073

    2414 Femina Stock Management Co Ltd Kolkata NBFC-ND ICC Base U67120WB1995PLC069707 No City Centre, 19 Synagogue Street 2Nd Floor, Room No. 251 Kolkata West Bengal 700001

    2415 Manoj Mercantile Credit (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1990PTC048278 No 88, Burtolla Street Kolkata West Bengal 700007

    2416 Franklin Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base L74899DL1992PLC048028 NA Unit/Shop No-205, Second Floor Aggarwal City Mall, Road No . 44 Pitampura Delhi 110034

    2417 Bampsl Securities Limited, New Delhi NBFC-ND ICC Base L65100DL1995PLC065028 NA 100 A, Cycle Market, Jhandewalan Extn. New Delhi110055

    2418 Sumangal International (P) Ltd Kolkata NBFC-ND ICC Base U27109WB1996PTC077020 No P-15/1, Taratala Road Kolkata West Bengal 700088

    2419 Goodsarve Trexim Private Limited Mumbai NBFC-ND ICC Base U51909MH1994PTC221697 No B- Wing, Samkeet Apartments, Sant Janbai Marg, Vile Parle East

    2420 Mansarover Investments Ltd (Name as per MCA - Mansarover Tradex Limited) Ahmedabad NBFC-ND ICC Base U51100DL1981PLC365481 No 28 Najafgarh Road New Delhi Nct Of Delhi 110015

    2421 Khanna Fincap Pvt Ltd. New Delhi NBFC-ND ICC Base U55101DL1997PTC087469 No 210, 1st Floor, Jor Bagh New Delhi110003

    2422 Econo Trade (India) Ltd Kolkata NBFC-ND ICC Base L51109WB1982PLC035466 NA 9/12, Lal Bazaar Street Block-B, 3Rd Floor, Room No. 3103 Kolkata West Bengal 700001

    2423 SBEC Stockholding & Investment Limited New Delhi NBFC-ND ICC Base U67120DL2001PLC112424 No 613 Modi Tower 98 Nehru Place Delhi 110019

    2424 Sekhri Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1986PTC146597 No 7C, Ist Floor, J-Block Shooping Centre Saket New Delhi 110017

    2425 Rohini Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U52500WB1993PTC124703 No 1, Crooked Lane, 3Rd Floor Room No. 340 Kolkata West Bengal 700069

    2426 Hillview Agencies Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1988PTC045297 No C/O Essor Business Center, 42, Ustad Golamali Khan Sarani, (Broad Street ), Room No. - 1, Ground Floor Kolkata West Bengal 700019

    2427 Hargaon Investment & Trading Co. Ltd. Kolkata NBFC-NDSI ICC Base U67120WB1986PLC041679 No 9/1 R N Mukherjee Road Kolkata 5Th Floor Kolkata West Bengal 700001

    2428 Samavesh Finserve Private Limited Kanpur NBFC-ND MFI Base U65990UP2019PTC114159 No 602, Tower A, 6th Floor, Vinayak Plaza Maldahiya Varanasi Uttar Pradesh 221002

    2429 Champak Niketan (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1994PTC062630 No 16 B, 2Nd Floor Shakespeare Sarani Kolkata West Bengal 700071

    2430 Adharshila Capital Services Ltd. New Delhi NBFC-ND ICC Base L65100DL1993PLC056347 No 7C, 1st Floor, 'J 'Block, Shopping Centre Saket Delhi 110 017

    2431 Richcredit Finance Private Limited New Delhi NBFC-ND ICC Base U65909DL1996PTC319357 No 1/50 2nd Floor, Ganga Apartment Llita Park, Laxmi Nagar Delhi 110092

    2432 Mayur Resources Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1987PTC041738 No 16 Sudder Street Kolkata, West Bengal 700016

    2433 Vinam Investment (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1991PTC053387 No 22, Rabindra Sarani 1St Floor Room No. Ff/2E Kolkata, West Bengal 700 073

    2434 Swastik Securities & Finance Ltd Kolkata NBFC-ND ICC Base L24295WB1970PLC065229 No 1, Crooked Lane 2Nd Floor, Room No. 216 Kolkata, West Bengal 700 069

    2435 Mussoorie Trading Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1975PTC007740 No 7, Sultanpuri Estate Mandi Road, Mehrauli New Delhi-110030 New Delhi 110030

    2436 Techbuild Impex (P) Ltd Kolkata NBFC-ND ICC Base U74999WB1993PTC061212 No 3A Mangoe Lane Kolkata, West Bengal 700 001

    2437 Ascon Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1990PTC049974 NA 266 Rabindra Sarani 1St Floor, Room No 3 Kolkata West Bengal 700007

    2438 Shivpriya Finvest Limited Kolkata NBFC-ND ICC Base U74899TN1995PLC125353 No Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002

    2439 Americorp Capital Pvt. Ltd. Mumbai NBFC-ND ICC Base U72200MH1999PTC120145 No 1607, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai City Maharashtra 400013

    2440 Asian Capital Market Ltd Kolkata NBFC-ND ICC Base U65921WB1992PLC054630 No 4/1, Middleton Street Sikkim Commerce House Kolkata West Bengal 700071

    2441 Aalekha Supply (P) Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC067453 No 74 Bentick Street Kolkata West Bengal 700001

    2442 BLB Stocks Private Limited (Formerly Govgay Electrotrades Pvt. Ltd.) Kolkata NBFC-ND ICC Base U52334WB1990PTC049087 No 4C, M. D. Road 4Th Floor Kolkata West Bengal 700007

    2443 Blue Lagoon Investment P Ltd. Mumbai NBFC-ND ICC Base U65990MH1990PTC056310 No 51-52, Free Press House 215, Nariman Point Mumbai City Maharashtra 400021

    2444 Garodia Traxim Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC078003 No 259/2 Rajarhat Main Road Near R D Motor Workshop Kolkata West Bengal 700136

    2445 Garodia Securities Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PLC071478 NA 10/1, Princep Street 2Nd Floor Near I F A Building Kolkata, West Bengal 700 072

    2446 Interlink Saving And Finance Private Limited Kolkata NBFC-ND ICC Base U65921WB1995PTC163583 No 27 Chatawala Gali, 1St Floor Kolkata Alipurduar West Bengal 700012

    2447 Jindal Holdings Limited (Name as per MCA - Nalwa Trading Limited) Ahmedabad NBFC-ND ICC Base U51100HR1990PLC095347 NA JSL Complex, O. P. Jindal Marg, Hisar Hissar HR 125005

    2448 Meenakshi Industries Ltd Kolkata NBFC-ND ICC Base U51909WB1982PTC035263 NA 13/3 Strand Road Strand Road Kolkata West Bengal 700001

    2449 Newjet Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058046 No 207 M. D Road, Room No 73, 4Th Floor Kolkata West Bengal 700007

    2450 Foundation Finvest Lease Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC057734 No B-80, Inderpuri New Delhi 110009

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2451 Dhawal Commercial Ltd Mumbai NBFC-ND ICC Base U51900MH1984PLC034573 No 226, Shri Ganesh Vandan, , Hill Road, , Shivaji Nagar

    2452 Narinder Singh & Sons Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1961PTC003532 NA 448-A Udyog Vihar Phase-V Gurgaon Haryana 122016

    2453 Bhutoria Electricals Pvt Ltd Kolkata NBFC-ND ICC Base U52335WB1995PTC075165 No Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017

    2454 Dico Transport Corporation Ltd. Kolkata NBFC-ND ICC Base U63090WB1987PLC042227 No 33/1, N. S. Road, Room No. 247 2Nd Floor Kolkata West Bengal 700001

    2455 Abhinav Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base L65100DL1984PLC018748 No Unit No. 508, Arunachal Building Plot No. 19, Barakhamba Road New Delhi 110001

    2456 Banas Finance Ltd Mumbai NBFC-ND ICC Base L65910MH1983PLC030142 Yes E 109, Crystal Plaza, New Link Road, Mumbai City Maharashtra 400053

    2457 Pahal Investment Pvt. Ltd. Kolkata NBFC-ND ICC Base U15419WB1992PTC055174 No 12/1B, Lindsey Street Kolkata West Bengal 700087

    2458 Vaibhav Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2009PTC133054 No 18, Rabindra Sarani, Poddar Court, 3Rd Floor Gate No. 2, Office Room No. 325 Kolkata West Bengal 700001

    2459 Amigo Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081208 No 2C, Mahendra Road Kolkata West Bengal 700025

    2460 Swan Finance Limited Bhopal NBFC-ND ICC Base U74140MP1990PLC005797 No 802, Nrk Business Park Vijay Nagar Square, A. B. Road Indore Madhya Pradesh 452010

    2461 Dpa Finance Private Limited New Delhi NBFC-ND ICC Base U45202DL1996PTC079597 No D-13A/30 Model Town-Ii Delhi 110009

    2462 Ultramarine Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074823 No 38, Armenian Street 1St Floor Kolkata West Bengal 700001

    2463 Kamala Fincon (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC054825 No Merlin Jasmine 33/A, Chandranath Chaterjee Street, Jaggu Bazar Kolkata, West Bengal 700025

    2464 Action Financial Services (India) Limited Mumbai NBFC-ND ICC Base L65944MH1992PLC068879 NA 46 & 47, 6th Floor, Rajgir Chambers, 12/14 Shahid Bhagar Singh Road Opp. Old Custom House, Fort, Mumbai

    2465 Gaurav Rose Real Estate (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1991PTC051703 No Clive Square 34, Jackson Lane, 2Nd Floor, Kolkata West Bengal 700001

    2466 Monnet Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061471 NA 235/2A, A. J. C. Bose Road Kolkata, West Bengal 700 020

    2467 Bimco Enterprises Pvt Ltd Kolkata NBFC-ND ICC Base U51226WB1985PTC039050 NA 2, Lal Bazar Street, 1St Floor Kolkata, West Bengal 700 001

    2468 Bervin Investment & Leasing Ltd. New Delhi NBFC-ND ICC Base L65993DL1990PLC039397 No 607 Rohit House 3, Tolstoy Marg New Delhi 110001

    2469 Burlington Barter (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068128 No City Centre Siliguri, Unit No. CCSGB0108, 1St Floor, Siliguri, Jalpaiguri West Bengal 734010

    2470 Upwards Capital Private Limited Mumbai NBFC-ND ICC Base U65999MH2018PTC305512 No Office No. 201, 2nd Floor, Times Square Building Western Express Highway, Andheri East Mumbai Suburban Maharashtra 400069

    2471 Marg Techno Projects Ltd Ahmedabad NBFC-ND ICC Base L69590GJ1993PLC019764 NA 406, Royal Trade Centre Opp Star Bazaar, Adajan-Hazira Road Surat Gujarat 395009

    2472 Vishwa Vishal Trimpex (P) Ltd Kolkata NBFC-ND ICC Base U74999WB1994PTC062660 No 97 Park Street Ground Floor Kolkata, West Bengal 700016

    2473 Ayodhya Finlease Ltd. New Delhi NBFC-ND ICC Base U74900DL1995PLC065114 No M-3, Deewan House, Ajay Enclave, Shubhas Nagar, New Delhi 110018

    2474 Manavta Holdings Ltd Kolkata NBFC-NDSI ICC Base U51109WB1984PLC086978 No 9/1 R N Mukherjee Road Kolkata West Bengal 700001

    2475 Darkin Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070248 No P-16 Bentick Street Bentick Street Kolkata West Bengal 700001

    2476 Kush Trading & Commerce (P) Ltd Kolkata NBFC-ND ICC Base U65922CT1991PTC011418 No C/O Raipur Nuclear Health Care Centerare Center Ward No. 16 Raipur Chhattisgarh 492001

    2477 The Delhi Safe Deposit Company Ltd. New Delhi NBFC-ND ICC Base L74899DL1937PLC000478 No 86, Janpath New Delhi 110 001

    2478 Anmol Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC071602 NA 14, Dayanand Vihar, Backside Ground Floor, Vikas Marg Ext. Delhi 110 092

    2479 Aks International Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PLC076327 No 403-A, Modi (Hemkunt) Tower 98, Nehru Place New Delhi 110019

    2480 Real Touch Finance Limited Kolkata NBFC-ND ICC Base L01111WB1997PLC085164 No Arihant Enclave Ground Floor, 493B/57A, G. T Road(South), Shibpur Howrah West Bengal 711102

    2481 Sayyam Investments Pvt. Ltd. Guwahati NBFC-ND ICC Base U74900AS2012PTC011294 No Agyathuri, Chamajali Amingaon Guwahati Kamrup Assam 781031

    2482 Batlivala & Karani Capital Private Limited Kolkata NBFC-ND ICC Base U67190WB1992PTC053980 No 7, Lyons Range, 3Rd Floor, Room No. 3 & 4, Kolkata Stock Exchange Building Kolkata West Bengal 700001

    2483 Samiksha Resources Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1994PTC065623 No Ecocentre, Unit-801 Em-4, Sector-V, Kolkata West Bengal 700091

    2484 B.S. Goel Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1983PTC016099 No Office No F101 First Floor Plot No. 2/3 Ashish Commercial Complex LSC, New Rajdhani Enclave New Delhi 110092

    2485 Ran Resources (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC060959 No 5/1 Muzzafar Ahmed Street Unit -1, 2Nd Floor Kolkata West Bengal 700016

    2486 C.B.K. Estate Developers Ltd New Delhi NBFC-ND ICC Base U65921DL1994PLC061856 No 301, Dhaka Chamber 2068 / 39, Naiwala Karol Bagh New Delhi 110005

    2487 Pioneer Finance Company Private Limited Mumbai NBFC-ND ICC Base U65900MH2010PTC203428 No A201 Bhoomi Saraswathi Ganjawala Lane, Borivali West, Mumbai Suburban Maharashtra 400092

    2488 Variety Investmnts Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1984PTC033797 NA 1st Floor, Raja Bahadur, Mansion Ambalal Doshi Marg, Bombay Stock Exchange, Fort Mumbai City Maharashtra 400001

    2489 Padmawati Capital Services Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1994PTC008906 No 311, 3rd Floor, Saraogi Mansion Mi Road Jaipur Rajasthan 302003

    2490 Mrigiya Electronic Industries Pvt Ltd Kolkata NBFC-ND ICC Base U32109WB1985PTC039864 No 2B Grant Lane Kolkata 4Th Floor Kolkata, West Bengal 700012

    2491 Telic Finvest Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067267 No Shop No. 4, 202/9, Vivekananda Building, Rishi Nagar, Shakur Basti Near Rani Bagh Delhi 110034

    2492 Ziwani Barter Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067714 NA 85, N S Road Kolkata, West Bengal 700 001

    2493 Clarionet Tracon Pvt.Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC077824 NA 7, Mango Lane Shop No. G-6 2Nd Floor Kolkata, West Bengal 700001

    2494 Pioneer Max Business Pvt Ltd. Bhopal NBFC-ND ICC Base U65100CT1992PTC000055 No 11/146, Near Chkni Mandir Malviya Road Raipur Chhattisgarh 492001

    2495 Anudeep Consultants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075883 No Duckback House 1C 41 Shakespeare Sarani Kolkata West Bengal 700017

    2496 Sarvodaya Nano Finance Limited Chennai NBFC-ND ICC Base U65923TN2003PLC050614 No 279, Avvai Shanmugam Salai Royapettah Chennai Tamil Nadu 600014

    2497 Kaushik Securities Ltd. Guwahati NBFC-ND ICC Base U67120AS1996PLC004714 No Chawalpatty, M. S. Road Fancy Bazar, Guwahati Kamrup Metropolitan Assam 781001

    2498 Mikhael Capitalize Private Limited Thiruvananthapuram NBFC-ND ICC Base U65992KL1995PTC009549 No Shop No C1 & C2, Room No 3/2088/21 & 3/2088/22, Second Floor Sitaram Tejal, Aswani Junction Thrissur Kerala 680022

    2499 Budhiya Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065427 No Dr. Hahneman Sarani, Raturia Angadpur Industrial Area, Durgapur, West Bengal 713215

    2500 SV Global Finance Private Limited Chennai NBFC-ND ICC Base U65999TN2012PTC088442 No No: 3/1, (New No: 5/1)* 6th Cross Street, Cit Colony, Mylapore, Chennai- 600 004

    2501 HET Finance Private Limited Ahmedabad NBFC-ND ICC Base U15500GJ2008PTC053568 No A-37, Katira Shopping RTO Ring Road, Bhuj Kachchh Gujarat 370001

    2502 Aryavrat Financial Services Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC060155 No Ps Ixl, 3Rd Floor, Newtown Road, Unit No. 305, Po Rajarhat Gopalpur Kolkata West Bengal 700136

    2503 Black Pearl Enterprises Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067273 No 2/5, Sevak Baidya Street 3Rd Floor Kolkata West Bengal 700029

    2504 Ruia Marketing Ltd Kolkata NBFC-ND ICC Base U51109WB1984PLC037566 No 9 Ezra Street Top Floor Room No-47 Kolkata, West Bengal 700 001

    2505 Unistar Resources & Trades (P) Ltd Kolkata NBFC-ND ICC Base U51420WB1987PTC042025 No 15A, Hemanta Basu Sarani "Continental Chambers" 5Th Floor Kolkata West Bengal 700001

    2506 O.D.Finance & Investment Pvt.Ltd New Delhi NBFC-ND ICC Base U65100DL1992PTC049848 No H-3, First Floor, Suneja Chamber, Alaknanda Comm. Complex New Delhi 110 019

    2507 Agroha Finvest Private Limited New Delhi NBFC-ND ICC Base U74999DL1994PTC062786 NA 412, Arunachal Building 19-Barakhamba Road Connaught Place New Delhi 110001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2508 Shuabhi Investments Private Limited Kolkata NBFC-ND ICC Base U74899WB1995PTC128975 No 441, Canal Street, Vip Road, Shreebhumi Laketown Kolkata West Bengal 700048

    2509 Devshree Saving And Investment Company Private Limited Kolkata NBFC-ND ICC Base U28931TN1996PTC124510 No Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002

    2510 Vertex Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081481 No 32, Ezra Street 2Nd Floor Room No. 202 Kolkata, West Bengal 700 001

    2511 Art Venture Finance (India) Private Limited New Delhi NBFC-ND ICC Base U74899DL1987PTC026954 No 846 Joshi Road Karol Bagh New Delhi 110 005

    2512 Shankar Growth Fund Ltd. New Delhi NBFC-ND ICC Base U65992DL1991PTC042635 No Cabin No. 5, 3rd Floor, Block-D, Ndm-2 Neta Ji Subhash Place, Pitampura New Delhi 110034

    2513 Stale Tracom Private Limited Mumbai NBFC-ND ICC Base U51229KA1995PTC121496 No 372, Nilay R T Nagar Main Road Bengaluru (Bangalore) Urban Karnataka 560034

    2514 Vikash Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U65113WB1996PTC080101 No 23B/24C Diamond Harbour Road Kolkata West Bengal 700053

    2515 Uttam Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U67120TN1996PTC124578 No Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002

    2516 Dinpati Commercials Private Limited Bhopal NBFC-ND ICC Base U65100CT1985PTC007589 No "Vrindavan", Near Idbi Bank, Civil Lines, Raipur Chhattisgarh 492001

    2517 Emerald Commerce Private Limited Kolkata NBFC-ND ICC Base U51909WB1996PTC076924 No 7A Bentick Street 4Th Floor Kolkata, West Bengal 700 001

    2518 Progressive Consultancy Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1977PTC031198 No 2/5, Sarat Bose Road Sukhsagar Building, 7A, 7Th Floor, Kolkata West Bengal 700020

    2519 Saraf Credit & Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC051442 No 1/76, 2nd Floor Paschim Vihar Sunder Vihar Delhi 110 087

    2520 Motcab Finance Private Limited Bengaluru NBFC-ND ICC Base U65910KA1995PTC134784 No No. 815, 8th Block Koramangala, Bengaluru Bengaluru (Bangalore) Urban Karnataka 560095

    2521 Sitashri Trading And Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC039270 No A-6, Connaught Place, New Delhi 110 001

    Chetana Financial Services Private Limited (Formerly Nimba Finance & Leasing
    2522 Bengaluru NBFC-ND ICC Base U85110KA1996PTC021326 No 2nd Floor, Cts No. 3341/26, "Navachetana Heights" 1st Cross, Ashwini Nagar Haveri Karnataka 581 110
    Ltd)

    2523 Aar Kay Finlease (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC042743 No R R -2, Mianwali Nagar Rohtak Road New Delhi 110087

    2524 Majestic Leasing Company Private Limited Bhopal NBFC-ND ICC Base U65921MP1984PTC013867 No E-1/55 Arera Colony, Bhopal Bhopal Madhya Pradesh 462016

    2525 Stock Traders Pvt. Ltd. Mumbai NBFC-ND ICC Base U51900MH1937PTC002684 NA 63, Bombay Samachar Marg, Fort, Mumbai

    2526 Atma Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070439 NA Office No-1, 2Nd Floor, Room No-11 4/1, Red Cross Place Kolkata, West Bengal 700001

    2527 Manro Finance & Traders (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC057169 No 4A, Pollock Street 5Th Floor, Room No. 507 Kolkata West Bengal 700001

    2528 Ragini Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC079137 No 9/1, Syed Amir Ali Avenue 2Nd Floor Kolkata West Bengal 700017

    2529 Ultima Finvest Ltd. New Delhi NBFC-ND ICC Base U74899DL2000PLC103494 NA 6, Jain Bhawan 12, Bhagat Singh Marg New Delhi110001

    2530 Dolphin Finance & Investment Co. Ltd. Andhra Pradesh NBFC-ND ICC Base L65993AP1981PLC003094 NA 38-30-94/1, Hussain Nagar, Marripalem, Visakhapatnam, Andhra Pradesh-530018

    2531 Manbhawani Investment Ltd Kolkata NBFC-NDSI ICC Base U65993WB1984PLC086979 No 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001

    2532 Jhunjhunwala Synthetic Ltd Kolkata NBFC-ND ICC Base U17111WB1990PLC050077 No 4 Clyde Row Hastings, Kolkata, West Bengal 700 022

    2533 Rainbow Ventures Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC081154 No 5F, Everest, 46/C Chowri- Baguihati Nghee Road Kolkata West Bengal 700071

    2534 Principal Fin-Sec Private Limited (Formerly Poonia Exports Private Limited) New Delhi NBFC-ND ICC Base U74899DL1991PTC044281 NA 412, Arunachal Building 19- Barakhamba Road Connaught Place New Delhi 110001

    2535 Vintage Credit & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC050267 No 7/30 West Patel Nagar New Delhi110 008

    2536 Sikhar Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC061204 No A-3/5, Gillander House, 8 N. S. Road, 3Rd Floor, Room No. 5, Kolkata - 700001 3Rd Floor, Room No. 5, Kolkata West Bengal 700001

    LX Financial Services Private Limited (Formerly Known As Dp Sons Finvest Private


    2537 Ahmedabad NBFC-ND ICC Base U67120GJ1996PTC028665 No 425, 426, 427 and 428, Laxmi Enclave – 2, Gajera School Road, Katargam, Surat Gujarat 395004
    Limited)

    2538 Nikita Resources Private Limited Kanpur NBFC-ND ICC Base U65993UP1993PTC123195 No Plot No 1A, Sector 16A Noida Gautam Buddha Nagar Uttar Pradesh 201301

    2539 Madhumalti Distributors Private Limited Bhubaneswar NBFC-ND ICC Base U51109OR1995PTC029564 No Plot No 4262/9701, Krishna Centre, 1st Floor Room No 2, Behind Hotel Utkal Continental Jharsuguda Jharsuguda Odisha 768201

    2540 Booh Finance Company Pvt Ltd Kolkata NBFC-ND ICC Base U65921TN1994PTC124903 No Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002

    2541 Sharbhang Commercial Co (P) Ltd Kolkata NBFC-ND ICC Base U51397WB1982PTC034642 No Bothra Market, 5Th Floor 146/2, Old China Bazar Street Kolkata, West Bengal 700001

    2542 Rigmadi Rappa Investment Pvt Ltd Kolkata NBFC-ND ICC Base U61120WB1997PTC082951 No 9, Hungerford Street Kolkata, West Bengal 700 017

    2543 Impact Corporate Investments Private Limited Bengaluru NBFC-ND ICC Base U67100KA2011PTC060917 No No 34, 2nd Floor, Gold Coin Building-1 Meanee Avenue Road, Opp Hdfc Bank Ulsoor Bengaluru (Bangalore) Urban Karnataka 560042

    2544 Gravity Sales Agency Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077443 No 226/1, A. J. C. Bose Road, 6Th Floor Kolkata West Bengal 700020

    2545 Hipoline Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC076045 NA 27A, First Floor, Room No-118 Waterloo Street Kolkata, West Bengal 700 069

    2546 Uttam Adlakha & Sons Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1993PTC052533 No 7C, First Floor, J Block Shopping Complex Saket New Delhi 110017

    2547 Mangalam Industrial Finance Ltd Kolkata NBFC-ND ICC Base L65993WB1983PLC035815 No Mms Chambers, 4A, Council House Street 1St Floor, Room. No. D1 Kolkata West Bengal 700001

    2548 Mission Trading Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC052343 No 39/1386, Chandni Chowk Delhi New Delhi 110006

    2549 Pepsons Leasing And Finance Private Limited Kolkata NBFC-ND ICC Base U74899WB1995PTC152166 No Dhanshree Tower 70, Diamond Harbour Road Kolkata West Bengal 700023

    2550 Divy Prakash Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065903 No 64Bentick Street 3Rdfloor Kolkata West Bengal 700069

    2551 IVM India Finance Private Limited Jaipur NBFC-ND ICC Base U65999RJ2017PTC057495 No 5, Shivaji Nagar Civil Lines Jaipur Rajasthan 30206

    2552 Raunak Vyapar & Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC054275 No 1A, Circus Row Kolkata, West Bengal 700017

    2553 Henco Commercials Pvt. Ltd. New Delhi NBFC-ND ICC Base U52321DL1995PTC273602 No Office No. 106, F/F, Gaurav Tower Block - G, Vikaspuri New Delhi 110018

    2554 Benko Traders (P) Ltd Kolkata NBFC-ND ICC Base U51311WB1995PTC069567 No 4Th Floor, Block-D, White House 119, Park Street Kolkata West Bengal 700016

    2555 Prabhu Dhan Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC067921 No 226/1 Ajc Bose Road Kolkata West Bengal 700020

    2556 Acemoney(India) Limited New Delhi NBFC-ND ICC Base U65999DL2016PLC301942 NA Office No. 112A First Floor P. P. Trade Centre, Above Kalyan Jwellers, Netaji Subhash Place North West New Delhi 110034

    2557 Bhala Finance Private Limited Jaipur NBFC-ND ICC Base U65992RJ2015PTC046989 No 406-B, 4th Floor, Man Upasana Plaza, Sardar Patel Marg, C-Scheme, Jaipur Rajasthan 302001

    2558 Velicham Finance Private Limited Chennai NBFC-ND ICC Base U65991TN1991PTC021389 No Old No 22A, New No 63 A, 13th Cross Extension New Colony, Chrompet, Chennai - 600044

    2559 Techno Leasing & Finance Co (P) Ltd Kolkata NBFC-ND ICC Base U51501WB1992PTC055853 NA P 46A Radha Bazar Lane Kolkata-700001 Kolkata West Bengal 700001

    2560 IMFA Alloys Finlease Limited Bhubaneswar NBFC-ND ICC Base U65990OR2009PLC011366 No Imfa Building Bomikhal, Rasulgarh, Bhubaneswar Khordha Odisha 751010

    2561 Alfa Fiscal Services Private Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1991PTC015936 No Office No. 437 Star Chambers Rajkot Gujarat 360001

    2562 Atithi Dealers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074783 No Martin Burn House, 3Rd Floor, 1, R. N. Mukherjee Road Kolkata West Bengal 700001

    2563 Marble Finvest Ltd. Chandigarh NBFC-ND ICC Base L65910CH1984PLC021285 No Plot No. 78, Industrial Area, Chandigarh Chandigarh Chandigarh Chandigarh 160002

    2564 Admire Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U65191WB1993PTC060152 NA 6A, Tara Chand Dutta Street 1St Floor Kolkata, West Bengal 700073

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2565 Andaz Builders Pvt.Ltd New Delhi NBFC-ND ICC Base U45200DL1993PTC052281 No Flat N. O. 10, C - 1 / 2, Model Town Delhi New Delhi 110009

    2566 Consolidated Finlease Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC073852 No M-87, 2nd Floor, Greater Kailash Part-Ii South Delhi New Delhi110048

    2567 Ekta Nivesh Pvt. Ltd. Kolkata NBFC-ND ICC Base U74999WB1994PTC061953 No 2C, Mahendra Road Kolkata West Bengal 700025

    2568 Prodigee Finance Limited Bhopal NBFC-ND ICC Base U65929MP2016PLC042015 No Z-18, Third Floor, Zone -1, M. P Nagar, Madhya Pradesh, 462011

    2569 Sanchetna Financial Services Private Limited Kanpur NBFC-ND ICC Base U65910UP1995PTC138924 No B-348/3, Rajajipuram, Lucknow Landmark- Opposite Buds International School & Commander Gas Agency Lucknow Uttar Pradesh 226017

    2570 Spade Farms & Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U01122DL1996PTC076558 No A-213, Shanti Gopal Chamber Vikas Marg Shakarpur New Delhi 110 092

    2571 Critcare Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067469 NA 18A, Ramkanta Bose Street Kolkata, West Bengal 700 003

    2572 Pune Finvest Limited Mumbai NBFC-ND ICC Base U67120PN1982PLC021178 No 1198, Shukrawar Peth Subhashnagar Lane No. 3 Pune Maharashtra 411002

    2573 Nilanchal Investments Private Limited Chandigarh NBFC-ND ICC Base U70109CH1996PTC032798 No Plot No. 78 Industrial Area Phase 1 Chandigarh Chandigarh Ch 160002 In Chandigarh Chandigarh 160002

    2574 Macro Leafin Pvt Ltd Kolkata NBFC-ND ICC Base U67190WB1995PTC073610 NA 39/1, Sir Hariram Goenka Street 1St Floor Banstalla Kolkata, West Bengal 7000019

    2575 Sumangal Business (P) Ltd Kolkata NBFC-ND ICC Base U25201WB1996PTC077024 No P-15/1, Taratala Road Kolkata West Bengal 700088

    2576 Alexcy Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066209 No 6, Waterloo Street, Room No;508 5Th Floor Kolkata West Bengal 700069

    2577 United Overseas Finance Limited Chennai NBFC-ND ICC Base U65191TN1982PLC009580 No 160/55 Rama Naicken Street Chopra Chambers, Nungambakkam Chennai Tamil Nadu 600034

    2578 Vardhman Investment Ltd. New Delhi NBFC-ND ICC Base U74899DL1972PLC006181 No 105, Ashoka Estate Barakhamba Road New Delhi110 001

    2579 Status Mark Finvest Limited New Delhi NBFC-ND ICC Base U65992DL1983PLC016494 NA 6th Floor 601, Copia Corporate Suites 9, Jasola Commercial Complex New Delhi 110025

    2580 Gangotri Syntex Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909DL1993PTC341786 No Ground Floor Of 110, Anand Lok New Delhi 110049

    2581 Saravana Stocks Investments Private Limited Chennai NBFC-ND ICC Base U67120TN2004PTC054094 No 11/5 Bishop Wallers Avenue (West), Mylapore Chennai Tamil Nadu 600004

    2582 Dravya Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075888 No 27, Brabourne Road 5Th Floor Kolkata West Bengal 700001

    2583 Gurugram Fintech Pvt Ltd (Formerly Rohini Commodities Private Limited) New Delhi NBFC-ND ICC Base U51109DL1996PTC265414 No Flat No. 133, Blk-1T/F Plot No. 9, Jawahar Lal CGHS Ltd Sector-5, Dwarka New Delhi 110075

    2584 Disha Paint Pvt Ltd Kolkata NBFC-ND ICC Base U24222WB1993PTC059702 No 9/1, Syed Amir Ali Avenue 2Nd Floor Kolkata West Bengal 700017

    2585 Rameshwar Finvest Private Limited Kolkata NBFC-ND ICC Base U65991WB1996PTC135447 No Shree Towers 111 Park Street Kolkata West Bengal 700016

    2586 Krska Capital Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC040931 NA 11th Floor, Aggarwal Cyber Plaza-Ii Netaji Subhash Place, Pitam Pura New Delhi110034

    2587 Bagaria Finance Ltd Kolkata NBFC-ND ICC Base U65999WB1995PLC071947 NA 12C Lord Sinha Road, 6Th Floor, Shyamkunj 6D Shyamkunj Kolkata West Bengal 700071

    2588 AB Leasing & Finance Limited Bhopal NBFC-ND ICC Base U67120MP1996PLC010987 No E-2/316, Arera Colony Bhopal Arera Colony Bhopal Madhya Pradesh 464016

    2589 Sri Gbk Resources Private Limited Kolkata NBFC-ND ICC Base U67120WB1992PTC056711 No 1865 Rajdanga Main Road Chambers Mall, Room 0125, 1St Floor Kolkata West Bengal 700107

    2590 A J Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066334 No 182, A. J. C. Bose Road Nonapukur Tram Depot Kolkata West Bengal 700014

    2591 Chhajer Credit & Investments Private Limited Kolkata NBFC-ND ICC Base U67120WB1993PTC184100 No 44A Sarat Bose Road Kolkata West Bengal 700020

    2592 Temple Trees Impex & Investment Pvt Ltd Mumbai NBFC-ND ICC Base U51100MH1975PTC018207 No P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East), Mumbai Suburban Maharashtra 400099

    2593 Sumati Industrial Finance Limited Kolkata NBFC-ND ICC Base U70109WB1982PLC035300 No 31 Alexandra Court Second Floor 60/1 Chowringhee Road Kolkata West Bengal 700020

    2594 V K Fiscal Services Pvt Ltd (Name as per MCA - Rajdarbar Capital Private Limited) Kanpur NBFC-ND ICC Base U67120UP1991PTC072465 No Global Spaces Magtai, Near Shastripurm Agra Uttar Pradesh 282007

    2595 Hincon Holdings Ltd. Mumbai NBFC-ND ICC Base U67120MH1996PLC102787 No Hincon House, Lal Bahadur Shashtri Marg Vikhroli (West) Mumbai Suburban Maharashtra 400083

    2596 Shree Ank Finhold Pvt Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC083200 No 75, Ist Floor Vijay Block Vikas Marg New Delhi 110092

    2597 Revathi Finances & Leasing (P) Ltd. Hyderabad NBFC-ND ICC Base U65910TG1990PTC012025 No Plot No. 1310/B Road No. 66, Jubilee Hills Hyderabad Telangana 500033

    2598 Pansons Finlease Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1989PTC036560 No A-6, Gali No-2, Upkar Colony Behind Teleph. Exchg, Burari New Delhi 110084

    2599 Navoday Mercantile Private Limited Mumbai NBFC-ND ICC Base U65910MH1989PTC301443 No B219, Vardhaman Chambers Plot No. 84, Sector 17, Vashi, Navi Mumbai Thane Maharashtra 400705

    2600 Gessup Logiststics & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U51909DL1994PTC061886 NA F-345 Bank Wali Gali Lado Sarai New Delhi 110030

    2601 Lucky Prime Dealar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069359 No Centre Point 21, Hemanta Basu Sarani 3Rd Floor, Room No. 312 Kolkata, West Bengal 700 001

    2602 Melbright Suppliers (P) Ltd Mumbai NBFC-ND ICC Base U51909MH1995PTC197882 NA 605, Sbi Employees, Neelkamal Chs, Cts-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Suburban Maharashtra 400058

    2603 Elegance Capital Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065455 No S-26, Second Floor, Part-Ii, Chankya Market, Next To Mongia Building, Near C-1, Janakpuri, Uttam Nagar, New Delhi 110059

    2604 Rajyacosh Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060175 No 18, Rabindra Sarani, Poddar Court Gate No-2, 5Th Floor, Room No - 532 Kolkata West Bengal 700001

    2605 Greaves Finance Limited Mumbai NBFC-ND ICC Base U29299MH1958PLC011250 No Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, Lbs Marg, Kurla West Mumbai City Maharashtra 400070

    2606 Imaginative Finservices Private Limited New Delhi NBFC-ND ICC Base U65100DL2015PTC276805 No 1st Floor, East Tower, Nbcc Place, Bhishma Pitamah Marg Pragati Vihar Delhi 110003

    2607 Mahakali Capital Investment Services (Pvt.) Ltd. Chandigarh NBFC-ND ICC Base U67120PB1994PTC015325 No Scf-50, Ist Floor, Leela Bhawan Complex Patiala Punjab 147001

    2608 Sthirlakshmi Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC067067 No 85, Netaji Subhas Road, 3Rd Floor, Room No. -311, Kolkata, West Bengal 700001

    2609 Kapilesh Stock Holding Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC136073 No 23, Brabourne Road 6Th Floor Kolkata West Bengal 700001

    2610 Vaarad Ventures Limited Mumbai NBFC-ND ICC Base L65990MH1993PLC074306 No 2F Court Chamners, 35, Vitthaldas Thackarsey Marg, New Marine Lines, Behind Income Tax Office

    2611 Sinwar Finance &Leasing Pvt.Ltd. Jaipur NBFC-ND ICC Base U67110RJ2006PTC023006 No Outside Delhi Gate Mundwa Road Nagaur Nagaur Rajasthan 341001

    2612 S. K. Finserve Private Limited Kolkata NBFC-ND ICC Base U51909WB1995PTC074464 No 67, Park Street, Apsara Apartment, Ground Floor, Near Park Street Post Office Kolkata West Bengal 700016

    2613 P C J Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC082067 No Metro Heights, 4Th Floor, Commercial Block 2Nd Mile, Sevoke Road, Opp Club Town Apartment, Siliguri, Darjeeling, West Bengal 734001

    2614 Socrato Capital Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC069949 No 60D, Colootola Street 1St Floor Kolkata, West Bengal 700073

    2615 M Agarwal Stock Brokers Private Limited New Delhi NBFC-ND ICC Base U67120DL1997PTC090524 No 810, Ansal Bhawan 16 Kasturba Gandhi Marg Connaught Place Delhi 110001

    2616 Udvai Traders Private Limited Mumbai NBFC-ND ICC Base U51909MH1996PTC329226 No A-705, 7th Floor, A-Wing Krishna Regency, Datta Mandir Road, Santacruze(E) Mumbai City Maharashtra 400055

    2617 Marathon Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC074930 No 95-8 Shivam Enclave New Delhi 110032

    2618 R S Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB2005PTC104688 No 3A, National Library Avenue, Alipore, Kolkata, West Bengal 700027

    2619 H V R V (India) Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1982PTC035625 No 3A, Auckland Place, 10Th Floor, Flat No. 10B, Kolkata West Bengal 700017

    2620 Supertech Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065499 No 4/33, Subhash Gali Vishwas Nagar Shahdara New Delhi 110032

    2621 Patni Financial Advisors Pvt. Ltd. Mumbai NBFC-ND ICC Base U74999MH2005PTC388096 No S. No. 1A F1, Irani Market Compound Yerawada Pune Maharashtra 411006

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2622 Thathi Infin Lease Services Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC069457 No 301, Vardhman Plaza Plot-14, Road-44 Pitampura Community Centre New Delhi 110 034

    2623 Volga Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC075434 No 1, Old Court House Corner 3Rd Floor . Room No. 301 Kolkata West Bengal 700001

    2624 Sushil Capital Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH2007PTC175679 No 12 Homji Street Fort Mumbai City Maharashtra 400001

    2625 Bircort Textile (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069860 No 10 Raja Subodh Mullick Square Kolkata West Bengal 700013

    2626 Devraj Merchantiles Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066852 No 18A, Ram Kanta Bose Street, Kolkata, West Bengal 700 003

    2627 BLB Securities Private Limited Mumbai NBFC-ND ICC Base U67120MH1996PTC327946 No Row House No. 3A Royal Palm Estate, Aarey Milk Colony, Powai Goregaon

    2628 Sirohi Home Products (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1994PTC063892 No 62/1A, N S Road 3Rd Floor Room No. 31 Kolkata, West Bengal 700 001

    2629 Leonard Equipment (India) Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066591 No Room - 417, Kamalalaya Centre 156A, Lenin Sarani Kolkata West Bengal 700013

    2630 Madhubani Investment (P) Ltd. New Delhi NBFC-ND ICC Base U65100TG1991PTC135657 No Green Field Farms, Khasra No. 8/(1/1, 10/2) & 9/(3, 4, 5, 6) Gadaipur - Jaunapur Road Village Jaunapur, Tehsil Mehrauli New Delhi 110 030

    2631 Kamaljyot Investments Limited Mumbai NBFC-ND ICC Base U65990MH1983PLC030597 No 184-87, S V Road, Jogeshwari West

    2632 J.S. Global Finance Limited New Delhi NBFC-ND ICC Base U65921DL1989PLC172648 No 175, Ram Vihar, Vikas Nagar Extn Delhi New Delhi 110092

    2633 Arihant Classic Finance Ltd Ahmedabad NBFC-ND ICC Base L65910GJ1995PLC025312 No 414, Nalanda Enclave, Opp. Sudama Resorts Pritam Nagar, Ellisbridge Ahmedabad, Gujrat-380006

    2634 Disari India Savings & Credit Corporation Ltd Kolkata NBFC-ND ICC Base U65110WB1985PLC039332 No Bagnan Btation Road (North)P O Bagnan Dist Howrah West Bengal 711303

    2635 Sahara India Corp Investment Limited Kanpur NBFC-ND ICC Base U67120UP1992PLC014981 No Sahara India Bhawan Kapoorthala Complex Lucknow Uttar Pradesh 226024

    2636 Intlow Leasing And Finance Private Limited Kolkata NBFC-ND ICC Base U65922WB1996PTC137641 NA 66A/2 Kankulia Road Dlat D Ground Floor Kolkata West Bengal 700029

    2637 Alosha Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066783 No 62A Hazra Road Kolkata West Bengal 700019

    2638 T R Investments Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC110837 No 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001

    2639 Shravan Finance And Estates (P) Ltd. Hyderabad NBFC-ND ICC Base U65993TG1991PTC012827 No Plot No. 6, 3rd Floor, Gurukrupa Nivas, Road No. 2, Women'S Coop. Housing Society Ltd. , Banjara Hills, Hyderabad. , Telangana-500 034

    2640 Shabri Investments Private Limited Bengaluru NBFC-ND ICC Base U67120KA2005PTC037654 No 401, Shobha Orchid, 108/8 Jakkur, Yelahanka Bengaluru (Bangalore) Urban Karnataka 560064

    2641 The Oriental Company Limited Kolkata NBFC-ND ICC Base U67120WB1935PLC094079 No 21 Strand Road Kolkata West Bengal 700001

    2642 Ramsisaria Builders Ltd. Kolkata NBFC-ND ICC Base U45201WB1996PLC082080 No 42, Shivtolla Street 3Rd Floor Kolkata, West Bengal 700 007

    2643 Kewal Kiran Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH2008PTC177497 No Kewal Kiran Estate, 460/7, I. B. Patel Road, Goregaon (E)

    2644 Anadi Investments Pvt Ltd Chandigarh NBFC-ND ICC Base U67120PB1981PTC004753 No E-494, Phase-VI Focal Point Ludhiana PB 141010

    2645 Pragya Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC077490 NA P46A Radha Bazar Lane 3Rd Floor Kolkata -700001 Kolkata West Bengal 700001

    2646 RSB Wealth Private Limited Jaipur NBFC-ND ICC Base U65990RJ2018PTC060092 No 2454, Maruji Ka Chowk, Msb Ka Rasta, Jaipur Rajasthan 302003

    2647 Tetron Commercial Ltd. Kolkata NBFC-ND ICC Base U17124WB1983PLC035814 No Saraf House 4/1 Red Cross Place, 3Rd Floor Kolkata West Bengal 700001

    2648 Tej Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PTC317794 NA 10489, Sardar Thana Road Motia Khan Delhi 110060

    2649 Altura Financial Services Limited New Delhi NBFC-ND MFI Base U65100DL2013PLC259294 NA A-1/3 3rd Floor, Above Icici Bank Main Rohtak Road Paschim Vihar Delhi 110063

    2650 Constructive Finance Private Limited New Delhi NBFC-ND ICC Base U65929DL1988PTC032941 No 414/4, 4th Floor Dda Commercial Complex District Centre Janakpuri Delhi 110058

    2651 Brahmputra Capital & Financial Services Ltd Ahmedabad NBFC-ND ICC Base U74899DL1994PLC373555 No 28 Najafgarh Road New Delhi Nct Of Delhi 110015

    2652 IM+ Investments And Capital Private Limited New Delhi NBFC-ND ICC Base U65993DL2006PTC339252 No 72, Ground Floor, World Trade Centre Babar Road, Connaught Place Delhi 110001

    2653 Khec (India) Pvt. Ltd. New Delhi NBFC-ND ICC Base U74999DL1996PTC083709 No C-113, Lgf Dayanand Colony Lajpat Nagar Iv New Delhi 110024

    2654 Quick Investment (India)Ltd. New Delhi NBFC-ND ICC Base U65993DL1979PLC010018 No Omax Square, Plot No. 14 5th Floor Jasoola District Centre, Jasola, New Delhi 110065

    2655 Syndicate Instalments Supply Limited New Delhi NBFC-ND ICC Base U74920DL1985PLC145380 No 403 A, Modi Tower Nehru Place New Delhi 110019

    2656 Hope Consultants Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC048058 No M - 6, Greater Kailash - II (Market) Delhi 110048

    2657 Swarnodhayam Credits Private Limited Chennai NBFC-ND ICC Base U65921TN1991PTC021275 No Paripoorna Towers, No 9, Manoranjitham Street Annamalai Nagar Tiruchirappalli Tamil Nadu 620018

    2658 Urban Living Finance India Ltd. (Formerly Urban Living Finance Private Ltd.) Jaipur NBFC-ND ICC Base U67120RJ1995PLC009374 No J 13 Lal Kothi Yojna Nehru Sehkar Marg Jaipur Rajasthan 302015

    2659 Gulmarg Holdings Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120DL1977PTC312953 No 229, First Floor DLF South Court Saket New Delhi Nct Of Delhi 110017

    2660 Ektaa Tradefin (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC060494 No 521 Marshall House 33/1 N. S. Road Kolkata West Bengal 700001

    2661 Rajma Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC075471 No 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001

    2662 Welsome Finance Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1986PTC040229 No 74 Bentick Street Kolkata, West Bengal 700001

    2663 Tanvi Fincap (P) Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC079256 NA 6/233 Doongar Mohalla, Farash Bazar, Farash Bazar, Shahdra, New Delhi 110032

    2664 Mayurpankh Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070424 NA 4, Fairlie Place, Mazanine Floor, Room No. M 5, Kolkata, West Bengal 700001

    2665 Dhansar Capital Limited (Formerly Cynosure Vinimay (P) Ltd) Kolkata NBFC-ND ICC Base U67190WB1994PLC065686 NA 405, Ps Continental, 4Th Floor 83/2/1, Topsia Road (South) Kolkata West Bengal 700046

    2666 Hollyfield Traders Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069608 No En-28, Sector- V, Salt Lake City, Kolkata West Bengal 700091

    2667 Fincred Investments Limited Ahmedabad NBFC-ND ICC Base U65990GJ1996PLC029820 No 5th Floor, Sheraton House, B/S. Pramukh Plaza, Polytechnic Road, Ahmedabad Ahmedabad Gujarat 380015

    2668 Ganodaya Finlease Ltd Kolkata NBFC-ND ICC Base L51226WB1986PLC040287 No Mangalam Appartment, Room No-402, Block A 24/26, Hemanta Bose Sarani, Kolkata, West Bengal 700001

    2669 Ram Alloy Castings (P) Ltd. Kanpur NBFC-ND ICC Base U27108UP1989PTC010787 NA Kb-33, 2nd Floor, Sector-14 Kaushambi Ghaziabad Up 201010 In

    2670 Mahak Tracon Pvt Ltd Mumbai NBFC-ND ICC Base U51109MH1995PTC327398 No Row House No. 3A, Royal Palm Estate, Aarey Milk Colony, Powai, Goregaon, Mumbai City Mh 400065 In Mumbai City Maharashtra 440065

    2671 Mubarak Lubricant Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067639 No 85, Netaji Subhas Road, 3Rd Floor, Room No-311, Kolkata, West Bengal 700001

    2672 Magna Vanijya Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075717 NA 29B, Rabindra Sarani 4Th Floor, Room No. 440 Kolkata, West Bengal 700 001

    2673 I-Loan Credit Private Limited New Delhi NBFC-ND ICC Base U74899DL1990PTC042297 No Plot 94, 3rd Floor, Pkt 10, Sector 13, Dwarka, New Delhi-110078

    2674 Susee Finance & Leasing (P) Limited Chennai NBFC-ND ICC Base U65910TN1991PTC021618 No 25, Tamil Sangam Road Madurai Madurai Tamil Nadu 625001

    2675 M A Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC078568 No 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001

    2676 Festino Trading & Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC054357 NA Tobacco House, 3Rd Floor, Room No. 310 1 & 2 Old Court House Corner Kolkata, West Bengal 700001

    2677 Associated Global Finance Limited Kolkata NBFC-ND ICC Base U65993WB1995PLC074982 No 17 Ganesh Chandra Avenue 4Th Floor Bow Bazar Kolkata West Bengal 700013

    2678 Fidelity Market & Fincap (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062119 No 79 Lenin Sarani310 Commerciaal Point Ps Taltolla Commerciaal Point Ps Taltolla Kolkata West Bengal 700013

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2679 Surabhakti Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068375 No 32, Ezra Street, 9Th Floor, Room No: 912, Kolkata West Bengal 700001

    2680 Polson Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066645 No Wellesley House, 7, Red Cross Place 4Th Floor, Left Side Cabin Of Btm Kolkata West Bengal 700001

    2681 Greenstone Investments Pvt. Ltd, Mumbai NBFC-ND ICC Base U65990MH1978PTC020803 No 502 Raheja Chambers Nariman Point, Mumbai City Maharashtra 400021

    2682 Nusarwar Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069911 No 21 Hemanta Basu Sarani, 2Nd Floor, Suite No 204, Kolkata Centre Point Kolkata West Bengal 700001

    2683 Lupmex Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064875 No 28 Bhairab Dutta Lane Salkia Howrah West Bengal 711106

    2684 Zircon Traders Limited New Delhi NBFC-ND ICC Base U51909DL1983PLC016817 No JA 0810, 8th Floor Tower A, DLF Jasola Tower Jasola Delhi 110 025

    2685 Kamna Credits And Promoters Private Limited Kolkata NBFC-ND ICC Base U65921WB1993PTC126787 NA 135A', C. R Avenue Kolkata West Bengal 700007

    2686 Jayton Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC073138 No 15, Crooked Lane 1St Floor Kolkata West Bengal 700069

    2687 Drishti Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC076037 No Unit No:-3, 3Rd Floor, Ideal Centre 9, A. J. C. Bose Road Kolkata West Bengal 700017

    2688 Pyxis Finvest Limited (Formerly Bcb Finance Ltd) Mumbai NBFC-NDSI ICC Base L65990MH2005PLC157586 No Level 9 (Unit 801), Centrum House, CST Road, Vidyanagari Marg, Kalina, Santacruz (East) Mumbai Suburban Maharashtra 400098

    Guiness Finance & Leasing Private Limited (Formerlyk. Commercial Company


    2689 Kolkata NBFC-ND ICC Base U51900WB1991PTC051744 NA 10 Canning St, Kolkata, West Bengal 700001
    Pvt.Ltd.)

    2690 Sahib Finlease Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC059723 No Cabin No. 6, First Floor, R-10 Green Park Main, New Delhi 110 016

    2691 Centum Finance Limited New Delhi NBFC-ND ICC Base U74899DL1992PLC050720 No 1307 Vikram Tower Rajendra Place New Delhi 110 008

    2692 Ari Consolidated Investments Private Limited Mumbai NBFC-ND ICC Base U17110MH1943PTC010052 No B-2, 801, 8th Flor, B-Wing, Marathon Innova, Off Ganpatrao Kadam Marg, Lower Parel

    2693 Insta Capital Private Limited Mumbai NBFC-ND ICC Base U65100MH1996PTC286056 No 207 Niranjan 99 Marine Drive Mumbai City Maharashtra 400002

    2694 A V Commercial Co Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC054810 No Da-14, Sector-1 Salt Lake City Kolkata West Bengal 700064

    2695 Pushkar Capital (India) Private Limited. New Delhi NBFC-ND ICC Base U65910DL2003PTC121381 No B-1/8 Ashok Vihar Phase -Ii New Delhi 110052

    2696 Uthirattadhi Sri Ram Holdings Private Limited Chennai NBFC-ND ICC Base U65993TN1983PTC009832 No 137\67 Chamiers Road, R A Puram Chennai Tamil Nadu 600028

    2697 Pickup Suppliers Private Limited New Delhi NBFC-ND ICC Base U65993DL1996PTC168635 No 5140-41/34 1st Floor Choudhary Market, Rui Mandi Sadar Bazar Delhi 110006

    2698 Ellenbarrie Commercial Ltd Kolkata NBFC-ND ICC Base U67120WB1995PLC071334 No 19, Synagogue Street, 4Th Floor, Room No- 417, Burrabazar Kolkata, West Bengal 700001

    2699 Leverage Capital Private Limited (Formerly Karni Vanijya Private Limited) Kolkata NBFC-ND ICC Base U51109WB2007PTC115514 No 26/H/5 Radha Madhab Dutta Garden Lane Kolkata West Bengal 700010

    2700 Perfect Capital Services Limited New Delhi NBFC-ND ICC Base U74899DL1994PLC057185 No T-24A Ist Floor Green Park Extn Yusuf Sarai, New Delhi110016

    2701 Garnet International Limited Mumbai NBFC-ND ICC Base L74110MH1995PLC093448 No 901 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021

    2702 Goodwill Cresec Pvt.Ltd New Delhi NBFC-ND ICC Base U67110DL1996PTC077617 No C-2/101 West Enclave Pitampura New Delhi 110034

    2703 J.S. Fin-Vest Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC066058 No 724 - B, Jaina Tower District Centre, Janakpuri Delhi 110058

    2704 Rajgharana Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071007 No 2A, Ganesh Chandra Avenue 7Th Floor, Room No 5 Kolkata West Bengal 700013

    2705 Davinta Financial Services Private Limited Bengaluru NBFC-ND ICC Base U67200KA2018PTC111905 No Sy No. 7P & 93P, Electronic City West, Industrial Area, Begur Hobli, Bengaluru (Bangalore) Urban Karnataka 560100

    2706 Hari Trafin (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC068649 NA "Manglam", 4Th Floor, Room No. 404 Hemant Basu Sarani Kolkata West Bengal 700001

    2707 Twinvest Financial Services Ltd. Hyderabad NBFC-ND ICC Base U65999TG1995PLC019133 No Plot No. 318, Road No. 25, Jubilee Hills, Hyderabad Telangana 500033

    2708 Western India Transport Finance Company Pvt Ltd Mumbai NBFC-ND ICC Base U65923MH2006PTC161117 No Shop No 261, First Floor, D-Wing, Vashi Plaza, Plot No 80 & 81, Sector -17, Navi Mumbai

    2709 Mangalam Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067201 No P17, Sahitya Parishad Street 2Nd Floor Kolkata West Bengal 700006

    2710 Indo Pacific Finlease Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC074043 No Ist Floor, Wing-B Commercial Plaza, Radisson Hotel Nh-8, Mahipalpur Delhi 110037

    2711 Captive Commerce Pvt. Ltd. New Delhi NBFC-ND ICC Base U51109DL1994PTC354819 NA 6, Biplabi Rash Bihari Basu Road 1st Floor West Bengal 700 001

    2712 Pure Gold Finance Private Limited Chennai NBFC-ND ICC Base U65929TN1996PTC124555 No Abc Trade Centre, 1st Floor, Old No 50, New No. 39, Anna Salai Chennai Tamil Nadu 600002

    2713 Manoj Finvest Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC071720 No 18 A 2nd Floor North Avenue Road, West Punjabi New Delhi 110 026

    2714 Ganesh Capfin Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PLC010344 No B-7, Sikar House Colony, Shastri Nagar Jaipur Rajasthan 302033

    2715 Megha Holdings Private Limited Jaipur NBFC-ND ICC Base U74899RJ1985PTC064919 No Renwal Road Dholi Mandi Chomu Jaipur Rajasthan 303702

    2716 Gandhinagar Leasing & Finance Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1986PLC009133 No 509, Times Square Arcade, Nr. Ravija Thaltej-Shilaj Road, Thaltej, Ahmedabad 380059 Ahmedabad Gujarat 380059

    2717 Richbond Capital Private Limited ( Formerly Verma Hire Purchase Pvt. Ltd.) Mumbai NBFC-ND ICC Base U65921MH1995PTC258119 No C-520, 215 Atrium, Next To Courtyard Marriot Chakala Andheri East Mumbai City Maharashtra 400069

    2718 Vanaik Investors Ltd. New Delhi NBFC-ND ICC Base U65993DL1972PLC006178 No 105, Ashok Estate, Barakhamba Road New Delhi 110001

    2719 Isha Estates & Invesments (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1993PTC058805 No 16B, Madan Chatterjee Lane Kolkata West Bengal 700007

    2720 Orient Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2006PTC107887 No Ecocentre, Unit-801, Em-4, Sector-V, Kolkata West Bengal 700091

    2721 Jagrani Leasing And Finance Co. Private Limited Kolkata NBFC-ND ICC Base U65993TN1990PTC138251 NA No. 403, Sidco Industrial Estate, Ambattur, Chennai Tamil Nadu 600098

    2722 D. S. Integrated Finsec Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U67120GJ1996PTC030222 No Arihant Shramjivi Society Opp Andh Mahila Vikas Gruh Dhebar Road Rajkot Gujarat 360002

    2723 Tysom Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069626 No 48, Pramatha Choudhary, Plot No. 849 Block-P, 2Nd Floor, New Alipore Kolkata West Bengal 700053

    2724 Topline Finvest Private Limited Guwahati NBFC-ND ICC Base U65929AS1992PTC012349 No Hightension Electricals, Block No-1, Mouza A. T. Road, Near Toklai Bridge Jorhat Assam 785001

    2725 Minda Finance Ltd. New Delhi NBFC-ND ICC Base U67120HR1985PLC096716 No B-64 /1 Wazirpur Industrial Area DelhiNew Delhi 110007

    2726 Jamshedpur Securities Ltd. Patna NBFC-ND ICC Base U67120JH1992PLC004987 NA 00010 Line No. 4B, 1st Floor, Block Namada Butee, Golmuri, Jamshedpur- 831003

    2727 Maitri Markfin Pvt. Ltd. New Delhi NBFC-ND ICC Base U51909DL1996PTC081272 NA Jain Bhawan 16/121-122 Faiz Road, Karol Bagh New Delhi 110005

    2728 Raghuvamsa Holdings Private Limited Chennai NBFC-ND ICC Base U65993TN1983PTC009871 No New No 137, Old No 67 Chamiers Road, R A Puram Chennai Tamil Nadu 600028

    Cambridge Financial Services Private Limited (Formerly Dinosour Trade Link (P)
    2729 Kolkata NBFC-ND ICC Base U51109WB1995PTC067764 NA 16 Strand Road Kolkata West Bengal 700001
    Ltd

    2730 Original Finserv Private Limited Chennai NBFC-ND ICC Base U65100TN2014PTC097755 No 35/3, Muthu Krishnan Street Kondithope Chennai Tamil Nadu 600079

    2731 Richa Holdings Limited New Delhi NBFC-ND ICC Base U72900HR2001PLC037016 NA H No 659, Sector-16A First Floor, Near Magpie Faridabad, Haryana 121002

    2732 Best Advisory Pvt Ltd Kolkata NBFC-ND ICC Base U74120WB1992PTC055064 No 29B, Rabindra Sarani 4Th Floor Room No. 401 Kolkata, West Bengal 700 073

    2733 Varsha Sales Promotion Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC061866 No 165, Subodh Park, Ground Floor Kolkata West Bengal 700070

    2734 Paramount Enterprises Limited New Delhi NBFC-ND ICC Base U51909DL1982PLC013410 No Punjabi Bhawan 10, Rouse Avenue New Delhi110001

    2735 D S R Impex Pvt Ltd Kolkata NBFC-ND ICC Base U25199WB1995PTC071791 No 2, Lal Bazaar Street 1St Floor Kolkata, West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2736 Baliraja Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068407 NA Block 1, Flat No. 2A, 116 N. S. C. Bose Road Kolkata West Bengal 700040

    2737 Diligent Investment Limited Mumbai NBFC-ND ICC Base U65903MH1996PLC102711 No Flat No. 155, Maker Tower J15th Floo2R, Cuffe Parade Mumbai City Maharashtra 400005

    2738 Sarthak Sales Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068445 No Sincere 12, B. B. D. Bagh (East), 1St Floor Kolkata, West Bengal 700001

    2739 Nishi Exports (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043542 No C-61, Preet Vihar Delhi New Delhi 110092

    2740 Sugali Finlease Private Limited Chennai NBFC-ND ICC Base U65191TN1986PTC012844 No No. 4, V. O. C, 2nd Cross Street Kodambakkam Chennai Tamil Nadu 600024

    2741 J R D Finance Ltd Kolkata NBFC-ND ICC Base L65999WB1993PLC058107 No Electronic Centre 1/1A Biplabi Anukul Chandra Street, 5Th Floor, Room No. 5G Kolkata West Bengal 700072

    2742 Bluest Goods & Service (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068335 NA 7, Chittaranjan Avenue 3Rd Floor Kolkata West Bengal 700072

    2743 Ladia Credit (P) Ltd Kolkata NBFC-ND ICC Base U65110WB1998PTC088458 No 203 Bangur Avenue, Block - A, Kolkata, West Bengal 700055

    2744 Takmin Trading Pvt Ltd Mumbai NBFC-ND ICC Base U51109MH1995PTC281436 No Office No. 22, 8th Floor, Bldg No. 3, Navjivan Commercial Premises Co-Op Society Ltd, Dr. D. B. Marg, Lamington Road

    2745 Zelant Securities & Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U67190DL1996PTC078152 No A-4/301, Printer Apptt Sec-13, Rohini New Delhi110085

    2746 Arham Finance & Investment Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC050484 No 483/24, Prahalad Street Ansari Road Daryaganj Delhi 110002

    2747 Kreon Finnancial Services Limited Chennai NBFC-ND ICC Base L65921TN1994PLC029317 No 26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041

    2748 Divya Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC066292 No P-3, Wz-106/144, Second Floor Rajouri Garden Extension Delhi 110027

    2749 Ajanta Merchants Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077323 NA Avani Signature 91A/1 Pak Street Kolkata, West Bengal 700016

    2750 Growing Opportunity Finance(India) Pvt Ltd Chennai NBFC-ND MFI Base U65999TN2006PTC058885 Yes 73 1st Floor Y Block 6th Street Anna Nagar Chennai Tamil Nadu 600040

    2751 R K Fintrade Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC080574 NA 2, Lal Bazaar Street 1St Floor Kolkata West Bengal 700001

    2752 Rydak Enterprises & Investment Ltd. Kolkata NBFC-ND ICC Base U15491WB1983PLC036235 No Century Towers, 4Th Floor 45 Shakespeare Sarani Kolkata West Bengal 700017

    2753 Origo Finance Private Limited New Delhi NBFC-ND ICC Base U65990DL2016PTC299786 No C-14 2 Nd. Floor South Ext. Part - Ii, South Delhi110049

    2754 Awantika Impex Limited Guwahati NBFC-ND ICC Base U51909AS1988PLC002853 No 36, Vrindavan Market, Sati Jaymati Road, Athgaon, Guwahati Kamrup Metropolitan Assam 781001

    2755 Ara Investments And Finance Private Limited Chennai NBFC-ND ICC Base U65993TN1995PTC033921 No A-16, Annamalai Vilas, Main Road, Elevanthillainagarth Cross, Tiruchirappalli Tamil Nadu 620018

    2756 Singh Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC056542 NA C-111, Naraina Industrial Area Phase -1 Delhi 110 028

    2757 Land Global Capital Private Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC063127 No C-9/90 First Floor Sector-8, Rohini New Delhi 110 085

    2758 Sheetal Exports Ltd. Kolkata NBFC-ND ICC Base L51909WB1983PLC035867 No 9, Ezra Street Top Floor Kolkata, West Bengal 700 001

    2759 Chirag Credit Capital Ltd Kolkata NBFC-ND ICC Base U65991DL1994PTC300174 No A-185 New Friends Colony New Delhi Nct Of Delhi 110025

    2760 Techmart Broking Co (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073626 No 224A, Acharya Jagadish Bose Road Elegant Towers, 2Nd Floor Kolkata West Bengal 700017

    2761 Brahmanand Himghar Ltd Kolkata NBFC-ND ICC Base L29248WB1990PLC049290 No Village - Chekuasole P. O. Jogerdanga, P. S. Goaltore, Paschim Medinipur (West Medinipur) West Bengal 721121

    2762 STFT Finance Private Limited New Delhi NBFC-ND ICC Base U67200HR2019PTC080310 No Flat No 6B, Building 2, The Hibiscus Sector 50, Adampur Nirvana Country Haryana 122018

    2763 A S Confin Pvt. Ltd. Kolkata NBFC-ND ICC Base U74999WB1993PTC058243 No 4A, Tollygunj, Circular Road, Kolkata, West Bengal 700033

    2764 Vadakkemuriyil Finance Company (India) Limited Chennai NBFC-ND ICC Base U65999TZ1990PLC002916 No Room No 12, 208 Chellappan Street, Kattoor Coimbatore Tamil Nadu 641009

    2765 Enormous Nivesh Private Limited New Delhi NBFC-ND ICC Base U72900DL2000PTC104790 Yes 302 Adhishwar Apartment 34 Firoz Shah Road New Delhi110001

    2766 Rohini Holdings Private Limited Chennai NBFC-ND ICC Base U65993TN1981PTC009051 No 137/67 Chamiers Road, R A Puram Chennai Tamil Nadu 600028

    2767 New Line Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC071259 NA Plot No 44, Kothi No. 24/8C Blk Siri Chand Park Uttam Nagar New Delhi 110029

    2768 Recapita Finance Private Limited Bhopal NBFC-ND ICC Base U65999MP2016PTC042062 No 47, Amaltas, Phase-1 Chunabhatti, Kolar Road Bhopal Madhya Pradesh 462016

    2769 Atam Vallabh Financiers Limited New Delhi NBFC-ND ICC Base U67120DL1972PLC006180 No 105, Ashoka Estate, 24, Barakhamba Road, New Delhi 110001

    2770 Ensiaar Finvest Pvt Ltd (Formerly S S P Finvest Pvt Ltd.) New Delhi NBFC-ND ICC Base U65929DL1996PTC077016 No Sf-3, 2nd Floor 43, Daryaganj New Delhi 110 002

    2771 Kirti Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC061223 No 133, Canning Street Kolkata West Bengal 700001

    Shree Gajanand Fintrade Private Limited (Formerly Desmond Vinimay Private


    2772 Kolkata NBFC-ND ICC Base U51109MH1995PTC359674 No 7Th Floor, Neelkanth Corporate It Park Serlite Compound, Near Bus Depot, Kirol Village, Vidyavihar West Mumbai City Maharashtra 400086
    Limited)

    2773 Vreedhi Financial Services Private Limited Hyderabad NBFC-ND ICC Base U65929TG2019PTC130887 No H. No. 6-3-655/6/1 Somajiguda Hyderabad Telangana 500082

    2774 Swagat Trexim Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC060814 No 32/7 Sahapur Colony, New Alipore Kolkata New Alipore Kolkata West Bengal 700053

    2775 Snehapusph Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070163 No 3 "0" Diamond Chamber 4, Chowringhee Lane Kolkata West Bengal 700017

    2776 Toplight Corporate Management Private Limited New Delhi NBFC-ND ICC Base U65100DL1996PTC127403 No 326, Ansal Chambers – II, Bhikaji Cama Place, R. K. Puram New Delhi South West Delhi New Delhi 110066

    2777 Borodrill Commercial Company Pvt.Ltd. Jaipur NBFC-ND ICC Base U99999RJ1993PTC025360 No Sp-2/1(A) & Sp-2-2 Riico Industrial Area, Neemrana Alwar Rajasthan 301705

    2778 Vikas Money Limited (Formally Known As Vikas Hire Purchase Company Ltd) Thiruvananthapuram NBFC-ND ICC Base U65921KL1987PLC004741 No 13/1528, First Floor, Anjali Complex Kavuvattom, Cherpulassery Palakkad Kerala 679503

    2779 Fabulous Nivesh Pvt. Ltd New Delhi NBFC-ND ICC Base U74999DL2000PTC104789 No 302 Adhishwar Apartment 34 Firoz Shah Road Delhi 110001

    2780 Dipl Computers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC058259 No 33A Jawaharlal Nehuru Road 6Th Floor Kolkata, West Bengal 700071

    2781 Gandevi Commerce (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1994PTC066973 No 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001

    2782 Shree Varsa Investors & Traders (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1991PTC051198 No 5A Muktaram Babu Street Kolkata West Bengal 700007

    2783 Norfiox Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51900WB1994PTC066660 No 14, N. S. Road 4Th Floor Kolkata, West Bengal 700001

    2784 A V S Finlease Limited Kolkata NBFC-ND ICC Base U65921WB1991PLC123341 No 7, Ganesh Chandra Avenue Kolkata West Bengal 700013

    2785 Investwell Finance &Leasing (P) Ltd Chennai NBFC-ND ICC Base U65910TN1989PTC017135 No F39, Spencer Plaza 769, Anna Salai Chennai Tamil Nadu 600002

    2786 Suvidha Securities Private Limited Mumbai NBFC-ND ICC Base U67120MH1995PTC084875 NA 158/160, Dr Veigas Steet, 104 Royal Avenue Ist Floor, Opp Church Bajar, Kalba Devi, Mumbai City Maharashtra 400002

    2787 Akruti Securities Pvt. Ltd. Guwahati NBFC-ND ICC Base U65990AS2008PTC008863 No 2nd Floor, Purbi Complex Kamrup Metropolitan Assam 781001

    2788 Manimaya Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC056688 NA 235/2A, A. J. C. Bose Road 3Rd Floor Room No. 3 N (i) &( ii) Kolkata, West Bengal 700020

    2789 Cuckoo Fiscal Services Ltd Kolkata NBFC-ND ICC Base U74992WB1991PLC052657 No Calcutta Mansion, 4Th Floor, Suite No. 10, 4 Bishop Lefroy Road Kolkata West Bengal 700020

    2790 Bhiragacha Finance Co (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1988PTC043584 No 15, India Exchange Place 3Rd Floor Kolkata West Bengal 700001

    2791 Nehal Holdings & Trading Co Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1981PTC024028 No 209 Jolly Bhavan No1 10 New Marine Lines Mumbai City Maharashtra 400020

    2792 Asl Investments Private Limited New Delhi NBFC-ND ICC Base U67120DL1992PTC102461 No 5 Tolstoy Marg Connaught Place Central Delhi 110001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2793 Sungold Capital Ltd Ahmedabad NBFC-ND ICC Base L65910GJ1993PLC018956 No House No. 7/13 Opp White Tower Station Road Nandod Ahmedabad Gujarat 393145

    2794 Unnao Trading Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062740 NA Natural Heights Resident Welfare Society, 1C Building No. 5, Phase I, Vip Road Kolkata, West Bengal 700052

    2795 Compact Finstock Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC075652 NA 23, Armenian Street Room No-3 Kolkata, West Bengal 700 001

    2796 Layana Finance & Leasing Ltd Hyderabad NBFC-ND ICC Base U65910TG1996PLC025056 No 403 Sri Sai Rajendra Pinacle Road 4 Ashoknagar Hyderabad Telangana 500020

    2797 Ranjit Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U65920WB2000PTC091562 No 91, N. S. Road, 3Rd Floor Burra Bazar Kolkata West Bengal 700001

    2798 Goldman Securities Ltd. Kolkata NBFC-ND ICC Base U65993WB1984PLC052349 No 5, Russell Street, 1St Floor, Kolkata, West Bengal 700071

    2799 Nikhil Fincom (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC073359 No Park Centre 24 Park Street Kolkata West Bengal 700016

    Libra Auto & General Finance Ltd. (Converted Into Cat 'B' Vide Rd'S Order Dt.
    2800 Chandigarh NBFC-ND ICC Base U65921PB1994PLC015312 No 1031 Gopal Nagar Patel Chowk, Jallandhar Jalandhar Punjab 144001
    25.04.2008)

    2801 Wiz Fin Private Limited Kolkata NBFC-ND ICC Base U65100WB1994PTC066408 No 1 R N Mukherjee Road, Martin Burn House Suite No. 22 Kolkata West Bengal 700001

    2802 Anika Tie- Up Pvt. Ltd. Kolkata NBFC-ND ICC Base U63090WB1994PTC066715 NA 4, Ballav Street 3Rd Floor Kolkata, West Bengal 700007

    2803 Trincas Agencies & Commerce (P) Ltd Kolkata NBFC-ND ICC Base U17232WB1991PTC052150 NA 37A, Bentinck Street 4Th Floor, Room No. 403 Kolkata, West Bengal 700 069

    2804 Nalin Lease Finance Ltd (Conversion From Cat A To Cat B) Ahmedabad NBFC-ND ICC Base L65910GJ1990PLC014516 No Ground Floor, Gandhi Nursing Home Bldg. , Dr. Nalinknat Gandhi Road Himatnagar Sabarkantha Gujarat 383001

    2805 East Coast Farms & Finances (P) Ltd. Hyderabad NBFC-ND ICC Base U05005TG1990PTC012024 No Plot No. 6, Gurukrupa Villasam, 3rd Floor, Women'S Co-Op Housing Society Ltd. , Road No. 2, Banjara Hills, Hyderabad, Telangana-500 034

    2806 Dashmesh Fincap Private Limited Mumbai NBFC-ND ICC Base U65921MH1991PTC301690 No 2nd Floor, S. K Tower, Nelson Square, Chhindwara Road

    2807 Fraternal Investments Private Limited New Delhi NBFC-ND ICC Base U65910HR1983PTC016266 NA 1687 - Kacha Bazar Ambala Cantt. New Delhi 133001

    2808 R.L.Investment & Finance Co. Ltd. Kanpur NBFC-ND ICC Base U65910UP1989PLC011282 No 61/211 Canal Road Kanpur Nagar Uttar Pradesh 208022

    2809 Janmangal Finance Pvt Ltd Kolkata NBFC-ND ICC Base U31300WB1986PTC040402 No 207 Mahershi Devendra Road 2Nd Floor Room No. 54 Kolkata West Bengal 700007

    2810 Vasundhara Commodities Private Limited Mumbai NBFC-ND ICC Base U51109MH1996PTC327583 No A-705, 7th Floor, A-Wing Krishna Regency, Datta Mandir Road, Santacruze(E) Mumbai City Maharashtra 400055

    2811 Anther Vinimay Private Limited Kanpur NBFC-ND ICC Base U65100UP1994PTC139263 No Sukhdham, Flat No. E 2 7/17 (9-10), Tilak Nagar Kanpur Nagar Uttar Pradesh 208002

    2812 M L Finlease Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1997PTC125277 NA Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001

    2813 Blue River Finvest Private Limited Bhopal NBFC-ND ICC Base U65100MP1982PTC001996 No 1-D/2 Sector D Industrial Area Sanwer Road Indore Madhya Pradesh 452015

    Titagarh Capital Private Limited(Formerly Flourish Securities And Finance Private


    2814 Kolkata NBFC-ND ICC Base U01122WB1994PTC138832 NA 756, Anandapur Em Bypass Kolkata West Bengal 700107
    Limited)

    2815 Bothra Capital Private Limited Bengaluru NBFC-ND ICC Base U74210KA1996PTC115474 No Ground Floor, No. 2, O' Shaughnessy Road Langford Gardens, Shantinagar Bengaluru (Bangalore) Urban Karnataka 560025

    2816 Paras Credit Capital Private Limited Kolkata NBFC-ND ICC Base U67120WB1995PTC071420 No 134/1 Mahatma Gandhi Road Kolkata West Bengal 700007

    2817 Indeed Fincap Private Limited (Formerly Charles (India) Pvt. Ltd.) New Delhi NBFC-ND ICC Base U51109DL1985PTC327816 No 1302, 13th Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road Delhi 110001

    2818 Imtihan Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067778 No 180, M. G. Road 3Rd, Floor Kolkata, West Bengal 700007

    2819 IPRO Capital Ltd Kolkata NBFC-ND ICC Base U51491WB1947PLC061685 No 9/1 R N Mukherjee Road Kolkata West Bengal 700001

    2820 CDN Finance Pvt Ltd (Formerly ATB Finance & Investment (P) Ltd.) New Delhi NBFC-ND ICC Base U65100DL1994PTC062241 NA 14 Central Drive Dlf, Chattarpur Farm New Delhi 110074

    2821 Mandyati Dealcom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC079192 No Flat 4B, Maa Mangal Chandi Apartment Nayapatty, Sector V, Salt Lake Kolkata West Bengal 700102

    2822 Dicord Commodeal Pvt. Ltd. New Delhi NBFC-ND ICC Base U51109HR1995PTC093258 No C/O Surya Roshni Limited, Nh - 10, Delh Rohtak Road Prakash Nagar, Bahadurgarh, Jhajjar Haryana 124507

    2823 Saivi Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054127 No Office Space No. 109, 1st Floor Vardhman Mayur Market, CSC Mayur Vihar, Phase Iii Delhi 110 096

    2824 Pratancha Finance & Lease Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921HR1996PTC033047 No House No 896 Sector-37 Faridabad Haryana 121003

    2825 Nirmal Viniyog Pvt. Ltd Kolkata NBFC-ND ICC Base U65991WB1994PTC065019 No 79 Lenin Sarani310 Commerciaal Point Ps Taltolla Kolkata West Bengal 700020

    2826 S B M Investments Private Limited Kolkata NBFC-ND ICC Base U67120TN1996PTC126482 No Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002

    2827 Bhutoria Investments Private Ltd. Kolkata NBFC-ND ICC Base U65993WB1979PTC032366 No 56 Netaji Subhas Road Kolkata West Bengal 700001

    2828 I B M Finance & Investment Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC134901 No 4/1, Middleton Street Sikkim Commerce House Kolkata West Bengal 700071

    Brightindia General Finance Private Limited(Formerly Known As Right Leasing And


    2829 Thiruvananthapuram NBFC-ND ICC Base U65921KL1993PTC007070 No Bright Towers St Thomas College Road Trichur 680001
    Hire Purchase Company (P)Ltd)

    2830 Ganapati Tradewings (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078864 No P-50, Princep Street 2Nd Floor, Kolkata, West Bengal 700072

    2831 ESN Finance and Capital Services Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC072672 NA Plot No. 1, Local Shopping Centre Sharda Niketan Pitampura New Delhi 110034

    2832 Ganan Mercantile Pvt. Ltd. Chennai NBFC-ND ICC Base U51909TN1995PTC124815 No 191 Demellows Road, Choolai Chennai Tamil Nadu 600112

    2833 Sajjan Commercial Enterprise Ltd. New Delhi NBFC-ND ICC Base L13203DL1985PLC021536 No Varadan House, 17 A/39, Ajmal Khan Road, Karol Bagh, New Delhi, 110005

    2834 Girdhar Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U65923WB1989PTC047510 No Magma House, 10Th Floor, 24, Park Street, Kolkata West Bengal 700016

    2835 Rajnish Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1997PTC209185 No 3721/1 1st Floor Neta Ji Subhash Marg Daryaganj Delhi 110002

    2836 Ftcash Finance Pvt Ltd. Mumbai NBFC-ND ICC Base U67110MH2019PTC333955 No 3rd Floor, C-Tower, Times Square Gamdevi, Marol, Andheri, Mumbai Suburban Maharashtra 400059

    2837 Kamod Commercial & Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1993PTC007768 No 315, Nemi Nagar Vistar, 200 Feet Byepass Vaishali Nagar Jaipur Rajasthan 302021

    2838 Navin Agro Industries Ltd Kolkata NBFC-ND ICC Base L15431WB1979PLC032425 No 207, Maharshi Debendra Road 4Th Floor Kolkata West Bengal 700007

    2839 Covet Financial Services Private Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC057439 No Plot Unit No. 15 Pkt-B, Space No. S-2, S/F Sachdeva Arcade, Mayur Vihar Phase-2 New Delhi 110091

    2840 Rovo Marketing (P) Ltd. New Delhi NBFC-ND ICC Base U65100DL1987PTC029947 No 1307, Chiranjiv Tower 43, Nehru Place New Delhi 110019

    2841 Crs Investments Private Limited New Delhi NBFC-ND ICC Base U67120DL2008PTC174878 No 48, Basant Lok Vasant Vihar New Delhi110057

    2842 GSD Trading And Financial Services Pvt. Ltd Ahmedabad NBFC-ND ICC Base U65923GJ1993PTC071314 No Ff 83 3rd Floor Samruddhi Bhavan Opp Bombay Petrol Pump Gondal Road Rajkot Gujarat 360002

    2843 Sahaj Tie-Up Private Ltd. New Delhi NBFC-ND ICC Base U51109HR1996PTC095066 No Office Space No. 244 2nd Floor Sundram Tower, Dda Community Centre Paschim Vihar Delhi 110063

    2844 S. R. Credits Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC044503 NA 4828/24, Prahlad Lane, Ansari Road, Darya Ganj, New Delhi 110 002

    2845 Adroit Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U20109WB1989PTC046933 No Ful Bari Hat Jatiya Kali Fulbari II Jalpaiguri West Bengal 734015

    2846 Madhushree Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073981 No 16 Strand Road Room No 602 Kolkata West Bengal 700001

    2847 Nachiketa Gift Ads (P) Ltd Kolkata NBFC-ND ICC Base U67100WB1995PTC073948 No 34A, Metcalfe Street 2Nd Floor Suit No 2C/3 Kolkata West Bengal 700013

    2848 Skylark Commerce Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074314 NA 5F, Everest 46/C, Chowringhee Road Kolkata West Bengal 700071

    2849 Earth Financial Advisors Private Limited Mumbai NBFC-ND ICC Base U74120MH2013PTC245896 No B-431, Phoenix House Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2850 Mukesh Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1987PTC043493 NA 1 Mahendra Nath Roy Bye Lane Howrah West Bengal 711 101

    2851 Malbros Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U74140DL2007PTC159341 No Office Floor Hotel The Surya New Friends Colony New Delhi 110025

    2852 Anson Fincorp Pvt. Ltd Thiruvananthapuram NBFC-ND ICC Base U65921KL1997PTC027900 No Door No. XIV/1057, Anson Tower B. Ed College Junction, Nedumkandam P. O, Nedumkandam Idukki Kerala 685553

    2853 Redrose Supply (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078642 No Cabin No. 15 Of 7 Grant Lane 3Rd Floor Ganpati Chambers, Room No 310 Kolkata, West Bengal 700012

    2854 Bothra Suitings Private Limited Guwahati NBFC-ND ICC Base U18101AS1993PTC010019 No Room No. 207, City Park Afsar Ali Lane, Lakhtokia Kamrup Metropolitan Assam 781001

    2855 Prabhash Motor Finance Co. (P) Ltd. New Delhi NBFC-ND ICC Base U60210DL1994PTC057919 No R-89, Greater Kailash - 1 South Delhi110048

    Yvu Financial Services Pvt.Ltd.(Formerly known as Chand Fairdeal Financiers


    2856 Guwahati NBFC-ND MFI Base U65921MN1993PTC008270 No Waiview Bhawan Thoubal Wangmataba Thoubal Manipur 795138
    Pvt.Ltd.)

    2857 Everest Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073838 NA P-27, Princep Street 4Th Floor, Room No. 4 A Kolkata, West Bengal 700 072

    2858 Sheth Fincap Services Private Limited Mumbai NBFC-ND ICC Base U65923MH2015PTC261592 No 3B, Court Chambers, 3rd Floor, Behind Income Tax Office, Vithaldas Thackersy Marg, New Marine Lines Mumbai City Maharashtra 400020

    2859 Amritkunj Capital Markets Ltd Kolkata NBFC-ND ICC Base U65999WB1991PLC053714 No 1, British Indian Street 6Th Floor, Room No. 605 Kolkata West Bengal 700069

    2860 Rudrapur Fintrade Private Limited (Formerly Snehdeep Impex Private Limited) Kanpur NBFC-ND ICC Base U51909UR1992PTC008446 No Shop No. 404, 4th Floor, P. S. A. Plaza, Nainital Highway Road, Rudrapur Udham Singh Nagar Uttarakhand 263153

    2861 Brilliant Portfolios Limited New Delhi NBFC-ND ICC Base L74899DL1994PLC057507 NA B-09, 412, Itl Twin Tower Netaji Subhash Place Pitampura Delhi 110088

    2862 Sharp Investments Ltd Kolkata NBFC-ND ICC Base L65993WB1977PLC031241 No 14, N. S. Road 2Nd Floor Kolkata West Bengal 700001

    2863 Divya Secfin Pvt Ltd Kolkata NBFC-ND ICC Base U65929WB1996PTC131764 No 8/C, Mahershi Debendra Road Kolkata West Bengal 700007

    2864 Harshadray Pvt. Ltd. Mumbai NBFC-ND ICC Base U74999MH1953PTC008985 No 4th Floor, Jiji House D. S. Marg, Fort Mumbai City Maharashtra 400001

    2865 20Th Century Holdings P Ltd. Mumbai NBFC-ND ICC Base U67120MH1980PTC022516 No 502 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021

    2866 K P Credit & Trader'S (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC059739 No Tobacco House, Room No. 304(S) 3Rd Floor 1 Old Court House Corner Kolkata West Bengal 700001

    2867 M.J.Finvest (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC069390 No C-7/19 Sector-5 Rohini New Delhi 110085

    2868 Metropolitan Commercial (P) Ltd Kolkata NBFC-ND ICC Base U52110WB1988PTC043917 No 2/1A, Burdwan Road Flat No. 2R, 2Nd Floor, Alipore, Kolkata West Bengal 700027

    2869 Vinsan Brothers Private Limited New Delhi NBFC-ND ICC Base U01132DL1984PTC217003 No 8, Commercial Complex, Maszid Moth, Greater Kailash -Ii New Delhi110048

    2870 Sion Finance & Leasing Private Limited Mumbai NBFC-ND ICC Base U65990MH1983PTC030010 NA Plot No. 112, Sion Koliwada Road, Sion

    2871 Nobel Consultancy Pvt Ltd Kolkata NBFC-ND ICC Base U24233WB1996PTC076723 No 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001

    2872 Seema Travel Agencies Private Limited Jaipur NBFC-ND ICC Base U63040RJ1996PTC045574 No 02, Hanuman Complex Kumbha Circle Road, Azad Nagar Bhilwara Rajasthan 311001

    2873 Consortium Vyapaar Ltd Kolkata NBFC-ND ICC Base L51109WB1993PLC060873 No 159, Rabindra Sarani 3Rd Floor Room No 3C Kolkata West Bengal 700007

    2874 Shambhu Mercantile Limited, New Delhi NBFC-ND ICC Base U52110DL1983PLC016734 No 414 Osian Building 12, Nehru Place New Delhi 110 019

    2875 Luhariwala Finance & Investment Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1994PTC079146 No 1/1, Manish Darshan, J. B. Nagar, Andheri - East, Mumbai City Maharashtra 400059

    2876 Astrex Enterprise Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1991PTC053575 No 11C, Burdwan Road Kolkata South 24 Parganas West Bengal 700027

    2877 Vitro Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069951 No 9/12, Lal Bazar Street 3Rd Floor, Block-E, R. No: 17 Kolkata West Bengal 700001

    2878 Manglam Vanijya Private Limited Mumbai NBFC-ND ICC Base U65999MH2009PTC227966 No Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, Mumbai Mh 400002 Mumbai City Maharashtra 400002

    2879 Orient Bonds And Stock Limited New Delhi NBFC-ND ICC Base U67120DL1980PLC010739 No Kanchenjunga (7th Floor ) 18 Barakhamba Road Barakhamba Road New Delhi 110001

    2880 Zeus Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC069923 NA 539, Rabindrasarani, 2Nd Floor Flat No. - 36, Baghbazar Kolkata West Bengal 700003

    2881 Sangrahalaya Timber And Crafts Ltd Guwahati NBFC-ND ICC Base L20101NL1985PLC002284 No Multistoried R.C.C. Building, Nymolotha Road, Ground Floor, Dimapur Mdg, Nagaland - 797112

    2882 Hota Hoti Wood Products Limited Guwahati NBFC-ND ICC Base L20211NL1984PLC002149 No Multistoried R.C.C. Building, Nymolotha Road, Ground Floor, Dimapur Mdg, Nagaland - 797112

    2883 K S R Capital Services Ltd Chandigarh NBFC-ND ICC Base U67120PB1994PLC015171 No Ubhawanl Road Magnum Place, Navi Anaj Mandi Sangrur Punjab 110034

    2884 Kremer Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC077294 No 39, Kali Krishna Tagore Street 5Th Floor, Room No. 515 Kolkata West Bengal 700007

    2885 Swara Fincare Limited New Delhi NBFC-ND ICC Base U65999DL2020PLC364228 No C-29, East Baldev Park Krishna Nagar Delhi 110051

    2886 Midpoint Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062637 No 3D, Dover Terrace, Garchha 2Nd Lane Kolkata, West Bengal 700019

    2887 Gopalka Savings & Investments (P) Ltd Kolkata NBFC-ND ICC Base U65992WB1973PTC028892 NA 4, Chowringhee Lane Block -I, 3Rd Floor, Room No. 'O' Kolkata West Bengal 700016

    2888 Zenith Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U36104WB1986PTC041638 No 14-C, Maharshi Devendra Road Na Kolkata West Bengal 700007

    2889 Jainco Finlease & Investment Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC070635 No 301, Dhaka Chamber 2068/39, Naiwala Karol Bagh New Delhi 110005

    2890 Nirlon Trade & Finance (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC080415 No Diamond Prestige, 41A, A. J. C. Bose Road 2Nd Floor, Room No- 211 Kolkata West Bengal 700017

    2891 Atreyi Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109BR1995PTC014029 No 4Th Floor, Khaitan Supermarket Birla Mandir Road Patna Bihar 800004

    2892 Khaitan Udyog Pvt. Ltd Kolkata NBFC-ND ICC Base U27109WB1995PTC067578 No 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001

    2893 Gokul Leasing & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U35911WB1996PTC138455 No 1, Taratolla Road Kolkata West Bengal 700024

    2894 Morisson Traders & Development Pvt. Ltd. Kolkata NBFC-ND ICC Base U15141WB1988PTC043640 No Jadulal Mullick Road Kolkata West Bengal 700006

    2895 Xeraphin Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC081847 No 101, 1st Floor, Rohit House 3, Tolstoy Marg, Connaught Place New Delhi110001

    2896 Aglow Financial Services Private Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC075459 No 106, S-524 Vikas Marg, Shakarpur Nd - New Delhi 110092

    2897 Hanuman Forging & Engineering Pvt. Ltd. Mumbai NBFC-ND ICC Base U27209MH1991PTC227608 No 1005, Remi Commercio, Plot No. 14, Shah Industrial Estate, Andheri West Mumbai City Maharashtra 400053

    2898 Consolidated Mercantiles Pvt Ltd Kolkata NBFC-ND ICC Base U52321WB1992PTC057205 NA 266 Rabindra Sarani 1St Floor, Room No 3 Kolkata West Bengal 700007

    2899 Sandhu Auto Deposits Ltd Kolkata NBFC-ND ICC Base U65921WB1993PLC139738 NA Mandawa Shikhar 151 Sarat Bose Road Room No. 337 Kolkata, West Bengal 700 026

    2900 Gulmohar Mercantile Pvt.Ltd. Kolkata NBFC-ND ICC Base U51909WB2006PTC108134 No Room No. 87, 8Th Floor, Chitrakoot 230A, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700020

    2901 Lochan Agro Private Limited Kanpur NBFC-ND ICC Base U01111UP1993PTC094298 No D-196 Sector-63 Gautam Buddha Nagar Uttar Pradesh 201307

    2902 Shreyansh Mercantile Private Limited New Delhi NBFC-ND ICC Base U51909HR1991PTC092053 No Surya Roshni Limited, NH-10, Delhi Rohtak Road, Prakash Nagar, Bahadurgarh, Jhajjar, Haryana House No. 134 - B, D. D. A. Flats, Shahpur Jat (Earlier Updated) Delhi 110092

    2903 Max I. Limited Chandigarh NBFC-ND ICC Base U74999PB2016PLC045450 No 419, Bhai Mohan Singh Nagar, Rail Majra, Balachaur Nawanshahr-144533 (Punjab) Nawanshahr (Shahid Bhagat Singh Nagar) Punjab 144533

    2904 Bhuvantray Investment & Trading Company Private Limited Mumbai NBFC-ND ICC Base U67120MH1979PTC021878 No 111 Industrial Area Sion Mumbai City Maharashtra 400022

    2905 Sanchi Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070801 No 70F, Ananda Palit Road 2Nd. Floor Kolkata, West Bengal 700 014

    2906 Kasal India Pvt.Ltd. New Delhi NBFC-ND ICC Base U65191DL1995PTC073576 NA H-15 South Extension Part-I New Delhi 110049

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2907 Vidhan Sales Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075004 No 72, Bentinck Street Formerly Known As P-16 Bentinck Street Kolkata West Bengal 700001

    2908 Brawny Nivesh Private Limited New Delhi NBFC-ND ICC Base U74899DL2000PTC104792 No 302 Adhishwar Apartments 34 Firoz Shah Road Delhi 110001

    2909 Vikramshilla Credit & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC053722 No 132 Cotton Street 1St Floor Room No. 27A Kolkata, West Bengal 700007

    2910 Espouse Capital Private Limited Mumbai NBFC-ND ICC Base U65999MH2021PTC357776 No Office No. 4, 2nd Floor, Citi Mall Oshiwara Link Road Andheri (West) Mumbai City Maharashtra 400053

    2911 Indus Life Finance & Securities Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078283 NA 303, 3Rd Floor, Poddar Court, 18, Rabindra Sarani, Kolkata, West Bengal 700 001

    2912 Satya Deposits & Advances Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC329151 NA 20 Blk No. 1 Fie Patparganj Industrial Area East Delhi110092

    2913 Sanyog Finance And Investment Private Limited Kolkata NBFC-ND ICC Base U65921WB1996PTC150424 No 21, Maharshi Devendra Road Room No. 2, Ground Floor Kolkata West Bengal 700007

    2914 Ganesh Hire Purchase & Leasing Finance Private Limited New Delhi NBFC-ND ICC Base U65921DL1994PTC211298 No 173, Basement Deepali Enclave, Pitampura Delhi New Delhi 110034

    2915 Abhiruchi Vision Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067566 No 10, Princep Street 3Rd Floor Kolkata West Bengal 700072

    2916 Swastika Fin-Mart Private Limited Bhopal NBFC-ND ICC Base U65923MP2009PTC022801 No 48, Jaora Compound Myh Road Indore Madhya Pradesh 452001

    2917 Dresier Commodities Private Limited New Delhi NBFC-ND ICC Base U65100DL1993PTC292086 No 6/24, (Basement) Shanti Niketan New Delhi-110021 Delhi 110021

    2918 Wealthbridge Capital Advisors Private Limited Hyderabad NBFC-ND ICC Base U65923TG2005PTC046708 No 41 Gunrock Enclave (Second Floor ) Phase-1, Secunderabad Hyderabad Telangana 500009

    2919 United Credit Ltd. Kolkata NBFC-ND ICC Base L65993WB1970PLC027781 No 27B Camac Street 8Th Floor Kolkata West Bengal 700016

    2920 Bonanza Trading Company Private Limited Kolkata NBFC-ND ICC Base U67120WB1978PTC031755 No B103, Rai Enclave, 7/1A, Sunny Park, Ballygunge Kolkata West Bengal 700019

    2921 Pensol Oil Company Pvt. Ltd. Patna NBFC-ND ICC Base U00314JH1988PTC003186 No J J Road Upper Bazar Ranchi Jharkhand 834001

    2922 Munot Fincon Limited Kolkata NBFC-ND ICC Base U67120WB1995PLC138911 No 2/6 Sarat Bose Road Room 804, Floor -8Th Kolkata West Bengal 700020

    2923 Adhishwar Nivesh Private Limited New Delhi NBFC-ND ICC Base U72900DL2000PTC104687 No 302, Adhishwar Apartments 34, Firoz Shah Road Delhi 110001

    2924 Kamper Finance & Securities Private Limited Kolkata NBFC-ND ICC Base U65993WB1988PTC044981 No 5F Everest 46 Chowringhee Rd P S Park St Kolkata, West Bengal 700071

    2925 Bulk Trade (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078286 No 2, Baretto Lane 1Stfloor, Room No. 104 Kolkata, West Bengal 700 069

    2926 Punya Leather (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067641 No 85, Netaji Subhas Road, 3Rd Floor Room No. -311, Kolkata, West Bengal-700001

    2927 Paragon Finance Ltd Kolkata NBFC-ND ICC Base L65921WB1986PLC040980 No 4/1, Middleton Street 4Th Floor, Sikkim House Kolkata West Bengal 700071

    2928 Orde Management (P) Ltd Kolkata NBFC-ND ICC Base U51219WB1994PTC062724 No 11/1, Sunny Park, Juthika Appartment Flat - R1, 1St Floor Kolkata West Bengal 700019

    2929 Surya Commercial Ltd. Kanpur NBFC-ND ICC Base U17212UP1984PLC006832 No 22/134 Shri Dwarikadhish Road Kanpur Nagar Uttar Pradesh 208001

    2930 Aarpee Commercial Co (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1990PTC048799 No Duckback House 1C 41 Shakespeare Sarani Kolkata, West Bengal 700 017

    2931 Tribute Trading And Finance Ltd Kolkata NBFC-ND ICC Base L35991WB1986PLC139129 No 3, Bentick Street 2Nd Floor Kolkata, West Bengal 700 001

    2932 Shubhlaxmi Coal & Exim Pvt Ltd Kolkata NBFC-ND ICC Base U52395WB1991PTC052344 No 202, Jessore Road C/O Dhiraj Saraogi, Block - E, 1St Floor Kolkata, West Bengal 700 089

    2933 Lilly Exporters Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1989PTC046173 No 10/4B, 3Rd Floor Lala Lajpat Rai Sarani Kolkata West Bengal 700020

    2934 Ashok Investors Trust Ltd. Mumbai NBFC-ND ICC Base U67120MH1991PLC162315 No Office 701 The Capital G-Block Bandra Kurla Com Behind Icici Bank Plot-C70 Bandra (East) Mumbai City Maharashtra 400051

    2935 Malani Financial Services Limited Bhopal NBFC-ND ICC Base U67120CT2005PLC017271 NA 1st Floor, H. No. 69 Behind Ayurvedic College, Rohinipuram Road Raipur Ct 492010

    2936 Chawla Financial Services Limited, New Delhi NBFC-ND ICC Base U67100DL1995PLC074804 NA 416, Gf, Bhera Enclave, Paschim Viharr, New Delhi 110 087

    2937 Dingo Commodeal Private Limited Chennai NBFC-ND ICC Base U51109TN1995PTC092885 No No. 33, Lawyer Chinnathambi Street Kondithope Chennai Tamil Nadu 600079

    2938 Tricolour Financial Services Private Limited Chennai NBFC-ND ICC Base U65929TZ2017PTC029206 No 105, Ranga Vilas, New Dhamu Nagar New Dhamu Nagar Coimbatore Tamil Nadu 641037

    2939 Gaurav Credits Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1986PTC024483 No 3-B, Vandhna, 11, Tolstoy Marg, New Delhi 110 001

    2940 Niharika India Ltd Kolkata NBFC-ND ICC Base L36900WB1995PLC072857 No 10, Princep Street, 2Nd Floor Kolkata, West Bengal 700072

    2941 Vaibhav Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1993PTC058266 No 8/1 Middleton Row 3Rd Floor Kolkata West Bengal 700016

    2942 K.B. Investments Ltd Mumbai NBFC-ND ICC Base U67120MH1978PTC020520 No 1st Floor, Apeejay House, 3, Dinsha Vachha Road

    2943 Mridul Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051874 No 107 Lakhinarayan Talla Road Shalimar Howrah West Bengal 711103

    2944 Yashwi Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U67190WB2007PTC115325 No Martin Burn House, 1, R. N. Mukherjee Road, 4Th Floor, Room No. 45 Kolkata West Bengal 700001

    2945 Anupam Advisory Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073924 No 31/33 Rameswar Malia 1St Bye Lane Kolkata West Bengal 711101

    2946 Pallavi Apartments Pvt Ltd Kolkata NBFC-ND ICC Base U45202WB1987PTC042926 No Bothra Market, 5Th Floor, 146/2, Old China Bazar Street Kolkata, West Bengal 700001

    2947 Bright Moon Supply (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074124 No Room- 309 21 Hemant Basu Sarani Kolkata West Bengal 700001

    2948 Allied Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC080869 No 232, Chittaranjan Avenue 7Th Floor Kolkata West Bengal 700006

    2949 Pasa Credit & Investment Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC053303 No 54-55, Syam Bhawan Bagh Diwar Fatehpuri New Delhi 110 006

    2950 Vijoy Investment & Trading (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1947PTC015268 No 32A Chittaranjan Avenue 5Th Floor Trust House Kolkata West Bengal 700012

    2951 Vayoo Nandan Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1992PTC045189 No B-6 Ganpati Apartment 6, Alipur Road, Civil Lines New Delhi 110 054

    2952 Sarat Leasing & Finance Limited Mumbai NBFC-ND ICC Base U65920MH1994PTC077781 No Floor G-2 Victor House Keshavrao Khadve Marg Sat Rasta Jacob Circle Mumbai City Maharashtra 400011

    2953 Aboli Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U65999PN1982PTC026573 No Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001

    2954 H.K.S. Capital & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060896 NA B Q - 82 Shalimar Bagh New Delhi 110 052

    2955 Microsec Resources Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066509 No Azimganj House, 7 Camac Street, 2Nd Floor, Kolkata West Bengal 700017

    2956 Milestone Viniyog Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC061504 No 50E, Kakurgachi Road Ground Floor Kolkata, West Bengal 700 054

    2957 Anisha Estate & Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC056706 NA 4A Pollock Street Room No 406 Kolkata West Bengal 700001

    2958 Sital Mercantile & Credit Pvt. Ltd. Chennai NBFC-ND ICC Base U65923TN1991PTC132554 No Old No 24. New No. 45 Venkata Maistry Street, 2nd Floor, Mannady, Chennai - 600001

    2959 Taru Agencies and Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1987PTC026743 No Sh-11/175 New Moti Nagar Delhi New Delhi 110015

    2960 Honey Portfolio Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC066089 No 26, Park Area (Basement) Karol Bagh New Delhi 110005

    2961 Indus Investments (P) Ltd. Hyderabad NBFC-ND ICC Base U65993TG1984PTC011218 NA 201, Regency House Somajiguda Hyderabad Telangana 500082

    2962 Ken Financial Services Ltd Mumbai NBFC-ND ICC Base L65990MH1994PLC078898 No 101, Shah Arcade, A Wing, Shah Arcade Sra Chs Ltd Rani Sati Marg, Near W. E. Highway, Malad (East) Mumbai City Maharashtra 400097

    2963 Sun Aero Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC055759 NA 302, Akash Deep Building, 26-A, Barakhamba Road, New Delhi110001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    2964 Manorama Industrial & Technical Services Ltd Kolkata NBFC-ND ICC Base U74140WB1981PTC033341 NA 14 Government Place East Kolkata West Bengal 700069

    2965 Bigg Investments & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC044957 No 38, D D A Commercial Complex Kailash Colony Extn. Zamrudpur New Delhi 110048

    2966 Tanuj Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51226WB1991PTC052871 No 16 Sudder Street Kolkata West Bengal 700016

    2967 Budhrani Finance Private Limited Mumbai NBFC-ND ICC Base U65910MH1994PTC083335 No Maker Chambers Vi Nariman Point Mumbai City Maharashtra 400021

    2968 Angel Holdings Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH2009PTC191585 No B-103, Laxmi Narayan Apartments Tagore Road, Santacruz (West) Mumbai City Maharashtra 400054

    2969 APR Properties (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC072872 No 51 Vivekananda Road 4Th Floor Room No 403 & 404 Kolkata West Bengal 700007

    2970 Yama Finance Ltd. New Delhi NBFC-ND ICC Base U65910DL1993PLC191032 No B-6/5, Local Shopping Centre, Safdarjung Enclave New Delhi 110029

    2971 Ushika Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U51109MH1995PTC311696 NA B-1101, Bhoomi Park, Phase-Iii, Bafhira Nagar Malvani Behind Fire Brigade, Malad (W) Mumbai City Maharashtra 400064

    2972 Kothari World Finance Ltd.[Formerly: Grenada Investment & Trading Co. Ltd,] Mumbai NBFC-ND ICC Base U65993MH1985PLC035005 NA 121 C, 12th Floor Mittal Tower Nariman Point, Mumbai City Maharashtra 400021

    2973 Nahar Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058941 No Chamber No. B5, Mangalam Business Centre, Mangalam A 24, Hemant Basu Sarani Kolkata, West Bengal 700001

    2974 Majestic Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072681 No 7/1B Grant Lane Kolkata West Bengal 700012

    2975 J K K Finance Ltd Kolkata NBFC-ND ICC Base U67110WB2007PLC117971 No 6, Little Russell Street, Kolkata, Kolkata West Bengal 700071

    2976 Chaplot Investments Private Limited Mumbai NBFC-ND ICC Base U65924MH2016PTC286252 No 105, Shreeji Arcade Chs Lts Phadke Cross Road, Above HDFC Bank Thane Maharashtra 421201

    2977 Bhuwania Brothers (P) Ltd Kolkata NBFC-ND ICC Base U51226WB1986PTC040234 No 2B, Mahendra Road Kolkata West Bengal 700025

    2978 Remi Securities Ltd Mumbai NBFC-ND ICC Base U65990MH1973PLC016601 No 11, Cama Industrial Estate Goregaon (East), Mumbai City Maharashtra 400063

    2979 Krishna Trade & Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC052421 No 4A Clive Row Kolkata West Bengal 700001

    2980 Navneet Agencies (P) Ltd Kolkata NBFC-ND ICC Base U64120UP1988PTC113063 NA 53/10 Naya Ganj Kanpur Nagar Uttar Pradesh 208001

    2981 Lakshmiraman Investment & Finance Ltd Kolkata NBFC-ND ICC Base U65900WB2007PLC116238 No 12, Ho Chi Minh Sarani, 2Nd Floor Flat No. 2E Kolkata West Bengal 700071

    2982 Radiant (International) Private Limited Mumbai NBFC-ND ICC Base U74999MH1979PTC021430 No Flat No. 42, 3rd Floor, C. C. I Chambers, Dinshaw Wachha Road, Churchgate Mumbai City Maharashtra 400020

    2983 Bhutoria Valve Udyog Ltd Kolkata NBFC-ND ICC Base U29120WB1972PLC031488 No 8A Lindsay Street Kolkata West Bengal 700087

    2984 Octal Tracon Private Limited Kolkata NBFC-ND ICC Base U51909WB1996PTC079324 No 14 N S Road, Kolkata, West Bengal 700001

    2985 Pushpak Credit & Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC055956 No 37 Shakespeare Sarani Kolkata West Bengal 700017

    2986 Jay Shree Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC040156 No 413, 4th Floor Aditya Tower, Laxmi Nagar District Center Laxmi Nagar New Delhi 110092

    2987 Woolvest Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062495 No Turner Morrison Building, First Floor 6, Lyons Range Kolkata West Bengal 700001

    2988 Pee Jay Finance Co. Ltd. New Delhi NBFC-ND ICC Base U65920DL1984PLC018819 No 75, Ist Floor Vijay Block, Vikas Marg, Laxmi Nagar New Delhi 110092

    2989 Blue Bird Commercial Ltd Kolkata NBFC-ND ICC Base U51109WB1982PLC035539 NA 3 Sudder Street Ground Floor Kolkata West Bengal 700016

    2990 Tulsyan & Sons (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1988PTC044161 No 1/1 Camac Street 3Rd Floor Kolkata West Bengal 700016

    2991 Auric Tradefin Private Limited Mumbai NBFC-ND ICC Base U67120MH1996PTC294531 NA 103-A, Mittal Court 10th Floor, Nariman Point Mumbai City Maharashtra 400021

    2992 Goldfield Advisory (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1993PTC058442 No 133, Canning Street, 3Rd Floor, Room No. 15 Kolkata West Bengal 700001

    2993 Susri Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65929WB1995PTC075760 No 17, Ganesh Chandra Avenue 4Th Floor Kolkata West Bengal 700013

    2994 B.R.M. Lease And Credit Private Limited New Delhi NBFC-ND ICC Base U74899DL1988PTC032818 No M-118 Connaught Circus New Delhi110 001

    2995 Reliable Agro Engg. Services (P.) Ltd. Chandigarh NBFC-ND ICC Base U29211PB1968PTC002794 No 317 New Jawahar Nagar Jalandhar Punjab 144001

    2996 Rupak Trading (P) Ltd Kolkata NBFC-ND ICC Base U52321WB1996PTC076999 No Vostok House, 3Rd Floor, Sector-Iii Kb-21, Salt Lake City Kolkata West Bengal 700098

    2997 R K Commercial Ltd. Kolkata NBFC-ND ICC Base L65993WB1982PLC035298 No 41 Chowringhee Road Kolkata, West Bengal Kol Kolkata, West Bengal 700 071

    2998 TTI Enterprise Limited (Formerly Tycoon Trades & Investments Limited) Kolkata NBFC-ND ICC Base L67120WB1981PLC033771 No 1 R N Mukherjee Road, Martin Burn House Suite No. 22 Kolkata West Bengal 700001

    2999 Anik Financial Services Pvt. Ltd. Mumbai NBFC-ND MFI Base U65929MH1991PTC060656 No Sahyadri Building, Behind Amitesh Hotel Near Sainaka Ambajogai Road, Latur. 413 512 Latur Maharashtra 413512

    3000 Mount Shikhar Financial Services Limited New Delhi NBFC-ND ICC Base U67190DL1993PLC055157 No 8E, Hansalaya 15, Barakhamba Road Connaught Place New Delhi 110001

    3001 A B S Portfolio (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1995PTC068678 No 7, Rabindra Sarani, 1St Floor Room No. 2 Kolkata West Bengal 700001

    3002 SKP Investments Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1992PTC055941 No Orbit, 1 Garstin Place Kolkata West Bengal 700001

    3003 Manoway Inv. Pvt. Ltd, Mumbai NBFC-ND ICC Base U65990MH1981PTC024600 No 402-D Poonam Chambers Dr Annie Besant Road, Worli Mumbai City Maharashtra 400018

    3004 Taj Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074423 No Plot G1, Block Ep-Gp, 10Th Floor, Sector-V, Salt Lake Kolkata West Bengal 700091

    3005 Sri Lakshmi Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC076490 No 18 R N Mukherjee Road Kolkata West Bengal 700001

    3006 Best Power Plus Pvt Ltd Mumbai NBFC-ND ICC Base U72300MH1991PTC288375 No 1st Floor, Opp. Sathe Nagar, Nr. Deonar Dumping Ground, Ghatkopar Mankhurd Link Rd. , Mankhurd Govandi (W), Mumbai 400043

    3007 Sanmati Credit Capital (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1997PTC083588 No 41, N S Road, Anand Jyoti Building 2Nd Floor, Room No. -205 Kolkata, West Bengal 700 001

    3008 Rajani Dealcom Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC066977 No 22, Canning Street 2Nd Floor, Room No. 22 Kolkata West Bengal 700001

    3009 Jagrawal Credits Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1992PTC050517 No Dda, Sfs Flat No- D-7 / 7431 Vasant Kunj New Delhi 110070

    3010 BMW Fin-Invest Private Limited Kolkata NBFC-ND ICC Base U65923WB1996PTC078232 No 10Th Floor, Poddar Point Block A, 113 Park Street Kolkata West Bengal 700016

    3011 Maverick Financial Services (P) Ltd. Jaipur NBFC-ND ICC Base U67190RJ2006PTC023053 No 211 Laxmi Complex Jaipur Rajasthan 302001

    3012 Sunayana Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909MH2005PTC320207 No 609, 6Th Floor, Inizio, Cardinal Gracious Road Opp. P And G Plaza, Andheri (E) Mumbai City Maharashtra 400099

    3013 Diligent Services Private Limited Kanpur NBFC-ND ICC Base U74899UP1995PTC049530 No Chamber No. 5 Kamadgiri Appartment Kaushambi Uttar Pradesh 201010

    3014 Garud Credit & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65993CT1995PTC012867 No L-24, Opp. Anmol Flat Main Road, Avanti Vihar Raipur Chhattisgarh 492001

    3015 Brijdham Merchants (P) Ltd Kolkata NBFC-ND ICC Base U15491WB1996PTC077021 No P-15/1, Taratala Road Kolkata West Bengal 700088

    3016 Chaman Exports Ltd. Kolkata NBFC-ND ICC Base U51909WB1985PLC039305 NA 11, Jassal House, 4A, Auckland Square, Jassal House Kolkata West Bengal 700017

    3017 Vemuri Finvest (P) Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC081623 No Khasra No. 844, 2nd Floor, Main Road, Ghitorni, Delhi 110030

    3018 Arth Udyog Limited New Delhi NBFC-ND ICC Base U18101DL1971PLC028813 No 16 A, Lajpat Nagar - Delhi 110024

    3019 Eragon Ventures Limited Mumbai NBFC-ND ICC Base U67100MH1977PLC020005 NA Unit No. 308, 3rd Floor, B Wing Neelam Centre, Hind Cycle Marg, Worli, Mumbai Suburban Maharashtra 400030

    3020 Sri Endrash Investment & Finance (Pvt.)Ltd. New Delhi NBFC-NDSI ICC Base U65993DL1995PTC065688 No Jain Bhawan, 16/121-122 Faiz Road Karol Bagh Delhi 110005

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3021 Oliver Vyapar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062772 No 78, Bentinck Street Block-B, Office No-6C, 3Rd Floor Kolkata West Bengal 700001

    3022 Rajkot Investment Trust Ltd Ahmedabad NBFC-ND ICC Base L65910GJ1982PLC005301 No 229 Star Chambers Harihar Chowk Rajkot Rajkot Gujarat 360001

    3023 Tarapur Properties & Finance Ltd Kolkata NBFC-ND ICC Base U70109WB1994PTC063026 No 1, Sarojini Naidu Sarani, Kolkata West Bengal 700017

    3024 Innovative Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076611 No 31, Ganesh Chandra Avenue, 2Nd Floor, Suite No. 2C, Kolkata Alipurduar West Bengal 700013

    3025 Bedant Commerce Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064127 NA 7A Bentinck Street 4Th Floor Room No-407 Kolkata West Bengal 700001

    3026 BSB Finance Private Limited New Delhi NBFC-ND ICC Base U65921DL1993PTC371025 NA 1 Lgf Arora Prime Tower G. T. Road Punjab 144410

    3027 Teji Mandi Securities Pvt. Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC081115 NA 85, Bentinck Street Room No 3, 3Rd Floor Kolkata West Bengal 700097

    Krchoksey Financial Services Private Limited (Previously Known As Padmesh


    3028 Mumbai NBFC-ND ICC Base U52390MH2010PTC199201 No 1102, Stock Exchange Tower, Dalal Street, Fort Mumbai City Maharashtra 400001
    Tradelink Private Limited)

    3029 Bridge Fintech Solutions Private Limited (Nbfc - P2P) Mumbai NBFC -P2P P2P Base U74999MH2016PTC286583 No L&T Crescent Bay T5, 2002 Jerbai Wadia Road, Parel Mumbai City Maharashtra 400012

    3030 Marwah Finance Private Limited Bhopal NBFC-ND ICC Base U65921CT1993PTC007751 NA B-512 Wall Fort Ozone Fafad Raipur, 492001

    3031 Welkan Vinimay Private Limited Kolkata NBFC-ND ICC Base U51909WB1994PTC062441 NA 7, Khetra Das Lane Kolkata West Bengal 700012

    3032 Aditi Trade & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1987PTC042771 NA 167/4, Lenin Sarani 2Nd Floor Kolkata, West Bengal 700 072

    3033 Navadhan Capital Private Limited Mumbai NBFC-ND ICC Base U65929MH2019PTC326169 No 803, Ecostar, Off Aarey Road Goregaon East Mumbai City Maharashtra 400063

    3034 Abinandan Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC080496 No 3-B Darpanarayan Tagore Street Kolkata West Bengal 700006

    3035 Chaplet Tracon Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077830 No 13, Pollock Street 1St Floor, Room No-7 Kolkata West Bengal 700001

    3036 Zenith Securities & Investments Limited Mumbai NBFC-ND ICC Base U66010MH1916GOI000432 No Room No 8, Engineer Premises M. S. Marg, Mumbai City Maharashtra 400023

    3037 Khera Motor Finance Private Limited Kolkata NBFC-ND ICC Base U65921WB1994PTC137821 NA 13, G C Avenue 4Th Floor Kolkata, West Bengal 700 013

    3038 Suneet Finman Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1995PTC072870 No 101 Hargovind Enclave Delhi 110 092

    3039 Jabali Commercial Co.(P) Ltd Kolkata NBFC-ND ICC Base U70102WB1987PTC042232 No 2Nd Floor, Bothra Market 146/2, Old China Bazar Street Kolkata, West Bengal 700001

    3040 Danodia Investments & Finance Private Limited Kolkata NBFC-ND ICC Base U74899WB1994PLC218752 No 50, Chowringhee Road, Kolkata-700071 Kolkata West Bengal 700071

    3041 Radhika Fiscal & Trading Pvt Ltd Kolkata NBFC-ND ICC Base U01122WB1991PTC053587 No 15 Noormal Lohia Lane1St Floor Kolkata, West Bengal 700007

    3042 Supreet Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068498 No 15/7 Jawaharlal Nehru Road Na Kolkata West Bengal 700013

    3043 Ipitata Commotrade Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC061601 No 17 Ganesh Chandra Avenue 4Th Floor Kolkata West Bengal 700013

    3044 Hasti Finance Limited Chennai NBFC-ND ICC Base L65191TN1994PLC028333 No No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai Tamil Nadu 600008

    3045 Hardcore Viniyog Private Ltd. New Delhi NBFC-ND ICC Base U74899DL2000PTC104686 No 302 Adhishwar Apartments 34 Firoz Shah Road Delhi 110 001

    3046 Nikhil Trexim Pvt. Ltd. Mumbai NBFC-ND ICC Base U51109MH1993PTC322726 No B/1208, Chembur Heights, Sindhi Society Near SSG Club Chembur, Mumbai, Maharashtra 400071

    3047 Sarvopari Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH1985PTC193867 No 6, Vaswani Mansions, Dinshaw Vaccha Road, Backbay Reclamation

    3048 Gopura Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069794 No 1/47C Ashoke Nagar Lp - 108/4 Kolkata West Bengal 700040

    3049 Indrus Countertrade Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL2003PTC120005 NA R-87 Greater Kailash-I New Delhi110048

    3050 Dynamic Archistructures Ltd Kolkata NBFC-ND ICC Base L45201WB1996PLC077451 No 409 Swaika Centre 4A Pollockstreet Kolkata West Bengal 700001

    3051 Sunflower Barter Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059255 No 1A, Circus Row 2Nd Floor Kolkata West Bengal 700017

    3052 Billbody Vyapaar Private Limited Kolkata NBFC-ND ICC Base U51109WB1993PTC060150 NA 7/1B, Grant Lane Ground Floor Kolkata, West Bengal 700 012

    3053 Essenn Investments Private Limited New Delhi NBFC-ND ICC Base U74920HR1992PTC034375 No H. No. 713, Ahata Himalaya Transport Kalka Distt. , Panchkula Haryana Haryana 133302

    3054 Parrot Agencies & Credit Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1990PTC048913 NA 303, Century Towers 45 Shakespeare Sarani Kolkata, West Bengal 700017

    3055 Aadidev Investment & Finance Ltd. New Delhi NBFC-ND ICC Base U65553DL1992PLC047974 No B - 41, 3rd Floor Pushpanjli Enclave Pitampura New Delhi 110034

    3056 J D M Financial Services Ltd Kolkata NBFC-ND ICC Base U67120WB1993PLC060974 No World Trade Centre 14/1Bezra Street P S Hare Street Kolkata West Bengal 700001

    3057 Stephanotis Finance Limited (Formerly Known As Vora Constructions Ltd.) Mumbai NBFC-ND ICC Base L45200MH1985PLC036089 NA 3, Ground Floor, Durga Chambers, Veena Industrial Estate, Off Veera Desai Road, , Andheri (West)

    3058 Grewal Steel & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U27109WB1989PTC047592 No 14C, Maharshi Devendra Road Kolkata West Bengal 700007

    3059 Zenith Credit Ltd Kolkata NBFC-ND ICC Base U17299WB1988PLC045065 NA 19 R N Mukherjee Road 1St Floor Kolkata West Bengal 700001

    3060 Kallada General Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2011PTC028854 No II nd Floor, Vellanikaran Building, Opp. Model Boys High School Irinjalakuda Thrissur Kerala 680121

    3061 Visisth Chay Vyapar Limited New Delhi NBFC-ND ICC Base L15491DL1985PLC019848 No A-446, Basement Defence Colony New Delhi 110024

    3062 Sivog Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077622 No 204, Eastern Builiding, 19 Rn Mukherjee Rd Kolkata 7 19, R . N Mukherjee Road Kolkata West Bengal 700001

    3063 Omprakash & Sons (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063432 NA 29 R N Mukherjee Road 2Nd Floor, R No 15 Kolkata West Bengal 700001

    3064 Lohia Textiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1990PTC049718 No 7/1A Grant Lane, 1St Floor Room No. 30/4 Kolkata West Bengal 700012

    Sand-Hills Finance & Investments Explorers Limited (Name as per MCA - Sandhills
    3065 Mumbai NBFC-ND ICC Base U67120MH1991PLC062688 No 138 Kassara Street, 3rd Lane Darukhana Mumbai City Maharashtra 400010
    Holdings Limited)

    3066 SKG Fiscals Ltd Kolkata NBFC-ND ICC Base U15432WB1982PLC035251 No 6 Lyons Range Kolkata West Bengal 700001

    3067 Calcom Consultancy Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140UP1995PTC123249 NA 125/Lq/12 Red Quarter Govind Nagar Govind Nagar Kanpur Nagar Uttar Pradesh 208006

    3068 Whiteline Barter Limited New Delhi NBFC-ND ICC Base U65993DL1994PLC217381 No A-15, Ashok Vihar Phase-1, New Delhi- Delhi 110052

    3069 Tm Investments Limited New Delhi NBFC-ND ICC Base U99999DL1984PLC163934 No 814, Plot No. 7, Roots Tower, Laxmi Nagar District Centre, Delhi 110092

    3070 Thermic Steel Co (P) Ltd Kolkata NBFC-ND ICC Base U27102WB1920PTC004048 No Om Tower, 3Rd Floor, Room No. 303 32, J. L. Nehru Road Kolkata West Bengal 700071

    3071 Money Masters Leasing & Finance Ltd Mumbai NBFC-ND ICC Base L65990MH1994PLC082399 No I-18, Rizvi Park, Ground Floor, S V Road, Near Milan Sub Way Signal, Santacruz (W)

    3072 Nawneet Marketing (P) Ltd Kolkata NBFC-ND ICC Base U52322WB1989PTC047867 No 13, B. B. Ganguly Street Room No-301 3Rd Floor Kolkata West Bengal 700012

    3073 Tekmek Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070633 No 9/12, Lal Bazar Street 3Rd Floor, Block- E, R. No-17 Kolkata West Bengal 700001

    3074 Areion Finserve Pvt Ltd (Formerly Bathla And Co. Ltd.) New Delhi NBFC-ND ICC Base U74899DL1975PTC007581 No Bgf 1 Dilkhush Industrial Complex G. T. Karnal Road Azadpur Delhi 110033

    3075 Safe Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC056804 No A-47 Lower Ground Floor Hauz Khas New Delhi 110016

    3076 Tejpur Vanijya Ltd Kolkata NBFC-ND ICC Base L65993WB1981PLC033369 No 41 Chowringhee Road P S Park Street Kolkata West Bengal 700071

    3077 R M J Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC063562 No 6, Lyons Range, Turner Morrison House 3Rd Floor, Room No -15 Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3078 Omex Management Pvt Ltd Kanpur NBFC-ND ICC Base U74140UP1992PTC124035 No Flat No-Ff-04, Plot No. -33/34, Pandav Nagar, Bamheta, Ghaziabad Uttar Pradesh 201001

    3079 Sarvottam Finvest Limited (Formerly Barclays & Chartered Financial Services Ltd Kolkata NBFC-ND ICC Base L65993WB1978PLC031793 No 3, Bentinck Street 2Nd Floor Kolkata West Bengal 700001

    3080 Orchid Credits Private Limited Chennai NBFC-ND ICC Base U65999TN2017PTC118549 No New No. 06, Old No. 05, Bharthi Nagar, 2nd Street, , North Usman Road, T. Nagar Chennai Tamil Nadu 600017

    3081 Sulabh Engineers & Services Ltd Mumbai NBFC-ND ICC Base L28920MH1983PLC029879 No 206, 2ndfloor, Apollo Complex Premises Coop Society RK Singh Marg, Parsi Panchyat Road, Andheri Mumbai City MH 400069

    3082 Vashulinga Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064166 No 1004, Chiranjiv Tower, 43, Nehru Place New Delhi 110019

    3083 Udgam Commercial Limited Kolkata NBFC-ND ICC Base U51909WB1996PLC077433 No 2, Transport Deport Road Kolkata West Bengal 700088

    3084 Rashmi Properties & Investments Ltd Kolkata NBFC-ND ICC Base U70109WB1973PLC029066 No Saraf House, 4/1 Red Cross Place, 3Rd Floor, Kolkata West Bengal 700001

    3085 Greenview Investment & Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1993PTC057747 No 208, Shantiniketan 8, Cama Street Kolkata, West Bengal 700017

    3086 Alberta Merchants Private Limited New Delhi NBFC-ND ICC Base U51109DL1995PTC324541 No 26 Barakhamba Road Room No 1005 10th Floor Nirmal Tower Delhi 110001

    3087 Blackpool Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC066968 No 2B Grant Lane 1St Floor Kolkata West Bengal 700012

    3088 Macl Securities & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC064165 No 16, Basement, Community Centre New Friends Colony New Delhi 110065

    3089 Payal Commercial Co. Ltd. Kolkata NBFC-ND ICC Base U51909WB1982PLC035555 No Everest House, 8Th Floor 46C, J. L. Nehru Road Kolkata West Bengal 700071

    3090 The United Investment Co Private Ltd Kolkata NBFC-ND ICC Base U67120WB1943PTC011214 No 9 Brabourne Road Bombay Mutual Building 3 Floor Kolkata West Bengal 700001

    3091 Dhawan Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074647 No 255/43 N S C Bose Road, Ground Floor Near Gitanjali Metro Station, Naktala Kolkata West Bengal 700047

    3092 Rare Shares & Stocks Private Limited Mumbai NBFC-ND ICC Base U67120MH1997PTC111868 No 105, Vithaldas Chambers 16 Mumbai Samachar Marg, Fort Mumbai City Maharashtra 400023

    3093 Oleander Manufacturers & Credit (Pvt.) Ltd. Kolkata NBFC-ND ICC Base U18109WB1995PLC073079 NA 24 Burtalla Street 4Th Floor Room No. 4A Kolkata, West Bengal 700007

    3094 Lord Krishna Financial Services Ltd, New Delhi NBFC-ND ICC Base U65993DL1992PLC049609 No M5-M6, Essel House 10 Asaf Ali Road, New Delhi110002

    3095 Rajhans Credit & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51311WB1991PTC051989 No New Alipur Market Complex, Tollygunge Circular Road Room No. 04, 2Nd Floor, Block - M Kolkata West Bengal 700053

    3096 RDG Capital Private Limited Jaipur NBFC-ND ICC Base U67100RJ1995PTC059162 No P-7 Bhamashsh Mandi, Anantpura Kota Rajasthan 324005

    3097 Zatco Vyapar Pvt. Ltd. New Delhi NBFC-ND ICC Base U51909HR1995PTC095126 No C/O Surya Roshni Limited Nh-10, Delhi-Rohtak Road, Prakash Nagar Bahadurgarh, Jhakkar Haryana 124507

    3098 Facit Sales (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067955 No 9, Surendra Mohan Sarani 3Rd Floor, Room No-16, Kolkata West Bengal 700001

    3099 Simpson & General Finance Company Limited Chennai NBFC-ND ICC Base U65190TN1938PLC002355 No 861-862, Anna Salai Chennai Tamil Nadu 600002

    3100 Madhuram Trader Pvt. Ltd Ahmedabad NBFC-ND ICC Base U45201GJ1995PTC026826 No 82, Madhuban Building Ellisbridge Ahmedabad Gujarat 380006

    3101 Bohra & Co Private Ltd Mumbai NBFC-ND ICC Base U65993MH1977PTC339473 No Row House No. 3A Royal Palm Estate, Aarey Milk Colony, Powai Goregaon

    3102 Mansa Mata Finance Private Limited Mumbai NBFC-ND ICC Base U67190MH2019PTC320858 No 409, 4th Floor, Accord Classic Building Aarey Road, Goregoan East, Mumbai City Maharashtra 400063

    3103 Hi-Tech Designs (P) Ltd Kolkata NBFC-ND ICC Base U95000WB1996PTC080111 No 67, Park Street, Apsara Apartment, Ground Floor, Near Park Street Post Office Kolkata West Bengal 700016

    3104 Srestha Finvest Limited Chennai NBFC-ND ICC Base L65993TN1985PLC012047 No Door No. 19 & 20, General Muthiah Mudali Street, 4th Floor, Sowcarpet Chennai Tamil Nadu 600003

    3105 R G F Fincon (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC076750 No 156A Mahatma Gandhi Road 2Nd Floor, Room No 206 Kolkata West Bengal 700007

    3106 Chiranjilalji Finance Ltd. Mumbai NBFC-ND ICC Base U65990MH1995PLC089937 NA 12 Mungekar Ind Estatevishweshwar Nagar Road Goregaon (E) Mumbai City Maharashtra 400063

    3107 Probuild Trexim Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC061211 No Vasundhara 6Th Floor Room No. 42/7 Sarat Bose Road Kolkata West Bengal 700020

    3108 Avi Overseas Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059014 NA A 19, Gali No. 3, Guru Nanak Pura Laxmi Nagar Delhi 110 092

    3109 Pamnani Capita Private Limited (Formerly Investwell Mercantile Pvt Ltd) Mumbai NBFC-ND ICC Base U51109MH1996PTC216056 No 1603, Lok Nirman Bldg, A/3 Wing, Ambedkar Road Khar West, Near Soni Medical Store, Mumbai City Maharashtra 400052

    3110 Paceman Traders Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070277 No 3A Garstin Palace 5Th Floor Kolkata West Bengal 452005

    3111 Dost Fincap Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC070599 No 75, Vijay Block, 2nd Floor Vikas Marg Delhi 110092

    3112 Sumil Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062199 No 147, M G Road Kolkata West Bengal 700007

    3113 Jet Age Finance (P) Ltd. Kolkata NBFC-ND ICC Base U65999WB1986PTC040316 No 1 Sarojini Naidu Sarani 9Th Floor Kolkata West Bengal 700017

    3114 Aradhya Tie Up (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066989 No 184 Sarat Bose Road Kolkata West Bengal 700029

    3115 Bracknell Investments Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC069516 No 35 Anand Lok New Delhi 110049

    3116 Dpg Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U65923DL1995PTC072392 NA 685 Chowk Bara Tooti Sadar Bazar New Delhi 110 006

    3117 Sab Holdings India Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061511 No 806, Devika Tower 6, Nehru Place N, D New Delhi 110019

    3118 Rup Tradecomm Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC063250 NA 71 B R B Basu Road 5Th Floor Room No-C-541 Kolkata, West Bengal 700001

    3119 Solanki Texcom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073455 No Room No. 101, First Floor, 46/A, Ramdulal Sarkar Street, Chennai Tamil Nadu 700006

    3120 Emm Dee R Finance Limited New Delhi NBFC-ND ICC Base U65929DL2010PLC200516 NA A-4, Phase-1 Ashok Vihar Delhi 110052

    3121 Century Vision Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC053166 NA Lansdowne Towers, 2/1A, Sarat Bose Road Kolkata West Bengal 700020

    3122 S N Alloys Pvt. Ltd. Kolkata NBFC-ND ICC Base U27101WB1993PTC059587 No 8 Camac Street, 5Th Floor R No 3A, P S Park Street Kolkata West Bengal 700017

    3123 Kasturi Enclave Pvt Ltd Kolkata NBFC-ND ICC Base U10101WB1995PTC069292 No Elgin Road Srijan House Kolkata West Bengal 700020

    3124 Aviral Finance Private Limited Bhopal NBFC-ND MFI Base U65100CT1985PTC001364 No Khasra No 59/56, Near Gas Godown Ring Road No 1, Near Bhatagaon Chowk Raipur Chhattisgarh 492001

    3125 Shrijeet Finance Pvt Ltd Mumbai NBFC-ND ICC Base U67190MH2010PTC209158 No Deshmukh Nivas, Ambajogai Road, Parli Vaijnath Dist Beed Beed Maharashtra 431515

    3126 Sachdeva Land & Finance Private Limited New Delhi NBFC-ND ICC Base U65999DL1996PTC079145 No Plot No. C/3&C/4 Kh No. 104 Back Portion Block-C, Sardar Nagar, Near Cc Colony New Delhi 110 009

    3127 Maham Holdings Limited Chennai NBFC-ND ICC Base U34100TN1982PTC009756 No 137/67 Chamiers Road, R. A Puram Chennai Tamil Nadu 600028

    3128 Shree Securities Ltd Kolkata NBFC-ND ICC Base L65929WB1994PLC061930 No 3 Synagogue Street 3Rd Floor Room No 18G Kolkata, West Bengal 700001

    3129 Sangeeta Plywood Pvt Ltd Kolkata NBFC-ND ICC Base U20211WB1979PTC032037 No 41, Netaji Subhash Road 4Th Floor Room No- 405A Kolkata West Bengal 700001

    3130 Vista Vision Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1991PTC053162 NA 13B, Suhasini Ganguly Street Bhawanipur Kolkata, West Bengal 700 025

    3131 Tejaswi Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB2005PTC106631 No 167, Mahatma Gandhi Road Kolkata West Bengal 700007

    3132 BIC Investments Private Limited Jaipur NBFC-ND ICC Base U67120CH1992PTC044366 No Plot No 77, Near New Transport Nagar Sikar Road Jaipur Rj 302013 In Jaipur Rajasthan 302013

    3133 Decor Investment And Finance Private Limited Chandigarh NBFC-ND ICC Base U74899CH1994PTC044468 No Plot No 78, Industrial area phase 1, Chandigarh 160002

    3134 Ruchika Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC052965 No Indicon Viva, 3Rd Floor 53A, Leela Roy Sarani, Gariahat, Kolkata West Bengal 700019

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3135 Adhunik Investments Private Limited Chandigarh NBFC-ND ICC Base U74899CH1992PTC044423 No Plot No 78, Industrial area phase 1, Chandigarh 160002

    3136 Tapstart Capital Private Limited Bengaluru NBFC-ND ICC Base U65929KA2018FTC118088 No Unit No. G408, 4th Floor, Gamma Block Sigma Soft Tech Park, Varthur Kodi Bengaluru (Bangalore) Urban Karnataka 560066

    3137 Mangalam Engineering Projects Ltd. New Delhi NBFC-ND ICC Base L74899DL1984PLC017356 No 101-C Kundan House, Ground Floor Harinagar Ashram, Mathura Road New Delhi 110014

    3138 Goodworth Finlease Pvt. Ltd, Mumbai NBFC-ND ICC Base U65920MH1993PTC074438 No Room No. 9A, Satyanarayan Bhavan 55, S. V. Road, Borivali (W) Mumbai City Maharashtra 400092

    3139 The Diamond Company Ltd. Kolkata NBFC-ND ICC Base U51900WB1935PLC100600 No 707, Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020

    3140 Fingrow Capital Private Limited New Delhi NBFC-ND ICC Base U65999DL2016PTC303658 No A - 118, Top Floor Kh. No. 109 Freedom Fighter Enclave, Neb Sarai Delhi 110068

    3141 Mrunal Agency & Financials Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1996PTC029846 No A-207, Mondeal Heights, 02nd Floor, S. G Highway, Ahmedabad Gujarat 380015

    3142 Foresight Fragrance & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC079816 No 21, Camac Street, Bells House, 9Th Floor Kolkata, West Bengal 700016

    3143 M M Murarka Share & Securities (P) Ltd Kolkata NBFC-ND ICC Base U67110WB1995PTC076260 No Block-B, Flat No. B-1/102, Indraprastha Apartment, V. I. P. Road, Kaikhali Junction, Kolkata West Bengal 700052

    3144 Purvottar Financial Services Limited Guwahati NBFC-ND ICC Base U67120AS1992PTC012199 No 3rd Floor, Shankar Complex Opp. The Cube, Christian Basti, G. S. Road Kamrup Assam 781005

    3145 Karvy Capital Ltd. (Old Name Grant Holding & Trading Co,. Pvt Ltd) Mumbai NBFC-NDSI ICC Base U65990MH1981PLC025980 No 101/201, Gujral & Son'S 167, Cst Road, Kalina, Santacruz (E) Mumbai City Maharashtra 400098

    Shree Ranisati Investment And Finance Pvt Limited(Previously Shree Rani Sati
    3146 Mumbai NBFC-ND ICC Base U67120MH1978PTC020461 No Victor House K Khadye Marg, Mahalaxmi, Mumbai City Maharashtra 400011
    Investments & Finance Limited))

    3147 Veena Credit & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC057815 No 7, Mango Lane Premises No. 07, Room No. 209, 2Nd Floor Kolkata, West Bengal 700 001

    3148 Panther Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077583 No Gate No. 2, 7Th Floor, 18, Rabindra Sarani Kolkata West Bengal 700001

    3149 Rang Vardhan Fabtrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069615 No 52 Weston Street 1St Floor Room-A/4 Kolkata, West Bengal 700 012

    3150 Intercity Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U65929DL1996PTC078953 No 25, G/F Bazaar Lane Delhi 110001

    3151 Udayachal Viniyog Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1985PTC038935 No 68, Jessore Road Diamond Arcade, 6Th Floor, Room No. 606, Kolkata West Bengal 700012

    3152 Prayas Financial Services Private Limited Ahmedabad NBFC-NDSI MFI Base U67190GJ2017PTC096063 No Satyam-1/308 Amba Business Park Tri Mandir Campus Gandhinagar Gujarat 382421

    3153 Bir Finance Private Limited Ahmedabad NBFC-ND ICC Base U67120GJ1985PTC085323 No 1, M. K. Bunglows, Koteshwar Gam Ahmedabad Gujarat 382424

    3154 Shree Laxmi Agents Limited Kolkata NBFC-NDSI ICC Base U99999WB1945PTC128549 No 31, Chowringhee Road Kolkata West Bengal 700016

    3155 Prajin Barter Pvt. Ltd. New Delhi NBFC-ND ICC Base U74140DL1995PTC317437 No F11, First Floor, St Soldier Tower G Block, Community Centre, Vikaspuri New Delhi 110018

    3156 N T Marketing (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1987PTC042708 NA 167/4 Lenin Sarani Kolkata, West Bengal 700 072

    3157 DSM Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51311WB1993PTC060731 No 16 Strand Road Diamond Heritage 10Th Floor Kolkata West Bengal 700001

    3158 Indus Finance Limited Chennai NBFC-ND ICC Base L65191TN1992PLC022317 No Kothari Buildings, 4th Floor, No. 114, M G Road, Nungambakkam, Chennai Tamil Nadu 600034

    3159 Patni Resources Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1987PTC042344 No 1, India Exchange Place 2Nd Floor, Room No. 216 Kolkata West Bengal 700001

    3160 Sujala Trading & Holdings Ltd Kolkata NBFC-ND ICC Base L51109WB1981PLC034381 No 1A, Grant Lane, 2Nd Floor Room No. 202 Kolkata West Bengal 700012

    3161 Namaste Management (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081964 No Diamond Heritage, Room No 904 16, Strand Road Kolkata West Bengal 700001

    3162 Ambica Barter (P) Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC059257 No 63, Rafi Ahmed Kidwai Road 2Nd Floor Kolkata West Bengal 700016

    3163 Veshnawy Vyapar Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC060927 NA 5 Dobson Lane Howrah West Bengal 711101

    3164 Aparoksha Financial Services Private Limited Bengaluru NBFC-ND ICC Base U65999KA2018PTC119494 No Anjanadri, No. 9 (433), 20th B Cross, Jayanagar 3rd Block, Bangalore - 560011

    3165 Padmalakshmi Holdings Private Limited Chennai NBFC-ND ICC Base U65993TN1982PTC009757 No Chamiers Road, R. A Puram Chamiers Road Chennai Tamil Nadu 600028

    Keynote Fincorp Limited (Name Change From Abhishek Finance & Investment
    3166 Mumbai NBFC-ND ICC Base U67120MH1995PLC084814 No The Ruby, 9th Floor, Senapati Bapat Marg Dadar West, Mumbai City Maharashtra 400028
    Private Limited W.E.F 07.09.2012)

    3167 Starlight Holdings (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065380 No 4/33, Subhash Gali Vishwas Nagar Shahdara New Delhi 110032

    3168 Concord Marketing & Financiers Pvt. Ltd. Mumbai NBFC-ND ICC Base U65910MH1986PTC040687 No 6/6 Above Hotel Sweekar Erandwane Pune Maharashtra 411004

    3169 Consortium Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070694 No 1, Garstin Place Orbit 3Rd Floor Kolkata West Bengal 700001

    3170 Bandis Investments Pvt. Ltd Hyderabad NBFC-ND ICC Base U65993TG1993PTC015489 NA Plot No 389 Road No 22/B Jubilee Hills Checkpost Madhapur Road Hyderabad Telangana 500033

    3171 Ecomark General Finance And Lealsing Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1997PLC011841 No Therattil J Antony Memmorial Bldg. Second Floor,Round South Thrissur Kerala 680001

    3172 Gunny Chem Tex India Ltd. Kolkata NBFC-ND ICC Base L51492WB1983PLC035994 No 23B, N S Road, 2Nd Floor, Room No. 8B Kolkata West Bengal 700001

    3173 Shivam Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065323 NA 210, Plot No. 3, Iind Floor, Vardhaman Prachi Plaza Community Centre Sector 8 Rohini New Delhi 110085

    3174 Ranjitgarh Finance Company Private Limited New Delhi NBFC-ND ICC Base U65921DL1996PTC210291 No SD-82 Pitampura New Delhi110034

    3175 Niraj Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1989PTC047596 No 9/12, Lal Bazar Street, 1St Floor, Bl-B, Room No 4 Kolkata West Bengal 700001

    3176 S P Investrade (India) Ltd. Mumbai NBFC-ND ICC Base L51900MH1985PLC036689 No C/14, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel

    3177 K D Jag Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1988PTC043596 No 101, Park Street 4Th Floor Kolkata West Bengal 700016

    3178 Better Choice Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059985 No 18, Rabindra Sarani Poddar Court Gate No. 4, 4Th Floor Kolkata West Bengal 700001

    3179 Udaipuria Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U18101WB1993PTC060733 NA 19, R. N. Mukherjee Road Esatern Building Kolkata West Bengal 700001

    3180 Caplin Viniyog Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC075209 No 30 Chittaranjan Avenue Kolkata West Bengal 700012

    3181 Gemstone Investments Ltd, Mumbai NBFC-ND ICC Base L65990MH1994PLC081749 No 504, A Wing New Prabhat Sra Chs Ltd, Chikuwadi, Western Express Highway, Andheri (East), Mumbai Suburban Maharashtra 400099

    3182 Impressive Heights Finstock Limited ( Formerly Known As Eden Finstock Limted) Jaipur NBFC-ND ICC Base U67190RJ2005PLC020815 No 2nd Floor Plot No B-14, Govind Marg. Raja Park Jaipur Rajasthan 302004

    3183 Punji Financial & Hire Purchase Services Private Limited Mumbai NBFC-ND ICC Base U65910MH1995PTC086812 No 6th Floor, Jaisingh Business Centre Sahar Road, Parsiwada, Andheri East Mumbai City Maharashtra 400099

    3184 Gaylord Commercial Co Ltd Kolkata NBFC-ND ICC Base U17232WB1983PLC035978 No Electronic Centre 1/1A Biplabi Anukul Chandra Street, 5Th Floor, Room Mo. 5G Kolkata West Bengal 700072

    3185 Pawansut Holdings Limited New Delhi NBFC-ND ICC Base L65929DL1984PLC019506 NA 415, Usha Kiran Building Commercial Complex, Azadpur, Delhi New Delhi 110033

    3186 Nilgiri Marketing Pvt.Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077376 No 16, Strand Road, Diamond Heritage Building 15Th Floor, Room No. 1515A Kolkata West Bengal 700001

    3187 Khetawat Financial Resources Private Limited Ahmedabad NBFC-ND ICC Base U65929GJ2017PTC100187 No 704, Silicon Tower, Near Samartheshwar Mahadev Marg, Law Garden, Ellisbridge Ahmedabad Ahmedabad Gujarat 380009

    3188 Ontrack Suppliers Pvt Ltd Mumbai NBFC-ND ICC Base U51909MH1995PTC178545 No 72, Floor -7th, Plot 20, Laspalmas, K. S. Tayebji Road No. 1, Nr. Kamla Nehru Udyan, Malabar Hill, Mumbai City Maharashtra 400006

    3189 S P Capital Financing Limited Mumbai NBFC-ND ICC Base L74140MH1983PLC029494 No 908 Dalamal & Towers 211Nariman Point Mumbai City Maharashtra 400021

    3190 Energetic Marketing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC051861 No 246, Shankar Road, Gali No. 3, Mandawali New Delhi 110092

    3191 Bhansali Fincom (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC068638 No Unit-2C, Trinity Building 226/1 A. J. C. Bose Road Kolkata, West Bengal 700020

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3192 Infinity Trust Investments P Ltd. Mumbai NBFC-ND ICC Base U74140MH1998PTC113898 No Shop No 4, Shilpa, 7th Road, Prabhat Colony, Santacruz (East), Mumbai City Maharashtra 400055

    3193 S V P Distributors Private Limited Hyderabad NBFC-ND ICC Base U51909TG1996PTC133895 No Block 'A', 6th Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad, Hyderabad, Telangana-500 003

    3194 Joy Commercial Private Limited New Delhi NBFC-ND ICC Base U51909DL1993PTC052037 No WZ-315-A-1F/F Nangal Rai New Delhi110046

    3195 My Finance Club Limited Jaipur NBFC-ND ICC Base U65999RJ2016PLC055961 No Unit No. 102, Plot No. L-5 Kirti Sagar, Balrampura, Khejro Ka Bas, Sanganer Jaipur Rajasthan 302029

    3196 Landmark Capital Markets Pvt. Ltd. Bhopal NBFC-ND ICC Base U67120MP1994PTC008775 No 320, City Centre 570, M. G. Road Indore Madhya Pradesh 452001

    3197 Omji Promoters (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1994PTC063443 No 1 Khudiram Bose Sarani, Saltee Plaza, 6Th Floor, Room No. 608/M13, Near Ils Hospital, Nagerbazar Kolkata West Bengal 700080

    3198 Sidhi Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073911 No 5F Everest46/C, Chowringhee Road, Shakespeare Sarani, Kolkata West Bengal 700071

    3199 Bahar Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077124 NA 37/7, Mirpara Road Bhattanagar Liluah Howrah 711 201

    3200 Nikon Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061517 No M-3, Pratap Bhawan 5, Bahadurshah Zafar Marg New Delhi 110002

    3201 Shree Ganga Finance Private Limited Chandigarh NBFC-ND ICC Base U60210PB1957PTC002205 No 2nd Floor Bix 2-2841/11, Bix G. T. Road, Civil Lines Jalandhar Punjab 144001

    3202 Esjay Commerce Ltd Kolkata NBFC-ND ICC Base L51226WB1982PLC035354 No Room No. 15, 1St Floor 8, Camac Kolkata West Bengal 700017

    3203 Krone Finstock Private Limited Ahmedabad NBFC-ND ICC Base U65993GJ2007PTC049803 No Monarch House, Nr. Ishwar Bhuvan Cross Road, Nr. Commerce Six Road, Navarangpura, Ahmedabad Gujarat 380009

    3204 Fundamental Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC065345 No P-15 New C. I. T. Road Kolkata, West Bengal 700 073

    3205 Chitrakut Holdings Ltd Kolkata NBFC-ND ICC Base L51909WB1988PLC044765 No 1/1 Camac Street, 3Rd Floor, Kolkata West Bengal 700016

    3206 Surichi Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070314 NA 5/1 Clive Row, 3Rd Floor Room No 63 Kolkata West Bengal 700001

    3207 Sri Kssv Finvest Pvt. Ltd. Hyderabad NBFC-ND ICC Base U65993TG1994PTC145829 No Plot No. 733, Mohans Plaza 3rd Floor, Rd No. 36 Hyderabad Telangana 500033

    3208 A To Z Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC063412 NA 24, Ashoka Chambers 5 - B, Rajindra Park Pusa Road, New Delhi 110 060

    3209 Britex Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1994PTC065885 No 1/1B Upper Wood Street Kolkata West Bengal 700017

    3210 Thirdwave Fiscal & Investment Services Pvt Ltd Kolkata NBFC-ND ICC Base U65100WB1990PTC050396 No 113 Park Street Poddar Point Ma Business Centre Ground Floor Kolkata West Bengal 700016

    3211 Milestone Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075149 No Office Room No. S-3, Ground Floor, Swapanaloke Abasan 998 Dakshindari Road Kolkata West Bengal 700048

    3212 Maple Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069862 No 18, Rabindra Sarani, 5Th Floor, Room No -515, Gate No-2 Kolkata, West Bengal 700001

    3213 Neendoor Hire Purchase And Credits Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1994PTC007811 No III/108 (IV/105 Old)Akkelkottaram, Neendoor P O, Kottayam, Kerala 686601

    3214 Rudra Fincorp Private Limited Kanpur NBFC-ND ICC Base U51909UP1992PTC119099 NA 39/007A, Top Floor 15-16 New Berry Road, Lucknow-226001 Lucknow Uttar Pradesh 226001

    3215 Auro Minerals Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1984PTC038204 No 34A, Metcalfe Street Kolkata West Bengal 700013

    3216 Nishu Leasing and Finance Limited Kolkata NBFC-ND ICC Base U74899WB1995PLC130823 NA 5, Hari Sarkar Lane Kolkata, West Bengal 700 007

    3217 Lupin Commodeal (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063901 No Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017

    3218 A R T Leasing Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1990PLC005904 No First Floor, Artchambers Govt Hospital Jun, Chengannur Alappuzha Kerala 689121

    3219 Isotech Tie- Up Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC068404 No 15 A Mahatma Gandhi Road 2Nd Floor, Room No. 206 Kolkata, West Bengal 700007

    3220 Tom Investment Pvt. Ltd. Kolkata NBFC-ND ICC Base U45202WB1992PTC054241 No 7, Mangoe Lane Hare Street Kolkata West Bengal 700001

    3221 Rail Track India Private Limited Chandigarh NBFC-ND ICC Base U35203CH1979PTC044294 No Plot No 78, Industrial area phase 1, Chandigarh 160002

    3222 Bhuvan Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067946 NA 1 Sarojini Naidu Sarani Shubham Building 5Th Floor, Room No. 505 Kolkata, West Bengal 700 017

    3223 Grameen Impact Investments India Pvt. Ltd. Mumbai NBFC-ND ICC Base U74899MH1986PTC270889 No 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) Mumbai City Maharashtra 400050

    3224 Master Exchange & Finance Ltd Kolkata NBFC-ND ICC Base U65923WB1991PLC053077 No 9/1 R. N. Mukherjee Road 5Th Floor Kolkata West Bengal 700001

    3225 Redico Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1995PTC072948 No Office-2D, Sundaram Building 46F, R. A. Kidwai Road, Park Street Kolkata West Bengal 700016

    3226 Vista Food Products Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC053846 NA 1, Croocked Lane Kolkata, West Bengal 700 069

    3227 Sahebramka Projects Ltd. Bhubaneswar NBFC-ND ICC Base U67120OR1992PLC003195 No 410, 4th Floor, Janapath Tower Ashok Nagar Khordha Odisha 751009

    3228 Shivganga Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051868 NA Room No-18B, 1St Floor, Karnani Estate, 209, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700017

    3229 R C D Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC080975 NA Duckback House 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700 017

    3230 Safal Investment Ltd. Mumbai NBFC-ND ICC Base U67120MH1991PLC061266 NA 1, Hilll View Apts. , J. P. Road, Andheri (W)

    3231 Lansdown Properties Ltd Kolkata NBFC-ND ICC Base U70101WB1981PLC033615 No 2/7 Sarat Bose Road 703 Vasundhara Kolkata, West Bengal 700 020

    3232 Flex Vanijya Private Limited Mumbai NBFC-ND ICC Base U51909MH1995PTC308870 No Unit No. 13, 1st Floor, Swastik Industrial Estate 178, Vidyanagari Marg, Kalina Mumbai City Maharashtra 400098

    3233 Context Commercials Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC057336 No 7, Ganesh Chandra Avenue Kolkata, West Bengal 700013

    3234 Piyush Ltd Kolkata NBFC-ND ICC Base U51109WB1981PLC034303 No 13 Mandeville Gardens 1A Govardhan Building Kolkata West Bengal 700019

    3235 Saffire Exports & Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC052883 NA 2, Church Lane 3Rd Floor Room No. 302A Kolkata, West Bengal 700 001

    3236 Asha Apartments (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1995PTC076153 No 14C, Maharshi Devendra Road Na Kolkata West Bengal 700007

    3237 Veer Araham Business Credits Private Limited Chennai NBFC-ND ICC Base U65921TN1991PTC020284 No No. 869, Pa Towers, First Floor, Poonamallee High Road, Kilpauk Chennai Tamil Nadu 600010

    3238 Jhp Finvest Pvt Ltd Mumbai NBFC-ND ICC Base U65999MH2010PTC206203 No 201-B, Dev Neo Vikram, Sahakar Nagar Chs. , New Link Road, Andheri (West), Mumbai Suburban Maharashtra 400053

    3239 Dherar Textiles (P) Ltd Kolkata NBFC-ND ICC Base U51311WB1996PTC081614 No 20B, Abdul Hamid Street Block - 7A, 7Th Floor Kolkata, West Bengal 700069

    3240 Chitravali Vincom Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC073670 No 51, Vivekananda Road Kolkata-700007 Kolkata West Bengal 700007

    3241 Rima Impex Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058847 No 8, Ganesh Chandra Avenue, Kolkata West Bengal 700013

    3242 Salisbury Investments Private Limited Mumbai NBFC-ND ICC Base U67120MH1994PTC077918 NA 1, Blooming Heights, 4, Pali Hill, , Bandra (West), Mumbai

    3243 Lavesh Finance Ltd. Jaipur NBFC-ND ICC Base U67120RJ1993PLC007638 No 203, B-3, Kritika, Vaishali Appartment, Hiran Magri, Manwakhera Road Sector-4 Udaipur Rj 313002 Udaipur Rajasthan 313002

    3244 A.K.Bajaj Investment Private Limited Kanpur NBFC-ND ICC Base U65993UP1980PTC004972 No 56, Model Town, Ghaziabad Ghaziabad Uttar Pradesh 201009

    3245 Greshma Finvest Private Limited Mumbai NBFC-ND ICC Base U65999MH2010PTC208887 No 124 Viraj 41-42, 4th Floor S V Road Khar West Mumbai City Maharashtra 400052

    3246 Maan Capital Services Private Limited Kolkata NBFC-ND ICC Base U65993WB1996PTC082276 No 58/1 Sarat Bose Road Kolkata West Bengal 700025

    3247 Ekco Plastics Pvt. Ltd.(Trf From Ro Kolkata) Jaipur NBFC-ND ICC Base U25209RJ1993PTC059716 No B-92, Rajdhani Anaj Mandi Sikar Road Jaipur Rajasthan 302013

    3248 Contship Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074117 No No. 504 Astra Towers, Aso-605, 6Th, Action Area I Kolkata, West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3249 Rottex Mercantile Ltd. Kolkata NBFC-ND ICC Base U65100WB1996PTC078927 No 219B, Old China Bazar Street, 02Nd Floor, Room No. 5, Kolkata West Bengal 700001

    3250 Vagmi Financials Pvt. Ltd New Delhi NBFC-ND ICC Base U70101DL1992PTC358373 NA 4735/11, 22, Prakash Deep Building Ansari Road, Daryaganj Delhi New Delhi 110002

    3251 Baghmar Finance Limited Chennai NBFC-ND ICC Base U65191TN1994PLC028062 No No. 49, Erulappan Street, Sowcarpet Chennai Tamil Nadu 600079

    3252 Funny Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066270 No 8 Mullen Street Kolkata -700020 Kolkata West Bengal 700020

    3253 Jugantar Merchantile (P) Ltd Kolkata NBFC-ND ICC Base U24117WB1988PTC045750 No 4A, N. C. Dutta Sarani, Unit No. 401, 4Th Floor Kolkata, West Bengal 700001

    3254 Novamod Trading Company Private Limited Mumbai NBFC-ND ICC Base U51900MH1981PTC024083 No 46 Whitehall Premises 143 August Kranti Marg Kemps Corner Mumbai City Maharashtra 400036

    3255 Parshvanath Finvest Private Limited Jaipur NBFC-ND ICC Base U67110RJ2008PTC027074 No F-32 Azad Marg, C-Scheme Jaipur Rajasthan 302001

    3256 Fun N Food Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC056031 No 243 Rabindra Sarani Kolkata West Bengal 700007

    3257 Annleela Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066761 No Trust House, 32A, C R Avenue, 5Th Floor Kolkata, West Bengal 700 012

    3258 Acetylene Trexim (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC062549 No 14, N. S. Road 4Th, Floor Kolkata, West Bengal 700001

    3259 Sampark Fin Services Pvt Ltd New Delhi NBFC-ND ICC Base U65191DL1987PTC027790 NA Flat No. 31-C, Sfs, Second Floor Pocket- 2, Cat-2, Dwarka New Delhi110075

    3260 K.Z. Leasing & Finance Ltd Ahmedabad NBFC-ND ICC Base L65910GJ1986PLC008864 No First Floor Deshna Chambers Opp Usmanpura Water Tank, Usmanpura Ahmedabad Gujarat 380014

    O D Promoter's & Credit (P) Ltd (Name as per MCA - Prayash Securities Private
    3261 Kolkata NBFC-ND ICC Base U65990WB1993PTC060374 No 40 Weston Street 3Rd Floor Kolkata, West Bengal 700013
    Limited)

    3262 Sidhpur Commodities Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063498 No 35 Chittaranjan Avenue Kolkata West Bengal 700012

    3263 Ambarella Cap Fin Private Limited (Prev. Keshan Polymers Private Limited) Kolkata NBFC-ND ICC Base U67190WB1989PTC046796 No Flat No. 8B, 8Th Floor, Block-A Eden Court Plot No. 2G/1, Action Area-Ii, New Town, Rajarhat Kolkata, West Bengal 700156

    3264 Orbit Udyog (P) Ltd. Kolkata NBFC-ND ICC Base U24231WB1990PTC093607 No 707, Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020

    3265 Puja Vanijya Viniyog Ltd. Guwahati NBFC-ND ICC Base U29219AS1984PLC002127 No 36, Vrindavan Market, Sati Jaymoti Road, Athgaon Kamrup Metropolitan Assam 781001

    3266 Baron Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1988PTC043667 No 3D, Dover Terrace, Garcha, 2Nd Lane Kolkata West Bengal 700019

    3267 Ankita Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U67110WB2008PTC128945 No Martin Burn House, Room No. 40 4Th Floor 1, R. N. Mukherjee Road, Kolkata West Bengal 700001

    3268 Virat Credit & Holdings (P) Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC060611 No Flat No-9, Ii Front Portion Sagar Appartment, 6 Tilak Marg New Delhi 110001

    3269 Kamini Finance And Investment Co.Ltd. Guwahati NBFC-ND ICC Base L65929AS1986PLC002518 No 1st Floor, Room No 5, H M Market T R Phookan Road, Guwahati As 781001 Kamrup Assam 781001

    3270 Himalaya Fincon (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1991PTC053623 NA 15, Bow Street 1St Floor Kolkata West Bengal 700071

    3271 Mall Commercial (P) Ltd Kolkata NBFC-ND ICC Base U25199WB1990PTC048349 No 8/1A Sir William Jones Sarani 2Nd Floor, Room No-8 Kolkata West Bengal 700071

    3272 Som Construction And Developers Ltd. New Delhi NBFC-ND ICC Base U70101DL1987PTC355604 No R-720 New Rajender Nagar Delhi 110060

    3273 Tiffany Finance Private Limited Jaipur NBFC-ND ICC Base U67190RJ2017PTC057988 No 1st Floor, Tiffany Tower, Sham Ki Sabji Mandi, Near Pani Ki Tanki Bhilwara Rajasthan 311001

    3274 Medhas Consultants Private Limited Chennai NBFC-ND ICC Base U74140TN1980PTC008274 No No. 3, First Cross Road Kasturbha Nagar, Adyar Chennai Tamil Nadu 600020

    3275 Flute Developers (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1996PTC080126 Yes 201B Mahatma Gandhi Roadkolkata West Bengal 700007 Kolkata West Bengal 700007

    Monarch Networth Finserve Private Ltd. (Formerly Ravisha Financial Services Pvt
    3276 Mumbai NBFC-ND ICC Base U65900MH1996PTC100919 No 901/902 9th Floor Atlanta Centre Sonawala Road, Near Udyog Bhawan Goregaon(East) Mumbai City Maharashtra 400063
    Ltd)

    3277 Paritosh Electricals Pvt. Ltd. Kolkata NBFC-ND ICC Base U27203WB1995PTC076134 No 34 Ezra Street Kolkata West Bengal 700001

    3278 Potential Trade & Credit (P) Ltd Kolkata NBFC-ND ICC Base U01111WB1991PTC051283 No 48 Canning Street 6Th Floor Kolkata West Bengal 700001

    3279 Dars Business Finance (P)Ltd Kolkata NBFC-ND ICC Base U65999WB1987PTC043200 No 4A Jackson Lane Kolkata West Bengal 700001

    3280 Silver Star Finance & Leasing Ltd Bhopal NBFC-ND ICC Base U67120MP1992PLC006892 No Mg Road Mukhtiyar Ganj Satna Madhya Pradesh 485001

    3281 Oarsman Credit Private Limited Kolkata NBFC-ND ICC Base U51900WB1994PTC066907 No 34, C. R. Avenue, 3Rd Floor, Room No: 9, Kolkata, West Bengal 700012

    3282 Kaabil Finance Private Limited Jaipur NBFC-ND ICC Base U65929RJ2017PTC058138 No 328C Kusum Vihar Ramnagaria Road, Jagatpura Jaipur Rajasthan 302025

    3283 Rander Corporation Limited Mumbai NBFC-ND ICC Base L64203MH1993PLC075812 NA 14 15 Madhav Kripa Boisar Palghar Road Boisar W Palghar Maharashtra 401501

    3284 Signet Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071864 No Room No. 12-A 5Th Floor 234/3A A. J. C Bose Road Kolkata, West Bengal 700020

    3285 Bhomiya Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061552 No 4A Nc Duttasarani, 2Nd Floor Unit - 205, Na Alipurduar West Bengal 700001

    3286 Inani Commodities & Finance Limited (Formerly Inani Cap-Fin Ltd.) Hyderabad NBFC-ND ICC Base U65920TG1996PLC024103 NA G-15, Raghav Ratna Towers, Chirag Ali Lane Abids, Hyderabad Telangana 500001

    3287 Nissan Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078333 No 5F, Everest 46/C Chowringhee Road Kolkata West Bengal 700071

    3288 Systematix Finvest Pvt. Ltd. [Old Name Rander Holdinjgs Pvt. Ltd.] Mumbai NBFC-ND ICC Base U65990MH1995PTC088488 No The Capital A Wing No 603-606 6th Floor Plot No C-70 G Block Bandra Kurla Complex Bandra East Mumbai City Maharashtra 400051

    3289 Desana Impex Ltd Kolkata NBFC-ND ICC Base U51226WB1984PLC037440 No 13 Pollock Street 2Nd Floor Kolkata West Bengal 700001

    3290 Status Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074976 No 9Th Floor Room No 912B 32 Ezra Street Kolkata West Bengal 700001

    3291 Som Datt Finance Corporation Ltd New Delhi NBFC-ND ICC Base L65921DL1993PLC377542 No Gajraj Chambers, 2B, 2nd Floor 86 B/2, Topsia Road West Bengal 700 046

    3292 Unputdownable Securities Private Limited (Formerly Garlon Vinimay (P) Ltd) Kolkata NBFC-ND ICC Base U51109WB1994PTC063897 NA 909, Diamond Heritage 16, Strand Road Kolkata West Bengal 700001

    3293 Equator Corporate Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH1997PTC105334 NA 407 Business Park, Near Chincholi Junction, , Sv Road, Malad West

    3294 J A Finance Ltd Kolkata NBFC-ND ICC Base L65999WB1993PLC058703 No 1St Floor, Punwani Chamber Kiran Shankar Roy Road Kolkata West Bengal 700001

    3295 Stanley Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062773 No Room No N-209, 6A Raja Subodh Mullick Square Kolkata West Bengal 700013

    3296 Tolasariya Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U65191WB1995PTC074043 No Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017

    3297 Kiran Consortium Trade Pvt Ltd Kolkata NBFC-ND ICC Base U45202WB1993PTC057703 No 2, Barretto Lane 1St Floor Room No-104 Kol Kolkata, West Bengal 700069

    3298 Jrm Securities & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061467 No 4380/4B, Kaushalya Building, Ansari Road Darya Ganj New Delhi 110002

    3299 Lawrence Merchants Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC074486 No 8/1, New Tangra Road China Town Kolkata West Bengal 700046

    3300 Aarti Corporate Services Ltd. Mumbai NBFC-ND ICC Base U67120MH1995PTC084963 NA 205 Udyogkshetra 2nd Flr L B S Marg Link Rd Mulund W Mumbai City Maharashtra 400080

    3301 Bahula Finvest Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC079956 No 428, Rajendra Jaina Tower, Plot No. 18, Comm. Centre, Wazirpur Indl. Aera New Delhi 110088

    3302 Sitalsat Traders (P) Ltd Kolkata NBFC-ND ICC Base U27201WB1986PTC041172 No 4 Synagogue Street 8Th Floor Kolkata, West Bengal 700001

    3303 Neelakrishna Leafins Ltd Mumbai NBFC-ND ICC Base U65910MH1993PLC265100 No 703, Meadows Bldg 6, Sahar Plaza Complex Andheri Kurla Mumbai City Maharashtra 400059

    3304 Forerunner Capital Investments Limited New Delhi NBFC-ND ICC Base U67120DL1992PLC050060 No Flat No 3, Khasra No 301/2 Ground Floor, 100 Feet Road Village Ghitorni, Ghitorni South West Delhi110030

    3305 August Trading Private Limited Mumbai NBFC-ND ICC Base U65100MH1996PTC311588 No Office No. 22, 8th Floor, 3, Navjivan Commercial Premises Co-Op Society Ltd, Lamington Road, Mumbai City Maharashtra 400008

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3306 Optimum Securities Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1991PTC061538 No 9 178 Chandreshwar Bhavan Sion West Mumbai City Maharashtra 400022

    3307 Epoch Synthetics (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069298 No 2A, Ganesh Chandra Avenue 7Th Floor, Room No 5 Kolkata West Bengal 700013

    3308 Gourav Finance Private Limited New Delhi NBFC-ND ICC Base U65191DL1996PTC332241 No 101, Vardhaman Mkt LSC At DP Blk, Pitampura Delhi 110034

    3309 Linton Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081711 No 27A Metcalfe Street, Room No. 305, 3Rd Floor Howrah Kolkata, West Bengal 700013

    3310 Abhinandan Investments Limited (Name as per MCA - Abhinandan Tradex Limited) Ahmedabad NBFC-ND ICC Base U51100DL1983PLC365478 No 28 Najafgarh Road New Delhi Nct Of Delhi 110015

    3311 Millia Trading (P) Ltd Kolkata NBFC-ND ICC Base U51109MH1995PTC312872 No Flat No. 802 8Th Floor Plot No. 350 Marvel Residency Chs Ltd Nanda Patkar Road, Vile Parle (E) Mumbai City Maharashtra 400057

    3312 Singh Wahini Moulders & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U15491WB1992PTC056769 No 4/E B B D Bag East Stephen House 5Th Floor Room No 81 Kolkata West Bengal 700001

    3313 Divya Mercantile Ltd. Kolkata NBFC-ND ICC Base U15491WB1988PLC045785 No 9, Ezra Street (Top Floor ) Kolkata, West Bengal 700001

    3314 Virdhi Commercial Co. Ltd. Kolkata NBFC-ND ICC Base U67120WB1982PLC034846 No 224, A. J. C. Bose Road Kolkata, West Bengal Krishna, Room No 711 Kolkata, West Bengal 700017

    3315 Luft Capitals Limited Ahmedabad NBFC-ND ICC Base U65910GJ1992PTC017596 No 5/A, Marhaba, Javeed Park Nr. Prachina Society, Sarkhej Road Ahmedabad Gujarat 380055

    3316 Gambit Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC044087 No 4 State Bank Nagar 3rd Floor, Meera Bagh Chowk New Delhi 110063

    3317 Tamkore Investments (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC068947 No 302, Vaishno Chambers, 6 Brabourne Road, Kolkata, Near Regional Passport Office Kolkata West Bengal 700001

    3318 Gagan Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077367 No 2, N C Dutta Sarani "Sagar Estate", 7Th Floor Kolkata, West Bengal 700001

    3319 Sungrowth Coke (P) Ltd Kolkata NBFC-ND ICC Base U51909DL1994PTC326185 No 36/14, Neem Chand Moitra Street Kolkata, West Bengal 700 035

    3320 Shakuntala Devi Finvest Ltd Kolkata NBFC-ND ICC Base U67110WB2006PLC110231 No 22 Canning Street 2Nd Floor Room No 23 Kolkata West Bengal 700001

    3321 Harinam Investment & Finance Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061022 No 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg Delhi 110 001

    3322 Chandroday Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1989PTC047254 No Hong Kong House 1St Floor 31, B. B. D. Bag South Kolkata, West Bengal 700 001

    3323 Spicebulls Investments Limited New Delhi NBFC-ND ICC Base U74899DL1985PLC019941 No 60-D, Street No. C-5 Sainik Farms New Delhi110062

    3324 Faridabad Paper Mills Ltd Kolkata NBFC-ND ICC Base U21019WB1973PTC028763 No 2 Brabourne Road Kolkata, West Bengal 700001

    3325 Trinidhi Finance (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068391 No 7th Floor, Dcm Building, Barakhamba Road New Delhi110001

    3326 Supra Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC071848 NA F-314C, Lado Sarai Near Shite House New Delhi 110030

    3327 Atash Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070591 No 62A Hazra Road Kolkata West Bengal 700019

    3328 Sargam Lefins (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC059236 NA 5/1 Clive Row, 3Rd Floor Room No 63 Kolkata West Bengal 700001

    3329 Darkin Commodeal Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070263 No 59, Netaji Subhash Road Room No - 3 Kolkata West Bengal 700001

    3330 Dante Investments Private Limited Mumbai NBFC-ND ICC Base U65999MH2010PTC200285 No 102, Free Press House 215 Nariman Point Mumbai City Maharashtra 400021

    3331 Rishikesh Commercial Co (P) Ltd Kolkata NBFC-ND ICC Base U51395WB1990PTC048726 No 40/B Strand Road, 5Th Floor Room No. 34 Kolkata West Bengal 700001

    3332 Pickup Finvest & Consultants P Ltd Kolkata NBFC-ND ICC Base U74140WB1991PTC051762 No 2 Red Cross Place Dalhousie Kolkata West Bengal 700001

    3333 Sheen Metals & Finvest Private Limited Mumbai NBFC-ND ICC Base U27108MH1994PTC076400 No Room No. 8, Kalyan Bhavan, 1st Floor, 183, J. S. S. Road, Opp. Gaiwadi, Girgaon Mumbai City Maharashtra 400004

    3334 Aayush Manufacturers & Financiers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1990PTC049414 No 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001

    3335 Poddar Cotton Dealers Pvt. Ltd. New Delhi NBFC-ND ICC Base U17111DL1973PTC301257 No 14-B Atma Ram House 1, Tolstoy Marg Delhi 110001

    3336 Aparnaa Fintrade Pvt Ltd (Formerly,Salterfield Commotrade Pvt Ltd) Kolkata NBFC-ND ICC Base U51109WB1994PTC064858 No 101 Park Street, 4Th Floor Kolkata West Bengal 700016

    3337 Spectra Shares And Scrips Pvt. Ltd. Hyderabad NBFC-ND ICC Base U67120TG1963PTC148165 No Mohans Plaza, 3rd Floor, Plot No. 733, Rd. No. 36, Jubilee Hills, Hyderabad Telangana 500033

    3338 Wegrow Financial Services Private Limited Kolkata NBFC-ND MFI Base U67120WB1989PTC047609 No 13, Rishi Bankim Road Nimta North 24 Parganas West Bengal 700049

    3339 Sambuddha Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069965 No 7A, Bentinck Street 2Nd Floor, Room No - 217 Room No - 217 Kolkata West Bengal 700001

    3340 Morgan Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U27109WB1994PTC065874 No Room No 1301, 13Th Floor, Todi Mansion 1, Lu Shun Sarani Kolkata West Bengal 700073

    3341 Harki Properties And Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1983PTC014995 No 78/3 Janpath 2nd Floor Delhi 110001

    3342 Munjal Investments Pvt. Ltd. Chandigarh NBFC-ND ICC Base U67120PB1981PTC004752 No Hero Nagar G T Road Ludhiana Punjab 141010

    3343 Maxworth Investors & Traders Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC053225 No 15 Noormal Lohia Lane, 1St Flr Kolkata, West Bengal 700007

    3344 Raghu Trading And Investments Company Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1974PTC007150 No Shiv Mahal B-47, 2nd Floor Connaguht Place New Delhi 110001

    3345 Shree Shyam Trexim & Fincon (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1992PTC054428 No 3/2, Baman Para Lane Kolkata, West Bengal 700 019

    3346 Sunkissed Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070157 No 5 Raja Subodh Mullick Square 5Th Floor, Flat - F2 Kolkata West Bengal 700013

    3347 Ganpati Stocks (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1996PTC076594 No 13 Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013

    3348 Gaurav Finance Ltd Kolkata NBFC-ND ICC Base U65923WB1984PLC049297 No 27, Weston Street Kolkata West Bengal 700012

    3349 Systematix Fincorp India Limited (Formerly -Golia Finance And Investment Ltd.) Jaipur NBFC-ND ICC Base U67120MH1995PLC389867 No The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (E) Mumbai Suburban Maharashtra 400051

    3350 Wellesley Commercial Co. Ltd. Kolkata NBFC-ND ICC Base U51909WB1981PTC034022 No Azimganj House, 7, Camac Street, Unit No. 1, 1St Floor, Kolkata West Bengal 700017

    3351 Sudarshan Auto & General Finance Pvt. Ltd New Delhi NBFC-ND ICC Base U65910DL1997PTC086516 No Kiran Mansion, 24/4834, Ansari Road Daryaganj New Delhi110002

    3352 Octal Securities & Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC062766 No 16A, Shakespeare Sarani Unit Ii, 2Nd Floor Kolkata West Bengal 700071

    3353 Nikon Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075935 No Chatterjee International, 17Th Floor 33A, J. L. Nehru Road, Kolkata West Bengal 700071

    3354 Desert River Capital Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC067223 No D-2, Kalinidi Colony New Delhi 110065

    3355 Maha Shakti Vyapar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC076195 No 23/2 N S Road, Liluah, Howrah, West Bengal 711204

    3356 Prakash Chemtex (India) Limited New Delhi NBFC-ND ICC Base U24299DL1981PLC011683 No Unit No 106 `D-4, 5, 6 Krishna Apra Business Square Netaji Subhash Place New Delhi 110034

    3357 Neev Credit Private Limited Kolkata NBFC-ND ICC Base U65923WB1996PTC076763 No Suit No. 68, 6Th Floor, Chitrakoot Building 230 A, A. J. C. Bose Road Kolkata West Bengal 700020

    3358 Mahashakti Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075870 NA 226/1, A J C Bose Road, Trinity Tower, 4Th Floor, Room No 4E, Kolkata West Bengal 700020

    3359 Cube Trafin (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081207 No Helabattala, Hatiara, Ground Floor Sardarpara, Panditbatalla Kolkata North 24 Parganas West Bengal 700157

    3360 Gokul Finance & Investment Company Ltd. Hyderabad NBFC-ND ICC Base U65993TG1989PLC009447 No Gokul Finance And Investment Company Ltd Flat No 102 Gokul Enclave Kukatpally Hyderabad Telangana 500072

    3361 Globe Stock & Securities Ltd Kolkata NBFC-ND ICC Base L67120WB1994PLC065574 No 8, Ganesh Chandra Avenue, 1St Floor, Kolkata West Bengal 700013

    3362 Brightsun Merchants Pvt. Ltd. New Delhi NBFC-ND ICC Base U51909DL1996PTC204913 No Flat No 305 3rd Floor 40-41 Bakshi House Nehru Place Delhi 110019

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3363 Quick Fin Solutions Private Limited New Delhi NBFC-ND ICC Base U65100DL1992PTC166240 No G-22, Ground Floor, Vardhman Mayur Market Csc Mayur Vihar Phase-3 Delhi-110096 New Delhi 110096

    3364 Alok Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U28939WB1995PTC075044 No 19, Premier House Ganesh Chandra Avenue Kolkata West Bengal 700013

    3365 Bajrang Finance Ltd. Mumbai NBFC-ND ICC Base U65990MH1971PLC015344 No 11, Cama Ind. Estate, Goregaon (E), Mumbai City Maharashtra 400063

    3366 USC Trades (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC059843 NA 3A Bow Street, Jaetal Tower Flat No 2, First Floor Kolkata, West Bengal 700012

    3367 Nanchi Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064578 NA 68 Burtolla Street 3Rd Floor Kolkata, West Bengal 700007

    3368 Sohini Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074410 No 1, R. N Mukherjee Road 5Th Floor Room No. 52 Kolkata West Bengal 700001

    3369 Viji Finance Limited Bhopal NBFC-ND ICC Base L65192MP1994PLC008715 No 11/2, Ushaganj Jaora Compound Indore Madhya Pradesh 452001

    3370 Mahavat Holdings (P) Ltd New Delhi NBFC-ND ICC Base U67120DL1992PTC394500 No Plot No. 217, Guru Ram Das Nagar, Laxmi Nagar, East Delhi, Delhi 110092

    3371 Wular Capital Private Limited New Delhi NBFC-ND ICC Base U65990DL2022PTC393825 NA 208, Golf Link, South Delhi, Delhi - 110003

    3372 Bihariji Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U45202WB1988PTC043840 NA "Premlata" 39, Shakespear Sarani, 3Rd Floor Kolkata, West Bengal 700017

    3373 Mastermind India (P) Ltd Kolkata NBFC-ND ICC Base U74120WB1984PTC037711 No 34A, Metcalfe Street, 4Th Floor . Room No. 4C Kolkata West Bengal 700013

    3374 Megapode Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072650 No 17, Ganesh Chandra Avenue, Business Point, 5Th Floor, Room No. 506, Kolkata, West Bengal 700013

    3375 West Overseas Tradelink Private Limited Kolkata NBFC-ND ICC Base U51109WB1994PTC065676 No 23, Armenian Street Room No-3 Kolkata, West Bengal 7000001

    3376 Narbheram Leasing Co (P) Ltd Kolkata NBFC-ND ICC Base U50100WB1986PTC040851 NA Poonam Building 5/2, Russel Street, Kolkata West Bengal 700071

    3377 JJ Fincap Private Limited (Old Name Radhasoami Resources Limited) Chennai NBFC-ND ICC Base U65920TN1996PTC091070 No J J Manor, 146, Rukmani Lakshmipathy Road Ii Floor, Egmore, Chennai Tamil Nadu 600008

    3378 Yash Vardhan Securities Ltd Kolkata NBFC-ND ICC Base U65993WB2004PLC097836 No 6Th Floor Nilhat House 11 R N Mukherjee Road Kolkata West Bengal 700001

    3379 KHDT Finance Company Private Limited Mumbai NBFC-ND ICC Base U67120PN1987PTC157557 No Office No 1& 2 858/59A Raviwar Peth Ramsukh Vaishnav Pune Maharashtra 411002

    3380 Rishabh Stocks (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC073358 No Room No 83, 5Th Floor 18/1 Md Road Kolkata West Bengal 700001

    3381 Sumeet Promoters (P) Ltd Kolkata NBFC-ND ICC Base U45202WB1990PTC050091 No 33/1, N. S. Road Marshal House, Kolkata West Bengal 700001

    3382 Stupendors Traders Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069026 No 25, Strand Road Marshall House,6Th Floor, Room No-613 Kolkata West Bengal 700001

    3383 Raasi Growth Fund Ltd. Hyderabad NBFC-ND ICC Base U65993TG1984PLC004752 NA Plot No. 6, Gurukrupa Villasam, 3rd Floor, Women'S Co-Op Housing Society Ltd. , Road No. 2, Banjara Hills, Hyderabad, Telangana-500034

    3384 Novex Tex (P) Ltd Kolkata NBFC-ND ICC Base U51494WB1995PTC073139 No 225E, A J C Bose Road, 4Th Floor Kolkata West Bengal 700020

    3385 Bachchi Finance (P) Ltd Kolkata NBFC-ND ICC Base U67110WB1992PTC056269 No 18, Rabindra Sarani, 5Th Floor, Room No -515, Gate No-2 Kolkata, West Bengal-700001

    3386 Topdeal Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078648 No 3Rd Floor, 69A, Lenin Sarani, Kolkata West Bengal 700013

    3387 Strength Fincap Markets (P) Ltd. Kolkata NBFC-ND ICC Base U23209WB1994PTC062134 NA 14/1B, Ezra Street, World Trade Centre, Kolkata West Bengal 700001

    3388 Negus Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072063 No 6Th Floor 9 Ajc Bose Road Howrah West Bengal 700017

    3389 Indira In Fin Lease Ltd Kolkata NBFC-ND ICC Base U65999WB1995PLC109126 NA 8, Bentick Street R, Back Portion, 1St Floor, Kolkata, West Bengal 700001

    3390 Gagan Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077770 No 11/1, Sunny Park, Jhutika Apartments Flat-R/1, 1St Floor, Kolkata, West Bengal 700019

    3391 Jairam Capital Invest Limited Kolkata NBFC-ND ICC Base U65923WB1991PLC052298 No 226/1, Ajc Bose Road 4Th Floor, Room No. 4B, Trinity Kolkata West Bengal 700020

    3392 Ettukkai Holdings Private Limited Chennai NBFC-ND ICC Base U65990TN2018PTC125198 No S-2, Thiru Vi Ka Industrial Estate, Guindy, Chennai Guindy Chennai Tamil Nadu 600032

    3393 Randar Business (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC059522 No 13, Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013

    3394 Dudhoria Construction Co. Ltd. Kolkata NBFC-ND ICC Base L45201WB1981PLC033825 No 53C Mirza Ghalib Street Kolkata West Bengal 700016

    3395 Bawasons Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC329528 No A-6, Savarkar Apartment 39 I. P. Extension New Delhi 110092

    3396 Classic Barter Pvt Ltd Kolkata NBFC-ND ICC Base U65100WB1994PTC062372 No Space No. - 82, 8 Floor, Circular Court, 8 A. J. C. Bose Road, Kolkata West Bengal 700017

    3397 Zodiac Business (P) Ltd Kolkata NBFC-ND ICC Base U51102WB1992PTC057347 No 305, Mangalam- A 24 Hemanta Basu Sarani Kolkata West Bengal 700001

    3398 Hanuman Industries (I) (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1954PTC021882 NA Premises No. 9 Ground Floor, Vasundhara Building 2/7 Sarat Bose Road Kolkata West Bengal 700020

    3399 Hela Holding Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1991PTC051556 No Jaba Kusum House 34 Chittaranjan Avenue Kolkata West Bengal 700012

    3400 Jhalar Vincom Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065906 No Esplanade Mansion, 17, Government Place (East), Kolkata West Bengal 700069

    3401 Enbee Trade & Finance Ltd Mumbai NBFC-ND ICC Base L50100MH1985PLC036945 No B4 /C5, Gods Gift Chs Ltd N M Joshi Marg, Lower Parel Mumbai City Maharashtra 400013

    3402 Kasera Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U74899WB1982PTC116972 No 507/1/B, Ground Floor Jessore Road, Debendra Colony Kolkata West Bengal 700074

    3403 Ravina Exports (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065026 No 302 Vaishno Chambers 6 Brabourne Road Kolkata West Bengal 700001

    3404 Indistock Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072077 No 10/4B, 3Rd Floor Lala Lajpat Rai Sarani Kolkata West Bengal 700020

    3405 Archna Securities (P) Ltd Kolkata NBFC-ND ICC Base U67110DL1995PTC324870 No C-3/12 Vasant New Delhi Nct Of Delhi 110057

    3406 SSA Finserv Private Limited Mumbai NBFC-ND ICC Base U74120MH2011PTC215610 No 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel West, Mumbai Suburban Maharashtra 400013

    Mexmon Financials Private Limited (Formerly Known As Dhillon Hire Purchase


    3407 Chandigarh NBFC-ND ICC Base U65921PB1995PTC016203 No E-66 Dhobi Mohalla Jalandhar Punjab 144001
    Private Limited)

    3408 Apsara Fintrade Pvt. Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC076714 No 39 Kali Krishna Tagore Street Kolkata West Bengal 700007

    3409 Advance Finstock Private Ltd. Ahmedabad NBFC-ND ICC Base U65990GJ1998PTC034733 NA Shop No- 1 F. F Samruddhi Navrangpura Ahmedabad Gujarat 380009

    3410 Fragment Nivesh Pvt. Ltd. New Delhi NBFC-ND ICC Base U74999DL2000PTC103653 Yes 302 Adhishwar Apartments 34 Firoz Shah Road New Delhi110001

    3411 Focus Industrial Resources Ltd. New Delhi NBFC-ND ICC Base L15319DL1985PLC021348 NA 104, Mukand House Commercial Complex Azadpur New Delhi 110033

    3412 Billionloans Financial Services Private Limited Bengaluru NBFC-ND ICC Base U74999KA2016PTC097681 No #370, 4th Cross 3rd Phase Jp Nagar Bengaluru (Bangalore) Urban Karnataka 560078

    3413 Shree Salasar Properities And Finance (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1991PTC052415 No 4A Clive Row Kolkata West Bengal 700001

    3414 Bretton Woods Finlease Limited New Delhi NBFC-ND ICC Base U74899DL1992PLC050166 No 1681/36 Hari Singh Nalwa Street Naiwala, Karol Bagh New Delhi 110 005

    3415 Zenon (India) (P) Ltd Kolkata NBFC-ND ICC Base U24232WB1981PTC033297 No 16 Sudder Street Kolkata, West Bengal 700016

    3416 East & West Trading Co Pvt Ltd. Kolkata NBFC-ND ICC Base U51109WB1941PTC010738 No 39 Kali Krishna Tagore Street 1St Floor Kolkata West Bengal 700007

    3417 Lvs Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U65923DL1994PTC062125 No Shop -G-25 Ground Floor Vardhman Market, Csc, Ram Vihar Delhi 110092

    3418 Jyotsna Holding Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1983PTC017257 No 25, Ground Floor World Trade Centre Barakhamba Lane New Delhi 110 001

    3419 Mehandipura Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066878 NA 85, Netaji Subhas Road, Kolkata, West Bengal-700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3420 Madhav Trading Corporation Ltd Kolkata NBFC-ND ICC Base U51109WB1999PLC088752 No 21, Strand Road Dalhousie Kolkata West Bengal 700001

    3421 Weekline Investment & Trading Co. Ltd. New Delhi NBFC-ND ICC Base U65923DL1983PLC016657 No 23, Iind Floor, North West Avenue Club Road, West Punjabi Bagh New Delhi 110026

    3422 Orchid Finlease Private Ltd. Guwahati NBFC-ND ICC Base U65929AS1996PTC004898 No Room No. 101, Ground Floor, Barooah Market T. R. Phukan Road, Fancy Bazar Guwahati Kamrup Assam 781001

    3423 P G Commercials Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC074840 No P-50 Princep St. 2Nd. Floor Kolkata, West Bengal 700072

    3424 Bindal Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC065738 No 6, Brabourne Road, 2Nd Floor, Vaishno Chamber Room No-205, Kolkata - 700001 Kolkata West Bengal 700001

    3425 Vinay Holdings (P)Ltd Kolkata NBFC-ND ICC Base U67120WB1989PTC046782 No 34A Metcalfe Street Kolkata West Bengal 700013

    3426 Purbasha Resources Ltd. Kolkata NBFC-ND ICC Base L65993WB1980PLC032908 No 25 Park Lane Kolkata West Bengal 700016

    3427 Minimax Commerce (P) Ltd Kolkata NBFC-ND ICC Base U19119CT1992PTC000035 No 11/146, Near Chkni Mandir Malviya Road Raipur Chhattisgarh 492001

    3428 Play-Fair Capital & Investment (Pvt.) Limited Mumbai NBFC-ND ICC Base U67120MH1990PTC059263 No Nakul Shop No 2Plot No 280 Dixit Road Vile Parle East Mumbai City Maharashtra 400057

    3429 Yunus Social Business Fund Bengaluru Private Limited Bengaluru NBFC-ND ICC Base U65999KA2016PTC094207 No 103-106-107 Anjanapura Main Road, Alahalli, Jp Nagar 9th Phase Bengaluru (Bangalore) Urban Karnataka 560108

    3430 Vivardhana Microfinance Ltd Chennai NBFC-ND MFI Base U65999TN2017PLC116613 No Flat No. E-7, Shanthi Apartments Door No. 4, Appu Street, Mylapore, Chennai Tamil Nadu 600004

    3431 Tashi India Ltd (Formerly Tashi Trading & Finance Ltd) Mumbai NBFC-ND ICC Base L51900MH1985PLC036521 NA Imambada Road Nagpur Maharashtra 440018

    3432 Navnita Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064216 No 8 Amartalla Street Kolkata West Bengal 700001

    3433 Aquamarine Trading & Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U51900MH1982PTC026918 No 111 Industrial Area Sion Mumbai City Maharashtra 400022

    3434 Kanoria Securities & Financial Services Limited Kolkata NBFC-ND ICC Base L15421WB1916PLC104929 NA 8, B. B. D Bag (East), Kolkata West Bengal 700001

    3435 Skoll Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC064803 No 7 Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013

    3436 SIHL Fincap Limited Ahmedabad NBFC-ND ICC Base U65923GJ2006PLC049661 No Sihl House Opp. Ambawadi Jain Temple Nehru Nagar Cross Road Ahmedabad Gujarat 380015

    3437 K.G.S.Capitals Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC056501 No 48 Harsh Vihar Pitampura New Delhi 110034

    3438 Doaba Finserv Private Limited Chandigarh NBFC-ND ICC Base U65921PB1967PTC002691 No 38-B, Police Line Road Jalandhar Jalandhar PB 144001 IN

    3439 Yashvardhan Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078075 No Regus Business Centre Kolkata Private Limited, 3Rd & 4Th Floor, Arcadia Centre, Premise No. 31 Kolkata West Bengal 700046

    3440 Bherudan Dugar Finance Limited Chennai NBFC-ND ICC Base U65191TN1991PLC020162 No No. 73/1A, Jermiah Road, Vepery, Chennai Tamil Nadu 600007

    3441 Xerxes Traders (P) Ltd Kolkata NBFC-ND ICC Base U51398WB1994PTC061980 No 5F, Everest, 46/C, Choringhee Road P. S. Shakespeare Sarani Kolkata West Bengal 700071

    3442 Sarjna Capfin Pvt. Ltd Kanpur NBFC-ND ICC Base U67120UP1999PTC024275 No Sukhdham, Flat No. E-2, 7/17 (9-10), Tilak Nagar, Kanpur Nagar Uttar Pradesh 208002

    3443 Bawa Hire Purchase Pvt. Limited Kolkata NBFC-ND ICC Base U65921WB1992PTC150830 No Mundhra Compound, Besides Siliguri Thana, Babu Para More, Station Feeder Road, Siliguri Darjeeling West Bengal 734005

    3444 Telangana Industrial Health Clinic Limited Hyderabad NBFC-ND ICC Base U74999TG2017SGC117624 No Hdc017, M D Ap, Ind Dev Corporation Parisrama Bhavan, 5-9-58/8, Fateh Maidan Road, Hyderabad Telangana 500029

    3445 Victory Financial Services Pvt.Ltd. Chennai NBFC-ND ICC Base U65929TN2002PTC048486 No Jhaver Centre, New No. 4, Old No 10 Club House Road, Annasalai Chennai Tamil Nadu 600002

    3446 Shah Financial Services Limited Mumbai NBFC-ND ICC Base U67120MH1996PLC101623 NA B-202, Angeline Apartment, Junction Of Old Police Station Rd & Sarojini Rd, Ville Parle West

    3447 Thayer Overseas Finance Limited Chennai NBFC-ND ICC Base U65191TN1995PLC031603 No No. 78/103, 2nd Floor, Dr. Radhakrishnan Road, Mylapore, Chennai - 600004

    3448 Navneet Trading & Investments Co. Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1978PTC031368 NA Ecospace Business Park 6Th Floor, Block - 3B, Premises No. Ii F/11, Action Area-Ii New Twon, Rajarhat Kolkata, West Bengal 700 156

    3449 Jindal Credit & Investments Limited New Delhi NBFC-ND ICC Base U65993DL1992PLC348156 No A-2/31 Third Floor WHS, Dda Marble Market Kirti Nagar Delhi 110015

    3450 Saral Finmart Corporation Private Limited Kolkata NBFC-ND ICC Base U65923WB1995PTC067774 NA 27A, Waterloo Street Room No. 105, 1St Floor Kolkata, West Bengal 700069

    3451 Sideny Vincom Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065358 No Cf-361, Salt Lake City, Sector-1 Kolkata West Bengal 700064

    3452 Cumex Marketing (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC066249 No 63 Radha Bazar Street 3Rd Floor Kolkata, West Bengal 700 001

    3453 Lilac Vinimay Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC070170 No 20B Abdul Hamid Street Block 7A 7Th Floor Kolkata, West Bengal 700 069

    3454 Solar Electronics Pvt. Ltd. Kolkata NBFC-ND ICC Base U32301WB1985PTC038945 No 52/1 Shakespeare Sarani 16Th Floor Kolkata West Bengal 700017

    3455 Hendez Distributors Pvt. Ltd. Kolkata NBFC-ND ICC Base U52190WB1994PTC062148 NA 56 Netaji Subhas Rd, 5Th Floor Kolkata West Bengal 700001

    3456 Kaikobad Byramjee & Son (Agency) Pvt. Ltd. Mumbai NBFC-ND ICC Base U74300MH1971PTC015241 NA The Times Of India Building 1, Gymnasium Road, Po. Box Number 836

    3457 Great Western Suppliers Agency Pvt Ltd Kolkata NBFC-ND ICC Base U51909UP1991PTC106164 NA Flat No. 101, 1St Floor, H. No. 26/73, Karachi Khana, Kanpur, Uttar Pradesh 208001

    3458 Rival Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC076086 No 32A Chittaranjan Avenue 5Th Floor Trust House Kolkata West Bengal 700012

    3459 Punarvasu Financial Services Private Limited Mumbai NBFC-ND ICC Base U67120MH1993PTC073611 No Office No. 2E, 2nd Floor, Rushabh Chambers, Plot No 609, Off. Makwana Road, Marol Naka, Andheri East, Mumbai Suburban Maharashtra 400059

    3460 Sakhi Barter Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC080295 No 236 B, Acharya Jagadish Chandra Bose Road Marble Arch 5Th Floor, Suite No. 501 Kolkata, West Bengal 700020

    3461 Rakesh Flour Mills Pvt. Ltd. Kolkata NBFC-ND ICC Base U10200WB1987PTC042618 No 1-H, Embassy 4, Shakespeare Sarani Kolkata West Bengal 700071

    3462 Shree Vatsaa Finance & Leasing Ltd. Kanpur NBFC-ND ICC Base L45201UP1986PLC008364 No 120/500(10), Lajpat Nagar, Kanpur Kanpur Nagar Uttar Pradesh 208005

    3463 Haldaur Leasing And Finance Co Private Limited Kolkata NBFC-ND ICC Base U65910WB1990PTC150423 No 2B, Grant Lane 2Nd Floor Kolkata West Bengal 700012

    3464 Lexi Exports (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058926 NA 207, Maharshi Devendra Road 1St Floor, Room No 27, Kolkata West Bengal 700007

    3465 Moham Capital Private Limited Bengaluru NBFC-ND ICC Base U65990KA2017PTC108573 No No 10 5th Cross 16th Main KSRTC Lay Out J P Nagar 2nd Phase Bengaluru (Bangalore) Urban Karnataka 560078

    3466 Aniruddh Motor And General Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65910UP1994PTC125725 NA 1St Floor, Fortuna House 42,Cantt Road, Lucknow Up 226001

    3467 Alcon Goods & Commercial Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC062798 No 6 Lyons Range Unit No-2, 5Th Floor Kolkata, West Bengal 700 001

    3468 Perfect Finsec ( P ) Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PTC075818 No T - 24 A, Green Park Extn. New Delhi 110016

    3469 Vinzen Finance Private Limited (Formerly Hapur Motor Finance Private Limited) New Delhi NBFC-ND ICC Base U65923DL1988PTC284663 No C-97, Ground Floor, Lajpat Nagar-II New Delhi Delhi 110024

    3470 Kannattu Fingold Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1993PTC025382 No 1st Floor No. 180 Medavakkam Main Road Adambakkam Chennai Tamil Nadu 600088

    3471 Netzero Finance Private Limited (Formerly Aerem Finance Private Limited) Mumbai NBFC-ND ICC Base U65990MH2019PTC329440 No Flt No-1602, 16th Floor, The Address Wadhwa Group Boulevard-3, LBS, Marg, Ghatkopar(W) Mumbai City Maharashtra 400086

    3472 Achi Finance And Management Consultancy Private Limited Ahmedabad NBFC-ND ICC Base U74140GJ1994PTC023976 No B 502, Wall Street -2 Near Gujrat College, Ellisbridge Ahmedabad Gujarat 380006

    3473 Rita Finance And Leasing Limited New Delhi NBFC-ND ICC Base L67120DL1981PLC011741 No 324 A Iiird Floor, Aggarwal Plaza Sector 14, Rohini New Delhi 110085

    3474 Autolec International Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067942 NA 1C Oriental House 6C Elgin Road Kolkata West Bengal 700020

    3475 Panchkula Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC071932 No 1626/33, 4th Floor Naaiwala, Karol Bagh Delhi110005

    3476 Antique Finsec Pvt. Ltd. Mumbai NBFC-ND ICC Base U67190MH2008PTC183270 No 710, Tulsiani Chambers 212, Nariman Point Mumbai City Maharashtra 400021

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3477 Hillman Capital Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PTC064152 No 510, Gd Itl Northex Towers A-9, Netaji Subhash Place Pitam Pura Delhi 110034

    3478 Trimex Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1990PTC048153 No Room No. 6/10, 6A, Clive Row, 5Th Floor Kolkata West Bengal 700001

    3479 Amarpadma Credits Pvt.Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC026421 No 705, Samrudhhi, Opp. High Court, B/H Navdeep Building Ahmedabad Gujarat 380001

    3480 Lectrodryer Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071582 No 5 Clive Row Room No. 60A, 3Rd Floor Kolkata, West Bengal 700001

    3481 Rishiroop Management Pvt Ltd Kolkata NBFC-ND ICC Base U74120WB1994PTC061537 No P4A, Kalakar Street 3Rd Floor Kolkata West Bengal 700007

    3482 S L Industries (P) Ltd Kolkata NBFC-ND ICC Base U15331WB1989PTC047543 No 48, Pramatha Choudhary Sarani, Plot No. 849 Block - P, 2Nd Floor, New Alipore Kolkata, West Bengal 700 053

    3483 Deeksha Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070652 No Office No-04-03, Emami Tower 2, Jessore Road, 4Th Floor, Kolkata West Bengal 700028

    3484 Vijayanagar Industrial Credits Ltd Bengaluru NBFC-ND ICC Base U85110KA1992PLC013538 No Baldota Enclave Abheraj Baldota Road Ballari (Bellary) Karnataka 583203

    3485 Jumbo Finance Ltd, Mumbai NBFC-ND ICC Base L65990MH1984PLC032766 No 805 A Wing Corporate Avenue, Sonawala Road, Goregaon East

    3486 Spoxy Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909DL1994PTC408997 No 7A Bentinck Street Old Wing Kolkata, West Bengal 700 001

    3487 Silkina Commodeal Pvt Ltd Kolkata NBFC-ND ICC Base U52201WB1994PTC064706 NA 6, Waterloo Street 3Rd Floor Kolkata West Bengal 700069

    3488 Kalyani Synthetics Private Limited Kolkata NBFC-ND ICC Base U17110WB1991PTC138081 NA 33/1, N. S. Road 167, Marshall House Kolkata, West Bengal 700001

    3489 Armour Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074367 No 23/2, N S Road, Liluah Bally, Howrah West Bengal 711204

    3490 Sunaina Finance Limited (Formerly,Sunaina Finance Pvt Limited ) Kolkata NBFC-ND ICC Base U65993WB1992PLC054229 No 34/1, Bangur Avenue Block -B, 3Rd Floor Kolkata West Bengal 700055

    3491 Alag Impex (P) Ltd. New Delhi NBFC-ND ICC Base U67100DL1993PTC052617 No 304 B Apra Plaza, Plot No. 28, Road No. 44, Community Centre Delhi 110034

    3492 Gangotri Commodities & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC051698 No Om Tower, 3Rd Floor 32, J. L. Nehru Road Kolkata West Bengal 700071

    3493 Merfin Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC065084 No 39 Kali Krishna Tagore Street 3Rd Floor, Room No. 321 Kolkata West Bengal 700007

    3494 P.L. Finlease Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074832 No A-325 Vardhman Grand Plaza I Manglam Place Sector -3 New Delhi 110085

    3495 K.K. Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PLC078459 No 251 Anarkali Complex Jhandewalan Extn. New Delhi 110 055

    3496 Brothers Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059281 No 1, Crooked Lane, 2Nd Floor Room No-210 Kolkata West Bengal 700069

    3497 Arihant'S Securities Limited Chennai NBFC-ND ICC Base L65993TN1994PLC027783 No 138 Dr. Radhakrishnan Salai Madras Chennai Tamil Nadu 600004

    3498 Kay Kay Hire Purchase Pvt Ltd Chandigarh NBFC-ND ICC Base U65921PB1994PTC014279 No 416-417, 3rd Floor Chamber Gt Road Jalandhar Jalandhar Punjab 144001

    3499 Mascot Projects Private Limited Jaipur NBFC-ND ICC Base U45201RJ1996PTC058825 No 2nd Floor, B-9 Govind Marg Sethi Colony Jaipur Rajasthan 302004

    3500 Lokpriya Trade & Agency Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051927 NA 3A Garstin Place 6Th Floor Kolkata, West Bengal 700001

    3501 Connect Equipment Leasing Private Limited Mumbai NBFC-ND ICC Base U65990MH2016PTC279894 No 6th Floor, Gala No. 4, D Wing Corporate Avenue, New A. K Link Road, Andheri (East) Mumbai City Maharashtra 400059

    3502 Trinetra Company Pvt. Ltd. Kolkata NBFC-ND ICC Base U15491WB1977PTC030876 No 2A, G. C. Avenue 7Th Floor, Room No. 5 Kolkata West Bengal 700013

    3503 Jatalia Finance Company Limited New Delhi NBFC-ND ICC Base U65100DL1990PLC039958 No 307, Lusa Tower Azadpur New Delhi 110033

    3504 Prachi Plastics (P) Ltd Kolkata NBFC-ND ICC Base U24139WB1989PTC046330 No 29C Bentinck Street Ground Floor Unit No. -G4 Kolkata West Bengal 700069

    3505 Auj Investment & Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1986PTC040459 No Century Plaza 81 Netaji Subhas Road 3Rd Floor, Room No 303 Kolkata West Bengal 700001

    3506 Tulsi Rolling & Flour Mills Pvt Ltd Kolkata NBFC-ND ICC Base U15317WB1989PTC046435 NA 12A N. S. Road 5Th Floor, Room No 11 Kolkata West Bengal 700001

    3507 Jayashree Finvest Private Limited Kolkata NBFC-ND ICC Base U17299WB1979PTC032264 No 15, India Exchange Place 3Rd Floor Kolkata West Bengal 700001

    3508 Atul Mercantile Private Limited Kolkata NBFC-ND ICC Base U51226WB1990PTC049408 No 14, N. S Road 1St Floor Kolkata 1St Floor Kolkata West Bengal 700001

    3509 Expert Credit & Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1991PTC043141 No House No - 7, 2nd Floor Sri Nagar Colony Ashok Vihar Road, Behind Nav Bharti School New Delhi 110052

    3510 Crest Capital And Investment Private Limited Mumbai NBFC-ND ICC Base U65999MH2016PTC285975 No 11th Floor, Maker Chambers Iv Nariman Point Mumbai City Maharashtra 400021

    3511 Neelkantha Steels Pvt Ltd Kolkata NBFC-ND ICC Base U27310WB1982PTC035156 No 1 Sarojini Naidu Sarani 9Th Floor Kolkata West Bengal 700017

    3512 Ramaiah Capital Private Limited Bengaluru NBFC-ND ICC Base U67200KA2019PTC122160 No No. 4/A' Reshma', 80 Feet Road Rmv Ii Stage, Ashwath Nagar Bengaluru (Bangalore) Urban Karnataka 560094

    3513 Shardanjali Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076321 No 32, Ezra Street, 1, Grahams Road Tollygunge Near Indrapuri Studio Kolkata, West Bengal 700 040

    3514 J.N. Fiscal Services Private Limited Jaipur NBFC-ND ICC Base U65993RJ1990PTC047583 No Flat No. 201 Saral Plaza M-1Road, Bhopalpura, Udaipur Rajasthan 313001

    3515 Allegro Holdings Private Limited Chennai NBFC-ND ICC Base U65991TN1981PTC009098 No 137/67 Chamiers Road, R. A Puram Chennai Tamil Nadu 600028

    3516 Sanwa Finance Private Limited Mumbai NBFC-ND ICC Base U67120MH1986PTC040521 NA Sanwa House, 97/99, Bombay Samachar Marg (Apollo Street ), Fort, Mumbai

    3517 Aryavrat Saving Unit Ltd Kolkata NBFC-ND ICC Base U65992WB1972PTC028468 No Ps Ixl, 3Rd Floor Newtown Road Unit No 305 Po Rajarhat Gopalpur North 24 Parganas West Bengal 700136

    3518 Brajdham Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2005PTC106846 NA C/O Sankar Kumar Saha Opp. Radha Krishna Mandir P. O. Gopalpur Kolkata, West Bengal 700 136

    3519 Sadabahar Tradecomm Pvt Ltd New Delhi NBFC-ND ICC Base U51109HR1995PTC093503 No C/O Surya Roshni Limited, Nh-10 Delhi-Rohtak Road Prakash Nagar, Bahadur Garh Haryana 124507

    3520 Bhole Baba Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081546 No 23A, Netaji Subhash Road, 8Th Floor, Room No. 6A Kolkata West Bengal 700001

    Radical Fincap Private Limited (Formerly Known As Gain More Savings Private
    3521 Mumbai NBFC-ND ICC Base U65110MH1994PTC273871 No Plot No. 20, Nawab Area Layout, Tilak Nagar, Ahmednagar Maharashtra 440010
    Limited)

    3522 Sirohi Investment Limited, New Delhi NBFC-ND ICC Base U67120DL1992PTC050191 No 4596/7, 2nd Floor Mahavir Niwas 11 Daryaganj, New Delhi110002

    3523 Camlin Tie - Up Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC065165 No 5 Lower Rowdon Street Akashdeep Building Kolkata West Bengal 700020

    3524 Sikkim Securities Limited Mumbai NBFC-ND ICC Base L67120DL1994PLC310130 No Side Mustil No. 52 Quila No. 6, Village Jaunapur New Delhi 110047

    3525 Invel Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC061975 NA 46 Jamunalal Bajaj Street Ground Floor Kolkata, West Bengal 700 007

    3526 Viniyoga Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070901 No Nps Business Centre 7A, Kiran Shankar Roy Road Kolkata West Bengal 700001

    3527 Agarwal Finestate Pvt.Ltd. New Delhi NBFC-ND ICC Base U65993HR1995PTC094169 NA 40-41 Community Centre, New Friends Colony New Delhi 110 025

    3528 Atul Fin Resources Limited Ahmedabad NBFC-ND ICC Base U65990GJ2016PLC093639 No East Site Atul Valsad Valsad Gujarat 396020

    3529 Ishan Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069457 No 369/14, Dakshindari Road, Narmada Appartments, 4Th Floor, Flat No.9 Kolkata West Bengal 700048

    3530 Singh Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1994PTC151636 No 6, Waterloo Street 3Rd Floor Kolkata West Bengal 700069

    3531 Bircort Vincom Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC069856 NA New India Assurance Building 6Th Floor, 4, Lyons Range Kolkata, West Bengal 700 001

    3532 Dinero Finance & Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043932 No 909, New Delhi House, Barakhamba Road Delhi 110001

    3533 Dowell Finance Ltd Kolkata NBFC-ND ICC Base U65910WB1993PLC060398 No Flat No 2C & 2D, Green Acres 2 Nazar Ali Lane Kolkata West Bengal 700019

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3534 Decent Consultancy & Management Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC039352 No B-59, G. T. Karnal Road Industrial Area New Delhi 110033

    3535 Skyland Vincom Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075838 No 192/5 Kasba Road Kolkata West Bengal 700042

    3536 Stellar Investments Ltd. New Delhi NBFC-ND ICC Base U67120DL1980PLC010758 No 16/121-122, Jain Bhawan Faiz Road, Wea Karol Bagh Delhi 110005

    3537 Speel Finance Co P Ltd. Mumbai NBFC-ND ICC Base U65920MH1995PTC090558 No 2 & 3, Zal Complex, Residency Road Sadar, Nagpur Nagpur Maharashtra 440001

    3538 Progressive Global Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH2008PTC188366 No 122-123-124, Laxmi Plaza, Laxmi Industrial Estate Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai City Maharashtra 400053

    3539 Medhawi Traders Limited Kolkata NBFC-ND ICC Base L01409WB1978PLC031804 NA 2/6 Sarat Bose Road Sarat Bose Road Kolkata West Bengal 700020

    3540 Santram Transformers Pvt Ltd Kolkata NBFC-ND ICC Base U31102WB1981PTC034100 No Ab-96, Sector-1, Salt Lake City Kolkata, West Bengal 700064

    3541 Adwita Finvest Private Limited Kolkata NBFC-ND ICC Base U08012WB1996PTC134064 No P-2, New Cit Road, 2Nd Floor, Room No-210 Kolkata West Bengal 700073

    3542 Cosmos Real Estates (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1996PTC081924 NA 23, Armenian Street Room No. 16 Kolkata, West Bengal 700 001

    3543 Accurex Traders Private Limited New Delhi NBFC-ND ICC Base U65100DL1996PTC185664 No Unit No. -250 Block No. -3 Tribhuvan Complex Ishwar Nagar Delhi 110065

    3544 Henko Commodities Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064725 No 26 Shakespeare Sarani Flat No. 1C/1 Kolkata West Bengal 700017

    3545 Ankush Steel Co. Pvt. Ltd. Kolkata NBFC-ND ICC Base U27209WB1988PTC043666 No 41 Netaji Subhas Road 4Th Floor Kolkata West Bengal 700001

    3546 Lush Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058275 No Gh-2, G-17, 132-A, Paschim Vihar New Delhi110063

    3547 Miloni Consultants Private Limited Mumbai NBFC-ND ICC Base U74140MH1988PTC047305 NA Level 19, Sunshine Tower, Senapati Bapat Marg, Elphinstone Road Mumbai City Maharashtra 400013

    3548 Baba Basuki Commercial Private Limited Chennai NBFC-ND ICC Base U51216TN1992PTC117397 No Old No. 34, New No. 5 Shanmuga Sundram Ngr, Madhavaram, Chennai Tamil Nadu 600060

    3549 Gilada Finance and Investments Ltd. Bengaluru NBFC-ND ICC Base L65910KA1994PLC015981 No # 105, R R Takt 37 Boopasandra Main Road Bangalore KA 560094 IN

    3550 Mallya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1947PTC016023 NA 2 Minto Park Kolkata, West Bengal 700 027

    3551 Shree Sati Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC082108 NA 14/1/1A Jackson Lane 2Nd Floor Kolkata, West Bengal 700001

    3552 Crawford Marketing Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC078216 No 34, Ram Mohan Dutta Road Shop No. 3 Ground Floor Kolkata, West Bengal 700020

    3553 Panchwati Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1989PTC046963 No 150 Sreerampore Road (North) Flat-21St Floor, Kolkata, West Bengal 700084

    3554 Citizen Moneyline (India) Ltd. Thiruvananthapuram NBFC-ND ICC Base U65921KL1989PLC005295 No Door No. XXXII/432, Ist Floor, Holy Angels Building Old NH47 Road, South Kalamassery, Kalamassery P. O Ernakulam Kerala 683104

    3555 Althaea Finance & Leasing Private Limited Mumbai NBFC-ND ICC Base U67190MH1993PTC075314 No 318/6, Yashodabai Chawl, New Mill Road, Shivaji Chowk, Nr Balgopal Mandal, Kurla (West)

    3556 Mehak Finpro (India) Private Limited (Formerly Kaul Stock Broking Ltd ) New Delhi NBFC-ND ICC Base U67120DL1996PTC075330 NA B-27, C. C Colony, Near Rana Pratap Bagh Delhi New Delhi 110007

    3557 Gaunik Commodities (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1994PTC066727 No 7/1 Ritchie Road Kolkata - 700019 Kolkata West Bengal 700020

    Jalsagar Commodeal (P) Ltd (Name as per MCA - Anjani Advisory Services Private
    3558 Kolkata NBFC-ND ICC Base U51909WB1995PTC070181 NA 23B, N. S. Road 2Nd Floor Room No. 8B Kolkata, West Bengal 700 001
    Limited)

    3559 Airwave Tradefin (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC081330 No 3A Mango Lane Kolkata, West Bengal 700 001

    3560 Intellect Fincon Pvt Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC062889 No 196/C, C. R. Avenue Kolkata West Bengal 700007

    3561 Seven Eleven Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC052441 No C-28, Pushpanjali Forms Bijwasan Delhi 110 061

    3562 TCK Finance & Leasing Private Limited Mumbai NBFC-ND ICC Base U67120MH1999PTC281437 NA 131-B, Mittal Court, Nariman Point, Mumbai

    3563 Shatakshi Mudra Investment(P)Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC079293 No 5/5, Clive Row Room No. 107, 4Th Floor Kolkata, West Bengal 700001

    3564 Capital Hind Finance (P) Ltd. New Delhi NBFC-ND ICC Base U65921DL1979PTC009550 No 29, Transport Centre New Subzi Mandi, Azadpur Delhi New Delhi 110033

    3565 Arthashastra Epaylater Financial Private Limited New Delhi NBFC-ND ICC Base U65999HR2019PTC078016 No Unit No. 510, 5th Floor, Vipul Business Park, Sohna Road Haryana 122001

    3566 New India Financial Services Limited New Delhi NBFC-ND ICC Base U67120DL1995PLC309013 No D-3, IInd Flr Commercial Complex Vasant Vihar Delhi 110057

    3567 Progressive Services Ltd Kolkata NBFC-ND ICC Base U51909WB1983PLC047820 NA 53C, Mirza Ghalib Street Kolkata, West Bengal 700 016

    3568 Silver Oak Holdings Limited Chennai NBFC-ND ICC Base U65991TN1981PTC009100 No 137/67 Chamiers Road, R A Puram, Chennai Tamil Nadu 600028

    3569 H.L.A. Investments Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC057224 No Plot No. 76, Basement, Blk - B Naraina Vihar Delhi 110028

    3570 Jet (India) Pvt. Ltd. Kolkata NBFC-ND ICC Base U65100WB1984PTC038205 NA Room No. 303, 3Rd Floor, Gate No. -2, Poddar Court, 18, Rabindra Sarani, Kolkata West Bengal 700001

    3571 Mukund Security & Investments Ltd Mumbai NBFC-ND ICC Base U65990MH1992PLC069720 NA Unit No 15-A, 3rd Floor, Souri Building 74/80 Babu Genu Road, Kalbadevi Mumbai City Maharashtra 400002

    3572 Durgamba Investment Private Limited Chennai NBFC-ND ICC Base U65993TN1996PTC037113 No Ramakrishna Buildings 239, Anna Salai Chennai Tamil Nadu 600006

    3573 Mayur Barter (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC080344 NA 15/7, Jawaharlal Nehru Road Kolkata, West Bengal 700 013

    3574 Sunchan Finance Ltd Kolkata NBFC-ND ICC Base U65923WB2004PLC099064 No Amar Sudha Building, 3Rd Floor 5A/1A, Lord Sinha Road, Kolkata, West Bengal 700071

    3575 Ruchika Intra Pvt. Ltd. Mumbai NBFC-ND ICC Base U65100MH1996PTC311151 No Plot No. 9 Abhyankar Nagar, Nagpur Maharashtra 440010

    3576 Mackertich Consultancy Services Pvt Ltd Kolkata NBFC-ND ICC Base U72300WB1982PTC034687 No 4 Lee Road Vaibhav, 5Th Floor Kolkata West Bengal 700020

    3577 Shreevar Overseas Ltd. New Delhi NBFC-ND ICC Base U51491DL1994PLC333960 No Shreevar Overseas Limited A-20, Naraina Industrial Area Phase-1 Delhi 110028

    3578 Kejriwal Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066460 No 23B, N S Road, 2Nd Floor, Room No. 8B Kolkata West Bengal 700001

    3579 Arvind Overseas Project Services Ltd. New Delhi NBFC-ND ICC Base U67100DL1981PTC011734 No L - 39 Connaught Circus New Delhi110001

    3580 Upercon Marketing Pvt. Ltd. New Delhi NBFC-ND ICC Base U51909DL1993PTC053886 NA Csc 3/18, Sector-2 Rohini New Delhi 110085

    3581 Bhabhera Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067460 No 12 Rabindra Sarani 1St Floor Kolkata, West Bengal 700001

    3582 Promain Limited New Delhi NBFC-ND ICC Base U04503DL1965PLC004503 No Kanchan Junga 7th Floor, 18, Bara Khamba Road Barakhamba Road New Delhi 110001

    3583 Imtihan Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109CT1995PTC008107 No Naresh Shops, (Mangal Dharma Kanta) Shop No. -28, Bilha Morh, Nirri, Bilaspur-Raipur Road, Nh-130, Bilaspur Chhattisgarh 49522

    3584 Growfast Securities & Credit Limited New Delhi NBFC-ND ICC Base U65993DL1992PLC048603 No 103/37, Community Centre Surya Deep Bldg. Wazirpur Industrial Area New Delhi 110 052

    3585 Kashind Financiers Limited Kolkata NBFC-ND ICC Base U67120WB1979PLC186203 NA Sidco Global Tower, Suite No. 801-D, Cn-8/2, 8Th Floor, Sector-V, Salt Lake City Kolkata West Bengal 700091

    3586 Saraswati Securities (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067420 No Plot Nn. 10, Ist Floor Chetan Complex Central Market Surajmal Vihar Delhi 110092

    3587 Julex Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076826 No 40, Strand Road 2Nd Floor Room No. 64 Kolkata, West Bengal 700001

    3588 Greenwings Innovative Finance Private Limited Jaipur NBFC-ND ICC Base U65999RJ2018PTC061523 No B9 Gapati Enclave Ajmer Road, Madrampura Jaipur Rajasthan 302006

    3589 Aakansha Advisory Sevices (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069351 No 85 N S Road 3Rd Floor Room No 302 Kolkata, West Bengal 700 001

    3590 Bharat Bhushan Finance & Commodity Brokers Ltd New Delhi NBFC-ND ICC Base L67120DL1992PLC049038 No 503 Rohit House 3, Tolstoy Marg New Delhi 110001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3591 Krish Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC055478 NA Hastings Chamber 4Th Floor, Room No. 4P, 7C Kiran Shankar Roy Road Kolkata, West Bengal 700001

    3592 Karur Finance Pvt Ltd Chennai NBFC-ND ICC Base U65191TN1997PTC037749 No 28/A North Pradhakshinam Road Karur Tamil Nadu 639001

    3593 Kallur Chits And Finance (P)Ltd Thiruvananthapuram NBFC-ND ICC Base U65992KL1982PTC003565 No Kallur Chits Building IX/229 Palakkaparambu Kallur Trichur Kerala 680317

    3594 Appex Tradelink Private Limited Mumbai NBFC-ND ICC Base U51909MH1996PTC313414 No 804/5-C, Kailash Towers, Vallabh Baug Lane, Ghatkopar (E), Mumbai City Maharashtra 400077

    3595 Amarjit Motor Finance Private Limited New Delhi NBFC-ND ICC Base U65921DL1981PTC212915 No G - 10, 66 Ground Floor Sector-15 Rohini Delhi 110085

    3596 Multiple Capstock Private Limited New Delhi NBFC-ND ICC Base U67120DL1992PTC191579 No Office No. 1, 2nd Floor, 87, South Anarkali Extn. Near Baldev Park, Krishna Nagar Delhi 110051

    3597 Ishwarshakti Holdings & Traders Limited Mumbai NBFC-ND ICC Base L51100MH1983PLC030782 No Fifth Floor, Seksaria Chambers 139, Nagindas Master Road, Fort Mumbai City Maharashtra 400001

    3598 Bilz Investments Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC050476 No F-17 Nbcc Tower East Kidwai Nagar New Delhi 110 023

    3599 Ricon Merchants Pvt. Ltd, Kolkata NBFC-ND ICC Base U51109WB1996PTC077416 No 226/1, A J C Bose Road, 4Th Floor Room No. 4E, Kolkata West Bengal 700020

    3600 Topgrain Corporate Service Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070279 NA 18 Netaji Subhas Road Netaji Subhas Road Kolkata West Bengal 700001

    3601 Neena Commercial Private Limited New Delhi NBFC-ND ICC Base U51909DL1993PTC229164 No Omaxe Square, Plot No. 14, Basement-2, Jasola District Centre Jasola, New Delhi110025

    3602 Arun Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC Base U52311WB1989PTC048053 No 18, Rabindra Sarani, Poddar Court, Gate No. 1 3Rd Floor, Room No. 304, Kolkata - 700001 Kolkata West Bengal 700001

    3603 Girdhar Syntex Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC066703 No Office Room No. S-3, Ground Floor Swapanaloke Abasan 998 Dakshindari Road Kolkata West Bengal 700048

    3604 Abhishek Capital Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC070468 NA 35 Jadunath Dey Road 2Nd Floor Room No. 2 Kolkata, West Bengal 700012

    3605 Gyandhan Financial Services Private Limited New Delhi NBFC-ND ICC Base U65999DL2019PTC358441 No House In Kh No. 262 First Floor, Village Saidulajaib Delhi 110030

    3606 Mansukh Finvest Limited New Delhi NBFC-ND ICC Base U67120DL1995PLC069702 No 416, Pratap Bhawan, 5, Bahadur Shah Zafar Marg, New Delhi 110 002

    3607 Tanvi Financial Services Private Limted Hyderabad NBFC-ND ICC Base U65910TG2006PTC052052 No 406B, 4th Fl00R, Minerva Cpmplex, Sd Road, Secunderabad Hyderabad Telangana 500003

    3608 NABS Finserv Private Limited [Formerly: Swagatam Marketing Pvt Ltd] Kolkata NBFC-ND ICC Base U51109WB1996PTC078612 No 2C, Mahendra Road Kolkata, West Bengal 700025

    3609 Multimedia & Entertainment Limited (Formerly Bestcorp Securities Limited) New Delhi NBFC-ND ICC Base L74899DL1994PLC062469 NA 72, Regal Building (West), 2nd Floor Connaught Place New Delhi110 001

    3610 Astonish Financiers Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1988PTC045067 NA P-70, C. I. T Road Scheme-Vi M Kolkata, West Bengal 700 054

    3611 Shiv Shankar Securities (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1995PTC074660 No 53A Mirza Ghalib Street 4Th Floor Kolkata West Bengal 700001

    3612 Hamper Vincom (P) Ltd Kolkata NBFC-ND ICC Base U01409WB1996PTC077864 No P34, India Exchange Place 4Th Floor Kolkata - 700001, West Bengal Kolkata West Bengal 700001

    3613 Yg Capital Limited (Formerly Wellworth Securities Ltd.) Mumbai NBFC-ND ICC Base U65100MH1994PLC170382 No 10th Floor, Gold Crest, Sub Plot No. 12 Of Plot No. 3, N S Road No. 10, Jvpd Scheme, Vile Parle (West) Mumbai City Maharashtra 400049

    3614 Patan Finance & Investment Ltd., Khanna (Trf. From Jaipur R.O.) Chandigarh NBFC-ND ICC Base U67120PB1992PLC031415 No House No. 88 Narotam Nagar Khanna Ludhiana PB 141401 IN

    3615 Amit Credit Co (P) Ltd Kolkata NBFC-ND ICC Base U65921DL1987PTC290841 No 4B, 4Th Floor, A-8, Bigjos Tower, Netaji Subhash Place, Pitampura New Delhi 110034

    3616 Shelter Finance Limited (Formerly Known As Shelter Financing & Chitties Ltd) Thiruvananthapuram NBFC-ND ICC Base U65992KL1995PLC009753 No 5/85D, Nice Plaza Building Aloor, Kalletumkara Thrissur Kerala 680685

    3617 Tavishi Holdings Pvt.Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC079127 NA 36/7, Gali No-1, Arya Nagar Karkardooma New Delhi 110 092

    3618 Periar Trading Company Private Limited Mumbai NBFC-ND ICC Base U24279MH1960PTC011868 No 147 Jussawala Wadi, Juhu Road Mumbai Suburban Maharashtra 400049

    3619 Rasili Barter (P) Ltd (Name as per MCA - Sunidhi Fincon Private Limited) Kolkata NBFC-ND ICC Base U51109WB1995PTC068496 No 85, N S Road Kolkata West Bengal 700 001

    3620 Shogun Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2005PTC106010 No 113, Park Street 7Th Floor Poddar Point Kolkata, West Bengal 700 016

    3621 Surendra Mercendise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1990PTC049979 No Jasmine Tower Room No. 405 A & B 31, Shakespeare Sarani Kolkata, West Bengal 700 017

    3622 Almal Financiers & Consultants (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC058191 No 20B Abdul Hamid Street 9Th Floor Kolkata West Bengal 700069

    3623 Zipper Mercantiles (P) Ltd Chandigarh NBFC-ND ICC Base U51109PB1995PTC032078 No Jain"S Building, G. T Road Khanna Side, Mandigobindgarh, Fathegarth Sahib Fatehgarh Sahib Punjab 147301

    3624 Haridwar Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078502 No 201, New Park Street, Flat No 5C, Kolkata, West Bengal 700017

    3625 Innofin Solutions Private Limited (Nbfc - P2P) Mumbai NBFC -P2P P2P Base U74999MH2015PTC266499 NA 201 Spectra Apartment Nadiadwala Colony Malad West Mumbai Suburban Maharashtra 400064

    3626 Anu Shree Securities (P)Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067161 No 101, Chhabra Complex 8- Veer Savarkar Block Shakarpur New Delhi 110 092

    3627 Spectrum Vintrade Private Limited Mumbai NBFC-ND ICC Base U51109PN1996PTC169089 NA Office No. 402, Fourth Floor R. K. One, Cts No. 480/2, Near Shantai Hotel, Rasta Peth Pune Maharashtra 411002

    3628 VSG Trade Private Limited Guwahati NBFC-ND ICC Base U51109AS1987PTC012282 No Hightension Electricals, Block No-1, Mouza A. T. Road, Near Toklai Bridge Jorhat Assam 785001

    3629 Starlite Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC061869 NA 21, Princep Street 1St Floor Kolkata, West Bengal 700 072

    3630 Spandan Business Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1993PTC060120 No 159, Rabindra Sarani 5Th Floor, Room No. 5B Kolkata West Bengal 700007

    Haryana International Capital Finance Private Limited (Change Of Status From


    3631 Kolkata NBFC-ND ICC Base U65921WB1994PTC130892 No 2A, Ganesh Chandra Avenue 7Th Floor, Room No 5 Kolkata West Bengal 700013
    Public Ltd. To Pvt. Ltd.)

    3632 Sepra Traders (P) Ltd Kolkata NBFC-ND ICC Base U65900WB1991PTC051280 No M-503E, 5Th Floor Premises No. 4, Fairlie Place, Hmp House Kolkata West Bengal 700001

    3633 RVS Management Ltd (Formerly RVS Management Private Limited) Kolkata NBFC-ND ICC Base U74140WB1994PLC066739 No 88/37, Ramchandrapur, Julpiya Road R C Thakurani, Purbayan Abasan Kolkata West Bengal 700104

    3634 Yamnotri Vinimay (P) Ltd. Kolkata NBFC-ND ICC Base U65923WB1993PTC059138 No 229, A. J. C. Bose Road, Unit-2G, 2Nd Floor, Kolkata- 700020 Kolkata West Bengal 700020

    3635 Shivpriya Trading & Finance Company Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC057460 No 5/83 Dda Flats Madangir New Delhi 110062

    3636 Diwakar Tracom Pvt.Ltd. Jaipur NBFC-ND ICC Base U18101RJ1994PTC018586 No 705, 7th Floor, Element Mall Ajmer Road, Dcm Jaipur Rajasthan 302021

    3637 Privy Capital Limited ( formerly known as LFS Securities Limited ) New Delhi NBFC-ND ICC Base U74899DL1995PLC064204 No 101, Sita Ram Mansion 718, Joshi Road Karol Bagh New Delhi 110 005

    3638 Darkin Vincom P. Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070252 No 16A, Shakespeare Sarani Unit Ii, 2Nd Floor Kolkata West Bengal 700071

    3639 Oliver Niryat Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063598 No 4A, Pollock Street 3Rd Floor, Room No. 301 Kolkata West Bengal 700001

    3640 Latent Light Finance Limited (Formerly known as Galaxy Commercial Ltd.) New Delhi NBFC-ND ICC Base U74130DL1984PLC019469 NA 120 Local Shopping Centre Aurbindo Place, Hauz Khas New Delhi 110016

    3641 Dinodia Engineering & Construction Co (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1992PTC054797 No 225E, A J C Bose Road, 4Th Floor Kolkata West Bengal 700020

    3642 Emote Holdings Private Limited Jaipur NBFC-ND ICC Base U70102RJ1996PTC058869 No D-Block, Multimetals Ltd. Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Rajasthan 324003

    3643 Ascend Bizcap Priate Limited Jaipur NBFC-ND ICC Base U65999RJ2018PTC062101 No 607-609, 606A, 610, 4th Floor Anchor Mall Civil Lines Jaipur Rajasthan 302006

    3644 S P Advisors Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1996PTC078207 No 133, Canning Street 3Rd Floor Room No-15 Kolkata West Bengal 700001

    3645 JCC Holding Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC058902 NA 167/4 Lenin Sarani Kolkata, West Bengal 700072

    3646 Perseus Finance Pvt Ltd Bengaluru NBFC-ND ICC Base U65910KA1992PTC013689 No 801 1A Main Cross 7 Block 2Phase BSK 3 Stage Bengaluru Urban Karnataka 560085

    3647 Mridang Commerce Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1995PTC069560 NA 1, Crooked Lane Kolkata, West Bengal 700 069

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3648 Krisma Investments Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH2001PTC131066 No 405 Appejay House 130 Mumbai Samachar Marg Fort Mumbai City Maharashtra 400001

    3649 Shree Krishna Beopar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1988PTC044958 NA 46 B B Ganguly St1St Floor R No 4 Kolkata, West Bengal 700012

    3650 KPS Finance & Trade (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1988PTC045676 NA 91/2 Lal Bazar Street E Block 4Th Floor Kolkata, West Bengal 700001

    3651 Sri Amman Finance Private Limited Chennai NBFC-ND ICC Base U65993TZ2005PTC011732 No Amman Building, 56, Advocate Nagaraj Street Udumalpet Tiruppur Tamil Nadu 642126

    3652 Jai Matadi Exports (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064827 No 29C Bentinck Street Ground Floor, Unit No-G4 Kolkata West Bengal 700069

    3653 Bleweet Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1997PTC083023 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    3654 R.G.V. Fininvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC070728 NA 196 Lgf Ram Vihar Delhi New Delhi 110092

    3655 Mascon Fin Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1995PTC071602 No 85/1, Ballygunj Place Mezzanine Floor Kolkata, West Bengal 700019

    3656 Arati Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC080389 No Unit 9A, 9Th Floor Tirumala 22 East Topsia Road Kolkata West Bengal 700046

    3657 Djt Financial Services Private Limited New Delhi NBFC-ND ICC Base U65999DL2016PTC299722 No Ground Floor, 7 (204, First Floor, Kailash, ) Jor Bagh (26, Kasturba Gandhi Marg, ) Delhi 110003

    3658 Senex Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070585 NA P-12, New Howrah Bridge Approach Road 5Th Floor Room No. 510 Kolkata, West Bengal 700 001

    Grade Merchandise (P) Ltd (Name as per MCA - Incredible Finesse Private
    3659 Kolkata NBFC-ND ICC Base U51109WB1993PTC061151 NA 2/65A, Naktala 3Rd Floor Kolkata, West Bengal 700 047
    Limited)

    3660 Kasa Contrade (P) Ltd Kolkata NBFC-ND ICC Base U17117WB1994PTC063947 No Flat 304, 3Rd Floor 233 G. T. Road, (S) Howrah, Kolkata 711102

    3661 Priti Tradefin (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072554 No Fortune Chambers, Mezzanine Floor, 6 Lyons Range Room No. M-37 Kolkata West Bengal 700001

    3662 Patkin Tracom Pvt. Ltd. Mumbai NBFC-ND ICC Base U51109MH1995PTC259450 No 404, Palm Spring Center Above Croma Malad Link Road, Malad(West) Mumbai Suburban Maharashtra 400064

    3663 Contypark Finance Corporation Limited New Delhi NBFC-ND ICC Base U65999DL2008PLC390433 NA Global Business Park 3rd Floor Tower -D Haryana 122002

    3664 Shukriya Investment Pvt. Ltd.(Formerly known as Shukriya Leasing Pvt. Ltd.) New Delhi NBFC-ND ICC Base U74899DL1990PTC039333 No 414, Suneja Tower-1 District Centre Janak-Puri New Delhi 110 058

    3665 Kotmak Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC079184 No 3, Saklat Place Kolkata West Bengal 700072

    3666 Muktananda Commercial (P) Ltd, Kolkata NBFC-ND ICC Base U51909WB1995PTC069963 NA 167/4, Lenin Sarani, Kolkata, West Bengal 700 072

    3667 Rab Marketing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1989PTC038060 No 12, Room No 1 Ground Floor Surya Niketan New Delhi 110092

    3668 Nagina Exports & Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC051710 No Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017

    3669 Welmen Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076825 NA 45 Shakespeare Sarani Room No. 303, Century Towers Kolkata, West Bengal 700 017

    3670 Htc Global Financial Services Private Limited Chennai NBFC-ND ICC Base U65921TN2007PTC064852 No Htc Towers No. 41, GST Road, Guindy Chennai Tamil Nadu 600032

    Drolia Financial Services Private Limited (Formerly Malhi Real Estate & Financers
    3671 Kolkata NBFC-ND ICC Base U45202WB1996PTC131685 No 66 Ezra Street Flat No. 1, Room No. 1 Kolkata West Bengal 700001
    Pvt Ltd)

    3672 Disha Finvest & Credits (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC054238 No 19, R. N Mukherjee Road Eastern Building 1St Floor Kolkata West Bengal 700001

    3673 North West Metal Private Limited New Delhi NBFC-ND ICC Base U27100DL1993PTC172776 No  5D, 5th Floor Assets Area 4, Delhi Aerocity Hospitality District New Delhi, 110037

    3674 Samir Commerce & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U51228WB1991PTC052858 No 52, Weston Street 3Rd Floor Kolkata, West Bengal 700012

    3675 Arya Fiscal Services Private Limited New Delhi NBFC-ND ICC Base U67190DL1995PTC180574 No 21/8 Ground Floor West Patel Nagar New Delhi110008

    3676 Banka Finance & Securities Pvt. Ltd. Bhopal NBFC-ND ICC Base U67120CT1995PTC007619 No Kh. No. 178, Village Borjhara, Urla Guma Road Urla Growth Center Raipur Chhattisgarh 493221

    3677 Novatis Finovative Limited Ahmedabad NBFC-ND ICC Base U65999GJ2018PLC100695 No Shop No. 301, Reegus Business Center Vip Road, Vesu Surat Gujarat 395002

    3678 Sm Finlease Ltd New Delhi NBFC-ND ICC Base U74899DL1995PLC067436 No M-10, 2nd Floor Grater Kailash Ii (Makt. ) Delhi 110048

    3679 S K Mercantile Credit Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1991PTC051336 No 3A Pollock Street 2Nd Floor, Room No. 10 11 Kolkata, West Bengal 700001

    Pujan Investment & Finance Private Limited [Formerly; Chauhan Investment &
    3680 Mumbai NBFC-ND MFI Base U67190GJ1995PTC110482 NA B-6, Second Floor, New Durga Bazar Near Railway Fatak Himatnagar Ahmedabad Gujarat 383001
    Finance Private Limited]

    3681 Shree Ram Krupa Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65923GJ1990PTC014565 No Sspacia, 4th Floor, Agrawal Complex, Near Municipal Market, C. G. Road, Ahmedabad Gujarat 380009

    3682 Mignasty Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U18209WB1993PTC059204 NA 53, Netaji Subhas Road 3Rd Floor Kolkata, West Bengal 700 001

    3683 Suryasakti Advisory Pvt Ltd Kolkata NBFC-ND ICC Base U85120WB1996PTC076551 No 25/97 Prince Ghulam Mohd Shah Road Kolkata, West Bengal 700 045

    3684 Ravi Cement Products Ltd Kolkata NBFC-ND ICC Base U26941WB1991PLC053533 No 24 Harrington Mansion, Ho Chi Minh Sarani Kolkata, West Bengal 700071

    3685 Nitiket Investments Private Limited Mumbai NBFC-ND ICC Base U67120MH1999PTC119053 No 502 5th Floor Shanti Tower Shanti Path Road Garodia Nagar Mumbai City Maharashtra 400077

    3686 B. T. Investments Private Limited Kolkata NBFC-ND ICC Base U67120WB1991PTC051211 No Jasmine Tower, 3Rd Floor 31, Shakespeare Sarani, Theatre Road Kolkata West Bengal 700017

    3687 Rashmi Commercial Co Ltd Kolkata NBFC-ND ICC Base U01409WB1982PLC034876 No 2/7 Sarat Bose Road Vasundhara 7Th Floor Kolkata, West Bengal 700020

    3688 Orbit Vyapar Pvt Ltd (Name as per MCA - Orbit Ispat Private Limited) Kolkata NBFC-ND ICC Base U51109WB1992PTC054829 NA 7, Mangoe Lane Kolkata West Bengal 700001

    3689 Paft Finance Limited Chennai NBFC-ND ICC Base U65191TN1993PLC024690 No No 3 A Block St Pauls Comples Bharathiyar Salai Tiruchirappalli Tamil Nadu 620001

    3690 Kashiraj Supply Pvt Ltd Bengaluru NBFC-ND ICC Base U51909KA1995PTC118286 No Plot M-6, Peenya Industrial Estate First Stage, 6th Cross Bangalore Karnataka 560058

    3691 Darkin Dealcom (P) Ltd Kolkata NBFC-ND ICC Base U17125WB1995PTC070385 No 1, Old Court House Cornerhare Street Kolkata West Bengal 700001

    3692 Intensive Finance Private Limited Mumbai NBFC-ND ICC Base U65921MH2011PTC213129 No 914, Floor -9, Plot 213, Raheja Chambers Free Press Journal Marg, Nariman Point Mumbai 400021 Mumbai City Maharashtra 400021

    3693 Sun Source Leafin Private Limited New Delhi NBFC-ND ICC Base U51909HR1996PTC104252 No Y-4-A-C, Loha Mandi Nairana New Delhi 110028

    3694 Sarva Priya Holdings (P) Ltd Kolkata NBFC-ND ICC Base U45209WB1986PTC041383 No 21, Hemanta Basu Sarani "Centre Point", 2Nd Floor, Room No. 206 Kolkata, West Bengal 700001

    3695 Raju Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1977PTC008553 No Wz-183, Gali No-4 First Floor, Lajwanti Garden New Delhi110046

    3696 RDK Global Finance Limited* Bhopal NBFC-ND ICC Base U65910CT2011PTC022552 No Flat No. 01, Jaggi Complex, Infront Of Police Line, Nehru Nagar Raipur Chhattisgarh 492001

    3697 More Credit Securities (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC053135 NA Rz-D/3A Palam Dabri Road, Opposite Sulabh Complex Palam New Delhi 110 045

    3698 Triplerank Marketing Private Limited New Delhi NBFC-ND ICC Base U51909DL1996PTC196880 No Plot No. 53-A/8, Rama Road Industrial Area New Delhi-110015 New Delhi110005

    3699 Shivam Hire Purchase And Finvest Pvt.Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC053245 No 7/1A Grant Lane 1St Floor Room No 30/4 Kolkata West Bengal 700012

    3700 D S G Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC059640 No House No. 227, Ground Floor, Block - A Sector - 4, Pocket - 4, Rohini New Delhi 110085

    3701 Easun Capital Markets Ltd. Kolkata NBFC-ND ICC Base L51109WB1982PLC034938 NA Laha Paint House 7 Cr Avanue 3Rd Floor Kolkata West Bengal 700072

    3702 IVES Leasing And Finance Ltd. Bhopal NBFC-ND ICC Base U65921MP1992PLC007362 No 504-Chetak Centre 12/2 RNT Marg Indore Madhya Pradesh 452001

    3703 Exim Scrips Consultants Private Limited Mumbai NBFC-ND ICC Base U51109MH1991PTC303193 NA Ram Mandir Ward Hinganghat Wardha Maharashtra 442301

    3704 Impex Services Ltd. Kolkata NBFC-ND ICC Base L74999WB1985PLC039281 No 10, Raja Santosh Road Kolkata, West Bengal 700 027

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3705 Amici Securities Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PLC068245 No S - 169 Greater Kailash - I I New Delhi 110 048

    3706 Samsung Estates (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1996PTC077743 NA 241/16, G T Road (N) Howrah Liluah, West Bengal 711204

    3707 Axix Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067757 No 23A, Netaji Subhas Road, Fortuna Tower, 3Rd Floor, Room No. 6, Kolkata, West Bengal 700001

    Balkash Exim (P) Ltd (Name as per MCA - LNJ Leasing and Finance Private
    3708 Kolkata NBFC-ND ICC Base U65100WB1996PTC078259 NA Room No. 757, 7Th Floor, 32 Ezra Street Kolkata West Bengal 700001
    Limited)

    3709 Dhanvanti Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066889 No 18, Rabindra Sarani, 5Th Floor, Kolkata, West Bengal-700001.

    3710 KJS Investments And Financial Services Private Limited Hyderabad NBFC-ND ICC Base U65900TG2016PTC112447 No H. No 7-1-216, Flat No 407, S V Anjani Towers Near Yellamma Temple, Balkampet, S. R. Nagar Hyderabad Telangana 500016

    3711 Frontek Sales Private Limited Guwahati NBFC-ND ICC Base U51109AS1996PTC017906 No L L Tower, 4th Floor, Tarunnagar Main Lane Guwahati Kamrup Assam 781005

    3712 Growth Well Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC075842 NA Csc No. 3/18, Sector-2, Rohini New Delhi 110085

    3713 Nipha Finance Private Limited Kolkata NBFC-ND ICC Base U67100WB2016PTC218286 No 31 Ganga Jamuna 28/1 Shakespeare Sarani Kolkata West Bengal 700017

    3714 Welquin Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067898 No 34A, Metcalfe Street Kolkata West Bengal 700013

    3715 Parichay Commotrade Pvt Ltd Mumbai NBFC-ND ICC Base U99999MH1994PTC165876 No 101, Prime Plaza, S. V. Road Santa Cruz Mumbai City Maharashtra 400054

    3716 Adjavis Capital Private Limited Ahmedabad NBFC-ND ICC Base U65993GJ2010PTC062222 No Viral House, Nr. B - Safal House, B/H Armieda, Sindhu Bhavan Road, Bodakdev, Ahmedabad Gujarat 380054

    3717 Mayuri Fincap Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC063823 No 1106 Gd-Itl Tower Netaji Subhash Place, Pitampura New Delhi 110034

    3718 Madhuvan Securities & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1970PTC027800 NA 31, Shakespeare Sarani 4Th Floor, R. No. 405 Ab Kolkata West Bengal 700017

    3719 Khetan Developers Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1996PTC081353 No 2A, Ganesh Chandra Avenue 7Th Floor, Room No 5 Kolkata West Bengal 700013

    3720 Thanwas Investments Pvt Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC063569 No 4B Agomani Apartment Ss Ganguly Road Purulia West Bengal 723101

    3721 Century Ply & Boards Pvt. Ltd. Kolkata NBFC-ND ICC Base U20211WB1993PTC059693 No 30 Bentinck Street 3Rd Floor Kolkata, West Bengal 700001

    3722 Stuti Securities Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC057740 No 12, Ho Chi Minh Sarani Suite No. 2D, 2Nd Floor Kolkata West Bengal 700071

    3723 North East Capital &Financial Services(P) Ltd. New Delhi NBFC-ND ICC Base U65999DL1994PTC059612 No D-67 Pandav Nagar Patparganj Delhi 110092

    3724 Dugar Automobile Finance Pvt Ltd Chennai NBFC-ND ICC Base U65191TN1986PTC012927 No 62/202 Vaibhav Apartments E. V. K. Sampath Road, Vepery Chennai Tamil Nadu 600007

    3725 Anjani Finance Limited Bhopal NBFC-ND ICC Base L65910MP1989PLC032799 No The Agarwal Corporate House, 1, Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Indore Madhya Pradesh 452016

    3726 Roseberry Mercantile P Ltd Kolkata NBFC-ND ICC Base U51909UP1996PTC124033 NA 4, Ganesh Chandra Avenue 1St Floor Kolkata, West Bengal 700013

    3727 Aska Investments (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1987PTC042730 No 1 Rawdon Street 2Nd Floor Kolkata West Bengal 700017

    3728 Vatsalya Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073596 No 15/11/B, Cho, West Bengal 700039

    3729 Skyline Tracom Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB2004PTC098095 No 15A, Hemanta Basu Sarani, Continental Chambers, 5Th Floor, Kolkata, West Bengal 700001

    3730 Shefali Credits Pvt. Ltd New Delhi NBFC-ND ICC Base U65999DL1987PTC028676 No A-92 Pridarshni Vihar Delhi 110092

    3731 Suparshwa Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061544 No 21A Shakespeare Sarani Kolkata, West Bengal 700 017

    3732 Uttam Finalease (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1993PTC058479 No 122/1R, Satyendranath Majumder Sarani Kolkata Parganas South West Bengal 700026

    3733 Aryafinroot Financials Private Limited Ahmedabad NBFC-ND ICC Base U67190GJ2018PTC101644 No 20th Floor, B-Wing, Privilon Ambli Brt Road, B/H. Iskcon Temple, Off Sg Highway, Ahmedabad Ahmedabad Gujarat 380059

    3734 Deepshikha Trading Company Pvt. Ltd Kolkata NBFC-NDSI ICC Base U51909WB1983PTC037043 No 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001

    3735 Thirani Projects Ltd Kolkata NBFC-ND ICC Base L45209WB1983PLC036538 No 3 Synagogue Street 3Rd Floor Room No 18G Kolkata, West Bengal 700001

    3736 Karriers Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1955PTC002467 No Jindal House 1\9B Asaf Ali Road New Delhi 110 002

    3737 PNC Capital Trust Ltd Kolkata NBFC-ND ICC Base L51226WB1984PLC037985 No 8, Ganesh Chandra Avenue, 1St Floor, Saha Court, Kolkata West Bengal 700013

    3738 Reliance Commercial Company Private Limited Jaipur NBFC-ND ICC Base U51900RJ1989PTC080133 NA Sudama Bhawan, 1st Floor, Behind Sut Market Gandhi Baug, Nagpur

    3739 Ulike Developers Pvt. Ltd Kolkata NBFC-ND ICC Base U70109WB1994PTC062182 No 101, Park Street, 4Th Floor Kolkata West Bengal 700016

    3740 Isha Securities Ltd. Ahmedabad NBFC-ND ICC Base U67120GJ1993PLC018988 No 22 Govt Servants Society C G Road Ahmedabad Ahmedabad Gujarat 380009

    3741 Guru Ganesh Finance (India) Limited Kolkata NBFC-ND ICC Base U65191WB1994PLC130344 No 1, Garstin Place, Third Floor Room No-3B Kolkata, West Bengal 700001

    3742 Valuvanadu Capital Limited New Delhi NBFC-ND ICC Base U55101DL1986PLC023914 No 311 Deepshika Rajendra Place New Delhi 110 008

    3743 Diamention Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U63090WB1994PTC066723 No 85, Netaji Subhas Road, Kolkata, West Bengal-700001.

    3744 BCL Enterprises Ltd. New Delhi NBFC-ND ICC Base L65100DL1985PLC021467 No 510, Arunachal Building 19, Barakhamba Road New Delhi 110 001

    3745 Fontana Commodeal (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067409 NA 63 Radha Bazar Street 3Rd Floor Room No 43 Kolkata, West Bengal 700 001

    3746 Hem Financial Services Ltd. Jaipur NBFC-ND ICC Base U67120RJ1990PTC005615 No 203 Jaipur Tower, Mi Road Jaipur Rajasthan 302001

    3747 A.N.R. Finlease (P) Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC078455 NA 427, Jheel Khurenja Scooter Market Delhi New Delhi 110051

    3748 Karina Fincap Limited New Delhi NBFC-ND ICC Base U74120DL2008PLC173934 No B-2 Jangpura Extension Delhi 110014

    3749 Sunkissed Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U55101WB1994PTC066925 No 160, Jamunalal Bajaj Street P. S. Burrbazar Kolkata West Bengal 700007

    3750 Tinna Finex Limited New Delhi NBFC-ND ICC Base U65910DL1990PLC041750 NA No. 6, Sultan Pur Mandi Road Mehrauli New Delhi 110030

    3751 Lakshmi Tie-Up Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077302 No Bala Bhavani Bhavan, 51, Vivekanand Road 3Rd Floor, R. No. 302, Kolkata West Bengal 700007

    3752 Shree Dadaguru Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC061964 No 4, Raja Woodmunt Street 2Nd Floor, Room No. 208 Kolkata West Bengal 700001

    3753 Tulika Investments (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC068225 No 18A, Satyendra Nath Majumdar Sarani Kolkata West Bengal 700026

    3754 Lone Star Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1987PTC043454 No Dn-62, Tower-2/2B, Millenium City Sector V, Salt Lake Kolkata West Bengal 700091

    3755 IFL Promoters Ltd. New Delhi NBFC-ND ICC Base L65910DL1992PLC049014 No A, 66, 2nd Floor Guru Nanak Pura Vikas Marg, Laxmi Nagar Delhi 110092

    3756 Aashiyana Goods (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072747 No 2/5, Sarat Bose Road Sukhsagar Building, 7A, 7Th Floor, Kolkata West Bengal 700020

    3757 Mahodari Finvest Company Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC080075 No 383, I I I Floor Rajendra'S Anuvarat Tower 29-30 Community Centre, Wazirpur Industrial Area New Delhi 110052

    3758 Virandavan Farms Pvt. Ltd. New Delhi NBFC-ND ICC Base U70200DL1991PTC044647 No A-2/96 Ashirwad Apartment Paschim Vihar Shahdara New Delhi 110 063

    3759 Garima Investment And Trading Co Private Limited Kolkata NBFC-ND ICC Base U67120WB1984PTC037248 No 3Rd Floor, 19 R. N. Mukherjee Road Kolkata West Bengal 700001

    3760 Rexnox Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062462 No 64Bentick Street 3Rdfloor Kolkata West Bengal 700069

    3761 R K Finance Ltd Kolkata NBFC-ND ICC Base U65921WB1983PLC035896 NA 19, R N Mukherjee Road P. S. Hare Street Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3762 Sheily Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1990PTC049193 NA 303, Century Tower 45, Shakespeare Sarani Kolkata, West Bengal 700 017

    3763 R G Credit (P) Ltd Kolkata NBFC-ND ICC Base U65992WB1992PTC056496 No 8, Bentick Street 1St Floor Kolkata West Bengal 700001

    3764 Dhana Capital & Finance Ltd Chennai NBFC-ND ICC Base U65921TN1985PLC011978 No 11 Nrd Tower, Reet, 54, Jawaharlal Nehru Road Ashok Nagar, 1st Avenue Chennai Tamil Nadu 600083

    3765 Spinstar Finvest Private Limited Mumbai NBFC-ND ICC Base U51109MH1995PTC303977 No Office No. 22, 8th Floor, 3, Navjivan Commercial Premises Co-Op Society Ltd, Lamington Road, Dr. D. B. Marg Mumbai City Maharashtra 400008

    3766 Kapivar Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U71290DL1996PTC081368 No B-14, Lajpat Nagar-Iii New Delhi110024

    3767 Narottamka Mercantile (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC079535 No 4, Fairlie Place Mazenine Floor, Room No-M-32 Kolkata, West Bengal 700001

    3768 Vijay Hemant Finance And Estates Limited Chennai NBFC-ND ICC Base U65191TN1985PLC012032 No V Floor, Prakash Presidium 110, M. G. Road, Nungambakkam Chennai Tamil Nadu 600034

    3769 Kadambini Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC081091 NA En-12, Sector-V 3Rd Floor Salt Lake City Kolkata, West Bengal 700091

    3770 Sri Kode Finvest Private Limited Hyderabad NBFC-ND ICC Base U65993TG1994PTC145639 No Plot No. 733, Mohans Plaza 3rd Floor, Rd No. 36 Hyderabad Telangana 500033

    3771 Responsible Builders Pvt.Ltd. (Formerly Responsible Holding Pvt. Ltd.) New Delhi NBFC-ND ICC Base U74899DL1988PTC031773 No 25 Ground Floor World Trade Centre Barakhambha Road Delhi 110001

    3772 Banggreen Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067465 NA 164 C/3B Prince Anwar Shah Road Lake Garden Kolkata West Bengal 700045

    3773 Ruhy Leasing Co. Ltd. Kolkata NBFC-ND ICC Base U65910WB1985PLC038461 NA 33A, J. L. Neharu Road Floor -9Th Room No-12 Kolkata, West Bengal 700071

    3774 Prabhu Dhan Travels (P) Ltd Kolkata NBFC-ND ICC Base U64120WB1995PTC067919 No F 59 Kamalalaya Center, Ist Floor 156A, Lenin Sarani Kolkata West Bengal 700013

    3775 Marudhar Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC077871 No 7A Bentick Street 4Th Floor Hare Street Kolkata West Bengal 700001

    3776 R.V. Techno Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1981PTC012036 NA R-87 Greater Kailash, Part-I, New Delhi110 048

    3777 Victoria Glass Works (P) Ltd Kolkata NBFC-ND ICC Base U26109WB1946PTC014043 No 15/1, Dr. H. K. Chatterjee Street Ghusari Howrah West Bengal 711107

    3778 Rudra Securities & Capital Ltd. Ahmedabad NBFC-ND ICC Base U67120GJ1995PLC027643 No 304, Saffron Tower Panchvati To Ambawadi Road, Ambawadi Chennai Tamil Nadu 380006

    3779 Copcoan Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909UP1995PTC109523 No 15/215A, Doodhwala Banglow Civil Lines Kanpur Nagar Uttar Pradesh 208001

    3780 Yashdeep Trexim (P) Ltd Kolkata NBFC-ND ICC Base U74999WB1994PTC062586 No 21A, Shakespeare Sarani, 6Th Floor Kolkata, West Bengal 700017

    3781 P P Holdings Ltd Mumbai NBFC-ND ICC Base U65993PN1981PLC025916 NA 5th Floor 9 10 Akshay Complex Pushpak Park Iti Road Aundh Pune Maharashtra 411007

    3782 Diana Capital Ltd Kolkata NBFC-ND ICC Base U65993WB1973PLC029038 No 3B, Lal Bazar Street Sir Rnm House Kolkata West Bengal 700001

    3783 Satyam Commodeal Pvt Ltd Kolkata NBFC-ND ICC Base U29211WB1996PTC077862 No 86A, Topsia Road, (South) Unit No. 503, 5Th Floor, Haute Street Kolkata West Bengal 700046

    3784 Preksha Finance Private Limited Bengaluru NBFC-ND ICC Base U01122KA1995PTC061289 No No. 39, 1st Anjenaya Temple Street Link Road, Sheshadripuram Bengaluru (Bangalore) Urban Karnataka 560020

    3785 Haralalka Commercial (P) Ltd Kolkata NBFC-ND ICC Base U29130WB1986PTC041009 No 21, Hemanta Basu Sarani 4Th Floor, Room No. 419 Kolkata West Bengal 700001

    3786 Sampark Consultants Ltd Kolkata NBFC-ND ICC Base U74140WB1993PLC060177 No 132 Cotton Street 1St Floor Kolkata, West Bengal 700 007

    3787 Wepay Finance Private Limited Chandigarh NBFC-ND ICC Base U65910PB1993PTC051968 No 1st Floor, Ganesh Nagar, Link Road, Cheema Chowk Ludhiana PB 141003

    3788 Perfect Homfin Private Limited New Delhi NBFC-ND ICC Base U65903DL1995PTC072670 NA B-102 ( Changed Wef 15-3-08) Neeti Bagh New Delhi 110049

    3789 Darda Investment & Properties Private Limited Mumbai NBFC-ND ICC Base U65990MH1981PTC025898 NA 126, 12th Floor, B Wing, Mittal Tower, Nariman Point, Mumbai City Maharashtra 400021

    First Advantage Finance And Investments Private Limited (Formerly Kamla Sugar
    3790 Kolkata NBFC-ND ICC Base U15420WB1984PTC038010 No #1A, 1St Floor, Daffodil Nest, 25 S. R. Das Road, Tollygunge Kolkata West Bengal 700026
    Mills Private Limited)

    3791 The South Indian Trading Syndicate (Kottapadi) Limited Thiruvananthapuram NBFC-ND ICC Base U51909KL1948PLC001645 No Door No. 4/63/2, Q Bees Arcade, Opp. To Nithya Sahaya Matha Church, Viyyur Thrissur Kerala 680009

    3792 Saibaba Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074833 No 4, B. B. D. Bagh (East), Stephen House Room No-24, 2Nd Floor Kolkata West Bengal 700001

    3793 Pallonji Leasing Private Limited Mumbai NBFC-ND ICC Base U65990MH1991PTC064592 No 87, Abdul Rahman Street Mumbai City Maharashtra 400008

    3794 Venus Portfolio & Finance Pvt. Ltd Mumbai NBFC-ND ICC Base U65100MH1995PTC093240 No 606, Runwal R-Square, Opp Veena Nagar, L. B. S Marg, Mulund West, Mumbai City Maharashtra 400080

    3795 Ankur Trade Links Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC029488 No 51, First Floor, Mini Market Mandir Lane, Yusuf Sarai New Delhi 110 016

    3796 The Indra Company Ltd Kolkata NBFC-ND ICC Base U74999WB1941PLC100599 No 707 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020

    3797 Malay Commercial Enterprises Ltd Kolkata NBFC-ND ICC Base U51909WB1982PLC035551 No Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016

    3798 NKC Finance Private Limited Chennai NBFC-ND ICC Base U67100TN2018PTC121007 No 30 C/2, Sakthi Apartments K Block 15th Street Anna Nagar East Chennai Tamil Nadu 600102

    3799 Navsari Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062341 No 16, Ganesh Chandra Avenue 5Th Floor Kolkata, West Bengal 700 013

    3800 Dhanalakshmi Hire Purchase & Leasing (P) Ltd Thiruvananthapuram NBFC-ND ICC Base U65921KL1991PLC006180 No 2nd Floor ,Room No 52/825/21 Ansari Complex ,West Fort, Near Bindhu Theatre Thrissur Kerala 680004

    3801 Sri Vedha Venkateswara Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1994PTC028617 No 163/1, 4th Floor, Block A K Sons Complex, Prakasamsalai Broadway Chennai Tamil Nadu 600108

    3802 Vivek Tracom Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC080836 No 32 Ezra Street Kolkata West Bengal 700001

    3803 Advanced Fiscal Services Pvt.Ltd. Mumbai NBFC-ND ICC Base U65999MH1995PTC240160 No 201, 2nd Floor, Aza House, Turner Road, Bandra West, Turner Road Commercial, Bandra (West) Mumbai City Maharashtra 400050

    3804 Shree Vikash Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67110WB1991PTC050701 No 1, R. N. Mukherjee Road 5Th Floor, Room No. 7 Kolkata, West Bengal 700 001

    3805 Raghubir Business Private Limited Hyderabad NBFC-ND ICC Base U51109TG1997PTC140258 No H. No. 3-6-509, Street No. 6, Himayath Nagar, -, Hyderabad, Telangana-500029

    3806 Skunk Agents Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072059 No Alipore Terrace 12, Raja Santosh Road 8Th Floor Kolkata, West Bengal 700 027

    3807 Pragati Portfolio Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC052216 No 52/78 Punjabi Bagh . New Delhi 110026

    3808 Multywog Poly Tapes P Ltd Kolkata NBFC-ND ICC Base U24294WB1995PTC074352 No 6Th Floor 4 Lyons Range Kolkata West Bengal 700001

    3809 Jainco Projects (I) Ltd Kolkata NBFC-ND ICC Base L40300WB1991PLC053444 No Room No 4A, 4Th Floor 2 Clive Ghat Street Kolkata West Bengal 700001

    3810 Visco Trade Associates Ltd Kolkata NBFC-ND ICC Base L57339WB1983PLC035628 No 1, British Indian Street Old Building, Room No 109 Kolkata West Bengal 700069

    3811 Ramgopal Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073097 No Esplanade Mansion, 17, Government Place (East), Kolkata West Bengal 700069

    3812 Bhartia Bachat Ltd (Name as per MCA - Regis Industries Limited) Kolkata NBFC-ND ICC Base L51109WB1982PLC034759 NA Avani Signature 91A/1, Park Street Room No- 301/A/4 Kolkata, West Bengal 700 016

    3813 Optimus Finance Limited Ahmedabad NBFC-ND ICC Base L65910GJ1991PLC015044 No 504A Ozone, Dr. Vikram Sarabhai Marg Vadi Wadi Vadodara Vadodara Gujarat 390003

    3814 Mokha Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067589 No 1, Crooked Lane, 2Nd Floor Room No-210 Kolkata West Bengal 700069

    3815 Apana Finvest Pvt Ltd Bengaluru NBFC-ND ICC Base U51909KA1993PTC112218 No 3, Thimmaiah Chambers 1st Cros Gandhinagar, Bangalore Urban Karnataka 560009

    3816 Soumitra Steels & Chemicals Ltd Kolkata NBFC-ND ICC Base U24231WB1983PLC036896 No Ps Peninsula, 10Th Floor Unit No. 1002 1/1A/2, Mahendra Roy Lane, Kolkata West Bengal 700046

    3817 Priya Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51398WB1993PTC057781 NA 41-A, Tara Chand Dutta Street Kolkata West Bengal 700073

    3818 Bhoruka Investment Ltd Kolkata NBFC-ND ICC Base U67120WB1995PLC075906 No P-4, New Cit Road Kolkata-700073 Kolkata West Bengal 700073

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3819 Gulmohur Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1984PTC037633 No 5, Gorky Terrace 2Nd Floor Kolkata West Bengal 700017

    3820 Maitreya Capital And Business Services Private Limited Mumbai NBFC-ND ICC Base U65923MH2015PTC262928 No D-Wing, Chanakya Chsl, Mahavir Nagar Link Road, Kandivali West Mumbai Suburban Maharashtra 400067

    3821 Acme (P) Ltd (Name as per MCA - Boast Traders Private Limited) Kolkata NBFC-ND ICC Base U19116WB1994PTC063236 NA 147 N S Road 1St Floor Kolkata, West Bengal 700 001

    3822 Vani Commercials Ltd New Delhi NBFC-ND ICC Base L74899DL1988PLC106425 No 2B / 78 West Punjabi Bagh New Delhi 110026

    3823 Lindsay Securities Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1989PTC046640 No 8A Lindsay Street Kolkata West Bengal 700087

    3824 Eraavat Capital Pvt. Ltd. Jaipur NBFC-ND ICC Base U65990RJ2018PTC062722 No Beh Shiv Temple Neel Kanth Colony Solank Talkies Road Jaipur Rajasthan 311001

    3825 A K S Credits Ltd. New Delhi NBFC-ND ICC Base L65921DL1991PLC043544 NA 6081, Iind Floor, Room No. 201 Gali Batashan, Khari Baoli Delhi New Delhi 110006

    3826 Virtuous Capital Limited Mumbai NBFC-ND ICC Base U65100MH2004PLC144017 No 1101, Maithilis Signet, 39/4 Sector 30A, Vashi Thane Maharashtra 400703

    3827 Stardox Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069798 NA 52 Weston Street Kolkata West Bengal 700012

    3828 Purple Finance Ltd.(Old Name Devipura Balaji Securities & Investments Ltd) Mumbai NBFC-ND ICC Base U67120MH1993PLC075037 No Room No 11, 1st Floor, Indu Chamber 349, 353 Samuel Street, Vagadi, Masjid Bunder Mumbai City Maharashtra 400003

    3829 Nikita Electro Trades (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC054339 NA Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001

    3830 Gagan Vinimay Pvt. Ltd. (Name as per MCA - Newway Buildcon Private Limited) Kolkata NBFC-ND ICC Base U70102WB1996PTC077724 NA 83A, Park Street, Kolkata West Bengal 700016

    3831 Ruptok Capital Private Limited (previously Refresh Finserv Private Limited) Mumbai NBFC-ND ICC Base U67120MH1993PTC071636 No 203, Ackruti Star, Midc Central Road, Andheri East, Mumbai City Maharashtra 400093

    3832 Molly Trading Company Pvt. Ltd New Delhi NBFC-ND ICC Base U65993DL1983PTC160689 NA 207 Kusal Bazar 32-33, Nehru Place New Delhi 110019

    3833 Dolphin Holdings & Real Estate Pvt. Ltd Bhopal NBFC-ND ICC Base U65100CT1990PTC005972 No Om Kutir, Civil Lines, Raipur Civil Lines Raipur Chhattisgarh 492004

    3834 Jaimesh Investments (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1985PTC039569 No Maharshi Devendra Roa6Th Floor R No 2 Posta Kolkata, West Bengal 700007

    3835 Parnami Finance Ltd. (Formerly- Savita Finlease Pvt. Ltd.) Jaipur NBFC-ND ICC Base U65910RJ1995PLC010745 No C/0 Parnami Motors Jaipur Road Sikar Rajasthan 332001

    3836 Dharnidhar Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1985PTC039441 No 6 Lyons Range 3Rd Floor, Room No- 11 Kolkata West Bengal 700001

    3837 S K Dudhoria Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U17232WB1990PTC048372 No Room No. 5A, 5Th Floor, Crescent Tower 229, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700020

    3838 Asm (India) Investments Private Limited. New Delhi NBFC-ND ICC Base U65993HR1994PTC032408 No 19, Tilak Bazar Hisar Haryana 125001

    3839 Assure Financial Services Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC074134 No E-265 Naraina Vihar Delhi 110028

    3840 Narayanan Investment Trust(P)Ltd Thiruvananthapuram NBFC-ND ICC Base U65993KL1949PTC000807 No Kaudiar Palace Kaudiar Thiruvananthapuram Kerala 695003

    3841 Jads Services Private Limited New Delhi NBFC-ND ICC Base U74899DL1979PTC009570 No 108, Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi 110001

    3842 Sarsan Securities Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1994PTC079226 No Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane West Maharashtra 400604

    3843 Velmon Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065235 NA Ghoshpara Baltikuri Howrah West Bengal 711402

    3844 Oswal Tradelinks (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074226 No 14E, Everest House 46C, Chowringhee Road Kolkata West Bengal 700071

    3845 Beharilal Jain & Sons Private Limited Kolkata NBFC-ND ICC Base U27109WB1985PTC039027 No 18 R N Mukherjee Road 6Th Floor Kolkata, West Bengal 700001

    3846 Rajya Rekha Trade Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120HR1993PTC093183 No 26, Strand Road Kolkata, West Bengal 2Nd Floor Kolkata, West Bengal 700001

    3847 Saharsh Marketing & Finance Pvt. Ltd Kolkata NBFC-ND ICC Base U67120WB1988PTC043683 No Db-37, Salt Lake City Sector-I Kolkata West Bengal 700064

    3848 Dvk Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH2003PTC141695 No A 1601 Thane One Dil Complex, Ghodbunder Road, Majiwade, Thane West Thane Maharashtra 400610

    3849 Lokvani Engineering (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072015 No 20 B, Abdul Hamid Street 9Th Floor Kolkata, West Bengal 700 069

    3850 ABT Finance Limited Chennai NBFC-ND ICC Base U65921TZ1985PLC001575 No 180, Race Course Road Coimbatore Coimbatore Tamil Nadu 641018

    3851 Goodworth Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC075596 No Trinity Tower, 226/1, A J C Bose Road, 4Th Floor, Room No 4E, Kolkata West Bengal 700020

    3852 Vighnhar Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068461 NA Block C, Flat A, 5Th Floor, Ganapati Apartments, 21, Khetra Mohan Mitra Lane, Salkia, Howrah, West Bengal 711106

    3853 Sulabh Resources (P) Ltd Kolkata NBFC-ND ICC Base U67110WB1993PTC058313 NA 17/2, Kshetra Mitra Lane, 3Rd Floor Howrah West Bengal 711106

    3854 Satyam Financial Services Ltd Kolkata NBFC-ND ICC Base U65993WB1983PLC036587 No C-4 Gillander House Netaji Subhas Road Hare Street Kolkata West Bengal 700001

    3855 Starlaa Finance And Hire Purchase Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1995PLC009657 No 4/287B Sujana Complex, Sulthan Bathery Wayanad Kerala 673592

    3856 Visisth Services Ltd Kolkata NBFC-ND ICC Base U15491WB1985PLC093454 No 53, Syed Amir Ali Avenue Shivam Chambers, 4Th Floor, 4F Kolkata West Bengal 700019

    3857 Gaylord Sales Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070655 No 39, Kali Krishna Tagore Street 4Th Floor, Room No. 410 Kolkata West Bengal 700007

    3858 Miracle Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2006PTC110852 No Axis Mall, Cf-9, 3Rd Floor 1C, New Town Rajarhat Kolkata West Bengal 700156

    3859 Raneka Fincom Private Limited Bhopal NBFC-ND ICC Base U65921MP1995PTC009266 No 316 Navneet Plaza 5/2 Old Palasia Indore Madhya Pradesh 452018

    3860 Prithvi Finlease India Ltd. (Formerly Nivid Finlease Ltd.) Mumbai NBFC-ND ICC Base U65910MH1997PLC108351 No 6 B Corpora, Near Shangrila Biscuit Company, Lbs Marg, Bhandup (West), Mumbai City Maharashtra 400078

    3861 Avon Distributors (India) (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC054450 NA 8/1/1A, Keyatalla Road Ground Floor Kolkata, West Bengal 700 029

    3862 Jyot International Marketing Limited Ahmedabad NBFC-ND ICC Base L65910GJ1989PLC012064 NA Room No. 1, 1 Pandurang Society Judges Bungalow Road Bodakdev, Ahmedabad Gujarat 380054

    3863 Inclusion Finance Private Limited Chennai NBFC-ND ICC Base U65929TN2020PTC137654 No No.12 Tharangini, Block 3 GA, 3rd Seaward Road, Thiruvanmiyur, Chennai  - 600041 

    3864 Agrawala Finserve Pvt.Ltd. New Delhi NBFC-ND ICC Base U65923DL1995PTC074762 No 413, Vikas Deep District Centre Laxmi Nagar New Delhi 110 092

    3865 B M G Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PTC068459 No I Floor D C M Building 16, Barakhamba Road New Delhi 110001

    3866 Tullika Investments Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1992PTC056733 No 157C Lenin Sarani 157C Lenein Sarani Kolkata West Bengal 700013

    3867 Gauriputra Investments & Trading Co. Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1980PTC022197 No 111, Industrial Area Sion Mumbai City Maharashtra 400022

    3868 Arham Credit Capital Pvt Ltd * Bhopal NBFC-ND ICC Base U65929MP1996PTC048177 No G-14, MIG Colony Indore Indore Madhya Pradesh 452008

    3869 Positive Management Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1994PTC061773 No 17/1/1 Topsia Road Kolkata West Bengal 700039

    3870 Rainbow Capital (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC067909 No 32A, Chittaranjan Avenue 5Th Floor, Trust House Kolkata West Bengal 700012

    3871 NKP Fincom Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1995PTC286507 NA 1204, Indra Prakash Building, 21, Barakhamba Road New Delhi110001

    3872 Sumnex Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC080534 No 41 Netaji Subash Road 4Th Floor Room No-402 Kolkata West Bengal 700001

    3873 Shri Adinath Finlease Private Limited Mumbai NBFC-ND ICC Base U65910MH1994PTC307945 No Office 1401, 14th Floor, Realtech Park Plot No. 39/2, Sector No. 30A Thane Maharashtra 400705

    3874 Emkayess Investments Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1990PTC049781 No 5, Tiljala Road 1St Floor Kolkata West Bengal 700039

    3875 Maradona Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1990PTC049701 No 27 Weston Street 4Th Floor Room No 402 Kolkata, West Bengal 700 012

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3876 Naviplast Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078633 No Ballygunge Chambers 2Nd Floor 53/1/3 Hazra Road Kolkata West Bengal 700019

    3877 Commitment Finance Ltd Kolkata NBFC-ND ICC Base L65923WB1990PLC050406 No 159, Rabindra Sarani 3Rd Floor Room No 3C Kolkata West Bengal 700007

    3878 S A Portfolio Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC065136 No 18, First Floor Satya Niketan New Delhi 110 021

    3879 Remex Investment Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1995PTC072884 No 16, Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013

    3880 Sudama Trading & Investments Ltd. Kolkata NBFC-ND ICC Base U65999WB1980PLC033036 NA 1, Old Court House Corner 2Nd Floor, Room No. 5 Kolkata, West Bengal 700 001

    3881 Allied Capital & Investments Private Limited Kolkata NBFC-ND ICC Base U74140WB1993PTC061156 NA 7A, Rani Rashmoni Road Cabin No. 113 Mezzanine Floor Kolkata, West Bengal 700013

    3882 Smita Properties & Investments P Ltd Kolkata NBFC-ND ICC Base U45202WB1987PTC042034 No Krishna Building Suite No. 1001-1002 224, A. J. C. Bose Road 10Th Floor Kolkata, West Bengal 700017

    3883 Liberson Sales Agency Ltd Kolkata NBFC-ND ICC Base U51909WB1995PLC070437 No 85, Metcalfe Street 2Nd Floor, Room No- 202 Kolkata - 700013 Kolkata West Bengal 700013

    3884 Goldy Finvest Pvt. Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC061680 No 41/2B, Sarat Bose Road 1St Floor Kolkata West Bengal 700020

    3885 Preeti Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077582 No 5F Everest (5Th Floor )46/C Chowringhee Road P S Shakespeare Sarani Kolkata West Bengal 700071

    3886 Trinetra Electronics Ltd Kolkata NBFC-ND ICC Base U32109WB1995PLC074182 No 302, Vaishno Chambers, 6 Brabourne Road, Kolkata, Near Regional Passport Office Kolkata West Bengal 700001

    3887 K N S Exports Pvt Ltd Kolkata NBFC-ND ICC Base U27109WB1992PTC055614 NA 16, Ganesh Chandra Avenue 5Th Floor Kolkata, West Bengal 700 013

    3888 Jakhetia Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1983PTC002708 No Shanskar Bharti Niketan Usha Colony Jaipur Rajasthan 326502

    3889 Nakodar Finance Private Limited Mumbai NBFC-ND ICC Base U65921TN1987PTC136716 No 8th Floor, SKCL Tech Square Plot No. SP14, Thiru VI KA Industrial Estate, Guindy Chennai Tamil Nadu 600032

    3890 Budapest Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078220 No 7A Bentinck Street Old Wing 2Nd Floor Kolkata West Bengal 700001

    3891 Ferguson Consultants Private Limited Kolkata NBFC-ND ICC Base U51909WB1995PTC069453 No P-27, Princep Street 4Th Floor Room No. -4A Kolkata, West Bengal 700072

    3892 Alankrit Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074705 NA 14/1B, Ezra Street, World Trade Centre Kolkata West Bengal 700001

    3893 Toplight Tradelink Pvt Ltd Kolkata NBFC-ND ICC Base U51909MH1996PTC312690 NA 36/2, Vivekananda Road 1St Floor Kolkata, West Bengal 700006

    3894 Ganeshmull Sampatlal Finance & Leasing (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1988PTC045494 No 111 Park Street Kolkata West Bengal 700016

    3895 Jindal Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC118489 NA 23, Armenian Street Room No 16 Kolkata, West Bengal 700 001

    3896 B.N. Finlease Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059926 No A-165 Preet Vihar Delhi New Delhi 110 092

    3897 Bazel International Limited New Delhi NBFC-ND ICC Base L65923DL1982PLC290287 No Shop No. 1, 1st Floor CW-155 Sanjay Gandhi Transport Nagar Delhi 110042

    3898 Sukhvarsha Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074903 No 15/7 Jawaharlal Nehru Road Na Kolkata West Bengal 700013

    3899 Pacific Plantations Limited Kolkata NBFC-ND ICC Base U15491WB1983PLC036571 No 23A Netaji Subhas Road 3Rd Floor, Room No. 19 Kolkata West Bengal 711101

    3900 Anamika Capital Finance Pvt Ltd Kolkata NBFC-ND ICC Base U74899WB1995PTC132699 No 27, Weston Street 5Th Floor, Room No - 524 Kolkata West Bengal 700012

    3901 Garden Emporium (P) Ltd Kolkata NBFC-ND ICC Base U72501WB1995PTC073257 No 12, Mangoe Lane, 1St Floor Room No. -3A Kolkata West Bengal 700001

    3902 Shri Kalyan Holdings Ltd Jaipur NBFC-ND ICC Base L67120RJ1993PLC061489 No B-19, Lal Bahadur Nagar Malviya Nagar Jaipur Rajasthan 302017

    3903 Cello Capital Private Limited Mumbai NBFC-ND ICC Base U65999MH2008PTC189077 No 5, Vakil Industrial Estate Walbhat Road, Goregaon East, Mumbai Suburban Maharashtra 400063

    3904 Need Livelihood Microfinance Private Limited New Delhi NBFC-ND MFI Base U65100DL2015PTC287435 No C-927, First Floor, Palam Extension, Sector-7, Dwarka Delhi 110075

    3905 Spread Fintrade Ltd Mumbai NBFC-ND ICC Base U67120MH1995PLC095491 No 2ndfl, Plot No. 233, Sher-E-Punjab Chs Ltd Mahakali Caves Rd, Mogra Vlg, Andheri East Mumbai City Maharashtra 400093

    3906 Scionara Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51225WB1991PTC051834 No 16, Jamunalal Bajaj Street Burrabazar Kolkata West Bengal 700007

    3907 Apex Procon Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC079244 No City Centre, Room No. 708 19, Synagouge Street, 7Th Floor Kolkata West Bengal 700001

    3908 Arihant Chemical Industries Ltd Kolkata NBFC-ND ICC Base U24119WB1980PLC032916 No 31 Alexandra Court Second Floor 60/1 Chowringhee Road Kolkata West Bengal 700020

    3909 Janasha Finance Private Limited New Delhi NBFC-ND ICC Base U67190DL2016PTC306911 No 1/504, Beverly Park, Plot No. 2, Sector - 22, Dwarka, Delhi 110075

    3910 Prisure Promotion & Tradings Ltd Kolkata NBFC-ND ICC Base U65993WB1983PLC035776 No 19, Esplanade Mansions Kolkata, West Bengal 700 069

    3911 Online Confin Private Limited Kanpur NBFC-ND ICC Base U67120UP1995PTC075425 No D-96 Sector-2 Noida Gautam Buddha Nagar Uttar Pradesh 201301

    3912 Tamilnadu Bus Operators Finance Corporation Limited Chennai NBFC-ND ICC Base U65191TN1994PLC028196 No New No 6, Old No 19 Bishop Wallers Avenueeast Mylapore Chennai Tamil Nadu 600004

    3913 Lehra Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120UP1996PTC169443 No 401, X V/3198, Gali No. 1 Sangatrashan Paharganj New Delhi 110 055

    3914 Kala Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC058246 No 4A Nc Dutta Sarani, 2Nd Floor Unit - 205, Kolkata West Bengal 700001

    3915 G C B Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC056527 No 6, Waterloo Street 3Rd Floor Kolkata West Bengal 700069

    3916 Indus Net Finvest Resources Private Limited Kolkata NBFC-ND ICC Base U67190WB2010PTC151802 No 532, Sdf Building 4Th Floor Sector V Salt Lake Kolkata West Bengal 700091

    3917 Vimla Iron & Steels Works Pvt Ltd Kolkata NBFC-ND ICC Base U27109WB1986PTC040318 No 18, R. N. Mukherjee Road 6Th Floor Kolkata, West Bengal 700001

    3918 Anupam Finserv Limited (Formerly Vantage Corporate Services Ltd) Mumbai NBFC-ND ICC Base L74140MH1991PLC061715 No 502 Corporate Arena Dp, Piramal Road, Goregaon West Mumbai Suburban Maharashtra 400104

    3919 ABC Financial Services (P) Ltd . Kolkata NBFC-ND ICC Base U65993WB1994PTC062887 No 40/8, Ballygunge Circular Road Kolkata West Bengal 700019

    3920 Gsb Finance Ltd. Mumbai NBFC-ND ICC Base L99999MH2001PLC134193 No 815, 8th Floor, Stock Exchange Tower, Dalal Street, Mumbai City Maharashtra 400001

    3921 Agra Capitals Private Limited Hyderabad NBFC-ND ICC Base U67120TG1996PTC023037 No Ffice No. - 101, Ghmc No. - 4-1-969/7 And 970, , Surabhi Shradha Apts. , Ahuja Estate, Abids

    3922 Hifill Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067468 No 101 Park Street, Ground Floor, Siddha Point, Na Kolkata West Bengal 700016

    3923 Promtech Impex Private Limited Mumbai NBFC-ND ICC Base U74140MH1992PTC259947 No 401 Kailas Corporate Lounge Veer Savarkar Marg Pake Site, Vikhroli(West) Mumbai Suburban Maharashtra 400079

    3924 Hil Engineering Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1991PTC052785 No 20B, Abdul Hamid Street (Prev-British India House) East India House, 9Th Floor Kolkata West Bengal 700069

    3925 A R C Enterprises (P) Ltd. Kolkata NBFC-ND ICC Base U18101WB1996PTC080159 No 32 J N Road 9Th Floor P. S. Park Street Kolkata West Bengal 700071

    3926 Budhiya Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109MH1994PTC368612 No Mujbi, Post Bela Mujbi Bhandara Mh 441906 In Mumbai City Maharashtra 441906

    3927 Cosmo Capital & Investments Private Limited, New Delhi NBFC-ND ICC Base U74899DL1992PTC050533 No 2, Pspl Properties Kalkaji Industrial Area, Kalkaji New Delhi110019

    3928 S S Entrade Pvt Ltd Kolkata NBFC-ND ICC Base U27109WB1991PTC053343 No 18 R N Mukharjee Road, 6Th Floor Kolkata, West Bengal 700001

    3929 Vardan Finlease Limited Ahmedabad NBFC-ND ICC Base U65910GJ1992PLC017361 No B/5 New Durga Bazar, Station Road, Himatnagar Sabarkantha (Himmatnagar) Gujarat 383001

    3930 Mayoga Investments Limited Mumbai NBFC-ND ICC Base U65990MH1980PLC022604 NA Parekh Mahal, 6th Floor, Veer Nariman Road

    3931 Mangala Infin Ltd. Jaipur NBFC-ND ICC Base U65993RJ1996PLC012158 No 112, Navjeeven Complex Station Road Jaipur Rajasthan 302006

    3932 Gembel Trade Enterprises Ltd Kolkata NBFC-ND ICC Base U51226WB1983PTC035689 No 113 Park Street 7Th Floor Poddar Point Kolkata, West Bengal 700 016

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3933 Anjula Steels Pvt Ltd Kolkata NBFC-ND ICC Base U27109WB1985PTC039517 No 18. R. N. Mukherjee Road 6Th Floor Kolkata, West Bengal 700001

    3934 Libord Finance Limited Mumbai NBFC-ND ICC Base L65990MH1994PLC077482 No 104, M. K. Bhavan 300, Shahid Bhagat Singh Road, Fort, Mumbai City Maharashtra 400001

    3935 Mars Viniyog Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070233 No 4/1, Middleton Street, 4Th Floor, Sikkim House, P S Park Street, Kolkata West Bengal 700071

    3936 Nagarjuna Credits and Capitals Ltd. Bengaluru NBFC-ND ICC Base U65922KA1993PLC033576 No Plot No. 340, 4th Main, 9th Cross, Peenya Industrial Area, Bengaluru (Bangalore) Urban Karnataka 560058

    3937 Govind Promoters (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1991PTC051727 No 15A Hemanta Basu Sarani Continental Chambers 4Th Floor Kolkata West Bengal 700001

    3938 Blsb Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059169 No 403, Nipun Tower 15, Karkardooma Community Centre New Delhi 110092

    3939 Prakashdeep Finance Co.Ltd. Jaipur NBFC-ND ICC Base U65923RJ1996PLC012214 No 28, Lower Shopping Part A Ganpati Plaza, M. I. Road Jaipur Rajasthan 302001

    3940 Rishikesh Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2004PTC099451 No Tobacco House, Room No. 304(S), 3Rd Floor 1 Old Court House Corner Kolkata West Bengal 700001

    3941 Vikram Properties & Merchanduse Pvt. Ltd Kolkata NBFC-ND ICC Base U70109WB1991PTC052605 NA Mandawa Shikhar 151 Sarat Bose Road Kolkata West Bengal 700026

    3942 Yograj Barter Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070799 No P-40, New Cit Road 3Rd Floor Kolkata, West Bengal 700073

    3943 Sagar Leasfin Ltd Bengaluru NBFC-ND ICC Base U85110KA1994PLC016669 No 244/40B, Fulbag Galli, Belgaum 244/40B. Fulbag Galli, Belgaum Belagavi (Belgaum) Karnataka 590002

    3944 Amigo Finstock Private Ltd. Ahmedabad NBFC-ND ICC Base U67120GJ1998PTC034772 No P 3 & 4 City Center Nr Swastik Char Rasta Ahmedabad Gujarat 380009

    3945 Navalco Commercial Private Limited New Delhi NBFC-ND ICC Base U51909DL1992PTC338824 No A-198 Gujarawala Town Part-2 North Delhi110009

    3946 Magenta Finance Services Private Limited New Delhi NBFC-ND MFI Base U65191DL2010PTC289124 No 2nd Floor Plot No. 7, Sector - B, Pocket- 1 Local Shopping Centre, Vasant Kunj Shopping Center, New Delhi 110070 New Delhi 110070

    3947 Sharad Finlease Private Limited Ahmedabad NBFC-ND ICC Base U67120GJ1998PTC033588 No 101, Shree Shyam Chamber Ring Road Surat Gujarat 395002

    3948 Angoora Tradefin Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC072822 No P-41, Princep Street Room No. 618 (6Th Floor ) Kolkata, West Bengal 700 072

    3949 M P Sanghvi Investment Private Limited Mumbai NBFC-ND ICC Base U65990MH1981PTC024037 No 108, Automotive House Bazar Ward, Kurla West Mumbai City Maharashtra 400070

    3950 Fab Fininvest (India) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC057643 No Room No. 206 1/42, Lalita Park Laxmi Nagar, Vikas Marg New Delhi 110 092

    3951 Nutan Trade & Agencies Pvt Ltd Bengaluru NBFC-ND ICC Base U51909KA1995PTC118285 No Plot M-6, Peenya Industrial Estate First Stage, 6th Cross Bangalore Karnataka 560058

    3952 Bna Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC057968 No 4 Synagogue Street, 8Th Floor Room No-814 Kolkata, West Bengal 700 001

    3953 Prism Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075761 No 2, Beratto Lane 2Nd Floor, Room No-201 Kolkata, West Bengal 700 069

    3954 Platinum Overseas (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071344 No 1 British Indian Street 1St Floor, Suite - 105 Kolkata West Bengal 700069

    3955 J S Enclaves (P) Ltd Kolkata NBFC-ND ICC Base U70200WB1992PTC056598 NA 10, Canning Street 3Rd Floor Kolkata, West Bengal 700 001

    3956 Raisoni Capital Finance Private Limited Mumbai NBFC-ND ICC Base U65923MH2011PTC222215 No Flat No. 102 Amrta Mangal Smruti Pande Layout, Nagpur Nagpur Maharashtra 440025

    3957 Northern Projects Ltd Kolkata NBFC-ND ICC Base L45400WB1983PLC035987 NA Trinity Plaza, 3Rd Floor, 84/1A, Topsia Road (South), Kolkata West Bengal 700046

    3958 Everblue Travin Pvt. Ltd. Bhubaneswar NBFC-ND ICC Base U52393OR1994PTC029158 No C/O Shanker Lal Khetan Post Office Line Marwari Para, Jharsuguda Jharsuguda Odisha 768201

    3959 Manchest Finpro (P) Ltd Kolkata NBFC-ND ICC Base U65929WB1997PTC083022 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    3960 Kumari Investment Corporation Private Limited Thiruvananthapuram NBFC-ND ICC Base U65993KL1950PTC065307 No T/C 5/2354/7 Kaudiar Palace Premises Kaudiar PO Thiruvananthapuram 695003

    3961 Kalani Financiers (P) Ltd Kolkata NBFC-ND ICC Base U74140DL1988PTC385845 No 102 Akashdeep Building 26A Barakhamba Road New Delhi 110001

    3962 Cubbon Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070769 No Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016

    3963 Sansudha Consultants Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1995PTC069599 No Office Room No. S-3, Ground Floor, Swapanaloke Abasan, 998 Dakshindari Road Kolkata West Bengal 700048

    3964 Jai Jai Dealcom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077880 No 13 Noormal Lohia Lane 2Nd Floor Kolkata West Bengal 700007

    3965 Primrose Paper Mills Pvt Ltd Kolkata NBFC-ND ICC Base U21016WB1990PTC048454 No 42, Pratapaditya Road 2Nd Floor Kolkata West Bengal 700026

    3966 Giltedge Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074404 No 85, Netaji Subhas Road, 3Rd Floor Room No. -311 Kolkata West Bengal 700001

    3967 Parakh Brothers Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1984PTC037191 No 51, Moulana Abul Kalam Azad Road, Shree Kunj, Howrah Kolkata West Bengal 711101

    3968 Sao Finance & Properties (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1991PTC053843 No 310 Kamalkaya Centre 156A Lenin Sarani Kolkata West Bengal 700013

    3969 Saraogi Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC070950 No 21, Hemant Basu Sarani, Centre Point, Suite No 212 Kolkata West Bengal 700001

    3970 Jenko Business Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1985PTC038733 No 3A, Hare Street, 6Th Floor, Room No-603, Kolkata West Bengal 700001

    3971 S.C. Industries Private Limited New Delhi NBFC-ND ICC Base U36999DL1989PTC037432 No 428, Jagriti Enclave Vikas Marg Extn. Delhi New Delhi 110 032

    3972 Vacmet Finance & Investments Limited Kanpur NBFC-ND ICC Base U65922UP2005PLC029770 No 4/117-2A, Iind Floor, Anant Plaza, Civil Lines, Church Road, Agra Uttar Pradesh 282002

    3973 Fulford Sales (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062319 No 16, Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013

    3974 Dreamon Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC082305 NA Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001

    3975 Usg Financial Services Private Limited New Delhi NBFC-ND ICC Base U65999DL1993PTC229862 No Omaxe Square, Plot No 14 Basement-2, Jasola District Centre Jasola New Delhi 110025

    3976 Reposit Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC080711 No 178A, New Alipore, Block-G, Ground Floor, Room No. 1 Kolkata W. B Kolkata West Bengal 700053

    3977 Arihant Enterprises Ltd Kolkata NBFC-ND ICC Base L51909WB1983PLC035874 No Stephen House Flat No. 37A, 2Nd Floor 56E Hemanta Basu Sarani Kolkata, West Bengal 700 001

    3978 Chhibbar Business & Fiscal (P) Ltd Kolkata NBFC-ND ICC Base U24299WB1989PTC046781 No 6, Waterloo Street 5Th Floor Room -506 Kolkata West Bengal 700069

    3979 Toyoma Exports (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067947 No 36/2, Vivekanand Road Flat No. 101, 1St Floor Kolkata, West Bengal 700007

    3980 Himgiri Hire Purchase Limited Mumbai NBFC-ND ICC Base U65921PN1990PLC167068 No Sapphire Complex Flat No 1& 2 Ist Floor, Mumbai Pune Road Pune Maharashtra 411012

    3981 V J Finvest Services Pvt. Ltd. Mumbai NBFC-ND ICC Base U99999MH1994PTC079261 No 5, Neelkanth Niwas, 169-C, Purandare Park, Dr. B. A. Road, Dadar Mumbai City Maharashtra 400014

    3982 CMS Finvest Limited Kolkata NBFC-ND ICC Base L67120WB1991PLC052782 No 10 Princep Street 2Nd Floor 2Nd Floor, Kolkata West Bengal 700072

    3983 Zenco Advisory Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1995PTC073861 NA 5, Clive Row 3Rd Floor Room No-60A Kolkata, West Bengal 700 001

    3984 RKP Finance Private Limited (Formerly RKP Consultants Private Limited) Jaipur NBFC-ND ICC Base U65100RJ1992PTC075404 No 3rd Floor, Rudra Heights, Plot No. 5, Khasra No. 37/212, Gopalpura Byepass Jaipur RJ 302018

    3985 Sera Investments And Finance India Limited Ahmedabad NBFC-ND ICC Base L51900GJ1985PLC110976 No 206, S. F. Ashirwad Paras-1, Near Kantibharwad PMT, Opposite Andaz Party Plot, Makarba Ahmedabad Gujarat 380051

    3986 Bhumika Fiscal Services Private Limited Kolkata NBFC-ND ICC Base U65991WB1996PTC126822 No N.S. Road Jaigaon Jalpaiguri West Bengal 736182

    3987 Aadhar Financial Services Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PLC067629 No 573, 3rd Floor Main Road Chirag Delhi New Delhi 110017

    3988 Ashdil Trading Co. (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063125 No Duckback House 1C 41 Shakespeare Sarani Kolkata West Bengal 700 017

    3989 Judicious Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65923WB1992PTC054562 No 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    3990 M J Shah Capital Private Limited Mumbai NBFC-ND ICC Base U65929MH2016PTC285784 No 8th Floor, Sudharmaa N S Road No. 05, Jvpd Scheme, Vile Parle (West) Mumbai City Maharashtra 400056

    3991 Futuristic Solutions Limited (Formerly Moral Leasing Limited) New Delhi NBFC-ND ICC Base L74899DL1983PLC016586 No M-50, 2nd Floor Greater Kailash-I M Block Market New Delhi 110 048

    3992 Hari And Company Investments Madras Private Limited Chennai NBFC-ND ICC Base U65991TN1989PTC017066 No No. 19/5, Sri Malolan, Krishnaswamy Avenue, Mylapore Chennai Tamil Nadu 600004

    3993 Kovai Purani Finance Private Limited Chennai NBFC-ND ICC Base U65999TZ1990PTC002918 No 117, Purani Trade Center, Iii Floor, Snegupta Street, Ramnagar Coimbatore Tamil Nadu 641009

    3994 Sungrace Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC055137 No Ground Floor, Abhinandan, 27Ab Royd Street Kolkata West Bengal 700016

    3995 Jibralter Traders Ltd Kolkata NBFC-ND ICC Base U17115WB1983PLC036833 NA 222, A. J. C. Bose Road F-3, Circular Mansion Kolkata, West Bengal 700 017

    3996 Giriraj Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075649 No 6, Utkalmoni Gopabandhu Sarani Kolkata West Bengal 700007

    3997 Jaipur Finance And Diary Products Pvt. Ltd. Jaipur NBFC-NDSI ICC Base U67120RJ1943PTC000137 No Pilani Jhunjhunu Rajasthan 333031

    3998 Sanskriti Finance Pvt Ltd Kolkata NBFC-ND ICC Base U17118WB1986PTC040484 No 2 Rowland Road Kolkata West Bengal 700020

    3999 Ajcon Finance Limited (Formerly Ajcon Commodity Brokers Ltd.) Mumbai NBFC-ND ICC Base U65920MH1994PLC080780 No A- Wing, 408, Express Zone, Near Patel'S W. E. Highway, Goregaon East Mumbai City Maharashtra 400063

    4000 Keen Inv. & Leasing Ltd, Mumbai NBFC-ND ICC Base U65910GJ1986PTC108643 NA 4C, Sindhu House, , Nanabhai Lane, Flora Fountain, Fort

    4001 Pushpanjali Credit Resources Private Ltd. Kolkata NBFC-ND ICC Base U51109WB1990PTC049645 No 16, Ganesh Chandra Avenue, 5Th Floor, Gandhi House, Kolkata West Bengal 700013

    4002 RNP Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51109UP1993PTC112907 NA 14 Ratan Villa, 7/33, Tilak Nagar Kanpur Nagar Uttar Pradesh 208002

    4003 Rcj Investment Trust Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC038933 No 505, Pragati Deep Building Laxmi Nagar, District Centre Delhi110092

    4004 RRB Securities Ltd. New Delhi NBFC-ND ICC Base U67120HR1981PLC034552 No Plot No. 31, Echelon Institution Area Sector -32, Gurgaon Delhi 122001

    4005 Radico Khaitan Finance Ltd. New Delhi NBFC-ND ICC Base L74899DL1984PLC019092 No 4A, Fourth Floor Masoodpur Dairy Farms Vasant Kunj New Delhi 110 070

    4006 Panorama Marketing Ltd. Kolkata NBFC-ND ICC Base U51109WB2000PTC092573 No Shubham Building, Unit 307 1 Sarojini Naidu Sarani Kolkata West Bengal 700017

    4007 Vishawas Finvest Private Limited Jaipur NBFC-ND ICC Base U65929RJ2017PTC058122 No Off No. 2, 4th Floor, Shree Govind Business Tower Gautam Marg, Vaishali Nagar, Jaipur Rajasthan 302021

    4008 Dravya Finance Private Limited Mumbai NBFC-ND ICC Base U67120MH1995PTC092296 No Plot No 8 Western Industrial Coop Estate Limited Opp Seepz Main Gate Midc Andheri East Mumbai Suburban Maharashtra 400093

    4009 Adinath Exim Resources Ltd Ahmedabad NBFC-ND ICC Base L65100GJ1995PLC024300 No 601, Astron Tower, Opp. Iskon Mandir, Nr. Casalla Tower, Satellite, Ahmedabad Gujarat 380015

    4010 Kapital Kraft Financial Services Limited New Delhi NBFC-ND ICC Base U74899DL1994PLC060560 No B-29 (I Floor ) Gulmohar Park New Delhi110 049

    4011 Swarnaratna Investment (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC058936 No 233, G. T. Road, Flat No- 304, 3Rd Floor, (S)-Howrah West Bengal 711102

    4012 Calcutta Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U67110WB1996PTC079490 NA 12C Lord Sinha Road, 6Th Floor Kolkata West Bengal 700071

    4013 Prime Capital Market Limited Bhubaneswar NBFC-ND ICC Base L67120OR1994PLC003649 No Ou- 618, 6th Floor, Esplanade One, Rasulgarh, PO- Mancheswar, Bhubaneswar

    4014 Avinash Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2006PTC107917 No 2C Mahendra Road Kolkata West Bengal 700025

    4015 Sai Fincorp Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC071553 No (Wef 24/04/2012) A-2, Ground Floor Shankar Garden Vikas Puri, New Delhi 110018

    4016 Malayalam Benefit Fund Limited Thiruvananthapuram NBFC-ND ICC Base U65991KL1995PLC008903 NA Pravasi Syndicate Arcade,Chettuva Road Chavakkad,Thrissur Kerala 680004

    4017 Gajalakshmi Finance Private Limited(Formerly Rational Dealers Pvt Ltd) Kolkata NBFC-ND ICC Base U51909WB1996PTC082131 No Ag-112, Salt Lake City, Amp Baisakhi 8Th Floor, Room No -807, Sector-Ii North 24 Parganas West Bengal 700091

    4018 Ritona Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068071 No Flat No. 103, Bldg-9, Shanti Nagar Complex Liluah, Howrah, West Bengal 711204

    4019 Facit Commosales (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071770 No 15/7, Jawaharlal Nehru Road Kolkata West Bengal 700013

    4020 Izone Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109KA1995PTC135349 No 78/1, 7Th Main, 12Th Cross, B. T. M 2Nd Stage, N. S. Palya Bangalore Bengaluru (Bangalore) Urban Karnataka 560076

    4021 Revathi Holdings Private Limited Chennai NBFC-ND ICC Base U65993TN1982PTC009755 No 137/67, Chamiers Road, R A Puram Chennai Tamil Nadu 600028

    4022 Godawari Commerce (P) Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC080248 No 13 Becharam Chowdhury Lane Howrah, West Bengal 711101

    4023 Escorts Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078723 No Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017

    4024 Mynakam General Finance (P)Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1998PTC012139 No X/179G, Lakshmi Building Thriprayar, P. O. Nattika Thrissur Kerala 680564

    4025 Ridhima Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1992PTC054992 No 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12 Bhowanipore Kolkata West Bengal 700020

    4026 Lalita Steel Industries Pvt. Ltd. Kolkata NBFC-ND ICC Base U27310WB1966PTC026833 No 227 A J C Bose Road South 24 Parganas West Bengal 700020

    4027 Megha Finloan Pvt. Ltd. Jaipur NBFC-ND ICC Base U65999RJ1997PTC013950 No 9, 2nd Floor, O-12 Parijat Ashok Marg, C-Scheme Jaipur Rajasthan 302001

    4028 Sudhir Credit (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1992PTC054989 No 16, Bonfields Lane Room No. 83, Brabourne Road Kolkata West Bengal 700001

    4029 AMPI Finance Private Limited [formerly: AMPI Finance LTD] Kolkata NBFC-ND ICC Base U71003WB1995PTC071003 No 52/1 Shakespeare Sarani 16Th Floor Kolkata West Bengal 700017

    4030 Lal Promoters & Fincon Pvt Ltd Kolkata NBFC-ND ICC Base U45400WB1993PTC058565 NA 8 Khairu Place, 4Th Floor, Bowbazar, Kolkata, West Bengal 700072

    4031 Mayank Trade & Agency Pvt. Ltd. Kolkata NBFC-ND ICC Base U51504WB1990PTC049620 No 178A, Block-G New Alipore Kolkata West Bengal 700053

    4032 B Daulat Ltd. Kolkata NBFC-ND ICC Base U70101WB1981PLC034266 No 86 Canning Street 3Rd Floor Kolkata, West Bengal 700007

    4033 Dynamic Credit Finance Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072826 No Technopolis 14Th Floor Plot No Bp 4, Sector - V Saltlake City, Kolkata West Bengal 700091

    4034 Elecom Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC055402 No Vardaan Suite No 403 25A Camac Street Kolkata West Bengal 700016

    4035 Finaleap Finserv Pvt Ltd Mumbai NBFC-ND ICC Base U67110PN2021PTC198566 No Office No. O-206 Greens Center S. No. 22/1/1 Opp,

    4036 Kedia Banijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067199 No 4, Government Place Delta House, Besetment Kolkata West Bengal 700001

    4037 Sharada Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081343 No Vaishno Chambers 6 Brabourne Road Kolkata West Bengal 700001

    4038 M L B Commercial Private Limited Kolkata NBFC-ND ICC Base U74899WB1993PTC198503 No 88/37, Ramchandrapur, Julpiya Road R. C. Thakurani, Purbayan Abasan Kolkata West Bengal 700104

    4039 Usha Polychem India Pvt Ltd Kolkata NBFC-ND ICC Base U25209WB1993PTC057707 No Martun Burn House, 1 R. N. Mukherjee Road, 5Th Floor, R. N-6, Kolkata West Bengal 700001

    4040 Shruti Finsec Pvt. Ltd. Kanpur NBFC-ND ICC Base U65191UP1996PTC020813 No Sukhdham, Flat No. E-2 7/17(9-10), Tilak Nagar Kanpur Nagar Uttar Pradesh 208002

    4041 Alps Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC057586 No E-238/239 G. F, Amar Colony Lajpat Nagar- New Delhi 110024

    4042 Smart Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC082102 No 8 Camac Street, Shantiniketan Building Th Floor, Suite No. 6 Kolkata West Bengal 70017

    4043 Suman Tradinvest Pvt Ltd Mumbai NBFC-ND ICC Base U51900MH1990PTC057336 No Flat No. 1401/1402 Raheja Empress, Veer Savarkar Marg 392, Opp. Siddhivinyak Temple, Prabhadevi Mumbai City Maharashtra 400025

    4044 GCB Capital Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061459 NA 473, Neelkanth Apartments Sector -13 Rohini New Delhi110 085

    Shriyam Corporate Services Ltd. (Name as per MCA - Whitegold Holdings Private
    4045 Mumbai NBFC-ND ICC Base U65990MH1983PTC029331 No 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai City Maharashtra 400021
    Limited)

    4046 Manipur Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1996PTC077520 No 501A, Diamond Prestige(5Th Floor ) 41A, Ajc Bose Road Kolkata, West Bengal 700017

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4047 Gokulesh Commercial Pvt Ltd Mumbai NBFC-ND ICC Base U51109MH1994PTC310353 No 503, 5th Floor, Ashok Heights, Old Nagardas Road, Mumbai City Maharashtra 400069

    4048 Hill Queen Investment Pvt Ltd Kolkata NBFC-ND ICC Base U74899WB1986PTC112001 No Flat No- 402, 3Rd Floor, Block-B Surobala Apartment, Rekhjuani Bhatinda, Rajarhat Kolkata West Bengal 700135

    4049 Masterlook Tracon Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068499 No 1, Rawdon Street 2Nd Floor Kolkata West Bengal 700017

    4050 Merrit Fintrade (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1997PTC083013 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700016

    4051 Hasu Investments Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ1979PTC004841 No 206 Palm Residency & Arcade Ahmedabad Gujarat 382350

    4052 Nitam Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1981PTC012089 No 2, Pspl Properties Kalkaji Industrial Area, Kalkaji New Delhi 110019

    4053 S & G Tradefin (P) Ltd Kolkata NBFC-ND ICC Base U80586WB1996PTC080586 No Mercantile Building, Block - B 1St Floor, 9/12, Lalbazar Street, R. No - 4 Kolkata West Bengal 700001

    4054 Mittal Capitals (India) Pvt.Ltd. Jaipur NBFC-ND ICC Base U67120RJ1994PTC008154 No Mittal Chambers, Parshwanath Colony Anasagar Circular Road, Ajmer Rajasthan 305004

    4055 Aprajita Finvest Pvt.Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PLC077751 NA 301, I I I Floor 16 - A Uday Park New Delhi 110 049

    4056 Jaisukh Vinimoy (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068822 No Flat-A, 4Th Floor, Block-A Uttarapan Apartment, Bg-30 Hanapara Kolkata West Bengal 700102

    4057 Manubhawan Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069953 No 7 Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013

    4058 Excellent Fincap Private Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC061565 No 509, Arunachal Building Barkhamba Road Connaught Place Delhi 1100901

    4059 Shivalik Securities Ltd Chandigarh NBFC-ND ICC Base U74999PB1995PTC015664 No 4th Floor Noble Enclave Opp. Park Plaza Hotel Ludhiana Punjab 141001

    4060 Mpee Finance Private Limited Jaipur NBFC-ND ICC Base U65999RJ2016PTC055856 No Near Old Pali Bus Stand Sumerpur Pali Rajasthan 306902

    4061 Hospitality Finance Company India Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921MP1997PTC043401 No 305, Lotus Chamber Nalwa Street Karol Bagh Delhi 110005

    4062 Sunny Fincom (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1998PTC087496 NA 46C, Rafi Ahmed Kidwai Road Kolkata Alipurduar West Bengal 700016

    4063 M D Kothari & Co. Ltd Kolkata NBFC-ND ICC Base U74900WB1985PLC068413 No 8, Netaji Subhash Road C-4 Gillanders House Kolkata West Bengal 700001

    4064 Spenlo Business (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1985PTC038516 No 18 R N Mukherjee Road 6Th Floor Kolkata, West Bengal 700 001

    4065 Amar Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1994PTC066791 No 1, Sarojini Naidu Sarani, 5Th Floor, Shubham Apartments Kolkata, West Bengal 700017

    4066 Mani Market Creaters Ltd Ahmedabad NBFC-ND ICC Base U92411GJ1986PLC008712 No 70 Sampatrao Colony Productivity Road Alkapuri Vadodara Gujarat 390007

    4067 Milestone Finvest Ltd. Mumbai NBFC-ND ICC Base U29119MH1996PLC216808 No Coworks Worli, Ps-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg Mumbai City Maharashtra 400030

    4068 Sethia Intra Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1994PTC164431 No Flat No. 4, 3rd Floor 1864, Mahalaxmi Market Bhagirath Place, Chandni Chowk Delhi 110006

    4069 Suganmal Dugar Finance Ltd Chennai NBFC-ND ICC Base U65191TN1996PLC037131 No 73/1A, Dugar Centre Jermiah Road, Vepery Chennai Tamil Nadu 600007

    4070 Emery Tie-Up Pvt.Ltd Kolkata NBFC-ND ICC Base U65100WB1995PTC074114 No 40A W C Banerjee Street Girish Park Kolkata West Bengal 700006

    4071 Khiwasara Finance & Leasing Ltd.(Converted From A To B) Hyderabad NBFC-ND ICC Base U65910TG1993PLC015240 No 5-5-666 Malkunta Road Hyderabad Telangana 500012

    4072 Bhagchandka Exports Ltd Kolkata NBFC-ND ICC Base U51109WB1983PLC036845 No 10A Middleton Row Kolkata, West Bengal 700071

    4073 Narayan Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1991PTC051249 No 13A, Deodar Street Ground Floor, Room No. 1 Kolkata West Bengal 700019

    4074 Lunkar Finance Private Ltd. Chennai NBFC-ND ICC Base U65929TN1999PTC041812 No No. 42, Third Floor, Kodambakkam High Road, Nungambakkam, Chennai, 600034

    4075 Veea Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U01132WB1991PTC050569 No 8, Ganesh Chandra Avenue, 1St Floor, Saha Court, Kolkata West Bengal 700013

    4076 Navkar Infin Pvt Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC079083 No Plot No. 1104, Nirmal Tower 26, Barakhamba Road Connaught Place New Delhi 110 001

    4077 Carwin Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069241 No E-24/7, Karunamoyee Salt Lake Kolkata West Bengal 700091

    4078 Sita Nirman (P) Ltd Kolkata NBFC-ND ICC Base U23209WB1994PTC062127 NA 18, Rabindra Sarani, 5Th Floor, Gate 2, Room No. 501 Kolkata West Bengal 700001

    4079 Shantinath Financial Services Ltd Kolkata NBFC-ND ICC Base U65910WB2009PLC136350 No 17 Crooked Lane Kolkata West Bengal 700069

    4080 Ndh Securities &Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U65923DL1995PTC065050 No E-13, Press Complex, Jawahar Park Laxmi Nagar New Delhi 110092

    4081 Kamlesh Trade & Agency Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081471 No 8 B. R. B . Basu Street 2Nd Floor Kolkata West Bengal 700001

    4082 Arjun Shyam & Co. Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1984PTC037898 No Ground Floor 5B Pratap Ghosh Lane Kolkata West Bengal 700007

    4083 Chebur Dealer (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064278 NA 9, Sunny Park Flat No. 2B Kolkata West Bengal 700019

    4084 Sentinel Financial Services Private Limited Kanpur NBFC-ND ICC Base U67120UP1996PTC049559 No Chamber No. 5 Kamadgiri Appartment Kaushambi Uttar Pradesh 201010

    4085 Amrapali Barter Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066489 No 23 C Ashutosh Choudhry Avenue 3Rd Floor Kolkata West Bengal 700019

    4086 Kaul Polymers (India )Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC028251 No 25/38, West Patel Nagar New Delhi 110 008

    4087 ISF Limited (Formerly known as Inter State Finance Ltd.) New Delhi NBFC-ND ICC Base L74899DL1988PLC076648 No 611, 6th Floor Pragati Tower, Rajendra Place K-10, Shopping Complex, Som Vihar Apartments, R. K. Puram, New Delhi-110022

    4088 Golden Overseas Pvt. Ltd. New Delhi NBFC-ND ICC Base U51109DL2004PTC128122 NA 14th Floor, Building 5-A Cyber City DLF Phase-III Delhi 122002

    4089 Sevensea Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109JH1994PTC016942 No Dhiren Tower, S B Shop Area, 3Rd Floor, Q Road, Bistupur East Singhbhum Jharkhand 831001

    4090 Suraj Holdings Limited New Delhi NBFC-ND ICC Base U74899DL1992PLC048383 NA A-92C Taimoor Nagar New Friends Colony, South Delhi New Delhi 110025

    4091 Supra Finlease Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC071850 No G-1415 S. F. Chitranjan Park Delhi 110019

    4092 Dhanachakara Leasing And Hire Purchase Co (P) Ltd Thiruvananthapuram NBFC-ND ICC Base U65921KL1997PTC011081 No Ground Floor, Fourstar Building Market Road, Piravom Ernakulam Kerala 686664

    4093 Ankit Commotrade Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC079497 No 32A, C. R. Avenue, 5Th Floor, Kolkata West Bengal 700012

    4094 Minecs Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U29249WB2002PTC095217 No 23 C Ashutosh Choudhry Avenue Kci Plaza Kolkata West Bengal 700019

    4095 Kippy Engineering (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074888 NA 22/1 Alipore Road Ground Floor Kolkata, West Bengal 700 027

    4096 Woodhat Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066287 NA 29 Ganesh Chandra Avenu4Th Floor Room No 407 Bo 700013

    4097 Bansidhar Lease And Finance Private Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1996PTC029704 No 1, Deep Compex. Opp Unnati Vidhyala Gaurav Path Godhra Panchmahal (Godhra) Gujarat 389001

    4098 Pratyancha Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC051950 No Plot No 19 Sector 23B Pocket 4 Dwarka New Delhi 110 077

    4099 Moolchand Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120AS1994PTC010825 No M. A. Road, Bye Lane No-2 Gwalapatty, Rehabari, Guwahati Kamrup Metropolitan Assam 781008

    4100 April Investment & Finance Private Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC063552 NA 201, WZ - 119 Opp. "B" Block, Mata Mandir Naraina New Delhi 110028

    4101 Arya Projects Ltd Kolkata NBFC-ND ICC Base U72300WB1978PLC031444 No 2 Ganesh Chandra Avenue2Nd Floor Room No 1 Kolkata, West Bengal 700013

    4102 Raj Shree Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U25202WB1989PTC047620 No 9 India Exchange Place 5Th Floor Kolkata, West Bengal 700 001

    4103 Prestige Finvest Private Limited New Delhi NBFC-ND ICC Base U65993DL1996PTC321020 No Wz-49F First Floor, Tyagi Market Budella, Vikaspuri New Delhi 1100018

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4104 Jaishreeram Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069238 No Block-B, 1St Floor Mercantile Building Kolkata West Bengal 700001

    4105 Subh Chintak Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U17232WB1994PTC066823 NA 63, Radha Bazar Street 3Rd Floor Room N0-43 Kolkata, West Bengal 700 001

    4106 Manikaran Credit & Leasing Co.Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC060235 No H. No. 46/1 Ground Floor Blk-B, Naraina Ind Area Ph-2, Near Batra Banquet Hall New Delhi 110028

    4107 Jasmine Limited Mumbai NBFC-ND ICC Base U51909MH2003PLC143178 No Thirumalai House, 2nd Floor Sion Hill Fort, Sion East Mumbai City Maharashtra 400022

    4108 S M Consultancy (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1992PTC057293 No Ps Peninsula 10Th Floor Kolkata, West Bengal 700046

    4109 Mayborn Investments (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC057646 NA 12A, N. S. Road Ground Floor, Room No. 3 Kolkata West Bengal 700001

    4110 Asish Finance Private Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC071335 No 7, Lake Range Na Kolkata West Bengal 700026

    4111 Pradakshana Fintech P Limited Mumbai NBFC-ND ICC Base U15676MH1995PTC289611 No # 151, 1st Floor, Farmland Ramdaspeth, Behind Hotel Tuli Imperial, Nagpur Maharashtra 440010

    4112 Gautam Resources Ltd Kolkata NBFC-ND ICC Base L51109WB1982PLC035391 No 20, Phears Lane Kolkata, West Bengal 700 012

    4113 Ramrup Credit & Leasing Pvt Ltd Kolkata NBFC-ND ICC Base U74899WB1993PTC111924 NA 8, Khairu Place, 4Th Floor Kolkata West Bengal 700072

    4114 Rakesh Credits Limited Chennai NBFC-ND ICC Base U71309TN1993PLC025498 No No. 52/7, General Muthiah Mudali Street, Sowcarpet Near Elephant Gate Chennai Tamil Nadu 600079

    4115 Gurupriya Housing Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1995PTC073725 NA 10/1D, Lal Bazar Street Mercantile Building 3Rd Floor Kolkata, West Bengal 700 001

    4116 Garima Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078962 No 5, Clive Row 8Th Floor Room No. -N Kolkata, West Bengal 700 001

    4117 Dipnarayan Management Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072549 No 32, Ezra St 9Th Fl R. No. 959 Kolkata, West Bengal 700001

    4118 Investwell Dealers P. Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076779 No 8-C, Ripon Street Flat No-15 Kolkata, West Bengal 700016

    4119 Frigid Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51900WB1994PTC066922 No 3A Hare Street Ashoka House 6Th Floor, R. No. - 603 Kolkata West Bengal 700001

    4120 Pavilion Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067875 No 1/3 Annada Neogi Lane Kolkatta Kolkata, West Bengal 700003

    4121 Rkg Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U18101WB1996PTC080160 No 32 Jawaharlal Nehru Road Kolkata West Bengal 700071

    4122 Sterling Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070449 No 1, Bonefield Lane, Ist Floor Kolkata West Bengal 700001

    4123 Jatan Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063082 No 39, Kalikrishna Tagore Street 1St Floor Kolkata West Bengal 700006

    4124 Samay Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U52110WB2006PTC110763 No 8/53/1, Fern Road Gariahat Kolkata, West Bengal 700019

    4125 Eastern Alloy & Engineering Industries Pvt Ltd Kolkata NBFC-ND ICC Base U24294WB1986PTC041517 No 5A, Robinson Street Flat No01B, 1St Floor Kolkata West Bengal 700017

    4126 Shield Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062299 NA 314, RG. Mall Sector 9, Rohini North Delhi, Delhi 110085

    4127 Starpoint Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074084 No 5F Everest 46/C Chowringhee Road Shakespearesarani Kolkata West Bengal 700071

    4128 Virat Leasing Ltd Kolkata NBFC-ND ICC Base L65910WB1984PLC098684 NA 1, Crooked Lane 3Rd Floor, Room No-324 Kolkata West Bengal 700069

    4129 Beyant Holding & Finance Ltd. Bhopal NBFC-ND ICC Base U65921CT1991PLC006204 No 35/75, Punjabi Colony Katora Talab Raipur Chhattisgarh 492001

    4130 Indivar Properties (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1996PTC080230 No Bc-266, Ist Floor, Salt Lake, Kolkata North 24 Parganas West Bengal 700064

    4131 Tirumala Holdings (P) Ltd Kolkata NBFC-ND ICC Base U29291WB1988PTC045285 No Lansdowne Towers 2/1A Sarat Bose Road Kolkata West Bengal 700020

    4132 Rajgarhia Leasing &Financial Services Private Limited New Delhi NBFC-ND ICC Base U70101DL1981PTC357340 No Rajgarhia Leasing &Financial Services Private Limited 910, Chiranjiv Tower 43, Nehru Place Delhi 110019

    4133 X10 Financial Services Limited (Formerly Abhishek Securities Limited) Mumbai NBFC-ND ICC Base U67120GJ1995PTC027263 NA Unit No. 611, 6th Floor, Reliable Business Centre, Commercial Premises Co-Op Society, , Anand Nagar, Jogeshwari West, Maharashtra

    4134 Servitium Micro Finance Private Limited Kolkata NBFC-ND MFI Base U51909WB1995PTC069463 No Old Culcutta Road, Chowdhury Para Rahara North 24 Parganas West Bengal 700118

    4135 S P L Finance Ltd. New Delhi NBFC-ND ICC Base U65921DL1997PLC084219 No R-40, South Extension - I I, New Delhi 110 049

    4136 Astrol Dealcom Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076718 No A. C Mansion 72, Bentick Street Kolkata, West Bengal 700001

    4137 Puja Corporation Limited Kolkata NBFC-ND ICC Base U51909WB1981PTC033699 No 305 Central Plaza 2/6, Sarat Bose Road Kolkata West Bengal 700020

    4138 Epoch Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC066869 No 1, Old Court House Corner Kolkata West Bengal 700001

    4139 Shapoorjee Chandbhoy Finvest Pvt. Ltd. Mumbai NBFC-ND ICC Base U74210MH2000PTC126178 No 9 13 2nd Floor Kamanwala Chambers Sir P M Road Fort Mumbai City Maharashtra 400001

    4140 Ricky Credit Co (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC055465 No 6, Bishop Lefroy Road, Paul Mansion 4Th Floor, 6Suite No. - 19, Bhawanipore, Kolkata West Bengal 700020

    4141 Radiant Financial Services Ltd Kolkata NBFC-ND ICC Base L65991WB1991PLC053192 No P-355, Keyatala Road Kolkata West Bengal 700029

    4142 Ultra Portfolio Management Pvt. Ltd. New Delhi NBFC-ND ICC Base U65990DL1993PTC053894 No H-3 First Floor, Suneja Chambers, Alaknanda Commercial Complex New Delhi110 019

    4143 Industrial Fiscal Services Ltd Kolkata NBFC-ND ICC Base U67120WB1963PLC025950 No 2, N. C. Dutta Sarani, Unit 15Th Floor Kolkata, West Bengal 700001

    4144 Ekanta Plastics Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070080 No 62A Hazra Road Kolkata West Bengal 700019

    4145 Sgr Holdings Private Limited (Old Name- Smart Money Finance Private Limited) Mumbai NBFC-ND ICC Base U65923MH1996PTC102657 No 703, Penninsula Plaza, A-16, Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai City Maharashtra 400053

    4146 Raajratna Stockholding Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ1992PTC018491 No 11 Sona Roopa 1st Floor Lal Bunglow Navranpura Ahmedabad Gujarat 380009

    4147 Basil Tracon P Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077822 No 8/1, Princep Street, 2Nd Floor, Kolkata West Bengal 700072

    4148 Blue Chip Financial Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1987PTC042404 No 85/1, Ballygunge Place Mezanine Floor Kolkata, West Bengal 700019

    4149 Shivgauri Jewellers Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC074438 NA 7, Chittaranjan Avernue, Kolkata West Bengal Kolkata West Bengal 700072

    4150 Gowra Leasing & Finance Ltd. Hyderabad NBFC-ND ICC Base L65910TG1993PLC015349 No 501, 5th Floor, Gowra Grand Behind Gowra Plaza, S. P. Road, Begumpet Hyderabad Telangana 500003

    4151 Meenakshi Holdings Limited Kolkata NBFC-ND ICC Base U65993WB1993PLC146030 No 18, Rabindra Sarani, Poddar Court Gate No. 2 5Th Floor, Room No. 520 Kolkata West Bengal 700001

    4152 Akansha Dealcom Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081694 No 56E, Hemanta Basu Sarani 1St Floor, Room No. 2 Kolkata West Bengal 700001

    4153 Daisy Abhra Pvt Ltd Kolkata NBFC-ND ICC Base U51219WB1995PTC067367 NA 18 A Ramkanta Bose Street P. S. -Shyampukur Kolkata, West Bengal 700003

    4154 Chemex Goods (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068017 NA 19B/1 Paddapukur Lane Kolkata, West Bengal 700 020

    4155 Eight Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U67110MH2007PTC176884 No 12th Floor, Crompton Greaves House Dr Annie Beasnt Road, Worli Mumbai City Maharashtra 400030

    4156 Golden Legand Leasing & Finance Ltd. Mumbai NBFC-ND ICC Base L65990MH1984PLC033818 NA 302 Camy House, 3 Dhus Wadi, Dr. C. H. Street

    4157 Sidh Enterprises Ltd Kolkata NBFC-NDSI ICC Base U51491WB1983PLC035825 No 9/1 R N Mukherjee Road Kolkata 5Th Floor Kolkata West Bengal 700001

    4158 J S T Engineering Services Ltd. New Delhi NBFC-ND ICC Base U74210DL1990PTC040744 No 602 Chiranjiv Tower 43, Nehru Place New Delhi 110019

    4159 Essen Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51494WB1994PTC061689 No 20A British India Street Ist Floor Kolkata West Bengal 700069

    4160 Deepak Switchgears Pvt Ltd Kolkata NBFC-ND ICC Base U31200WB1989PTC046436 No 135 Jessore Road, 2Nd Floor 48/6 Suman Villa, 2Nd Building Kolkata West Bengal 700055

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4161 Raashi Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1985PTC039421 No 8, Ganesh Chandra Avenue, Saha Court, 1St Floor, Kolkata West Bengal 700013

    4162 Kalinga Hire Purchase Finance Limited Ahmedabad NBFC-ND ICC Base U65921GJ1994PLC085263 No Shop Ff/119, Karnavati Complex, Nr Narol Circle N H Way 8, Isanpur Ahmedabad Gujarat 382443

    4163 MKVentures Capital Limited [Formerly : IKAB Securities & Investment Ltd] Mumbai NBFC-ND ICC Base L17100MH1991PLC059848 No 11th Floor, Express Tower Nariman Point Mumbai City Maharashtra 400021

    4164 Pithadai Enterprises Private Limited Kolkata NBFC-ND ICC Base U25209WB1990PTC048263 No 3/3 75C Park Street 3Rd Floor Kolkata West Bengal 700016

    4165 Ghosh Financiers & Marketiers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1991PTC052881 NA 85, Bentinck Street 3Rd Floor, Room No. 2 Kolkata West Bengal 700001

    4166 A K J Fincap Ltd. New Delhi NBFC-ND ICC Base U67190DL1995PLC071546 No 302-303 South Ex. Plaza - I Leela Ram Market, Majid Moth South Extension Part - Ii New Delhi 110049

    4167 Pratush Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC057061 NA 63, Radha Bazar Street 3Rd Floor, Room-5 Kolkata, West Bengal 700 001

    4168 Jalan Industries Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1945PTC018880 NA Paramount Apartment Flat-2C & 2D 25, Ballygunge Circular Road Kolkata, West Bengal 700019

    4169 Ankita Finvest (P)Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC067139 NA Martin Burn House 1, R. N. Mukherjee Road 5Th Floor, Room No. 45B Kolkata, West Bengal 700 001

    4170 Pathik Agencies Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PLC068746 No 4/1 Middleton Street 2Nd Floor Kolkata West Bengal 700071

    4171 Indocount Securities Ltd. New Delhi NBFC-ND ICC Base U74899MH1995PLC350215 NA 2nd Floor, 15/ 76. Old Rajinder Nagar New Delhi110 060

    4172 Birla Holdings Limited. Kolkata NBFC-ND ICC Base U67120WB1982PLC034802 No 9/1 R. N Mukherjee Road, 2Nd Floor, Kolkata, West Bengal 700001

    4173 Procal Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075659 No 159, Rabindra Sarani 11Th Floor, Room No 11 D Kolkata West Bengal 700007

    4174 Wellwisher Sales Promotion Private Limited Ahmedabad NBFC-ND ICC Base U51909GJ1995PTC094122 No Shop 213, 2nd Floor, Goodluck Textile Market Ring Road, Umarwada Ahmedabad Gujarat 395003

    4175 JSK Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC065660 NA Suite E-303, Dc Block, 3Rd Floor City Centre, Salt Lake City, Sector-1 Kolkata West Bengal 700064

    4176 Badal Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074900 No 18, Rabindra Sarani, 5Th Floor, Room No -515, Gate No-2 Kolkata, West Bengal-700001

    4177 Rahee Viniyog Limited Kolkata NBFC-ND ICC Base U51109WB2008PLC128368 No 107 Lakhinarayan Talla Road Shalimar Howrah West Bengal 711103

    4178 Bhagwati Capital Markets Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC072106 No 228/A, A. J. C. Bose Road, Landmark Building, Kolkata West Bengal 700020

    4179 Hari Finance & Trade (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1971PTC028147 No 18 Netaji Subhas Road Kolkata West Bengal 700001

    4180 Olin International Ltd New Delhi NBFC-ND ICC Base U74899DL1993PLC055670 No 6/3, East Patel Nagar 6/3 East Patel Nagar New Delhi110008

    4181 Netscope Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078291 NA 25A Camac Street Kolkata West Bengal 700016

    4182 SRNG Finance Private Limited Jaipur NBFC-ND ICC Base U65991RJ2017PTC058128 No C-94 Lal Kothi Scheme Jaipur Rajasthan 302015

    4183 Palanquin Investments Private Limited Chennai NBFC-ND ICC Base U24294TN1983PTC010163 No No 35 MGR Road, Palavakkam Chennai Tamil Nadu 600041

    4184 Yashman Deepak Ltd. Kolkata NBFC-ND ICC Base L67120WB1975PLC029901 No 2Nd Floor 67/49, Strand Road, Posta Kolkata, West Bengal 700007

    4185 Chandigarh Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC028892 No 306 Sarvpriya Apartments, Sarvpriya Vihar, New Delhi 110016

    4186 A B R N Finance (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC073872 No 103, Park Street 5Th Floor, Room No 5B Kolkata West Bengal 700016

    4187 Sam Holding (Bombay) Private Limited Mumbai NBFC-ND ICC Base U67120MH1985PTC037690 NA 141 Maker Tower 1Cuffe Parade Mumbai City Maharashtra 400005

    4188 Diplomat Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1991PTC044110 NA 40-41 Community Centre New Friends Colony New Delhi 110065

    4189 J J Stock Trust (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC072638 No 7, Chittaranjan Avenue 3Rd Floor Kolkata, West Bengal 700072

    4190 Resham Traders & Investors (P) Ltd Kolkata NBFC-ND ICC Base U17118WB1992PTC057235 No 27, Brabourne Road, Narayani Building, 5Th Floor, Room No. 504, Kolkata West Bengal 700001

    4191 Antique Industries Ltd New Delhi NBFC-ND ICC Base U74899DL1982PLC055151 No G-3 Lawrence Road Industrial Area Delhi 110035

    4192 Nimisha Finance India Pvt. Ltd. Kanpur NBFC-ND ICC Base U65921UP1995PTC019087 NA B 1/7, Sector 1 Jankipuram Extension, Lucknow Lucknow Lucknow UP 226021

    4193 Emersec Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071123 NA Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001

    4194 Pankaj K. Mehta Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1989PTC052497 No 803-804 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021

    4195 Ramir Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068133 NA 7, Chittaranjan Avenue 3 Rd, Floor 3Rd Floor Kolkata West Bengal 700072

    4196 Argent Finvest (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063238 NA S F S - 256 A - 5B Paschim Vihar New Delhi 110 063

    4197 Kamayni Commotrade Pvt. Ltd. Kolkata NBFC-ND ICC Base U29211WB1996PTC077861 No 12/1 Lindsay Street Kolkata West Bengal 700087

    4198 Aakarshak Synthetics Ltd. Mumbai NBFC-ND ICC Base U18101MH1987PLC134933 No 29 Bank Street Fort Mumbai City Maharashtra 400001

    4199 Epic Vyapaar Private Limited Jaipur NBFC-ND ICC Base U29266RJ1994PTC069934 No 3rd Floor Madhav Plaza, Dist. Shopping Centre Sahkari Marg, Opposite Jp Phatak Ke Paas, Jaipur 302016 Rj In

    4200 Shantinath Commercial Services (P) Ltd. Kolkata NBFC-ND ICC Base U74140WB1990PTC048545 No Commerce House 2 Ganesh Chandra Avenue Kolkata West Bengal 700013

    4201 Shirin Commodeal Private Limited New Delhi NBFC-ND ICC Base U51109HR1994PTC093502 No B-3/206 2nd Floor Paschim Vihar Delhi 110063

    4202 Boast Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078999 No 8, Lyons Range Ground Floor Kolkata West Bengal 700001

    4203 Taurus Commercial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U51219WB1994PTC065023 No 1 British Indian Street 1St Floor, Suite - 105 Kolkata West Bengal 700069

    4204 Radhika (India) Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1975PTC007733 No B-66 Naraina Industrial Area. Phase-I I New Delhi 110 028

    4205 Well Fin Securities Limited Ahmedabad NBFC-ND ICC Base U67120GJ1995PLC028446 NA 4th Floor, Agarwal Complex, Navrangpura, Near CG Road Ahmedabad Gujarat 380009

    4206 Sitaram Investment Limited Kolkata NBFC-ND ICC Base U85110WB1981PLC133226 No 15, India Exchange Place Na Kolkata West Bengal 700001

    4207 Duluck Investment & Leasing Private Limited New Delhi NBFC-ND ICC Base U65100DL1993PTC056638 No Plot No. 53-A/8 Rama Road Industrial Area Delhi 110015

    4208 Allnet Financial Services Private Limited Mumbai NBFC-ND ICC Base U65100MH2001PTC131130 No 5th Floor, Avashya House Cst Road, Kalina Mumbai City Maharashtra 400098

    4209 Dew Point Credit (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC055269 No 22C, 4Th Floor 40 Strand Road Kolkata West Bengal 700001

    4210 Baaz Trading & Investment Limited Mumbai NBFC-ND ICC Base U51900MH1995PLC090677 No Bungalow No. 4, Kia Park Society Prathmesh Complex, Veera Desai Road, Andheri West, Mumbai City Maharashtra 400058

    4211 Subhas Impex Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC076241 No 5A N C Dutta Sarani 4Th Floor Kolkata West Bengal 700001

    4212 Pujam Sales And Services Private Limited Bhopal NBFC-ND ICC Base U51909CT1995PTC008260 No 3rd Floor, F-1, Bjp Complex Rajbandha Maidan Raipur Chhattisgarh 492001

    4213 Eterna Properties & Investment Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1991PTC052002 No 9C Lord Sinha Road 1St Floor 1St Floor Kolkata West Bengal 700071

    4214 Nouveau Metal Industries Ltd. Kolkata NBFC-ND ICC Base U67120WB1973PLC029100 No Saraf House, 4/1 Red Cross Place, 3Rd Floor, Kolkata West Bengal 700001

    4215 Flexir Impex Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1991PTC052300 No Room No. 2, Purnima Complex Vill-Maheshwaripur, Ps-Salboni Paschim Medinipur (West Medinipur) West Bengal 721147

    4216 Ashroj Credit (India) Private Limited Kanpur NBFC-ND ICC Base U65910UP1992PTC111389 No S-2, Shukla Palace, B-1, Prem Nagar, Sapru Marg, Lucknow UP 22600

    4217 Sea Lord Hire Purchase Ltd Chandigarh NBFC-ND ICC Base U65921PB1988PLC008739 No Roshan Road Model Town Hoshiarpur Punjab 146001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4218 Commitment Financial Services Pvt. Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC074099 No 4346/4C Ansari Road Darya Ganj New Delhi 110002

    4219 Aparna Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1973PTC017007 No 109 Stock Exchange Tower Dalal Street Mumbai City Maharashtra 400001

    4220 Metropoli Capinstock (P) Ltd Kolkata NBFC-ND ICC Base U19129WB1988PTC044639 No Krishna Building, Suite No. 608 224, A. J. C. Bose Road Kolkata West Bengal 700017

    4221 Parker Financial Services Private Limited Ahmedabad NBFC-ND ICC Base U65999GJ2016PTC094649 No A- 93, Pariseema Building Cg Road Navranpura Ahmedabad Gujarat 380006

    4222 Eastern Housing Udyog Finance Co Ltd Kolkata NBFC-ND ICC Base U65999WB1992PLC056095 NA 4A Council House Street Kolkata, West Bengal 700001

    4223 Maximal Finance & Investments Ltd. Hyderabad NBFC-ND ICC Base U65993TG1996PLC022772 No C2 Pooja Plaza Iind Floor Above Axis Bank, Vikrampuri Kharhana Hyderabad Telangana 500015

    4224 Kamsco Industries (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1961PTC025155 NA 2 Minto Park Kolkata, West Bengal 700 027

    4225 Kaushal Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081977 No 5F, Everest, 46/C Burra Bazar Chowringhee Road Kolkata West Bengal 700071

    4226 Gagandeep Services Ltd. New Delhi NBFC-ND ICC Base U99999DL2000PTC903519 No Wz-9A, Ff, Off No 1 Jwala Heri Market Paschim Vihar New Delhi 110063

    4227 Aiswarya Hire Purchase And Leasing Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1994PTC007749 No KMA TOWER Ground Floor, EEC Market Road, Market.P.O, Muvattupuzha Ernakulam Kerala 686673

    4228 BFL Asset Finvest Limited Jaipur NBFC-ND ICC Base L45201RJ1995PLC010646 No 1 Tara Nagar Ajmer Road, Jaipur Rajasthan 302006

    4229 Pioneer Fundinvest Private Limited Mumbai NBFC-ND ICC Base U65990MH1981PTC025972 No 1218 Maker Chambers V Nariman Point Mumbai City Maharashtra 400021

    4230 Luharuka Media And Infra Limited (Formerly Known As Hindustan Stockland Ltd,) Mumbai NBFC-ND ICC Base L65100MH1987PLC044094 No A 301 Hetal Arch Mumbai City Maharashtra 400064

    4231 Akriti Finance Pvt Ltd. Kolkata NBFC-ND ICC Base U65993WB1995PTC068290 No 103, Park Street 5Th Floor, Room No 5B Kolkata West Bengal 700016

    4232 Metro Investments Private Limited Mumbai NBFC-ND ICC Base U65990MH1981PTC025116 No Unit No 9, Kakad Chamber 132, Dr. Annie Besant Road, Worli, Mumbai City Maharashtra 022

    4233 Data Soft Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC076453 No 170 Chittaranjan Avenue 4Th Floor, Room No 4F Kolkata West Bengal 700007

    4234 M P Investment & Consultancy Services Ltd Kolkata NBFC-ND ICC Base L65993WB1986PLC040381 No 25D Harish Mukherjee Road Kolkata, West Bengal 700020

    4235 Abhay Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U52395WB1991PTC051504 NA 167/4, Lenin Sarani 3Rd. Floor Kolkata, West Bengal 700072

    4236 Cloret Investments (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1997PTC083026 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    4237 Harsh Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071170 No 6/1 Lindsay Street Suite-6K 2Nd Floor Kolkata, West Bengal 700 087

    4238 Ahinsa Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC058323 No 4A, Narendra Chnadra Dutta Sarani 2Nd Floor Kolkata West Bengal 700001

    4239 Madho Properties Ltd Kolkata NBFC-ND ICC Base U70101WB1932PTC007343 No Birla Building, 14Th Floor, 9/1, R. N. Mukherjee Road, Kolkata - 700001 Kolkata West Bengal 700001

    4240 Good Luck Financial Inclusion Pvt.Ltd New Delhi NBFC-ND ICC Base U65100DL1994PTC063763 NA Office No. 602, Ring Road Mall, Manglam Olace, Sector - 3 Rohini New Delhi 110085

    4241 Apeksha Emporium Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC076013 No 4/1, Ho Chi Minh Sarani 1St Floor Kolkata West Bengal 700071

    4242 G C S Chemicals (P) Ltd Kolkata NBFC-ND ICC Base U24119WB1990PTC049093 No 16, Bonfields Lane 2Ndfloor Kolkata West Bengal 700001

    4243 Crescent Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC077487 NA 41A, A. J. C. Bose Road Diamond Prestige, 3Rd Floor, Room No - 306 Kolkata West Bengal 700017

    4244 Sushree Trading Limited Mumbai NBFC-ND ICC Base U51900MH1983PLC029599 No 407 Kalbadevi Road Daulat Bhavan 3rd Floor Mumbai City Maharashtra 400002

    4245 Janesh Commercial & Credit (P) Ltd Kolkata NBFC-ND ICC Base U51311WB1990PTC050378 No 20B, Abdul Hamid Street (British India Street ), East India House, 1St Floor, Room No. 1H, Kolkata, West Bengal 700069

    4246 Pksl Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC083913 NA 31, Third Floor, Community Centre, Basant Lok, Vasant Vihar New Delhi110057

    4247 Astha Finvest Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC069240 No Unit No. 423, Ring Road Mall, Manglam Place Sector -3, Rohini Delhi 110085

    4248 Kudrat Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC056251 No Ganges Garden, 106 Kiran Chandra Singha Road, D1, 4Th Floor, Flat-B, Howrah-711102

    4249 Goldwin Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073991 NA 115, College Street 3Rd Floor, White Towers Unit-F&G Kolkata, West Bengal 700 012

    4250 Dimension Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC074624 NA 5 Sukhlal Johari Lane 1St Floor Kolkata, West Bengal 700 007

    4251 Fragrance Investments Pvt Ltd Mumbai NBFC-ND ICC Base U65100MH1992PTC068556 NA 2Cd, Floor -2, Plot-46F, Mona Apartment Bhulabhai Desai Road, Cumballa Hill Mumbai City Maharashtra 400026

    4252 S P M Leasing & Finance (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1994PTC064753 No 16A, Shakespeare Sarani, Unit-Ii 2Nd Floor Kolkata West Bengal 700071

    4253 Murray Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1997PTC083011 No 12/2, Park Mansion 57A, Parkstreet Kolkata, West Bengal 700 016

    4254 Cozy Enterprises Ltd. New Delhi NBFC-ND ICC Base U51909DL1991PLC044092 No 1005, Roots Tower, Plot No. 7 District Centre Laxmi Nagar New Delhi 110092

    4255 Siddharth Fininvest Leasing Private Limited Bhopal NBFC-ND ICC Base U74899CT1995PTC011687 No Dr. G S Agrawal 15/71 Civil Lines Raigarh Chhattisgarh 496001

    4256 Namokar Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51398WB1993PTC057756 No 145 Rash Behari Avenue 4Th Floor Kolkata, West Bengal 700029

    4257 K L G Impex & Finvest Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC075693 No 226/1, A J C Bose Road, Trinity Towers, 4Th Floor Room No. 4E Kolkata West Bengal 700020

    4258 Jaro Fincap P Ltd (Previouly Known As Nambiar Finance & Leasing P Ltd) Mumbai NBFC-ND ICC Base U65990MH1996PTC097225 No 11th Floor, Vikas Centre, Dr. C. G. Road, Near Basant Theatre Chembur East Mumbai City Maharashtra 400074

    4259 Sheth Commercial (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1995PTC074180 NA 12 Pollock Street 2Nd Floor Kolkata West Bengal 700001

    4260 Dalmia Investmart Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC072572 No Ideal Plaza, Suite S401, 4Th Floor 11/1, Sarat Bose Road, Kolkata West Bengal 700020

    4261 Man Mohak Fin-Invest-Lease Ltd. New Delhi NBFC-ND ICC Base U65910DL1994PLC057164 NA 12-A Shivaji Marg New Delhi 110015

    4262 Jds Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC153009 No 103, Park Street 5Th Floor, Room No 5B Kolkata West Bengal 700016

    4263 Abhishek Finsec Private Limited Kanpur NBFC-ND ICC Base U67120UP1996PTC020472 No 205, Leela Palace, 7/85, Tilak Nagar, Kanpur � 208002 Kanpur Nagar Uttar Pradesh 208002

    4264 Ujjwal Finserv Private Limited Chandigarh NBFC-ND ICC Base U65920PB1981PTC004719 No The Axis, First Floor Bmc Chowk, G. T. Road, Jalandhar Punjab 144001

    4265 Paras Capfin Co. Pvt. Ltd. Mumbai NBFC-ND ICC Base U65991MH1995PTC192711 No 222, East West Industrial Estate Andheri-Kurla Road, Safed Pool, Andheri - East Mumbai Suburban Maharashtra 400072

    4266 Procton Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060047 No 15, Bow Street, 1St Floor P S - BoWest Bengalazar Kolkata 700012

    4267 Antaral Finance & Investment (P) Ltd. Bhopal NBFC-ND ICC Base U65921CT1993PTC007527 No G-32, Hira Arcade Near New Bus Stand, Pandri Raipur Chhattisgarh 492004

    4268 Aviral Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC057497 No 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001

    4269 Jana Sahayog Hire Purchase Co.India Pvt.Ltd. Guwahati NBFC-ND ICC Base U65921AS1991PTC003570 No 502, Anupam Building A. T Road, Bharalumukh Kamrup Metropolitan Assam 781009

    4270 Madhusudan Holdings Ltd. Kolkata NBFC-ND ICC Base U65993WB1978PLC031357 No Aspirants Accent 133-A 6Th Floor Sp Mukherjee Road Kolkata West Bengal 700026

    4271 Ample Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC082875 No RSN Arcade, 6, L. S. C. Near Prince Apartment, I. P. Extension Delhi 110092

    4272 R G F Capital Markets Ltd Kolkata NBFC-ND ICC Base L67120WB1983PLC036113 No 14, N. S. Road 2Nd Floor Kolkata West Bengal 700001

    4273 Vidya Finvest Ltd Kolkata NBFC-ND ICC Base U65999WB1995PLC075768 No 135A, B R B Basu Road Kolkata, West Bengal 700 001

    4274 Nawal Investment (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC058508 No 2 Braborne Road Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4275 Rkd Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC051729 No 308 - 309 Bhandari House 91, Nehru Place New Delhi 110 019

    4276 Apundarik Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069662 No 9, Weston Street, " Siddha Weston", 1St Floor, Room No. 127 Kolkata, West Bengal 700013

    4277 Shagun Business Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1996PTC079648 No 13 Pollock Street 2Nd Floor Kolkata, West Bengal 700001

    4278 Mas Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC056898 No 9 Sovaram Bysack Street Kolkata, West Bengal 700007

    4279 Benzmark Credit Capital Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1996PTC077291 No 20B, Abdul Hamid Street 7Th Floor, Block -7A Kolkata, West Bengal 700 069

    4280 Sony Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068362 NA C-6, Shop No. 1, Basement Madhu Vihar East Delhi110092

    4281 Premium Exchange & Finance Ltd Kolkata NBFC-ND ICC Base U65923WB1991PLC053076 No 9/1 R. N. Mukherjee Road 5Th Floor Kolkata West Bengal 700001

    4282 Manifold Sales Promotion Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC059482 No Circular Court 8 Ajc Bose Road, 3Rd Floor Kolkata West Bengal 700017

    4283 Aten Capital Private Limited. New Delhi NBFC-ND ICC Base U65100DL1989PTC037788 No 15th Floor, Eros Corporate Tower Nehru Place Delhi 110019

    4284 Banshidhar Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC058261 No 51, Nalini Seth Road 4Th Floor Room No. 16B Kolkata West Bengal 700007

    4285 Metrocity Finance Private Limited Jaipur NBFC-ND ICC Base U65993RJ2015PTC047376 No B-3, B-4 Frontier Colony Adarsh Nagar Jaipur Rajasthan 302004

    4286 K L G Orchards & Resorts Pvt. Ltd. Kolkata NBFC-ND ICC Base U01122WB1996PTC079257 No 32 Ezra Street 7Th Floor Room No 756 Kolkata West Bengal 700001

    4287 Nairit Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067129 No 1, Crooked Lane Ground Floor, Room No. G-2 Kolkata West Bengal 700069

    4288 Jodhani Management (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070677 No 103, Park Street 5Th Floor, Room No 5B Kolkata West Bengal 700016

    4289 Euro Asia Equitech India Limited Mumbai NBFC-ND ICC Base U65929MH1991PLC216555 No B-431, Phoenix House 462 Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013

    4290 Ashoka Hirefin Services Pvt. Ltd. Kanpur NBFC-ND ICC Base U92120UP1986PTC008205 NA Lg-10, C-12 Rdc Raj Nagar Ghaziabad UP 201001

    4291 Chariot Eximp Ltd Kolkata NBFC-ND ICC Base U51900WB1984PLC050210 No 33 A J Nehru Road 6Th Floor Kolkata West Bengal 700071

    4292 Shivalik Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070350 No Nandram Market, 6Th Floor, Room No. 619B P-4, New Howrah Bridge Approach Road Kolkata West Bengal 700001

    4293 Aastamangalam Finance Limited(Formerly Known As Upasana Finance Limited) Chennai NBFC-ND ICC Base L65191TN1985PLC011503 No Sapna Trade Centre, 10B/2 No. 109, P. H. Road, Chennai, 600084

    4294 Strip Commodeal (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075495 No Haute Street 86A, Topsia Road, (South), 2Nd Floor Kolkata, West Bengal 700046

    4295 Merlin Homes (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC076191 No 34A, Metcalfe Street, 4Th Floor . Room No. 4C Kolkata West Bengal 700013

    4296 Shipra Finsec Pvt. Ltd. Kanpur NBFC-ND ICC Base U65191UP1996PTC020815 No Sukhdham, Flat No. E-2, 7/17 (9-10) Tilak Nagar, Kanpur Uttar Pradesh 208002

    4297 Rachit Finsec Pvt. Ltd. Kanpur NBFC-ND ICC Base U65191UP1996PTC020814 No Sukhdham, Flat No. E-2, 7/17 (9-10), Tilak Nagar Kanpur Nagar Uttar Pradesh 208002

    4298 Carnex Barter (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066562 No 62A Hazra Road Kolkata West Bengal 700019

    4299 Padrone Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069531 No 23, Sarat Bose Road Annapurna Building Flat 3A, 3Rd Floor Kolkata, West Bengal 700 020

    4300 Flowfund Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069462 No 195/1, 2Nd Floor, M. G. Road, Kolkata-07 Kolkata West Bengal 700007

    4301 Saradha Investments Limited Chennai NBFC-ND ICC Base U65991TN1993PLC025003 No F-2, First Floor, No. 21, Srinivasa Nagar, Chennai Tamil Nadu 600096

    4302 Lok-Sewak Leasing & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC057459 No B-17 2nd Floor Patparganj Industrial Area Delhi 110090

    4303 Agarwal Datamatics Pvt Ltd Kolkata NBFC-ND ICC Base U30009WB1991PTC051616 NA 40A, Armenian Street 2Nd Floor Kolkata, West Bengal 700 001

    4304 Neuraty Agents Private Limited Bhopal NBFC-ND ICC Base U51909CT1995PTC007253 NA H N 69 Plot No 1 D D U Nagar Rohinipuram Road Raipur 492001

    4305 Capriso Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC071855 NA 4/9 Asaf Ali Road Daryaganj New Delhi 110002

    4306 Vibhor Management Private Limited New Delhi NBFC-ND ICC Base U51109DL1994PTC257474 No Plot -167, 2nd Floor, Block No-2 Patparganj New Delhi 110092

    4307 Arunoday Merchants Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1994PTC063627 No 8/1, Lal Bazar Street 3Rd. Floor, Room No. 1 Kolkata West Bengal 700001

    4308 Kubiz Capital Private Limited(Previously Quest Finlease Private Limited) Mumbai NBFC-ND ICC Base U65999MH2010PTC204859 No Office 102, 1st Floor, The Summit Business Bay, Opp. Cinemax Cinema, Off A. K. Road, Andheri (East), Mumbai Suburban Maharashtra 400093

    4309 Jeevandarshi Marketing Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC069334 No 9 India Exchange Place Kolkata West Bengal 700001

    4310 Red Commodites Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073949 No 2, S. N. Banerjee Road Middle Gate, Mezz Floor Kolkata West Bengal 700013

    4311 S R G Securities Finance Ltd. Jaipur NBFC-ND ICC Base L67120RJ1995PLC009631 No 322 S. M. Lodha Complex Near Shastri Circle Udaipur Rajasthan 313001

    4312 Upline Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U51102WB1996PTC081640 No 49 Strand Road Kolkata West Bengal 700007

    4313 Adonis Niryat (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068198 No 1 Rn Mukherjee Road 4Th Floor, Room No-29 Kolkata West Bengal 700001

    4314 Kabirdas Investments Limited Kolkata NBFC-ND ICC Base L65993WB1974PLC157598 No Azimganj House, 7 Camac Street, 5Th Floor, Unit-3B Kolkata West Bengal 700017

    4315 Golu Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076795 No 228, Rajdanga Main Road Block Ed-121 Kolkata West Bengal 700107

    4316 Varun Mercantiles&Credit (P) Ltd. Kolkata NBFC-ND ICC Base U51396WB1991PTC053854 No 40 Strand Road 4Th Floor Room No- 4 Kolkata, West Bengal 700 001

    4317 Mittal Overseas Private Ltd. Jaipur NBFC-ND ICC Base U51101RJ1994PTC008155 No Mittal Chambers, Parshwanath Colony Anasagar Circular Road, Ajmer Rajasthan 305004

    4318 Thanjavur Commerce Pvt Ltd Mumbai NBFC-ND ICC Base U65100MH1995PTC215969 No Devkripa Housing Society 216 Bhandara Road Nagpur Maharashtra 440008

    4319 Tamil Finance And Investments Private Limited Chennai NBFC-ND ICC Base U65993TN1993PTC024450 No 20, 21 Mullai Nagar Main Road Lakshmipuram Extn Kanchipuram Tamil Nadu 600045

    4320 Vikramshila Commercial Company Private Limited Kolkata NBFC-ND ICC Base U51225WB1988PTC043853 No 132 Cotton Street 1St Floor R No 27A Kolkata, West Bengal 700007

    4321 Karnavati Finance Ltd, Mumbai NBFC-ND ICC Base L65910MH1984PLC034724 No 705, Palm Spring Centre, Above Croma Near New Infinity Mall, Link Road, Malad (West), Mumbai City Maharashtra 400064

    4322 Indo Jatalia Holdings Ltd. New Delhi NBFC-ND ICC Base U51109DL1994PLC195260 No 1010, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place Delhi 110001

    4323 Money Growth Investment & Consultants Pvt Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC057882 No A-2/31, 3rd Floor, W. H. S. , DDA Marble Market, Kirti Nagar, West Delhi New Delhi 110015

    4324 Blue Mount Exports (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1989PTC046965 No C/O. Kandoi Transport, Silver Spring Block - 9, Flat 5C Jbs Halden Avenue Kolkata, West Bengal 700 105

    4325 Dynamic Portfolio Management & Services Ltd. New Delhi NBFC-ND ICC Base L74140DL1994PLC304881 No 53-A, Mirza Ghalib Street 4th Floor West Bengal 700016

    4326 Armour Finance & Commerce Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921MP1993PTC007590 No Labh-Ganga' 582 M. G. Road Indore Madhya Pradesh 452003

    4327 Trinity Global Enterprises Limited (Formerly H.D. Asian Finance Ltd.) New Delhi NBFC-ND ICC Base U65993DL1994PLC058644 No A-23, Mandakini Enclave, Alaknanda New Delhi110019

    4328 Sree Alagulakshmi Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1976PTC007144 No D-81, Sundarampillai Nagar 7th Cross, Thillai Nagar Tiruchirappalli Tamil Nadu 620018

    4329 Bhoruka Capital Limited (Formerly Mukesh Textile Mills Limited) Mumbai NBFC-ND ICC Base U17120MH1979PTC021960 No G-Z, Arihant Building Ahmedabad Street, Masjid East Mumbai City Maharashtra 400009

    4330 Bhavsagar Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC069506 No 9 India Exchange Place Kolkata West Bengal 700001

    4331 Fitworth Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51216WB1992PTC054875 NA 69, Burtolla Street, 4Th Floor Kolkata West Bengal 700007

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4332 Konni Hire Purchase And Lealsing Company Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1997PTC011250 No Door No: 43/3566-A, Kannattu Building Opp Holiday Inn Chakkaraparambu, Thammanam P O Ernakulam Kerala 682032

    4333 Vanraj Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066697 No 12, Shib Chandra Chatterjee Street, Ground Floor, Shop No - 10, Belurmath, Howrah, West Bengal 711202

    4334 Sunirmiti Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068501 No 85, N S Road 3Rd Floor Kolkata, West Bengal 700 001

    4335 Lakshmi Saraswathi Motors & General Finance ( Pvt.) Ltd. Bengaluru NBFC-ND ICC Base U65921KA1994PTC015442 No 29 Sethumadai Road, Anamalai Road, Anamalai Post, Pollachi Taluk, Coimbatore TN 642104 IN

    4336 Jaspat Investments & Consultancy P. Ltd. Ahmedabad NBFC-ND ICC Base U74140GJ1991PTC014909 No 2 Narayan Villapanchsheel Society Nr Usmanpura Under Bridge Ahmedabad Gujarat 380013

    4337 Shree Raj Jutex (P) Ltd Kolkata NBFC-ND ICC Base U74999WB1994PTC065812 No 56E, Hemanta Basu Sarani, 1St Floor, Room No. 2 Kolkata West Bengal 700001

    4338 Bhavsagar Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069523 No 3 Wood Street Govind Mahal Kolkata West Bengal 700016

    4339 Dugar Construction Pvt. Ltd. (Name as per MCA - Saraogi Capital Private Limited) Kolkata NBFC-ND ICC Base U70101WB1996PTC077402 No 21, Hemant Basu Sarani, Centre Point, Suite No 212 Kolkata West Bengal 700001

    4340 Carthic Credits Private Limited Chennai NBFC-ND ICC Base U65921TZ1986PTC001785 No 47, Parsn Residency Rajaji Road, Ramnagar Coimbatore Tamil Nadu 641009

    4341 Dgp Securities Limited (Previously Known As Dgp) Mumbai NBFC-ND ICC Base U26900MH1937PLC002651 NA Dgp House, 88-C Old Prabhadevi Road Mumbai City Maharashtra 400025

    4342 Lansdowne Investments Private Limited Kolkata NBFC-ND ICC Base U67120WB1995PTC073884 No Ideal Plaza, 11/1, Sarat Bose Road 4Th Floor, South Block Kolkata West Bengal 700020

    4343 Gupta Deals & Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062881 No 47B Nalini Seth Road 3Rd Floor Kolkata West Bengal 700007

    Richie Credit & Finance Private Limited(Formerly Chandpur Motor Finance Private
    4344 Kolkata NBFC-ND ICC Base U65921WB1985PTC117558 NA 207, Maharshi Devendra Road 1St Floor, Room No. 27 Kolkata West Bengal 700007
    Limited)

    4345 Saravana Finance Pvt. Ltd., Chennai NBFC-ND ICC Base U65999TZ1992PTC003681 No Rp Towers, 1st Floor No. 88 Coimbatore Raod Coimbatore Tamil Nadu 642002

    4346 Effingo Textile & Trading Limited (Formerly Malti Textile Mills Limited) Mumbai NBFC-ND ICC Base L17110MH1985PLC035398 NA L-30/A, "Dreams" The Mall, Gate No. 2, Lbs Marg, Near Bhandup Station, Bhandup (W)

    4347 Statefield Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067284 No 5A, N. C. Dutta Sarani 4Th Floor Kolkata West Bengal 700001

    4348 Mayukh Construction (P) Ltd Kolkata NBFC-ND ICC Base U45209WB1989PTC046791 No Room No. 33A, 5Th Floor Martin Burn, 1, R. N. Mukherjee Road Kolkata West Bengal 700001

    4349 Shreepati Capital And Finance Private Limited Kolkata NBFC-ND ICC Base U65999WB1995PTC067894 No 1, Balaram Dey Street Kolkata West Bengal 700006

    4350 Linox Marketings Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC057970 No 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001

    4351 Zimkele Commodeal (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072620 No 83A Park Street Ps Park Street Kolkata West Bengal 700016

    4352 Celeste Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PLC074845 NA 8, Lyons Range 5Th Floor Kolkata, West Bengal 700001

    4353 Jafkay (India) Private Limited Kolkata NBFC-ND ICC Base U65900WB1983PTC035946 No 11, Hungerford Street 2Nd Floor Kolkata, West Bengal 700017

    4354 Jar Metal Industries Pvt. Ltd. New Delhi NBFC-ND ICC Base U27109DL1988PTC032456 NA 88, Baldev Park Parwana Road Khuraji Khas New Delhi 110051

    4355 Shree Nidhi Trading Co Ltd Kolkata NBFC-ND ICC Base L67120WB1982PLC035305 No Room No 9, 3Rd Floor 7 Lyons Range, 10 Hare Street Kolkata West Bengal 700001

    4356 Maninya Comfin (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1997PTC083016 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    4357 Badridas Investment Co Ltd Kolkata NBFC-ND ICC Base L67120WB1972PLC028566 No 12 Hare Street 5Th Floor, Nicco House Kolkata West Bengal 700001

    4358 Govind Vallabh Financial Services Pvt. Ltd Mumbai NBFC-ND ICC Base U65990MH1992PTC067770 No C-543 Sandhurst Bridge, Phulchand Niwas, Chowpatty Mumbai City Maharashtra 400007

    4359 Dorner Fashion P Ltd Kolkata NBFC-ND ICC Base U51219WB1995PTC067332 No 1, R. N. Mukherjee Road Martin Burn Building Kolkata West Bengal 700001

    4360 Jani Fincom (P) Ltd Kolkata NBFC-ND ICC Base U65992WB1997PTC083014 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    4361 Landmark Globfin Limited Ahmedabad NBFC-ND ICC Base U65910GJ1989PLC012102 No Ground Floor, Monalisha Park Office, Opp Dharam Row House, City Light Surat Gujarat 395007

    4362 Ezcred Private Limited Bengaluru NBFC-ND ICC Base U67100KA2017PTC099141 No Villa 324, Adarsh Palm Retreat Villas, Phase-2 Bellandur Bangalore Karnataka 560103

    4363 Shaha Finlease Private Limited Mumbai NBFC-ND ICC Base U65110MH1996PTC221483 No Unit No. 6/6B, Ground Floor, Marol Udit Mittal Industrial Premises Chsl, A K Road, Andheri East Mumbai City Maharashtra 400059

    4364 O S M Investment & Trading Co. Ltd. Kolkata NBFC-NDSI ICC Base U67120WB1986PLC041677 No 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001

    4365 Lakshya Impex(P) Ltd. New Delhi NBFC-NDSI ICC Base U51909DL2000PTC104842 No 609 Ansal Bhawan 16, Kasturba Gandhi Marg, Delhi 110001

    4366 Chandraprabhu Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC061205 NA 374, Jodhpur Park Flat 1A Kolkata West Bengal 700068

    4367 CSP Investment & Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1997PTC083221 No Unit Iii, Central Plaza 1St Floor, Bb Ganguly Street, Kolkata West Bengal 700012

    4368 IPSA Credit Ltd Kolkata NBFC-ND ICC Base U65921WB1992PTC055357 No 4/1, Middelton Street, Sikkim House, 4Th Floor, Kolkata West Bengal 700071

    4369 Sarthak Agencies (P) Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC068446 No 504, Central Plaza 2/6, Sarat Bose Road Kolkata, West Bengal 700020

    4370 Aarkay Tie-Up Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC077235 No 1A Grant Lane, 2Nd Floor Room No- 203 & 204 Kolkata West Bengal 700012

    4371 Manavata Vinimoy (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068751 No Gr-Floor 39/1/5/1, P-55/4 Post Office Road Kolkata, West Bengal 700028

    4372 D C M Shriram Credit And Investments Ltd. New Delhi NBFC-ND ICC Base U65993DL1992PLC049517 No 2nd Floor, West Wing Worldmark - 1 (Aerocity) New Delhi 110037

    4373 K S Vanijya Pvt Ltd Guwahati NBFC-ND ICC Base U67120AS1992PTC010826 No M. A. Road, Bye Lane No-2 Gwalapatty, Rehabari, Guwahati Kamrup Metropolitan Assam 781008

    4374 Vardhaman Textile Co Pvt Ltd Kolkata NBFC-ND ICC Base U51311WB1991PTC051487 No 69, Manohar Das Street, 1St Floor, Kolkata, West Bengal 700007

    4375 S M Vyapaar Pvt Ltd New Delhi NBFC-ND ICC Base U65100HR1996PTC105347 No Office Space No. 244, 2nd Floor, Sundram Tower, Dda Community Centre, Paschim Vihar, New Delhi110063

    4376 Bigur Finance Ltd. New Delhi NBFC-ND ICC Base U65993DL1992PLC049072 No B-5, Local Shopping Centre Naraina Industrial Area, Phase- Ii New Delhi 110028

    4377 Bonn Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078219 No 4, Chowringhee Lane Diamond Chamber, Block-1 10Th Floor Room No. - K Kolkata West Bengal 700016

    4378 Halifax Tiecomm Pvt. Ltd. Kanpur NBFC-ND ICC Base U51909UP1995PTC110209 No 15/215A Doodhwala Banglow, Civil Lines Kanpur Nagar Uttar Pradesh 208001

    4379 Anuvrat Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65191WB1996PTC077114 No 2/3, Judges Court Road, Divine Bliss South Tower, Flat No. 7C Kolkata West Bengal 700027

    4380 Megha Finance (P) Ltd. Guwahati NBFC-ND ICC Base U65929AS1996PTC004864 No Antaraa Tower Danish Road Pan Bazar Guwahati Kamrup Assam 781001

    4381 Happy Home Finance Private Limited(Formerly Pizza Hut Private Limited) Kolkata NBFC-ND ICC Base U15411WB1994PTC063699 No 20/1V Motilal Basak Lane, Kankurgachi. P. S- Phoolbagan, Ground Floor, Kolkata West Bengal 700054

    4382 Sanmin Trading & Hoilding (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058395 No C/O: Agarwal Brothers 159, Rabindra Sarani, 2Nd Floor Kolkata Na Kolkata West Bengal 700007

    4383 Nak Securities Ltd. Kanpur NBFC-ND ICC Base U67120UP1992PLC014503 No 15 / 215, Civil Lines, Kanpur, Kanpur Nagar, Uttar Pradesh -208001

    4384 Portend Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072393 NA B-40, Madhu Vihar I P Extension New Delhi110092

    4385 Nagancheji Credit Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1994PTC064743 NA 32 Ezra Street, 9Th Floor, Kolkata West Bengal 700001

    4386 Cubical Financial Services Ltd. New Delhi NBFC-ND ICC Base L65993DL1990PLC040101 No 456, Aggarwal Metro Heights Netaji Subhash Place, Pitampura New Delhi 110034

    4387 Correo Marketings Private Limited New Delhi NBFC-ND ICC Base U66888DL1994PTC267371 No A-508 Gali No. 2 Iv Pushta Kartar Nagar Delhi 110053

    4388 Pittie Finvest Private Limited Mumbai NBFC-ND ICC Base U65100MH1987PTC043218 No 20, Ambalal Doshi Marg 2nd Flr, Fort Mumbai Suburban Maharashtra 400023

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4389 Exoimp Resources (India) Ltd Kolkata NBFC-ND ICC Base U51420WB1985PLC038513 No 8, Ganesh Chandra Avenue, Kolkata West Bengal 700013

    4390 Hunt Commercial Limited New Delhi NBFC-ND ICC Base U24231DL1987PLC026715 No 39/1386, S. B. Sarafa Market Chandni Chowk Delhi New Delhi 110006

    4391 New Mans Traders Pvt. Ltd. New Delhi NBFC-ND ICC Base U51109DL1990PTC354550 No 4735/11, 22, Prakash Deep Building Ansari Road Daryaganj Delhi 110002

    4392 Shakuntlam Securities Private Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC071722 No 130, 1st Floor D Mall, Netaji Subhash Place Pitampura New Delhi 110034

    4393 Inter Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U27204WB1990PTC049747 No 145 M. G. Road Kolkata West Bengal 700007

    4394 Kanodia Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC072821 No 1, R N Mukherjee Road Kolkata-700001 Martin Burn Kolkata West Bengal 700001

    4395 Chariot India (P) Ltd Kolkata NBFC-ND ICC Base U51497WB1985PTC039694 No 4Th Floor, Room No-5B, Fortuna Tower 23A Netaji Subhas Road Kolkata West Bengal 700001

    4396 Shishir Finstock Pvt.Ltd. New Delhi NBFC-ND ICC Base U18201DL1991PTC117262 No 22/124 Ground Floor Back Side West Patel Nagar New Delhi 110015

    4397 Surip Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070607 No 64 Bentinck Street 3Rd Floor Kolkata West Bengal 700069

    4398 Ricavi Finance Limited Ahmedabad NBFC-ND ICC Base U65910GJ1984PLC006902 No 801-802, Arista Business Space Sindhubhavn Road Ahmedabad Gujarat 380054

    4399 Pentex Expo (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077734 NA Martin Burn House 1, R. N. Mukherjee Road 5Th Floor, Room No. 45B Kolkata, West Bengal 700 001

    4400 Satyam Securities & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC069400 NA 7A, Bentinck Street (Old Wing) 2Nd Floor Kolkata, West Bengal 700 001

    4401 Shanti Suri Securities Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC024159 No 203, Second Floor, Ratnaraj Spring, Near Hdfc Bank Jain Derasar Road, Mithakali, Navranpura, Ahmedabad Gujarat 380009

    4402 Jewellock Trexim Private Limited New Delhi NBFC-ND ICC Base U51109DL1994PTC326264 No 26, Barakhamba Road Room No 1005 1Oth Floor, Niramal Tower Delhi 110001

    4403 Reliable Securities Limited New Delhi NBFC-ND ICC Base U65921DL1995PTC066898 NA F-2, Local Shopping Centre Uday Park New Delhi 110049

    4404 Saraf Nivesh Private Limited Kolkata NBFC-ND ICC Base U65990WB1991PTC052075 NA 6, Garstin Place Ashoka Chamber, Room No- 502, 5Th Floor Kolkata West Bengal 700001

    4405 Bihariji Constructions (India) Ltd Kolkata NBFC-ND ICC Base U45201WB1986PLC090460 No 113 Park Street Poddar Point 7Th Floor Kolkata, West Bengal 700 016

    4406 Jedy Tapes (P) Ltd Kolkata NBFC-ND ICC Base U17236WB1980PTC032514 No 16/1A, Abdul Hamid Street 5Th Floor, Room-5B Kolkata West Bengal 700069

    4407 Classic Growers Ltd. Kolkata NBFC-ND ICC Base L01119WB1992PLC055908 No 68A, Karnani Estate, 2Nd Floor 209, A. J. C. Bose Road Kolkata West Bengal 700017

    4408 Arihant Financial Services Ltd. Bhopal NBFC-ND ICC Base U67120MP2006PLC019160 No E/5 Ratlam Kothi, Indore Indore Madhya Pradesh 452002

    4409 Shiva Jute Baling Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1943PTC011200 No 2Nd Floor, Block-B, R. No. 13B 78, Bentick Street Kolkata West Bengal 700001

    4410 K M Industrial Investments Ltd Kolkata NBFC-ND ICC Base U67120WB1981PLC033287 No 19 C Sarat Bose Road Kolkata, West Bengal 700 020

    4411 Ramver Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109CT1995PTC012884 NA 9 Mangoe Lane 2Nd Floor, Room No. 11 Kolkata, West Bengal 700 001

    4412 Puffco Distributors Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC068187 No 5, Surendra Mohan Ghosh Sarani, Mangoe Lane Alphanso Estate, 3Rd Floor, Room No-306 Kolkata West Bengal 700001

    4413 B.M. Graphics Pvt. Ltd. New Delhi NBFC-ND ICC Base U65923HR1991PTC092051 No C/O Surya Roshni Limited, Nh-10, Delhi Rohtak Road, Prakash Nagar Bahadurgarh, Jhajjar Haryana 124507

    4414 Sapper'S Finance & Consultancy (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC076190 No 1 R. N. Mukherjee Road, Martin Burn Building Room No. 27, 5Th Floor Kolkata West Bengal 700001

    4415 Venkatesh Commercial Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH2008PTC185223 NA Ward No. 6, At Post - Gadchandur TQ - Korpana Chandrapur Maharashtra 442908

    4416 Subhavan Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1981PTC012088 No 2, Pspl Properties Kalkaji Industrial Area Kalkaji New Delhi 110019

    4417 Nipro Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC058337 No 5 Everest46/C Chowringhee Rd Shakespeare Sarani Kolkata West Bengal 700071

    4418 Goodluck Advances and Finlease Limited Chandigarh NBFC-ND ICC Base U74899PB1995PLC050864 No 1st Floor Of Satyam Scan Centre Near Ganesha Basti Bus Stop G. T. Road, Bathinda Punjab 151001

    4419 Chrysalis Finance Ltd. Ahmedabad NBFC-ND ICC Base U27101GJ1990PLC014700 No Core House, Off Cg Road, Nr. Parimal Garden, Ellisbridge Ahmedabad Gujarat 380006

    4420 Vrinda Finlease Limited New Delhi NBFC-ND ICC Base U65100DL1994PLC057756 No B-79, First Floor Wazirpur Industrial Area Delhi New Delhi 110052

    4421 Vim Investment And Trading Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1995PTC095623 No 236/14, Tekchand Niwas Opp. Gtbn Society Mumbai City Maharashtra 400022

    4422 Ensign Mercantiles Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066395 NA 3A, Mangoe Lane 1St Floor Kolkata West Bengal 700001

    4423 Varsha Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC080897 NA 3A, Mangoe Lane 4Th Floor Kolkata West Bengal 700001

    4424 Elhard Leasing & Finance (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1994PTC066128 No 14 Pollock Street 3Rd Floor Kolkata West Bengal 700001

    4425 Kamaldeep Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U52110WB2006PTC110891 No 39 Kali Krishna Tagore Street, Kolkata West Bengal 700007

    4426 Saffron Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1995PTC067987 No 4A Shambhunath Pandit Street Kolkata West Bengal 700020

    4427 Susma Traders Ltd Kolkata NBFC-ND ICC Base U65921WB1979PLC032388 No 26/1A Mohini Mohon Road Kolkata West Bengal 700020

    4428 Chittaranjan Housing Co (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1981PTC034236 No 2Nd Floor, 35 Chittaranjan Avenue Kolkata West Bengal 700012

    4429 Valiant Investments & Trades Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1982PTC026492 No 7 Janki Kutir, Juhu Tara Road Juhu Mumbai City Maharashtra 400049

    4430 Jacob Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065245 No 5F Everest 46/C Chowringhee Road P. S. Shakespeare Sarani Kolkata West Bengal 700071

    4431 Comrade Hotels (P) Ltd Kolkata NBFC-ND ICC Base U55101WB1988PTC044435 No 58, Chowringhee Road, Kolkata Chowringhee Kolkata West Bengal 700073

    4432 Logix Corporate Solution Private Limited New Delhi NBFC-ND ICC Base U74120DL1992PTC050460 NA Flat No. 205, A-13 Kailash Colony New Delhi 110 048

    4433 Mercury Fund Management Co Ltd Kolkata NBFC-ND ICC Base U65999WB1991PLC053194 NA Suite No. 10, 5Th Floor Santiniketan Building 8, Camac Street Kolkata, West Bengal 700 017

    4434 Sekhwell Trading & Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1990PTC050261 No Mission Court, 25, R. N. Mukherjee Road, 4Th Floor, Suite B Kolkata West Bengal 700001

    4435 Thunder Merchandise Pvt. Ltd. New Delhi NBFC-ND ICC Base U67190DL1996PTC315519 NA E-5 Udyog Nagar Rohtak Road New Delhi110041

    4436 Maruti Finvest & Services Private Limited Mumbai NBFC-ND ICC Base U65910MH1994PTC082733 No 54 Vaibhav Apartments K Bole Road, Dadar West, Mumbai

    4437 Ontime Hire Purchase And Agencies Pvt.Ltd. Guwahati NBFC-ND ICC Base U50102AS1996PTC004735 No Ram Kumar Plaza 2nd Floor Kamrup Assam 781001

    4438 Dalhousi Datamatics (P) Ltd Kolkata NBFC-ND ICC Base U52392WB1994PTC062775 No 23 A, Netaji Subhash Road, 7Th Floor, Room No 12, Kolkata, West Bengal 700001

    4439 Megh Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072093 No 1410, Dr. Mukerji Nagar New Delhi 110002

    4440 International Industries (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1941PTC010846 No Arihant Benchmark, 5Th Floor, 113-F Mateshwartola Road, Ward No. 66, Kolkata West Bengal 700046

    4441 Brijlaxmi Leasing And Finance Ltd. Ahmedabad NBFC-ND ICC Base L65993GJ1990PLC014183 No 24, Suwernapuri Society, Chikuwadi Jetalpur Road, Alkapuri Vadodara Gujarat 390007

    Invest Gold And General Finance Private Ltd.( Formerly Known As Invest Chits &
    4442 Thiruvananthapuram NBFC-ND ICC Base U65923KL1996PTC009878 No VII/159, Invest Complex P. O. Urakam Trichur Kl 680562 In Urakam Thrissur Kerala 680562
    General Finance (P)Ltd)

    4443 Larkspun Investments Ltd. New Delhi NBFC-ND ICC Base U65993DL1971PLC005772 No 1/5812 Loni Road, Shahdara New Delhi 110 032

    4444 Ichibaan Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65900MH2010PTC209855 No 540, Panchratna, Opera House Mumbai City Maharashtra 400004

    4445 Penguin Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1994PTC065861 No 5F, Everest, 46/C Chowringhee Road Kolkata West Bengal 700071

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4446 Nancy Finlease Ltd New Delhi NBFC-ND ICC Base U65910DL1996PLC081006 No 4961/1, Ram Dawara Road Paharganj New Delhi 110055

    4447 Mint( India )Fincap Private Limited New Delhi NBFC-ND ICC Base U65921DL2010PTC199591 No RSN Arcade, 6 LSC, Near Prince Appartments IP Extension New Delhi 110092

    4448 Winsome Holdings & Investments Ltd Kolkata NBFC-ND ICC Base L19129WB1976PLC030723 No 28/1 Shakespeare Sarani Kolkata West Bengal 700017

    4449 Akaanksha Credit & Leasing Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062742 No 7/30, West Patel Nagar - - Delhi 110008

    4450 Prompt Corporate Services Ltd Kolkata NBFC-ND ICC Base L74140WB1994PLC061327 No 2/10 Sarat Bose Road Ps Ballygunge Kolkata West Bengal 700020

    4451 Siri Infinlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC073840 NA 1/17, Rani Jhansi Road, New Delhi 110055

    4452 Rajshree Developer Entreprenuers Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075063 No 34 Ezra Street Kolkata West Bengal 700001

    4453 Octal Credit Capital Ltd Kolkata NBFC-ND ICC Base L74140WB1992PLC055931 No 16A Shakespeare Sarani Unit- 11 2Nd Floor Kolkata, West Bengal 700 071

    4454 Pranav Financial Services Private Limited Mumbai NBFC-ND ICC Base U65990MH1989PTC050711 No 2 L. A. , Citadelle 99 M. K. Road Mumbai City Maharashtra 400020

    4455 Murabrown Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062646 NA Commerce House 2A, G. C. Avenue 7Th Floor, Room No-5 Kolkata, West Bengal 700 013

    4456 Gaurav Agencies (P) Ltd Kolkata NBFC-ND ICC Base U65923WB1991PTC051479 No 5, S. R. Das Road 3Rd Floor Kolkata West Bengal 700026

    4457 Raimcom Sales Private Ltd Chennai NBFC-ND ICC Base U51109TN1995PTC127181 No 205 City Center, 2nd Floor, 186/232, Purasawalkam High Road, Chennai - 600010

    4458 Gangadham Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068418 No 85, N S Road Room No-302 Kolkata, West Bengal 700001

    4459 Navoday Commercial Company Private Limited Mumbai NBFC-ND ICC Base U51909MH1993PTC304869 No B219, Vardhaman Chambers Plot No. 84, Sector 17, Vashi, Navi Mumbai Thane Maharashtra 400705

    4460 India Texfab Marketing Limited New Delhi NBFC-ND ICC Base U65100HR1991PLC101442 NA 40-41 Community Centre New Friends Colony New Delhi 110065

    4461 Visagar Financial Services Ltd ( Formerly Inca Finleace Ltd) Mumbai NBFC-ND ICC Base L99999MH1994PLC076858 No 907-908, Dev Plaza, 9th Floor Opp. Andheri Fire Station, S. V. Road, Andheri (W), Mumbai City Maharashtra 400058

    4462 Modwear Exports Pvt Ltd Kolkata NBFC-ND ICC Base U18101WB1995PTC073002 NA 12, Mangoe Lane 1St Floor Kolkata West Bengal 700001

    4463 Tradelink Securities Ltd. Kolkata NBFC-ND ICC Base U51109WB1984PLC047949 No 23A Netaji Subhas Road Room No 31, 1St Floor Kolkata West Bengal 700001

    4464 Vindya Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1985PTC039938 No 15, India Exchange Place 3Rd Floor Kolkata West Bengal 700001

    4465 Al Barr Finance House Limited Mumbai NBFC-ND ICC Base U65922MH1989PLC050890 No India House 2 Kemps Corner Mumbai City Maharashtra 400036

    4466 Bhagwat Kripa Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U51491WB1985PTC039778 No 6 Lyons Range 3Rd Floor Room No- 11 Kolkata West Bengal 700001

    4467 Sunrise Finlease Ltd Ahmedabad NBFC-ND ICC Base U15142GJ1995PLC027105 No 222, Ratna Mani Complex, 2nd Floor, Nagar Sheth Vando, Ahmedabad Gujarat 380001

    4468 Apg Capital Markets Ltd. Mumbai NBFC-ND ICC Base U65990MH1994PLC077702 No A 41, Vinmar House Midc Road No. 2, Andheri East Mumbai Suburban Maharashtra 400093

    4469 R R Coal Agencies (P) Ltd Kolkata NBFC-ND ICC Base U52395WB1994PTC064269 NA 167/4 Lenin Sarani (3Rd Floor ) Kolkata, West Bengal 700072

    4470 Kesariyaji Capital Private Limited Mumbai NBFC-ND ICC Base U70102MH2012PTC229193 No 502/A Shree Siddhi Plaza Rrt Road Mulund Mest Mumbai Suburban Maharashtra 400080

    4471 R C Suppliers Pvt .Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC059536 No 52, Weston Street Kolkata, West Bengal 700001

    4472 Shanti Gopal Finance Associates Limited (Formerly Shanti Gopal Zinc Ltd.) New Delhi NBFC-ND ICC Base U74899DL1993PTC054532 No A-79, Yojana Vihar Near Yamuna Sports Complex New Delhi 110 092

    4473 Novoflex Cable Care Systems Pvt Ltd Kolkata NBFC-ND ICC Base U51505WB1993PTC060671 No Sincere 12, B. B. D. Bagh (East), 1St Floor Kolkata, West Bengal 700001

    4474 Astor Corporation Pvt. Ltd. Mumbai NBFC-ND ICC Base U70100MH1960PTC011732 No Kasturi Building, 5th Floor 171/172 J. Tata Road, Cjurchgate Mumbai City Maharashtra 400020

    4475 Veronia Tie-Up Private Limited Kolkata NBFC-ND ICC Base U51219WB1995PTC067337 NA Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001

    4476 Think Finance Private Limited New Delhi NBFC-ND ICC Base U18101DL1994PTC187645 NA 16 Anand Lok August Kranti Marg New Delhi110049

    4477 Navarathna Financial Services Limited Chennai NBFC-ND ICC Base U65991TN2011PLC079596 No No. 2/102, First Floor, Third Street Karpagam Avenue, Ra Puram, Chennai Tamil Nadu 600028

    4478 Snow White Metal Industries Ltd Kolkata NBFC-ND ICC Base L28113WB1981PLC033385 No 4 Fairlie Place, Hmp House 1St Floor Room No. 1 Kolkata, West Bengal 700 001

    4479 Synergy Synthetics Private Limited Mumbai NBFC-ND ICC Base U17115MH1999PTC123273 No 84-A Mittal Court 8th Floor Nariman Point Mumbai City Maharashtra 400021

    4480 Anu Colonisers Limited New Delhi NBFC-ND ICC Base U99999DL1991PLC045495 No 1/7521-A Street No. 13A East Gorakh Park New Delhi 110 032

    4481 Anmol Tradelinks Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC076043 No Rupsagar Apartment, Hd/28/2 2Nd Floor, Chakulal Baguailane, Baguipara Kolkata West Bengal 700059

    4482 Jaishree Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC057562 No 51, Nalini Seth Road 4Th Floor, Room No. 16B Kolkata Alipurduar West Bengal 700007

    4483 Nandeshwar Fintrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073357 No Room No 83, 5Th Floor R 18/1 Md Road Kolkata West Bengal 700001

    4484 Rungamattee Trexim Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC060882 No 2, Red Cross Place Dalhousie Kolkata West Bengal 700001

    4485 Atlas Financial Services Private Limited Chennai NBFC-ND ICC Base U67190TN1993PTC024629 No 29 J Pugalur Road Karur Tamil Nadu 639001

    4486 Apian Finance & Investment Ltd. Mumbai NBFC-ND ICC Base U65990MH1993PLC071004 No 1st Floor, Malkani Chambers Off Nehru Road, Vile Parle East Mumbai City Maharashtra 400099

    4487 Panafic Industrials Ltd New Delhi NBFC-ND ICC Base L45202DL1985PLC019746 NA 23, 2nd Floor, North West Avenue Club Road, West Punjabi Bagh New Delhi110026

    4488 Aparnaa Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U51494WB1995PTC073860 No 101, Park Street, 4Th Floor Kolkata West Bengal 700016

    4489 Investwell Agents (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076777 No 31, Ganesh Chandra Avenue 2Nd Floor, Suite No. 2C Kolkata, West Bengal 700 013

    4490 Potential Electricals Electronics Pvt Ltd Kolkata NBFC-ND ICC Base U27203WB1995PTC073361 No 32, Ezra Street Kol-700001 Kolkata West Bengal 700001

    4491 Pavilon Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068463 No 3Rd & 4Th Floor, Arcadia Centre, Premise Number 31 Dr. Ambedkar Sarani, Kolkata, West Bengal 700046

    4492 Ashirwad Captal Ltd. Mumbai NBFC-ND ICC Base L51900MH1985PLC036117 No 303 Tantia Jogani Industrialestate Jr Boricha Marg Lower Parel Mumbai City Maharashtra 400011

    4493 Ashiana Fincap (P) Ltd. New Delhi NBFC-ND ICC Base U65921DL2004PTC130819 No C-9/25 Sector-8 Rohini New Delhi 110085

    4494 Startrack Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC063541 No 12, Raja Brojendra Street Kolkata West Bengal 700007

    4495 Skar Securities Pvt.Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC075522 No 403, Nipun Tower 15, Karkardooma Dooma Community Cetre Opp. Karkardooma Metro Station New Delhi 110 092

    4496 Fleeting Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC067583 No 3D, Dover Terrace Garcha, 2Nd Lane Kolkata West Bengal 700019

    4497 Pushpak Fincon Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999MP1993PTC028661 NA 9/12 Lal Bazar Street 3Rd Floor Kolkata, West Bengal 700 001

    4498 Ganesh Ganga Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063319 No C-2/29, 1St. Floor, Sector - 16 Rohini New Delhi 110 085

    4499 Sincere Securities Private Limited Kolkata NBFC-ND ICC Base U51109WB1996PTC081875 No B. B. D. Bagh Bbd Bagh Kolkata West Bengal 700001

    4500 Fairwealth Financial Services Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC065230 NA Ug/3-4 Somdutt Chambers-Ii Bhikaji Cama Place New Delhi 110 066

    4501 Digvijay Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2008PTC131095 No 33, Brabourne Road 5Th Floor Kolkata West Bengal 700001

    4502 SSB-Finserv Limited Bhopal NBFC-ND ICC Base U65990MP2020PLC051903 No Ssb Finserv Limited, E-2/33, Arera Colony, Bhopal (Madhya Pradesh)

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4503 Moti Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1996PTC081615 NA 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001

    4504 Gayatri Portfolio Fund (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC065011 No 224, Ajc Bose Road 8Th Floor, Room No 805 Kolkata West Bengal 700017

    4505 Jagadhatri Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC061621 No 14/1, Judges Court Road, Alipore Na Kolkata West Bengal 700027

    4506 Palpit Tie Up (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068292 No 74, Bentinck Street Na Kolkata West Bengal 700001

    4507 Torrid Fintra (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1997PTC083015 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    4508 Pitampura Leasing & Housing Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC059200 No S D - 65, Tower Apartments Main Road, Pitampura New Delhi 110 088

    4509 Rolex Trafin (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1997PTC083024 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    4510 Kothsons Finance & Consultancy Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1985PTC038893 No 1A Grant Lane, 2Nd Floor, Room No- 203 & 204 Kolkata West Bengal 700012

    4511 Wind Power Vinimoy (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073198 No 21 Starnd Road 2Nd Floor Kolkata West Bengal 700001

    4512 Jain Foot Comforts Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061952 NA 4566/13, Jai Mata Market, Tri Nagar-110035 New Delhi 110035

    4513 Maharashtra Cooperative Development Corporation Ltd. Mumbai NBFC-ND ICC Base U65191PN2000SGC015260 NA 1st Floor, Sakhar Sankul, N T Wadi, Shivaji Nagar Pune Maharashtra 411005

    4514 Runit Investments Co Ltd Kolkata NBFC-ND ICC Base L65924WB1981PLC034400 No Diamond Heritage 16 Strand Road, 14Th Floor, Unit No: 1411 Kolkata West Bengal 700001

    4515 Basudev Trading Co Private Ltd Kolkata NBFC-ND ICC Base U67110WB1975PTC030282 No 67, Park Street, Apsara Apartment, Ground Floor Near Park Street Post Office Kolkata West Bengal 700016

    4516 Caranation Trading Private Limited New Delhi NBFC-ND ICC Base U74999DL2004PTC128791 No 22 Mausam Vihar Mausam Vihar Delhi 110051

    4517 Goodworth Build Invest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC080563 NA E-20, Ist & 2nd Floor Haus Khas New Delhi 110 016

    4518 Maa Kali Vinimay Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB2004PTC100892 No 142/1A, Sarat Bose Road 1St Floor, Suite No 1A & 1B Kolkata West Bengal 700029

    4519 Energetics Investment & Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1990PTC050164 No B3, Swapnapuri 3Rd Floor Ae-1, Rajarhat Road Kolkata West Bengal 700059

    4520 Sahaj Resources Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC061780 NA 16 Strand Road, 9Th Floor, Room No 909 Kolkata West Bengal 700001

    4521 Nuco Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC082348 No 16, Strand Road, Diamond Heritage Building 15Th Floor, Room No. 1515A Kolkata West Bengal 700001

    4522 Sree Kumarasamajam Finserve Private Limited Thiruvananthapuram NBFC-ND ICC Base U65929KL1985PTC004196 No Sree Kumarasamajam Finserve Private Limited Lokamaleswaram, West Nada ,Kodungallur Kerala 680664

    4523 Ellora Tower & Resources (P) Ltd Kolkata NBFC-ND ICC Base U70101MH1992PTC376056 No 501, J. M. Chambers, 316, Narshi Natha Street, Masjid Bunder (W. ), Mumbai City Maharashtra 400009

    4524 Nilliampathy Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066615 No 6, Lyons Range Room No. 308 Kolkata West Bengal 700001

    4525 Mudit Finlease Limited New Delhi NBFC-ND ICC Base U65993DL1989PLC035635 No 17, New Rohtak Road Karol Bagh, New Delhi 110055

    4526 Malsisaria Investments & Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1991PTC051349 No 2 British Indian Street Newly 2 Abdul Hameed Street Kolkata West Bengal 700069

    4527 Varun Holdings Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1983PTC029327 NA D - 221, Midc - Ttc, Thane - Belapur Road, Nerul

    4528 Dhanlaxmi Fincorp Private Limited (Formerly S S Tracom (P) Ltd) Kolkata NBFC-ND ICC Base U51109WB1996PTC081470 NA Fmc Fortuna, 5Th Floor, Room A1, 2 234/3A, A. J. C. Bose Road Kolkata West Bengal 700020

    4529 Upvan Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC042153 No 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi110001

    4530 Enarzier Commerce (P) Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070721 NA 9/12, Lalbazar Street, 1St Floor, Block -A, Room No. 9 Na Kolkata West Bengal 700001

    4531 Supreme Fincorp Private Ltd New Delhi NBFC-ND ICC Base U67190DL2013PTC262044 No 2nd Floor, Harsha Bhawan, Phase B, E-Block, Plot No 13 To 29, Middle Circle, Connaught Place New Delhi 110001

    4532 Nortel Agro Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070310 No 89 N S Road Kolkata, West Bengal 700001

    4533 Anglo Commotrade Private Limited Mumbai NBFC-ND ICC Base U51109MH1996PTC311587 NA B/101, Matru Krupa, Kamla Nehru 'X' Road No. 2 Kandivali -West Mumbai City Maharashtra 400067

    4534 C S S B Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC069411 No Kalka Bhawan, H No 106, Third Floor Street No 2 Govind Puri New Delhi 110019

    4535 Rishi Securities & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U17222WB1994PTC061850 No 21 Princep Street Kolkata West Bengal 700072

    4536 Acme Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1992PTC054768 No 145, Rashbehari Avenue 4Th. Floor Kolkata, West Bengal 700 029

    4537 Kadanthottu Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2008PTC022850 No IV/496(1), Kadanthottu Tower Bypass Road Changanacherry Kottayam Kerala 686101

    4538 Priti Marketing Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC051308 No A-140/2, Okhla Industrial Area Phase-2 New Delhi 110020

    4539 Antarctica Finvest Private Limited Kanpur NBFC-ND ICC Base U70109UP1995PTC159122 No 19, Civil Lines, Shahjahanpur Road Bareilly Bareilly Up 243001 In

    4540 Nanu Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993GA1992PTC001268 NA Nanu House', Varde Valaulikar Road, P. O. Box-125, Margao

    4541 Creative Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2007PTC121110 No 8/1, Esplande East Jain House, Kolkata West Bengal 700001

    4542 A K I Investments Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073682 No 5 & 6 Fancy Lane 8Th Floor Kolkata West Bengal 700001

    4543 Archana Ferro Alloys Private Limited Kolkata NBFC-ND ICC Base U27101WB1973PTC029152 No 226/1 Ajc Bose Road, Trinity 2Nd Floor, Room No-2E Kolkata, West Bengal 700020

    4544 Siddhartha Raja Finance Private Limited Jaipur NBFC-ND ICC Base U65993RJ2011PTC034780 No Khasra No. 704 Indian Oil Petrol Pump Opposite Hotel Kuldeep, Ajmer Road, Madanganj, Kishangarh Ajmer Rajasthan 305801

    4545 Patsons Leasing Private Limited Mumbai NBFC-ND ICC Base U70101MH1982PTC028518 No 41A, 3rd Floor, Nana Shankar Sheth Smruti, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi Mumbai City Maharashtra 400002

    4546 Moonlight Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U02004WB1991PTC051273 No P-21/22 Radha Bazar Street 1St Floor Kolkata West Bengal 700001

    4547 Sangrur Finvest Limited Chandigarh NBFC-ND ICC Base U65920PB1996PLC017744 No C/O Punjab Transformers & Electronics Limited A-2, Focal Point, Sangrur Sangrur Punjab 148001

    4548 Payal Portfolio Pvt.Ltd New Delhi NBFC-ND ICC Base U65100DL1995PTC067822 No Shop No. 86 Chitra Gupt Road Paharganj New Delhi 110 055

    4549 A C M Finvests Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1988PTC045003 No 706, Shantiniketan Building 8, Camac Street Kolkata West Bengal 700017

    4550 A K Construction Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC073829 No 32, Ezra Street 4Th Floor Room 403 Kolkata, West Bengal 700001

    4551 Raghuvir Sales (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070727 No 85 Bentick Street, Ground Floor Kolkata West Bengal 700001

    4552 Dudley Capital Market Ltd Kolkata NBFC-ND ICC Base U67120WB1994PLC065824 No 88A, Sarat Bose Road 2Nd Floor Room No. -2A Kolkata West Bengal 700026

    4553 Ellis Bridge Estates (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC074525 NA 312, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001

    4554 Noiaty Dealers Private Limited New Delhi NBFC-ND ICC Base U65100DL1995PTC229271 NA Flat No. 63, New Young Friends CGHS Ltd. Sector 9 Rohini Delhi 110085

    4555 Abhaykumar Lea-Fin & Investments (Private) Limited Mumbai NBFC-ND ICC Base U65990MH1994PTC078011 No C/O Laxmi Oil Mill, Bhusawal Road, Dist - Jalgaon

    4556 Rishab Trade & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65929WB1991PTC053797 No 8, Moira Street Kolkata, West Bengal 700 017

    4557 Yachika Synthetics Private Limited(Formerly Yachika Synthetics Limited) Kolkata NBFC-ND ICC Base U17119WB1989PTC123062 No 39 Kali Krishna Tagore Street 4Th Floor, Room No - 414 Kolkata West Bengal 700007

    4558 Sirohia Finvest Co (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC054990 No 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12, Bhowanipore, Kolkata West Bengal 700020

    4559 Ovington Finance Private Limited New Delhi NBFC-ND ICC Base U65923DL2013PTC261042 No 203, Devika Tower 6, Nehru Place Delhi 110019

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4560 Manali Credit & Securities Limited Guwahati NBFC-ND ICC Base U67120AS1995PLC004430 No Aastha Tower, 1st Floor C. K. Road, Panbazar, Guwahati Kamrup Metropolitan Assam 781001

    4561 Ravlon Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062765 No Duck Back House' 1 C, 41 Shakespeare Sarani Kolkata, West Bengal 700 071

    4562 Baid Stock Broking Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PTC066390 No 2459/10, Beadonpura Gurudwara Road Karol Bagh New Delhi 110005

    4563 Procton Enterprises Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC059412 No 1/2 Lord Sinha Road Kolkata West Bengal 700 071

    4564 Lumax Dealcom Pvt Ltd (Name as per MCA - Mahavir Dealcomm Private Limited) Kolkata NBFC-ND ICC Base U51909WB1994PTC226101 No Fl: 1/B, Flr - 1St, 591 Block O New Alipore Kolkata West Bengal 700053

    4565 Anusandhan Investments Limited Mumbai NBFC-ND ICC Base U67120MH1985PLC037845 No 51 Floor, 3 Tardeo Airconditioned Market Tardeo Road Mumbai City Maharashtra 400034

    4566 G M B Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC077318 No 1A, Grant Lane, 2Nd Floor Room No. - 207 Kolkata West Bengal 700012

    4567 Stephen Marketing Ltd Kolkata NBFC-ND ICC Base U51109WB1996PLC079083 No 20B, British Indian Street 5Th Floor, Room No. -20 Kolkata West Bengal 700069

    4568 Equest (India) Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1996PTC101457 No First Floor, Elysium Mansion, C, Walton Road, Colaba

    4569 Minolta Finance Ltd Kolkata NBFC-ND ICC Base L65921WB1993PLC057502 No 37 A & B Stephen House, 4 B. B. D Bag (East) Kolkata West Bengal 700001

    4570 Ruchi Trades& Holding Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC055029 No 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12, Bhowanipore Kolkata West Bengal 700020

    4571 Ashoka Marketing Ltd New Delhi NBFC-ND ICC Base U74899DL1948PLC005771 No First Floor, Express Building (Address Changed ) 9-10, Bahadur Shah Zafar Marg - Delhi 110 002

    4572 Kamayani Sales Promotion Pvt Ltd Kolkata NBFC-ND ICC Base U51109KA1995PTC104230 No 286, Ground Floor, 7Th Main Road, Btm Layout, 2Nd Stage Bengaluru Bengaluru (Bangalore) Urban Karnataka 560076

    4573 Surabhi Hire Purchasing Company (P)Ltd. Thiruvananthapuram NBFC-ND ICC Base U65921KL1996PTC010734 No Iv/120Q R S Kundukkavubhagavathi Kshetra Thekkenada Gopuram Complex Amballur Thrissur Kerala 680302

    4574 Itl Finlease & Securities Ltd. New Delhi NBFC-ND ICC Base L65910DL1991PLC045090 No Gd-Itl Tower, Top Floor B-8, Netaji Subhash Place Pitampura New Delhi 110034

    4575 Agarwal Fiscal Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1994PTC075347 No P 3, City Centre, Nr Swastik Cross Road, Ahmedabad Gujarat 380009

    4576 Smile Finvest Pvt. Ltd New Delhi NBFC-ND ICC Base U45202DL1999PTC100943 No 215-216, Iind Floor Hemkunt Chembers Nehru Place Delhi 110019

    4577 Jay Gopal Fiscal Services Private Limited Kolkata NBFC-ND ICC Base U65929WB1991PTC242685 NA Sri Sri Kutir 14, Jatin Bagchi Road Kolkata West Bengal 700029

    4578 Mohta Capital Pvt Ltd. Kolkata NBFC-ND ICC Base U24233KA1996PTC157929 No Bemco Premsies, Industrial Estate Udyambag Belagavi (Belgaum) Karnataka 590008

    4579 Greenline Tracon Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC074890 No P-5 Kalindi Housing Estate Ashirbad Apartment Kolkata West Bengal 700089

    4580 Dabri Properties & Trading Co. Ltd. Kolkata NBFC-ND ICC Base U70109WB1982PLC034538 NA 16, India Exchange Place, Kolkata West Bengal 700001

    4581 Aryabhatt Sales Private Limited Bhopal NBFC-ND ICC Base U51109CT1994PTC008302 No GR House'' Agrawal Complex, Opp. Pandey Nursing Home, Samta Colony, Raipur Chhattisgarh 492001

    4582 Atlanta Infrastructure And Finance Ltd Ahmedabad NBFC-ND ICC Base L45400GJ1992PLC017520 No Office No. 351, S. K. S. C Builing, Popatbhaisorathia Bhavan, Sadar Bazar Rajkot Gujarat 360001

    4583 Mundhra Fiscal Services Private Limited Mumbai NBFC-ND ICC Base U65923PN1990PTC216128 No 703 Meadow, Sahar Plaza Andheri Kurla Road, Andheri East Mumbai City Maharashtra 400059

    4584 Pandora Tie- Up Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC068288 No 74 Bentick Street Kolkata West Bengal 700001

    4585 Ranisati Mercantiles Pvt. Ltd Kolkata NBFC-ND ICC Base U51397WB1989PTC048027 No 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001

    4586 Ritu'S Creation Pvt Ltd Mumbai NBFC-ND ICC Base U74210MH1996PTC259368 No Vijay Vilas Society Bldg. No. 12, Flat No. 44, G. B. Road Thane Mh 400607 In Mumbai City Maharashtra 400607

    4587 Vir Arjun Investment Pvt Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC078814 No E-312, Greater Kailash, G K Part-II New Delhi110 048

    4588 Goenka Holdings Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1988PTC049633 No Mehta Mahal, 11 Floor, 15, Mathew Road, Opera House Mumbai City Maharashtra 400004

    4589 Sanchna Trading & Finance Limited Mumbai NBFC-ND ICC Base L51900MH1985PLC035160 No 211 Shivshakti Industrial Premises J. R. Boricha Marg, Lower Parel Mumbai City Maharashtra 400011

    4590 Blue Ring Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068426 NA Room No. 2 21, Baje Shibpur Road Sarat Appartments, Shiubpur Howrah 711 102

    Goldencrest Financial Services Pvt. Ltd. ( Old Name - Bahirwani Investments


    4591 Mumbai NBFC-ND ICC Base U65990MH1993PTC071015 No 53/1 Media Infotek Park, Road No 7, Marol, Midc, Andheri East Mumbai City Maharashtra 400093
    Private Limited )

    4592 Torner Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070151 No 131, Cotton Street, 3Rd Floor, Kolkata West Bengal 700007

    4593 Rupali Trade & Holdings (I) Pvt Ltd Kolkata NBFC-ND ICC Base U27106WB1986PTC040986 No 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001

    4594 Vishal Joy Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065994 No 33, C. R. Avenue 2Nd Floor Kolkata, West Bengal 700 012

    4595 Chandralok Finvest Private Limited Bhopal NBFC-ND ICC Base U65921MP1997PTC011687 No Gopal Madhav Palace Sinde Ki Chhawani Gwalior Mp Gwalior Madhya Pradesh 474001

    4596 Unique Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC078672 No Turner Morrison Building, 3Rd Floor Room No : 6 6, Lyons Range, Kolkata West Bengal 700001

    4597 R.M. Cresec Pvt.Ltd. New Delhi NBFC-ND ICC Base U67110DL1996PTC077631 No B-6, Vikas Apartment 34/1 East Punjabi Bagh Delhi New Delhi 110026

    Mangal Vehicle Finance Private Limited (Formerly Orange City Credit Capital
    4598 Mumbai NBFC-ND ICC Base U65910MH1995PTC095747 No Vinayak Tower, Unthkhana Road
    Private Limited)

    4599 Tml Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063052 No 14 Oak Drive Dlf Chattarpur New Delhi 110074

    4600 Pratush Commercial (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC051195 No Plot No 21 Khatian No 406 Gooshed Approach Road, Asansol Burdwan (Bardhaman) West Bengal 713301

    4601 Vadra Overseas Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1985PTC020721 No B-43, 2nd Floor, Outer Ring Road Swami Nagar New Delhi110017

    4602 Sridhar Preservers (P) Ltd Kolkata NBFC-ND ICC Base U63022WB1988PTC045202 No 171/1 Prince Anwar Saha Road Kolkata, West Bengal 700033

    4603 Midas Capital (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071002 No 5, Fl No-V-1 C V. I. P. Road Kaikhali Kolkata West Bengal 700052

    4604 Atma Dealers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC069313 No 1/A Vansittart Row Kolkata 700001 Kolkata West Bengal 700001

    4605 Yulan Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062496 No 4 Raja Wood Munt Street 4Th Floor Kolkata West Bengal 700001

    4606 Nirmaldeep Resources Ltd Kolkata NBFC-ND ICC Base U67120WB1991PLC051266 No 1/1 Camac Street, 3Rd Floor, Kolkata West Bengal 700016

    4607 Agog Securities Brokerages Private Limited Mumbai NBFC-ND ICC Base U67120MH2003PTC139550 No 515-523, Bhaveshwar Arcade, Above Saaraswat Bank Opp. Shreyas Cinema, Lbs Marg, Ghatkopar West Mumbai City Maharashtra 400086

    4608 Aggarwal Capfin Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068795 No 195, Ram Vihar - Delhi New Delhi 110092

    4609 Shyam Trade & Finance (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075098 No 20B British Indian Street Kolkata West Bengal 700069

    4610 Parameshwar (I) Ltd Kolkata NBFC-ND ICC Base U52201WB1983PLC036242 No 1, Crooked Lane Ground Floor Room No. G - 6 Kolkata, West Bengal 700 069

    4611 Bharatpur Investment Ltd. Jaipur NBFC-ND ICC Base U15421RJ1975PLC001652 NA Ghana Sewar By Pass Road Bharatpur Bharatpur Rajasthan 321001

    4612 Nilhat Promoters & Fiscal (P) Ltd Kolkata NBFC-ND ICC Base U70200WB1991PTC053049 No 4 Raja Wood Munt Street 4Th Floor Kolkata West Bengal 700001

    4613 Pioneer Project Ltd. Kanpur NBFC-ND ICC Base U52334UP1983PLC008063 No 22/134 Shri Dwarikadhish Road Kanpur Nagar Uttar Pradesh 208001

    Bhomiya Suppliers (P) Ltd (Name as per MCA - Regent Finance Corporation
    4614 Kolkata NBFC-ND ICC Base U52110WB1996PTC080696 No 1, Ramesh Mitra Road Third Floor Kolkata West Bengal 700025
    Private Limited)

    4615 S R Jute Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1987PTC042458 No 23/1 Maharshi Devendra Road, Kolkata West Bengal 700007

    4616 Abm Finlease Private Limited Kolkata NBFC-ND ICC Base U71290WB1996PTC137638 NA 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4617 Pawan Industrial Corporation Pvt Ltd Kolkata NBFC-ND ICC Base U10200WB1989PTC045964 No 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001

    4618 Rajput Leasing And Finance Limited(New Cor Issued On March 9,2016) Chandigarh NBFC-ND ICC Base U65921PB2012PLC036473 No 202, 203 Guru Amardass Market Khanna Ludhiana Punjab 141401

    4619 Deluxe Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075146 No 2A Ramanath Sadhu Lane 1St Floor Kolkata West Bengal 700007

    4620 D P J Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC054055 No 6, Waterloo Street, 5Th Floor, Room No 504 Kolkata West Bengal 700069

    4621 Rajdeep Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072809 No 1A, Burman Street Kolkata West Bengal 700007

    4622 Vitro Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058054 No Ideal Plaza, Suit No. 314 11/1 Sarat Bose Road Kolkata, West Bengal 700 020

    4623 Renu Finprop (P) Ltd Kolkata NBFC-ND ICC Base U28999WB1994PTC066140 No 6, Lyons Range, 1St Floor, Gate No-2, Kolkata West Bengal 700001

    4624 Vanilla Holdings And Investments Private Limited Chennai NBFC-ND ICC Base U67120TN2006PTC058966 NA Old No 25 New No 8 Ii Street D P Nagar, Kotturpuram, Chennai Tamil Nadu 600085

    4625 Shakambari Intra & Finance (P) Ltd Kolkata NBFC-ND ICC Base U17118WB1987PTC041720 No 9/12 Lal Bazer Street Lal Bazer Street Kolkata West Bengal 700001

    4626 Metmin Investment & Trading Private Limited Mumbai NBFC-ND ICC Base U67120MH1993PTC071474 No 161/162 Mittal Court A Wing, Nariman Point, Mumbai City Maharashtra 400021

    4627 Lucky Commotrade Pvt Ltd Kolkata NBFC-ND ICC Base U51109MH1994PTC310179 No 1003 Meadows Building Sahar Plaza Complex Mumbai City Maharashtra 450009

    4628 Esbee Holdings Pvt. Ltd. Hyderabad NBFC-ND ICC Base U67120TG1993PTC016810 No 8-2-580/B/2, , Road No. 8, , Banjara Hills, Hyderabad, Telangana-500 034

    4629 Mintwalk Fintech Services Private Limited Mumbai NBFC-ND ICC Base U74120MH2016PTC272108 No 6/61, Prem Court, Peddar Road Behind Jindal Mansion Mumbai City Maharashtra 400026

    4630 Nagarjun Textiles India (P) Ltd Kolkata NBFC-ND ICC Base U51909JH1985PTC016271 No 401, 4Th Floor Crosswindz, Court Road Ranchi Jharkhand 834001

    4631 J F C Hire Purchase (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1994PTC063407 No Gyan Prakash Sah; 44/2A, Hazra Road Kolkata West Bengal 700019

    4632 Qualitron Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062190 No Prabhu Niwas, Be-82, Sec-1 Salt Lake, Kolkata North 24 Parganas West Bengal 700064

    4633 Castle Commodeal Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC076042 No 46 Kali Krishna Tagore Street 5Th Floor Kolkata West Bengal 700007

    4634 Mecons Commotrade Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1993PTC061180 NA 16, Strand Road Diamond Heritage, Room No. N-909 Kolkata, West Bengal 700001

    4635 Padmakshi Investments Ltd. Kolkata NBFC-ND ICC Base U65923WB2005PLC105862 NA 11A Maharshi Devendra Road 2Nd Floor, Room No. 12 Kolkata West Bengal 700007

    4636 Ushakiran Finance Limited Hyderabad NBFC-ND ICC Base L65923TG1986PLC006294 No 405, Raghava Ratna Towers Chirag Ali Lane, Hyderabad Telangana 500001

    4637 Jagtarni Finance & Investment Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC051749 No B-222, Second Floor Chittranjan Park Delhi 110019

    4638 Maxlux Holdings Ltd Kolkata NBFC-ND ICC Base U65999WB1995PLC068205 No Anandlok, 227A, A J C Bose Road, Na Alipurduar West Bengal 700020

    4639 Shree Marikamba Micro Finance Private Limited Bengaluru NBFC-ND MFI Base U67100KA2014PTC073382 No Sy. No. 173/162/94, Ward No. 28, , Gskm Road Cross, Pwd Quarters Road, Yss Towers Shivamogga Shivamogga Karnataka 577201

    4640 Trimplex Marketing Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC062086 No 2B, Sushil Sen Road 1St Floor, Kolkata West Bengal 700025

    4641 Gannon Dunkerly Fin. Ltd. Mumbai NBFC-ND ICC Base U65990MH1984PLC034680 NA New Excelsior Building, 3rd Floor, A. K. Nayak Marg, Fort,

    4642 Purva Capital Market Ltd Guwahati NBFC-ND ICC Base U17125AS1992PLC003659 No Sanskar Bhawan Chamber Road Jorhat Assam 785001

    4643 Charm Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC070470 NA 500, 5th Floor, Itl Twin Tower Netaji Subhash Place Pitam Pura New Delhi 110034

    4644 Laraksha Impact Finance Enterprise Private Limited Chennai NBFC-ND ICC Base U65999TN2019PTC128655 No Plot No. 20, Amuthalakshmi Villa, Ii Floor, Bhaskar Street, Vgn Mahalakshmi Nagar, Extn- Viii, Thiruverkadu Chennai Tamil Nadu 600077

    4645 Neptune Credit Company (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1983PTC035907 No 44, Hazra Road, Gurukul Grandeur, 5Th Floor, Kolkata West Bengal 700019

    4646 Rar Fincare Limited Chennai NBFC-ND ICC Base U65993TN2019PLC130390 No New No. 33, Old No. 8, Venkatesan Street T Nagar Chennai Tamil Nadu 600017

    4647 Marudhar Food & Credit Ltd. Kolkata NBFC-ND ICC Base U65993WB1992PLC056788 No 40/1A, Blockb - B New Alipore Kolkata West Bengal 700053

    4648 Anagram Industries Ltd New Delhi NBFC-ND ICC Base U67109DL1994PLC123040 No K. No. -773 Harcharan Bagh G/F Andheria More Mehrauli Delhi 110030

    4649 Gregory Credit (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1997PTC083012 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    4650 Bhagwati Translink (P) Ltd Kolkata NBFC-ND ICC Base U29130WB1995PTC072738 No 228/A, A. J. C. Bose Road, 10Th Floor, Kolkata West Bengal 700020

    4651 Jai Bhikshu Credit And Holdings Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC060543 NA F-591 Sarita Vihar New Delhi110076

    4652 Tirupati Finvest Private Limited Kolkata NBFC-ND ICC Base U74999WB2009PTC138174 No 18, N S Road 2Nd Floor Kolkata, West Bengal 700001

    4653 Rolta Holding And Finance Corporation Private Limited Mumbai NBFC-ND ICC Base U66000MH1992PTC068976 No 21st Floor, Maker Tower - F, Cuffe Parade, Mumbai City Maharashtra 400005

    4654 Alexcy Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070438 No 58D, Netaji Subhas Road 3Rd Floor, Room No. 316 Kolkata West Bengal 700001

    4655 Kalpathi Investments Private Limited Chennai NBFC-ND ICC Base U65993TN2007PTC064246 No 34 Thirumalai Road T Nagar Chennai Tamil Nadu 600017

    4656 KLG Capital Services Limited Mumbai NBFC-ND ICC Base L67120MH1994PLC218169 No Skil House, 209 Bank Street, Cross Lane, Fort Mumbai City Maharashtra 400023

    4657 Indo-City Infotech Ltd Mumbai NBFC-ND ICC Base L51900MH1992PLC068670 No A6, Mittal Estate Bldg. No. 2, Andheri -Kurla Road, Andheri East, Mumbai City Maharashtra 400059

    4658 Pyretic Trading & Finance Co Ltd Kolkata NBFC-ND ICC Base L65993WB1982PLC035031 No 29B, Rabindra Sarani 3Rd Floor Suit - 3E Kolkata, West Bengal 700 073

    4659 Friendly Financial Services Pvt Ltd Mumbai NBFC-ND ICC Base U67190MH1994PTC076185 No 511, Maker Bhavan No. 3, 21, New Marine Lines, Mumbai City Maharashtra 400020

    4660 Lopax Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U24233WB1996PTC076722 No 8/1, Princep Street 2Nd Floor Kolkata West Bengal 700072

    4661 Falcon Complex Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999TZ1987PTC032660 NA 167/4 Lenin Sarani Kolkata, West Bengal 700072

    4662 Bajaj Global Ltd Mumbai NBFC-ND ICC Base L51900MH1985PLC036519 NA Imambada Road, Nagpur Nagpur MH 440018

    4663 Sonika Promoters & Fincon Pvt. Ltd. Kolkata NBFC-ND ICC Base U45203WB1993PTC059848 NA 32, Ezra Street, Room No- 1063, 10Th Floor, Kolkata West Bengal 700001

    4664 Chintamani Finlease Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC067938 No G-73, Main Vikas Marg, Laxmi Nagar, New Delhi 110 092

    4665 Sangam Fincap Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PLC010365 NA Hanuman Complex Kumbha Circle Road Azad Nagar Bhilwara Rajasthan 311001

    4666 VIP Finstocks Pvt. Ltd. Patna NBFC-ND ICC Base U35914BR1996PTC053239 No Shop No 2, 1st Floor, City Plus Multiplex, Near Magdalla Circle, Dumas Road Ahmedabad Gujarat 395007

    4667 Mansi Finance Ltd. New Delhi NBFC-ND ICC Base U65100DL1993PLC055903 No 2395, Tilak Street, Chuna Mandi, Paharganj, New Delhi110055

    4668 I Secure Credit & Capital Services Limited Kolkata NBFC-ND ICC Base L18209WB1994PLC062173 No Mms Chambers 4A Council House Street Room No. D1 Kolkata West Bengal 700001

    4669 Fincap Financial Corporation Limited New Delhi NBFC-ND ICC Base U65910DL1991PLC043020 NA 222-223, 'Aashirwad', D-1, Green Park, New Delhi110 016

    4670 Narbheram Finance Co. Private Ltd Kolkata NBFC-ND ICC Base U65910WB1997PTC084755 No Unit No 9E, Block-Iii, Diamond Chamber, 4 Chowringhee Lane Kolkata West Bengal 700016

    4671 Conatus Finserve Private Limited Bengaluru NBFC-ND ICC Base U65990KA2018PTC111400 No No. 555, 1st Floor, 60 Feet Main Road, F Block, Sahakaranagara, Kodigehalli, Yelahanka Hobli Bengaluru Karnataka 560092

    4672 Sidhartha Silk Udyog (P) Ltd Kolkata NBFC-ND ICC Base U17111WB1986PTC040420 No 5Th Floor, Room No. 6 9, India Exchange Place Kolkata West Bengal 700001

    4673 Advik Capital Ltd New Delhi NBFC-ND ICC Base L65100DL1985PLC022505 No Plot No. 84, Khasra No. 143/84 Ground Floor Extended, Laldora, Kanjhawla New Delhi 110081

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4674 Boon Valley Financial Consultants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PLC068321 No 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007

    4675 Sweety Trade & Agency (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1990PTC049593 No 18, Rabindra Sarani, Poddar Court, Gate No. 1 3Rd Floor, Room No. 304, Kolkata West Bengal 700001

    4676 Mohta Fincap Private Limited New Delhi NBFC-ND ICC Base U65100DL1991PTC044735 No House No. 3, GF/FF, Block Bk, FF Shalimar Bagh (West) New Delhi110088

    4677 Composit Credits Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC066214 NA 4/25 Shanti Niketan Delhi 110 021

    4678 Expo Leasing Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1983PTC017077 No 230, First Floor (A-232, First Floor ) Dlf South Court, Plot No. A - 1(Okhla Industrial Area, Phase I) District Centre, Saket Delhi 110017

    4679 Gangabase Barter Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065375 No 9, Lal Bazar Street 3Rd Floor, Block "A" Kolkata West Bengal 700001

    4680 Whitestone Consultants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076543 No 1/1 Camac Street 3Rd Floor Kolkata West Bengal 700016

    4681 Swift Builders Ltd Kolkata NBFC-ND ICC Base U74210WB1986PTC039959 No 28/1 Shakespeare Sarani Kolkata West Bengal 700017

    4682 H R Global Finance Ltd Kolkata NBFC-ND ICC Base U65999WB1995PLC067446 No 216 Mahatma Gandhi Road Kolkata, West Bengal 700007

    4683 Matrix Financers Limited Mumbai NBFC-ND ICC Base U65900MH2016PLC284327 No 1, Padmavati Commercial Complex, Deendayal Ubadhay Marg, Dumping Road, Lbs Marg, Mulund (W) Mumbai City Maharashtra 400080

    4684 Binod Resources Pvt. Ltd. Kolkata NBFC-ND ICC Base U20299WB1992PTC054604 No Martin Burn House, 1, R. N. Mukherjee Road, 5Th Floor, R. N. -6 Kolkata West Bengal 700001

    4685 Cyan Financial Solutions Pvt.Ltd. New Delhi NBFC-ND ICC Base U74900DL1999PTC102080 No 45 E, 1st Floor Hasan Pur Road, Patparganj Delhi 110092

    4686 Savita Investment Co Ltd Kolkata NBFC-ND ICC Base U65993WB1977PLC030887 No 113, Park Street Poddar Point, 7Th Floor Kolkata West Bengal 700016

    4687 Harvinder Finance Company Private Limited New Delhi NBFC-ND ICC Base U65921DL1991PTC291534 No C 85 Ganesh Nagar Tilak Nagar Delhi 110085

    4688 Raipur Resources (P) Ltd Kolkata NBFC-ND ICC Base U67190WB1994PTC061525 No 13, Pollock Street 2Nd Floor, Room No 29 Kolkata, West Bengal 700001

    4689 Betsy Growth Finance Ltd New Delhi NBFC-ND ICC Base U74899DL1990PLC042053 No Shop No. 5, A-32/33, Ground Floor, Raju Park Balli Pahalwan Apartment, Devli Road Khanpur Delhi 110062

    4690 N.Y. Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC049690 NA Plot No. 54-A, 3rd Floor, Shiv Park, Old Palam Road Sector 15, Dwarka Delhi 110078

    4691 Excellent Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059910 No 17 Ganesh Chandra Avenue 4Th Floor Bow Bazar Kolkata West Bengal 700013

    4692 Saraf Company Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1984PTC037464 No 2, Jogendra Kaviraj Row 1St Floor Kolkata 700007 Kolkata West Bengal 700007

    4693 Rankini Traders (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC070461 NA 313, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001

    4694 Poddar Brothers Investment Limited Mumbai NBFC-ND ICC Base U65990MH1979PTC021950 No C/4, Office No. 2 Trade World, Kamala Mills Compound Mumbai City Maharashtra 400013

    4695 Ansh Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC071063 NA D-12/27, Second Floor Chamber No. 1, Sector-8, Rohini New Delhi 110085

    4696 Alltime Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062078 No 1, Bonfield Lane 2Nd Floor Kolkata West Bengal 700001

    4697 Kantha Mehta Investments & Finance Private Limited Chennai NBFC-ND ICC Base U65993TN1995PTC029729 No Avm Building, First Floor 21/51 Kallukatti North, Karaikudi, Sivaganga Tamil Nadu 630001

    4698 Hind Securities & Credits Limited New Delhi NBFC-ND ICC Base U74899DL1993PLC056702 No D-16, Ground Floor Udyog Nagar Nangloi New Delhi 110041

    4699 Makesworth Investors & Traders Pvt Ltd. Kolkata NBFC-ND ICC Base U65999WB1993PTC058576 No 15 Noormal Lohia Lane Kolkata West Bengal 700007

    4700 Parmatma India Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1985PTC022034 No E-35, Ii Floor, Connaught Circus, New Delhi110001

    4701 Mooldhan Advisory System (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC062592 No 21A, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700017

    4702 Junoon Capital Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PTC080511 NA Plot No. 55 Patparganj Industrial Area New Delhi 110092

    4703 Vikhyat Leafin & Portfolio Ltd New Delhi NBFC-ND ICC Base U65100DL1995PLC073944 No 4D/14, Basement, Old Rajindra Nagar New Delhi110060

    4704 Surmela Leasings Ltd. New Delhi NBFC-ND ICC Base U70101DL1987PLC029750 No Khasra No. 1141/1 Gali No. 16, Near Bajaj Bagga Link Service Station Rithala Delhi 110085

    4705 Champalall Rajkumar Textiles P Ltd Kolkata NBFC-ND ICC Base U17121WB1967PTC027163 NA 6, Garstin Place Ashoka Chamber, Room No- 502, 5Th Floor Kolkata West Bengal 700001

    4706 Vedik Holdings Private Limited Kolkata NBFC-ND ICC Base U67120WB1992PTC056253 No 12 Pretoria Street, Flat No. 1B, 1St Floor Kolkata West Bengal 700071

    4707 Navin Brothers (P) Ltd Kolkata NBFC-ND ICC Base U17226WB1984PTC038332 No 43 Palace Court 1 Kyd Street Kolkata West Bengal 700016

    4708 Goldedge Estate & Investments Ltd. New Delhi NBFC-ND ICC Base L70101DL1992PLC047541 No C-115 Mansarovar Garden Ground Floor New Delhi 110015

    4709 Goldwave Securities Ltd Kolkata NBFC-ND ICC Base U61120WB1994PLC061673 No 23A, Netaji Subhas Road 4Th Floor Room No. -3 Kolkata, West Bengal 700 001

    4710 P K Gangwal & Sons (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1984PTC037954 No 3C Ganguli Lane Kolkata, West Bengal 700007

    4711 Kailashpati Forests Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1995PTC070040 No 9, Parsee Church Street Kolkata, West Bengal 700 001

    4712 Smart Voice Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069800 No 9/2, Metro Towers, 9Th Floor 1, Ho Chi Minh Sarani Kolkata West Bengal 700071

    4713 Downtown Finance Private Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC024852 No Lincoln House, Behind Satyam Complex, Science City Road, Sola Ahmedabad Gujarat 380007

    4714 Gangotri Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51494WB1996PTC077932 No 28/2 Shakespeare Sarani Room No. 503, 5Th Floor Kolkata West Bengal 700017

    4715 Rasalika Trading & Investment Company Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC028059 No C/O Lakhotia Associates 73 G. B. Road New Delhi 110 006

    4716 Mandva Estate Development & Investments Company Private Limited Mumbai NBFC-ND ICC Base U45200MH1975PTC018368 No Fine House, 5th Floor Anandji Lane, M. G. Road, Ghatkopar (East) Mumbai City Maharashtra 400077

    4717 Gloomy Vincom P Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065772 NA 69, Burtolla Street 4Th Floor Kolkata, West Bengal 700007

    4718 Shivji Finance & Investments (P) Ltd Chandigarh NBFC-ND ICC Base U65921CH1995PTC016331 No 333-334, 1st Floor Sector 35-B, Chandigarh 160017

    4719 Sankalp Capital Private Limited Jaipur NBFC-ND ICC Base U65993RJ2011PTC037081 No 112B, Shakti Nagar Kota Kota Rajasthan 324009

    4720 Vinayaka Capsec Pvt. Ltd. Jaipur NBFC-ND ICC Base U65921RJ2003PTC071380 No 56, Maya Path, Suraj Nagar West Civil Lines, Jaipur Rajasthan 302006

    4721 Navnita Tradeffin Pvt. Ltd Kolkata NBFC-ND ICC Base U65923WB1992PTC054993 No 6, Bishop Lefroy Road, Paul Mansion 4Th Floor Suite No. 19, Bhawanipore Kolkata West Bengal 700020

    4722 Hermes Financers Private Limited ( Formerly Star-Point Dealer (P)Ltd) Kolkata NBFC-ND ICC Base U51909WB1995PTC072506 No 23 C Ashutosh Choudhry Avenue 3Rd Floor Kolkata West Bengal 700019

    4723 Goyal Commercial Private Ltd Kolkata NBFC-ND ICC Base U51109WB1987PTC043410 NA 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001

    4724 Siddharth International Pvt Ltd Kolkata NBFC-ND ICC Base U27209WB1996PTC076796 No 36, Strand Road 1St Floor, Room No. 08 Kolkata, West Bengal 700 001

    4725 Gitco Dealcom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069583 NA 42 Circus Avenue Kolkata, West Bengal 700 017

    4726 Raghvan Dealer (P)Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC080735 NA Plot No 21 Khatian No 406 Gooshed Approach Road, Asansol Burdwan (Bardhaman) West Bengal 713301

    4727 Rubicam Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070794 NA Mercantile Building Block-E, 2Nd Floor 9/12, Lalbazar Street Kolkata, West Bengal 700 001

    4728 Anirudh Financiers Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1988PTC043822 No 5C/1, Tarpanghat Road Kolkata West Bengal 700053

    4729 Jhunjhunu Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC069237 No 22, Strand Road Kolkata, West Bengal 700001

    4730 Moderate Credit Corporation Ltd Kolkata NBFC-ND ICC Base U65923WB2005PLC102803 No Ist Floor Room No. 16 2, India Exchange Place, Uco Bank Building Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4731 Multitone Investrade Private Limited Mumbai NBFC-ND ICC Base U74110MH1995PTC094040 No 10, Floor 2nd, Plot 192, Kitab Mahal, Dadabhai Nawroji Road, New Excelsior Cinema, Fort Mumbai City Maharashtra 400001

    4732 Abhishek Stock Broking Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC070469 No 9, Lalbazar Street Block-A, 3Rd Floor Room No. -1 Kolkata, West Bengal 700 007

    4733 Lotus Credit (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1988PTC045043 No Marshall House Room No 844, 8Th Floor 33/1, Netaji Subhas Road Kolkata West Bengal 700001

    4734 S.K.M.Investments Pvt Ltd(Formerly,Merill Lynch Capital (India) Pvt Ltd) Kolkata NBFC-ND ICC Base U67120WB1991PTC053528 No "Lords", 7/1, Lord Sinha Road 1St Floor (Suit No. 102, 104) Kolkata West Bengal 700071

    4735 Oceanic Auto Finlease Private Ltd. New Delhi NBFC-ND ICC Base U26101DL1990PTC039954 NA 95, Iind Floor Wazir Nagar Kotla Mubarakpur New Delhi 110003

    4736 D.L. Nagpal Finance & Leasing Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U65923DL1994PTC061184 No H - 68 Connaught Circus New Delhi 110 001

    4737 Sikha Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059791 No 71, B R B Basu Road 5Th Floor Room No. C-541 Kolkata, West Bengal 700 001

    4738 Starlit Finance Limited New Delhi NBFC-ND ICC Base U65929DL1992PLC048269 No 202 Magnum House-I Opp Milan Cinema Karampura Commercial Complex New Delhi 110015

    4739 Mauryan Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC057348 No 41, Bipin Behari Ganguly Street, Central Plaza, Ground Floor Kolkata West Bengal 700012

    4740 Alosha Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070193 No 40/15 Moore Avenue Kolkata West Bengal 700040

    4741 Spotme Tracon Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068911 No 2 Red Cross Place Dalhousie Kolkata West Bengal 700001

    4742 Venkatesh Shelter Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1995PTC072893 No 187, Maharishi Devendra Road Kolkata, West Bengal 700 006

    4743 Naman Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U70101DL1997PTC088735 No S-370, Basement Panchsheel Park Delhi 110017

    4744 Monika Builders & Fincon Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1993PTC059846 No 18, Rabindra Sarani, Poddar Court, 3Rd Floor, Room No. 304 Kolkata West Bengal 700001

    4745 Toten Trade & Credit (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071220 No 133, Canning Street, 3Rd Floor, Room No. 15, Kolkata West Bengal 700001

    4746 Roopa Sona Investments & Trading Co Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1981PTC025080 No 106/B, Neelam Centre Hind Cycle Road, Worli Mumbai City Maharashtra 400030

    4747 Chase Investments Ltd. New Delhi NBFC-ND ICC Base U74899DL1984PLC017448 No Omaxe Square, Plot No. 14 5th Floor, Jasola District Centre Jasola New Delhi 110 025

    4748 Sri Asl Finvest Private Limited (Formerly Known As Asl Finvest (P) Ltd.) Hyderabad NBFC-ND ICC Base U67120TG1995PTC145638 No Mohans Plaza, 3rd Floor, Rd. No. 36, Hyderabad Telangana 500033

    4749 Olympia Credit & Mercantile Ltd Kolkata NBFC-ND ICC Base U65921WB1991PTC052054 No 4/1, Middleton Street 4Th Floor Kolkata West Bengal 700071

    4750 Kalyaneshwari Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074763 No 65 Cotton Street 3Rd Floor Kolkata West Bengal 700007

    4751 D R Finance & Investments (I) Ltd Kolkata NBFC-ND ICC Base U65933WB1995PLC118228 No Sidha Weston, 9 Weston Street 2Nd Floor, Room No- 229 Kolkata West Bengal 700013

    4752 Festino Commerce Private Limited Bengaluru NBFC-ND ICC Base U65921KA1991PTC046700 No Flat No. 1102, Pride Regalia No. 80/3, Hulimavu, Bannerghatta Road, Bengaluru Urban Karnataka 560076

    4753 Mehul Finance & Investments Private Limited Mumbai NBFC-ND ICC Base U67120MH1975PTC018337 No Unit No 901-906, 9th Floor Cello Triumph, I B Patel Road, Goregaon Mumbai City Maharashtra 400063

    4754 Admiral Finstock Private Limited New Delhi NBFC-ND ICC Base U65910DL1998PTC190147 NA G-20, Deewan House, Ajay Enclave, Delhi 110018

    4755 Bindawala Banijya Ltd. Kolkata NBFC-ND ICC Base L67120WB1981PLC033799 No Room No M-2 14, 2Nd Floor E, 64A, Hemanta Basu Sarani, Kolkata West Bengal 700001

    4756 Rajadhiraj Consultants Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1993PTC058757 No 84/1B Topsia Road South Kolkata West Bengal 700046

    4757 Greenland Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC082946 No 306 Sharp Bhawan Commercial Complex Azadpur New Delhi 110 033

    4758 Integrated Leasing & Finance Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1984PTC018277 NA 209 2nd Floor, Kanchan Building Barakhamba Road, Connaught Place New Delhi 110001

    V-Rise Financial Services Pvt. Ltd. [Formerly: Dhanji Gala Financial Services Pvt.
    4759 Mumbai NBFC-ND ICC Base U67120MH1995PTC087076 NA Room 11, 1st Floor, Gandhi Niwas No. 1, 79 Khandilkar Road
    Ltd.]

    4760 Chandra Tech Build Investo (P) Ltd Kolkata NBFC-ND ICC Base U45202WB1993PTC061124 No Mercantile Building, 2Nd Floor, Block E 9/12, Lalbazar Street Kolkata West Bengal 700001

    4761 Sagarmal Shimbhoonath Finance & Investment Co.Pvt. New Delhi NBFC-ND ICC Base U74899DL1991PTC044012 No 22/124, Ground Floor, (Back Side) West Patel Nagar New Delhi110 008

    4762 Lucky-Dhan Vyapaar Private Limited Kolkata NBFC-ND ICC Base U51909WB1994PTC254785 NA Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypass Kolkata West Bengal 700107

    4763 R M Estates Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921UP1985PTC007294 No 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor, Kolkata West Bengal 700001

    4764 Sudhir Enterprises Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1976PTC019237 No Nariman Bhavan, 6th Floor, Office No. 65 227, Backbay Reclamation, Nariman Point Mumbai City Maharashtra 400021

    4765 P M B Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC054682 No 19 Synagogue St City Centre Kolkata West Bengal 700001

    4766 Nutan Trade & Credit Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1995PTC067200 No 8 Ganesh Chandra Avenue Kolkata, West Bengal 700013

    4767 Cellour Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070445 No 8A & 8B, Satyam Towers 3, Alipore Road Alipurduar West Bengal 700027

    4768 Shree Bahubali Commoditis Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1986PTC040593 No 12 Indian Exchange Place 3Rd Floor Kolkata, West Bengal 700001

    4769 Krishnakripa Holdings Private Limited Bhopal NBFC-ND ICC Base U65921MP1992PTC046893 NA 16, B Builders Dhenu Market Road Indore Madhya Pradesh 452003

    4770 Vinayak Commerce Private Limited Bengaluru NBFC-ND ICC Base U51102KA1992PTC118277 No Plot M-6, Peenya Industrial Estate First Stage, 6th Cross Bangalore Karnataka 560058

    4771 Tokyo Finance Ltd. Ahmedabad NBFC-ND ICC Base L65923DD1994PLC009783 No 363/1(1, 2, 3) Shree Ganesh Industrial Estate Kacchigam Road, Daman, Daman And Diu 396210

    4772 Sheikh Farid Finvest Ltd Chandigarh NBFC-ND ICC Base U65920PB1996PLC017876 No B X 1283 Faridkot Road Kotkapura Faridkot Punjab 151204

    4773 Awdhan Trading Co Ltd Kolkata NBFC-ND ICC Base U27101KA1982PLC137809 NA 25, Ashutosh Chowdhury Avenue Kolkata, West Bengal 700 019

    4774 Balaji Stock Broking & Services Private Limited Kolkata NBFC-ND ICC Base U67120WB1994PTC066523 No 9/1, Syed Amir Ali Avenue 2Nd Floor Kolkata West Bengal 700017

    4775 B.S. Holdings & Trading Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC055795 No 5/1 Muzzafar Ahmed Street Unit-1, 2Nd Floor Kolkata West Bengal 700016

    4776 Noetic Finance Private Limited (Old Name: Noetic Finance Limited) Mumbai NBFC-ND ICC Base U65990MH1991PTC063137 No Dalamal House 4th Floor, J B Marg Nariman Point Mumbai City Maharashtra 400021

    4777 Moina Merit (P) Ltd Kolkata NBFC-ND ICC Base U80211WB1982PTC034767 No 19, R. N. Mukherjee Road Kolkata West Bengal 700001

    4778 Sabi Viniyog Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC079540 No 514, Tobacco House 1, Old Court House Street Kolkata West Bengal 700001

    4779 Kaycee Kala Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U19111WB1991PTC052447 No 102, Central Plaza, 1St Floor 2/6, Sarat Bose Road Kolkata West Bengal 700020

    4780 Meher Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL2001PTC111980 No Plot No 12 Sector B-1, Local Shopping Complex Vasant Kunj New Delhi 110070

    4781 Variable Plaza Pvt.Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060669 No 113 Park Street, Poddar Point, B Block, 10Th Floor Park Street Kolkata West Bengal 700016

    4782 Cocetra Merchants P. Ltd Kolkata NBFC-ND ICC Base U51109RJ1995PTC062183 No P-56/1, Strand Bank Road Kolkata, West Bengal 700006

    4783 Angad Chemical Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067569 No 85, Netaji Subhas Road, 3Rd Floor Room No. -311 Kolkata West Bengal 700001

    4784 Smart Finsec Limited New Delhi NBFC-ND ICC Base L74899DL1995PLC063562 NA F-88, Iind Floor, Industrial Pocket District Centre West Delhi Raja Garden Delhi 110027

    4785 Trustlenders Capital Private Limited New Delhi NBFC-ND ICC Base U65999DL2018PTC338069 No House No. 18, Block B-1, Malka Ganj Delhi 110007

    4786 DH Quickfin Private Limited Ahmedabad NBFC-ND ICC Base U65929GJ2017PTC094981 No 1st Floor, Shantamm, Nr. Havmor Restaurant Navrangpura Ahmedabad Gujarat 380009

    4787 Swati Projects Ltd Kolkata NBFC-ND ICC Base L65993WB1983PLC036332 No 168B Jamunalal Bajaj Street Kolkata West Bengal 700007

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4788 Sreenath Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC076487 No 51, Nalini Sett Road, 6Th Floor, Na Kolkata West Bengal 700007

    4789 Icicon Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109UR1992PTC007272 No House No 110 Lane No12 Dehradun Uttarakhand 248001

    4790 Aarti Marketings Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058119 NA B-132 Anand Vihar New Delhi 110092

    4791 Kunal Resources (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC061733 No 3A, Hare Street 3Rd Floor Room No. 302 Kolkata West Bengal 700001

    4792 Chauhan Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC058098 No 4/1, Camac Street Ground Floor Kolkata, West Bengal 700 016

    4793 Taurus Ispat (P) Ltd Kolkata NBFC-ND ICC Base U27109WB1986PTC040582 NA 31 Ganesh Chandra Avenue 2Nd Floor Kolkata, West Bengal 700 013

    4794 Surya Finlease Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067759 No No. 1, Kaushalya Park Hauz Khas Delhi110016

    4795 RCF Finance Private Limited Andhra Pradesh NBFC-ND ICC Base U65999AP2018PTC109429 No Flat No. Gf-2, Vigneswara Heights, 59A-81-14, High School Road, Near R R Gardens, Patamata, Vijayawada Krishna Andhra Pradesh 520010

    4796 Carnex Distributors P Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070450 No 25B Abanindra Nath Thakur Sarani Flat No 10C Kolkata, West Bengal 700016

    4797 Fort Finance Limited (Formerly Ramuka Capital Markets Ltd) Mumbai NBFC-ND ICC Base U67120MH1995PLC088259 No 304, 3rd Flr, Rustomjee Central Park, Andheri Kurla Rd Mumbai Suburban Maharashtra 400059

    4798 S.R.B.Commercial Credit Limited Kolkata NBFC-ND ICC Base U67120WB1996PLC146461 No 13, S. N. Temple Road, Ground Floor Salkia, Bandhaghat, Howrah, West Bengal 711106

    4799 Shree Singham Finance Private Limited Jaipur NBFC-ND ICC Base U65929RJ2019PTC065651 No C/o Rajendra Kunkulol,1st Floor,Marudhar Market, Mewari Bazar,Teliyan Chouraha MAHAVEER BAZAR, BEAWER Ajmer RJ 305901 IN

    4800 Esquire Resources (India) Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC060278 No 19 Synagogue Street, 4Th Floor, Room No-414, Kolkata, West Bengal 700001

    4801 Brain Business Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC053163 No 33, Brabourne Road, 5Th Floor, Ps-Hare Street Kolkata West Bengal 700001

    4802 Everlike Computers (P) Ltd Kolkata NBFC-ND ICC Base U72200WB1994PTC062668 No 8, Lyons Range Ground Floor Kolkata West Bengal 700001

    4803 Jaspreet Leasing & Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65910MH1988PTC046743 No A - 201, 2nd Floor, Kpct Mall Fatima Nagar, Pune Maharashtra 411013

    4804 Safeaid Finance Co Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077429 No Martin Burn House 1- R. N . Mukherjee Road 5Th. Floor, Room. No. 6 Kolkata, West Bengal 700 001

    4805 Sigma Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077545 No Divine Bliss North 2/3, Judges Court Road Kolkata West Bengal 700027

    4806 Modi Asset Management Private Limited New Delhi NBFC-ND ICC Base U65100DL1991PTC165519 No K-185/1, 3rd Floor, Surya Plaza, Saria Julena New Friends Colony Delhi 110025

    4807 R R Synthetics & Fin.(P)Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC052420 No 1, R. N. Mukherji Road 5Th Floor, Room No. -32B Kolkata-700001 Kolkata West Bengal 700001

    4808 Pavitra Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060167 No 26 Shakespeare Sarani Dimple Court 1St Floor, Kolkata West Bengal 700017

    4809 Ajivika Finance Limited (oldname- Kohli And Kohli Financial Consultants Ltd) Kanpur NBFC-ND ICC Base U74120UP1986PLC115939 No A-96, Sector- 65 , Gautam Buddha Nagar , Noida, Uttar Pradesh -2 01301

    4810 Cheminare Tradecomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066671 No 12, Shivnath Shastri Sarani, Block - E, Kolkata West Bengal 700053

    4811 Oriental Finlease Ltd Chennai NBFC-ND ICC Base U71309TN1995PLC030566 No 1, Kma Gardens, Kodungaiyur Chianndimadam Chennai Tamil Nadu 600118

    4812 Kavery Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077502 NA 33 Chittaranjan Avenue, 5Th Floor Kolkata West Bengal 700012

    4813 JMJ Fintech Limited Chennai NBFC-ND ICC Base L51102TN1982PLC009711 No 17/9, Lakshmipuram Main Street Lloyds Road Royapettah, Chennai Tamil Nadu 600014

    4814 Nikhil Finco & Properties (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC055172 No C/O Mana Ma Business Centre 9, Lal Bazar Street, 1St Floor, Room No. -1076A Kolkata West Bengal 700001

    4815 Trust Finstock Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1996PTC029107 NA 303 Payal Towers-Ii Sayajigunj, Vadodara Gujarat 390020

    4816 Siddhi Vinayak Fincap Ltd Ahmedabad NBFC-ND ICC Base U65923RJ1995PLC061574 No Super Sales Corporation, Opp. Sbi Bank Jal Chakki Road, Kankroli Rajsamand Rajasthan 313324

    4817 Nagarjuna Seeds & Agro Chemicals Pvt Ltd Kolkata NBFC-ND ICC Base U74120WB2000PTC091130 NA 153/2B A. P. C Road First Floor, Kolkata, West Bengal 700006

    4818 Lovejoy Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC061009 No Silver Spring, Block - 5, Flat No. 4A, 5, J. B. S. Halden Avenue Kolkata West Bengal 700105

    4819 Ganpati Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067583 No S-1, Vikas Apartment 34/1, Punjabi Bagh East New Delhi 110026

    4820 Aurika Finvest Pvt. Ltd (Formerly Hriday Fincorp Pvt. Ltd.) Jaipur NBFC-ND ICC Base U67120RJ1994PTC008517 No 341 S. M Lodha Complex, Near Shastri Circle Udaipur Rajasthan 313001

    4821 Lemos Syntex Pvt Ltd Kolkata NBFC-ND ICC Base U52322WB1994PTC062564 NA 27, Biplabi Trailakya Maharaj Sarani Narayani Building, 3Rd Floor, Unit No-309 Kolkata, West Bengal 700001

    4822 R A Trading Pvt Ltd Kolkata NBFC-ND ICC Base U52110WB1992PTC054206 No Martin Burn House 1 R. N. Mukherjee Road 5Th Floor Room 6 Kolkata, West Bengal 700001

    4823 Plebgraph Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH2020PTC340981 No Office No. 10, Peninsula Centre, Behind Hotel ITC Sheraton S. S. Rao Road, Parel Mumbai City Maharashtra 400012

    4824 Damini Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2006PTC107916 No 41, Netaji Subhas Road 4Th Floor, Room No. 404 Kolkata West Bengal 700001

    4825 Pee Dee Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1994PTC066826 No 5 Clive Row 8Th Floor Room No Kolkata, West Bengal 700001

    4826 Dandakaranya Inv. & Trading Pvt. Ltd Mumbai NBFC-ND ICC Base U65993MH1983PTC029066 No Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001

    4827 Deep Iron & Steel (P) Ltd Kolkata NBFC-ND ICC Base U27109WB1991PTC053617 No 51 Nalin Seth Road R No 16B 4Th Floor Kolkata West Bengal 700007

    4828 H. K. Financiers Private Limited Jaipur NBFC-ND ICC Base U99999RJ1993PTC035285 No Radhe-Radhe', D-103, Yashoda Path, Shyam Nagar, Jaipur Rajasthan 302019

    4829 Nice Finance And Leasing Private Limited Jaipur NBFC-ND ICC Base U65993RJ2016PTC049566 NA F-4 H-21A, Kuber Complex Bhagat Singh Marg, C-Scheme, Jaipur Rajasthan 302001

    4830 Richard Tiecon Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC068927 No 357/8 Prince Anwar Shah Road P S Jadavpur Kolkata West Bengal 700068

    4831 Kishori Capital Markets Private Limited Kolkata NBFC-ND ICC Base U08032WB1991PTC138022 No R/N 35, 3Rd Floor Martin Burn House, 1, R. N. Mukherjee Road Kolkata West Bengal 700001

    4832 Czar Capital Private Limited Mumbai NBFC-ND ICC Base U65923MH2016PTC271648 No Flat 81, Gokul Building, 99 Walkeshwar Road Malabarhill Mumbai Maharashtra 400006

    4833 Chokhani Smokeless Coke Company Pvt. Ltd Chennai NBFC-ND ICC Base U23101TN1993PTC124225 No 37, Edapalayam Street Park Town Chennai Tamil Nadu 600003

    4834 Alps Sales Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078213 No 107/1 Park Street Kolkata West Bengal 700016

    4835 Arihant Udyog Ltd. Bhopal NBFC-ND ICC Base U27107CT1988PLC004450 No Saddani Building Sadar Bazar Raipur Chhattisgarh 492001

    4836 Etisha Finance & Investments (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC039862 NA 4380/4 B, Ansari Road, Kaushalya Bldg. Delhi New Delhi 110002

    4837 Marble Impex (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1985PTC039380 No 13 Pollock Street Kolkata, West Bengal 700001

    4838 Maxemo Capital Services Private Limited New Delhi NBFC-ND ICC Base U65999DL2019PTC347499 No 1102A 11th Floor, D-Mall Netaji Subhash Place, Pitampur Delhi 110034

    4839 Nilamber Tradelink Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078089 No 19/21/22, Bhupen Roy Road P. S. Behala Kolkata West Bengal 700034

    4840 Lease Index India Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1998PLC012445 No Trinity Complex Sakthan Thampuran Nagar Thrissur Kerala 680001

    4841 Magadh Traders Ltd Kolkata NBFC-ND ICC Base L17299WB1962PLC025616 No 25 Ganesh Chandra Avenue Kolkata West Bengal 700013

    4842 Goodskill Securities And Services Limited New Delhi NBFC-ND ICC Base U74899DL1990PLC040437 NA Room No. 113, Vardaan House 7/28, Mahavir Street Darya Ganj New Delhi 110 002

    4843 Navodaya Trimpex Pv Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063579 No Room No. 3, 6Th Floor, Premises No. 20B, Abdul Hamid Street Kolkata West Bengal 700069

    4844 Ganga Vidhya Finance Limited Kanpur NBFC-ND ICC Base U65921UP1989PLC054850 No 61, Aruna Nagar, Etah Etah Uttar Pradesh 207001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4845 Hakmans Financial Services & Sec. Pvt. Ltd, Mumbai NBFC-ND ICC Base U67190MH1992PTC066544 NA 605, Sbi Employees, Neelkamal Chs, Cts-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Suburban Maharashtra 400058

    4846 Alexcy Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070401 No 127, B T Road Kolkata, West Bengal 700127

    4847 Decimus Financial Ltd. (Formerly Known As K.C.Fincap Limited) Chandigarh NBFC-ND ICC Base U65921PB1996PLC018984 No Bagharana Moga Road Moga Punjab 142038

    4848 Clesian Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072690 No Diamond Heritage 16, Strand Road, Room No. N1409, 14Th Floor Kolkata West Bengal 700001

    4849 Affluent Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC081294 NA N-910, Diamond Heritage, 9Th Floor 16, Strand Road Kolkata West Bengal 700001

    4850 P M Dealers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1993PTC059300 No 10 A Shakespeare Sarani Na Kolkata West Bengal 700017

    4851 Flamboyawer Finance Pvt. Ltd, Mumbai NBFC-NDSI ICC Base U65110MH1989PTC053110 No Fp 145, Ram Mandir Road Vile Parle East Mumbai City Maharashtra 400057

    4852 Birla Financial Corporation Limited Mumbai NBFC-ND ICC Base U65923WB1991PLC231819 No 9/1 R. N Mukherjee Road Birla Building Kolkata West Bengal 700001

    4853 India Lease Development Ltd New Delhi NBFC-ND ICC Base L74899DL1984PLC019218 No MGF House 4/17 B Asaf Ali Road New Delhi 110 002

    4854 Uttaranchal Leasing Ltd. New Delhi NBFC-ND ICC Base L65920DL1984PLC018830 NA D-5/105, First Floor Laxmi Nagar Delhi 110092

    4855 Alta Leasing & Finance Ltd. Mumbai NBFC-ND ICC Base U65910MH1991PLC063461 No Alta Bhavan, 532 Senapati Bapat Marg, Dadar West, Mumbai City Maharashtra 400028

    4856 Sunday Properties (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1993PTC059099 NA E-303, 3Rd Floor, Dc Block Sector- 1, Salt Lake City Kolkata West Bengal 700064

    4857 Ganesh Barter (P) Ltd Kolkata NBFC-ND ICC Base U51491WB1994PTC064787 No 2A, Ganesh Chandra Avenue 7Th Floor, Room No 5 Kolkata West Bengal 700013

    4858 Sugam Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1989PTC046574 No 20, Chinar Park, Block No-1 Flat No-5C Club Town Enclave Kolkata, West Bengal 700 157

    4859 Vandana Dealers Private Limited New Delhi NBFC-ND ICC Base U51109DL1995PTC303477 No Omax Square Plot No. 14 Basement-2 Jasola District Centre Delhi 110092

    4860 Fairplan Management (P) Ltd Kolkata NBFC-ND ICC Base U78131WB1996PTC078131 No P - 66 Circular Garden Reach Road Kol Kol Kolkata, West Bengal 700 043

    4861 TDS Fincap Pvt. Ltd.(Earlier Known As Harimander Finlease Pvt.Ltd.) Bhopal NBFC-ND ICC Base U65921MP1996PTC010804 No 2nd Floor, 316, IDA Scheme No. -44 Transport Nagar, Indore (M. P. ) 452014

    4862 Ferro Plasts Ltd. New Delhi NBFC-ND ICC Base U25209DL1973PLC006980 NA C-8, Lgf - Ii East Of Kailash New Delhi 110065

    4863 Sirohia Properties & Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1983PTC035641 No 6, Bishop Lefroy Road, Paul Mansion 4Th Floor, Suite No. 19, Bhowanipore Kolkata, West Bengal 700020

    4864 Dee Anu Trading Co. Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1985PTC038514 No Ground Floor, 196, Canal Street Near Sreebhumi Sporting Club, Lake Town Kolkata West Bengal 700048

    4865 Suryalata Trexim Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC061533 No Martin Burn House 1, R. N. Mukherjee Road 5Th. Floor, R. N. 6 Kolkata, West Bengal 700 001

    4866 Waycon Commerce Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC067593 No Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046

    4867 Milestone Finstock (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC078047 No 62 A Hazra Road Kolkata West Bengal 700019

    4868 Rb Money Financial Services Private Limited New Delhi NBFC-ND ICC Base U74999DL1994PTC059790 No 1351 E1, Gali No. 13 Govind Puri, Kalka Ji New Delhi 110 019

    4869 Mantri Enterprises Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC070047 No 15A Hemant Basu Sarani Kolkata West Bengal 700001

    4870 Enkay Trafin Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC057942 No 94/1, Dr. Abani Dutta Road Kolkata West Bengal 711101

    4871 Salt Lake Estates & Credit (P) Ltd Kolkata NBFC-ND ICC Base U51504WB1991PTC050711 No Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046

    4872 Akp Finvest Privatelmited. Guwahati NBFC-ND ICC Base U67120AS1997PTC004942 No Poddar Tyres M. G. Road, Machkhowa Guwahati Kamrup Metropolitan Assam 78109

    4873 Shwetambra Investment & Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1974PTC029781 No 1, Crooked Lane, Kolkata-700069 Ground Floor Kolkata West Bengal 700069

    4874 Shriya Securities Ltd Kolkata NBFC-ND ICC Base U67190WB1995PLC067481 No 147, M G Road Kolkata West Bengal 700007

    4875 Shivalik Consultancy Services Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC061776 NA 31, Ganesh Chandra Avenue, Unit-5D, 5Th Floor Kolkata West Bengal 700013

    4876 Sarvottam Fincap Ltd. New Delhi NBFC-ND ICC Base U67120DL2002PLC114939 No 1/50, F/F, Office No. 106 Ganga Apartment, Lalita Park East Delhi New Delhi 110092

    4877 Harvard Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC058363 No Martin Burn House 1, R. N. Mukherjee Road 5Th. Floor, Room No. 6 Kolkata, West Bengal 700001

    4878 Delton Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1992PTC054772 No 15, Chitaranjan Avenue Ground Floor Kolkata West Bengal 700072

    4879 SBG Investments Private Limited Kolkata NBFC-ND ICC Base U65990WB1995PTC140089 NA 3Rd Floor, Martin Burn House, Room No. 312 1, R. N. Mukherjee Road, Kolkata West Bengal 700001

    4880 S Lunawat Finance Private Limited Mumbai NBFC-ND ICC Base U67190MH2016PTC282724 No S Lunawat Jewellers 318, Nehru Road, Bhagur Nashik Maharashtra 422502

    4881 G G M Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC114959 No 12 Govt Place East 1St Floor Kolkata, West Bengal 700069

    4882 Shreyans Stockinvest Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC136117 NA 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001

    4883 4Fin Finance Private Limited Mumbai NBFC-ND ICC Base U65990PN2022PTC207883 No 3rd Floor Park Plaza 465/C1, CTS-1805 Ganesh Khind Rd Next To Pune Central Mall Pune MH 411005

    4884 Vishnu Commerce & Viniyog Pvt Ltd Kolkata NBFC-ND ICC Base U45201WB1992PTC055747 No Shop No. 7, Ground Floor 310, Gopal Lal Tagore Road Kolkata West Bengal 700036

    4885 Kunal Finance & Credit (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1992PTC054382 No 34 Cr Avenue Jk House Kolkata West Bengal 700012

    4886 MSJ Colonising And Leasing Co. Pvt. Ltd. Bhopal NBFC-ND ICC Base U45201MP1984PTC002634 No Msj House 17/1, South Tukoganj Indore Madhya Pradesh 452001

    4887 Kausar India Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL2005PTC132217 No Gf Plot No. 35-A Road No. 77 West Punjabi Bagh Delhi 110026

    4888 Purba Coke & Finance (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059817 NA 27 Weston Street Suite No 514 5Th Floor Kolkata, West Bengal 700 012

    4889 Thapar Finance Ltd Chandigarh NBFC-ND ICC Base U65921CH1984PLC005920 No 66 INDUSTRIAL AREA PHASE-2, 3RD FLOOR Chandigarh 160002

    4890 Novelty Finance Ltd Chandigarh NBFC-ND ICC Base U65921PB2000PLC023256 No Patiala Road Patran Patiala Punjab 147105

    4891 Asia Pragati Capfin Private Limited Mumbai NBFC-ND ICC Base U67120DL1995PTC375578 No 211, 2nd Floor, Worldmark-2, Aerocity New Delhi 110037

    4892 Coromandal Merchants Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075438 No 4/1 Camac Street Ground Floor Kolkata, West Bengal 700016

    4893 Supra Trafin Private Limited Mumbai NBFC-ND ICC Base U67120MH1996PTC193934 No 103, A Wing, Dheeraj Apartment, Natwar Nagar Road No. 1, Jogeshwari (East), Mumbai Suburban Maharashtra 400060

    4894 Snehdeep Finance Pvt.Ltd. Kolkata NBFC-ND ICC Base U65929WB1990PTC048479 No 159, Rabindra Sarani, 2Nd Floor Burrabazar Police Station Kolkata, West Bengal 700 007

    4895 Victor Builders Ltd. New Delhi NBFC-ND ICC Base U74899DL1985PLC019845 No 407-08, New Delhi House 27, Barakhamba Road New Delhi 110001

    4896 Decillion Finance Ltd. Kolkata NBFC-ND ICC Base L65999WB1995PLC067887 NA Jajodia Tower, 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001

    4897 Agf Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PLC075541 NA C W - 49, Sanjay Gandhi Tpt Nagar New Delhi 110042

    4898 Jakhar Estate & Investment (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1980PTC056091 No 6355, C-6 Vasant Kunj New Delhi 110070

    4899 Sangita Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC054991 No 16, Bonfields Lane, Kolkata, West Bengal 700001

    4900 Magnet Financial Services Private Limited (Formerly Parntech Distributors (P) Ltd) Mumbai NBFC-ND ICC Base U51109MH1994PTC306594 No 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound N M Joshi Marg, Lower Parel Mumbai City Maharashtra 400013

    4901 V A M Commercial Co Ltd Kolkata NBFC-ND ICC Base U51909WB1983PLC036163 No 9 Parsee Church Street Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4902 Jewel Commercial Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1986PTC026538 No 39/1386, Chandni Chowk Delhi New Delhi 110006

    4903 Csa Motors Pvt. Ltd New Delhi NBFC-ND ICC Base U35914DL2003PTC122485 No 46-47 Chitra Gupta Goad Nd New Delhi 110055

    4904 Pillar Investment Company Ltd. New Delhi NBFC-ND ICC Base L65993MH1982PLC331330 NA A-15Ground Floor Sri Nagar Colony Bharat Nagar Road, Delhi New Delhi 110052

    4905 Mentor Finmart Private Ltd. (Mentor Homefin Pvt. Ltd.) Jaipur NBFC-ND ICC Base U65910RJ1989PTC004938 No Vidyut Nagar A-156, Ajmer Road Jaipur Rajasthan 302021

    Satra Development Finance Private Limited(Formerly Multiple Finance Private


    4906 Guwahati NBFC-ND MFI Base U65923AS1994PTC011614 No Sahitya Sava Bhawan, Dhanai Bora Chowk Vill. Pachimchuba, P. O. Sipajhar Darrang Assam 784145
    Limited)

    4907 Simplepay Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH1995PTC095527 No 616, Floor -6, Plot No-211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai City Maharashtra 400021

    4908 R.S.Darshan Singh Motor Car Finance Private Limited Kolkata NBFC-ND ICC Base U65923WB1990PTC118541 No 57/2H, Diamond Harbour Road Ground Floor, Kolkata, West Bengal 700023

    4909 Authentic Finlease Pvt Ltd Kolkata NBFC-ND ICC Base U65910MH1996PTC330253 No Flat -20, Sanjukta B Wing S V Rd, Bandra West Mumbai City Maharashtra 400050

    4910 BD Finance Private Limited Kolkata NBFC-ND ICC Base U74899WB1993PTC129468 No Unit No. 601, 6Th Floor, At Premises No. 1, Jogendra Kaviraj Row, Kolkata West Bengal 700007

    4911 Cyrus Engineers Private Limited (Formerlycyrus Engineers Limited) Mumbai NBFC-NDSI ICC Base U28920MH1979PTC021425 No 70, Nagindas Master Road Fort Mumbai City Maharashtra 400023

    4912 Morning Due Finance (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC057944 No 24 Hemanta Basu Sarani Mangalam A Room No 309 Kolkata West Bengal 700001

    4913 Manak Portfolios Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054345 No 208-211 Jeevan Villa 111, Daryaganj New Delhi 110002

    4914 Niki Mahima Finvest & Consultancy Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074040 No B-373, 2nd Floor, Near St. Margret School Prashant Vihar Rohini Delhi 110085

    4915 Swati Stocks & Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC079578 No 1A Radient Park Apartment 201, New Park Street, Kolkata, West Bengal 700017

    4916 IRFC Finance Private Limited Bhopal NBFC-ND ICC Base U65929MP2020PTC050709 No House No 24, Fb, Scheme No 78, Slice 4, Vijaynagar, Near Atal Khel Parisar Near Atal Khel Parisar Indore Madhya Pradesh 452010

    4917 Wonder Finvest Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB2008PTC123299 No 17, Dover Road Ballygunge Kolkata West Bengal 700019

    4918 Perkin Dealers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070875 No Om Tower, 3Rd Floor, Room No. 303 32, J. L. Nehru Road Kolkata West Bengal 700071

    4919 Aramusk Infrastructure Investments Ltd Chennai NBFC-ND ICC Base L45201TN1995PLC033531 No D1, Srishti Crescendo, 24, Desika Road, Chennai TN 600004

    4920 Arriba Inclusive Finance Private Limited Hyderabad NBFC-ND ICC Base U65929TG2019PTC129904 No House No. 1-6-26, Chaitanyapuri, 6th Block, Hyderabad, Hyderabad, Telangana-500060

    4921 Jwel Moulders & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U15491WB1992PTC056768 No 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001

    4922 Sarvodaya Beopar Ltd Kolkata NBFC-ND ICC Base U51229WB1983PLC035884 No 8/1, Princep Street 2Nd Floor, Near Ananda Bazar Patrika Kolkata West Bengal 700072

    4923 Matrix Financial Services Limited Chennai NBFC-ND ICC Base U65993TN1992PLC023446 No D1, Srishti Crescendo 24, Desika Road Chennai Tamil Nadu 600004

    4924 Sridhar Corporate Management (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068458 No Shantinagar Colony Building No. 9, Flat No. 103 Liluah Howrah 711 204

    4925 U B Portfolio Services Private Limited New Delhi NBFC-ND ICC Base U65923DL1995PTC071555 NA Flat No 4A Fourth Floor, Dmc Building Connaught Place New Delhi 110 001

    4926 Sita Enterprises Ltd. Mumbai NBFC-ND ICC Base L45202MH1982PLC026737 No 415-416, Arun Chambers Tardeo Road Mumbai City Maharashtra 400034

    4927 Naman Barter (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071663 No 4/1 Middleton Street, 4Th Floor, Sikkim House, P. S. Park Street, Kolkata West Bengal 700071

    4928 Citrus Securities Private Limited Bengaluru NBFC-ND ICC Base U67120KA2005PTC102156 No 437-438, Alankar Pearl Plaza, Kempegowda Road, 02nd Floor, Gandhinagar, Bengaluru (Urban) Karnataka 560009

    4929 Rajesh Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC057090 No 1/1A Mahendra Roy Lane Em Bypass Ps Pace, 7Th Floor Unit 703 Kolkata West Bengal 700046

    4930 Spectrum Investments Private Limited Kolkata NBFC-ND ICC Base U74900WB1995PTC068610 No 2Nd Floor, Block-A, Mercantile Building, 9A, Lal Bazaar Street Kolkata West Bengal 700001

    4931 Sachida Sales (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1994PTC066717 No 214, Chittaranjan Avenue Kolkata, West Bengal 700006

    4932 Girnar Capital Private Limited(Khemlani Finance Pvt. Ltd.) Mumbai NBFC-ND ICC Base U65921MH1997PTC106483 No Plot No. 13, Wicel Midc, Andheri (East) Mumbai Suburban Maharashtra 400093

    4933 Kirti Stock & Securities (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1994PLC064509 No Room No 83, 5Th Floor 18/1 Md Road Kolkata West Bengal 700007

    4934 Impact Leasing Pvt Ltd Chandigarh NBFC-ND ICC Base U65910PB1993PTC013448 No Impact Leasing Pvt Ltd Sherpur Chowk G T Road Bye Pass Ludhiana Punjab 141003

    4935 Juhi Finlease Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1993PTC059650 No 21E Canning Street 2Nd Floor Kolkata West Bengal 700071

    4936 Himgiri Auto Finance Private Limited New Delhi NBFC-ND ICC Base U67190DL2010PTC206687 No A-105, RG Complex Plot No. 2, Motia Khan D. B. Gupta Road, Paharganj NCT Of Delhi 110055

    4937 Kanika Investment Limited Chennai NBFC-ND ICC Base U65993TN1979PLC050181 No Dalmiapuram, District Tirucharapalli-621651 Tiruchirappalli Tamil Nadu 621651

    4938 SU1 Capital Private Limited Jaipur NBFC-ND ICC Base U65990RJ2018PTC061505 No Floor No. 302, Plot No. C-11, Moti Marg, Bapu Nagar, Jaipur Rajasthan 302015

    4939 Swastika Prints Private Limited Bhopal NBFC-ND ICC Base U65100CT1988PTC007659 No C-303, 2nd Floor, Ashoka Ratan Vidhan Sabha Road Shanker Nagar Raipur Chhattisgarh 492007

    4940 B S Advances Private Limited Kolkata NBFC-ND ICC Base U65921WB1991PTC136421 No Flat No. 6E, 74/1 Narkeldanga Main Road, Lake District, Windsor C Kolkata West Bengal 700054

    4941 Shree Laxmi Associates Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC040999 No 30, Nishant Kunj Pitampura Oppo. Metro Pillar No. 332 New Delhi 110 034

    4942 Arth Padarth Factors And Finance Pvt Ltd Mumbai NBFC-ND Factor Base U65990MH2020PTC348007 No 34/2 Gurukripa White Castle Chs Ltd, S T Road, Union Park Opp Maitre Park Chembur

    4943 CI Capital Private Limited Bhopal NBFC-ND ICC Base U65990MP1996PTC011364 No 182, Zone I M. P. Nagar, Bhopal 462011 In Bhopal Madhya Pradesh 462011

    4944 Jacaranda Capital Limited New Delhi NBFC-ND ICC Base U65910DL1996PLC082164 NA 412-C, Usha Kiran Bldg. Commercial Complex Azadpur New Delhi 110033

    4945 Western India Industrial Corporation Bengaluru NBFC-ND ICC Base U67120KA1947PLC001331 No No 4581, Gomathi N R Mohalla Mysuru (Mysore) Karnataka 570007

    4946 Pigeon Syntex (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC069093 No 8/53/01, Fern Road 1St Floor Near Gopal Park Kolkata, West Bengal 700 019

    4947 Rinkpi Finance & Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140DL1993PTC390764 No 14- Haji Md, Mohsin Square 3Rd Floor Kolkata West Bengal 700016

    4948 Bhillai Properties & Investments (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1994PTC061515 NA 11/1B, Chakraberia Road (North) Kolkata, West Bengal 700 020

    4949 Chamiers Investments Private Limited Chennai NBFC-ND ICC Base U65993TN1987PTC015101 No A3, Gajel Apartments, Iii Floor 152 Greams Road Chennai Tamil Nadu 600006

    4950 Topgrain Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070306 No 91 Amalangsu Sen Road Ground Floor Kolkata, West Bengal 700 048

    4951 Num Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910HR1991PTC031451 No House No. 946 Sector-15 New Delhi 121002

    4952 Payagpour Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069069 NA Srishti, Flat No. 4B 12 Ho Chi Minh Sarani Kolkata West Bengal 700071

    4953 Forward Looking Advisory Services (P) Ltd Kolkata NBFC-ND ICC Base U65929WB1996PTC078022 NA 910, Diamond Heritage 16, Strand Road Kolkata West Bengal 700001

    4954 Parvati Finlease Ltd. New Delhi NBFC-ND ICC Base U65999DL1996PLC079137 NA C - 8, L G F - II East Of Kailash New Delhi 110048

    4955 Saraogi Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1988PTC044615 No 20/1C, Lal Bazar Street 2Nd Floor Kolkata, West Bengal 700001

    4956 Graph Financial Service Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899UP1995PTC175650 No M-11 South Extn. Part -2 New Delhi 110 049

    4957 Aroto Trade India (P) Ltd Kolkata NBFC-ND ICC Base U01132WB1985PTC038380 No 113, N. S. Road, 5Th Floor, Room No. 93 Kolkata West Bengal 700001

    4958 Supreme Impex Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PLC080310 No 266 Marshal House, 33/1 Netaji Subhas Road, Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    4959 Aman Fincap Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PLC082061 No Shop No. 208, Best Arcade, Second Floor Mlu Pocket 6, Plot No. 3, Sector 12, Dwarka New Delhi 110075

    4960 Ramsons Projects Limited, New Delhi NBFC-ND ICC Base L74899DL1994PLC063708 No 815, 8th Floor, Hemkunt Chamber Nehru Place New Delhi110019

    4961 Gill Khera Hire Purchase Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1997PTC134922 No 1, Shakespeare Sarani, 6Th Floor, Suit No. 6H Kolkata West Bengal 700071

    4962 Vishranti Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC062605 No 25E, A J C Bose Road, 4Th Floor Kolkata West Bengal 700020

    4963 Shreeanand Finance And Investment Private Limited Chandigarh NBFC-ND ICC Base U65999HP2009PTC031067 No 160/5 Lower Bazar Solan Solan Himachal Pradesh 173212

    4964 Anamika Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1990PTC048925 NA 12 Pollock Street 2Nd Floor Kolkata West Bengal 700001

    4965 Kedia Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC063169 No 2044/6 Chuna Mandi Paharganj New Delhi 110 055

    4966 Pariksha Fin-Invest-Lease Ltd. New Delhi NBFC-ND ICC Base L65100DL1994PLC057377 No 7 C, First Floor, J Block Shopping Centre Saket New Delhi 110017

    4967 Halkara Finance Private Limited (Name as per MCA - Ladha Finance Limited) Mumbai NBFC-ND ICC Base U65920MH1994PLC082833 No 27/29, Vanka Mohalla, 4th Floor, Kolbat Lane, Mumbai City Maharashtra 400002

    4968 Baid Merchants Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1992PTC056799 No 26/1/1A Strand Road2Nd Floor Kolkata West Bengal 700001

    Times Finvest & Commerce Limited (Old Name-Bhanu Investments &Commerce


    4969 Chandigarh NBFC-ND ICC Base U65921CH1982PLC005050 No Sco 98 99Sub City Centre Sector-34 Chandigarh Chandigarh 160022
    Ltd.)

    4970 Shraman Merchandise Private Limited Kolkata NBFC-ND ICC Base U51109WB1994PTC062189 No A-3/5, Gillander House, 8 N. S. Road, 3Rd Floor, Room No. 5, Kolkata - 700001 Kolkata West Bengal 700001

    4971 Wathar Investment And Trading Co Pvt Ltd Mumbai NBFC-ND ICC Base U65993MH1983PTC031142 No Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001

    4972 Moulin Commercial Ltd. New Delhi NBFC-ND ICC Base L74899DL1982PLC067811 No 1, Anandgram, Aya Nagar, Mehrauli-Gurgaon Road, New Delhi-110047

    4973 Dipajyoti Holdings Ltd Kolkata NBFC-ND ICC Base U67120WB1992PLC057243 NA Bl-3, 3Rd Floor 19 Canal South Road Kolkata West Bengal 700015

    4974 Colen Chemical Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068386 No 42 Garden Reach Road Na Kolkata West Bengal 700024

    4975 Intercontinental Trading And Investments Ltd. New Delhi NBFC-ND ICC Base U65999DL1979PLC009470 No Kanchanjunga 18, Barakhamba Road New Delhi 110001

    4976 Malika Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070533 No 62 Bentinck Street 3Rd Floor Kolkata, West Bengal 700069

    4977 Agarwal Telecommunications Pvt. Ltd. New Delhi NBFC-ND ICC Base U51909DL1993PTC330673 No A 20, Naraina Industrial Area Phase-1 New Delhi110028

    4978 Ashiana Properties Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1992PTC054939 No 64, Bentinck Street 2Nd Floor Room No. 2A Kolkata, West Bengal 700069

    4979 Neotech Solutions And Securities Ltd. New Delhi NBFC-ND ICC Base U65921DL1989PLC036274 No 1E, S-505 School Block Shakarpur Laxmi Nagar, East Delhi, New Delhi 110092

    4980 Ambarnuj Finance & Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC071486 NA Shop No. 243 North-Ex Mall, Sector 9 Rohini New Delhi 110085

    4981 Ample Fincap Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068450 No 7/2 Babulal Lane Burrabazar Kolkata West Bengal 700007

    4982 Mehar Leasing Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1990PTC041691 No 5933/75 South Basti Harpool Singh Sadar Thana, Sadar Bazar New Delhi 110006

    4983 Vandeep Financial Srvices Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1994PTC062239 No 862, Jessore Road, Block - B, Ground Floor Post Office - Bangur Kolkata West Bengal 700055

    4984 Doyang Wood Products Limited Kolkata NBFC-ND ICC Base U20211WB1988PTC205320 No 6, Waterloo Street 5Th Floor, Room-506 Kolkata West Bengal 700069

    4985 Cliff Finvest Pvt.Ltd. New Delhi NBFC-ND ICC Base U65929DL1996PTC081063 No D - 927, New Friends Colony New Delhi 110 065

    4986 Hemsagar Dealers Pvt.Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC078831 NA City Centre 19, Synagogue Street 4Th Floor, Room 427 Kolkata, West Bengal 700 001

    4987 Cdl Financial Services Private Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC057158 No 25/60, West Punjabi Bagh (West) New Delhi 110026

    4988 Shikhar Leasing & Trading Ltd. (Old Name - Anchor Commercial Leasing Ltd.) Mumbai NBFC-ND ICC Base L51900MH1984PLC034709 No 13th Floor, B-Wing, Peninsula Business Park, Senapati Bapat Marg, Ganapatrao Kadam Marg, Lower Parel, West, Mumbai City Maharashtra 400013

    4989 Century Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073584 No 7B/1, Queens Park, Kolkata, West Bengal 700019

    4990 Sahyog Finance Ltd. Jaipur NBFC-ND ICC Base U67120RJ1992PLC006980 NA Sangam Tower, Mill Road Gandhinagar Bhilwara Rajasthan 311001

    4991 Worth Capital Finance (P) Ltd. Mumbai NBFC-ND ICC Base U67120MH1995PTC085732 No 6 /A 1st Floor Pushpakunj Comp Ramdaspeth Nagpur Maharashtra 440010

    4992 Mody Investment & Manufacturing Company Pvt Ltd New Delhi NBFC-ND ICC Base U65993DL1968PTC381066 No Flat No. 702, 7th Floor, Kanchenjunga Building, 18,Barakhamba Road, New Delhi 110001

    4993 Greenchip Trexim Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1993PTC060124 No 8, Camac Street, Shantiniketan Building 6th Floor Room No-3 Kolkata West Bengal 700017

    4994 5Paisa P2P Limited Mumbai NBFC -P2P P2P Base U67120MH2017PLC302564 NA IIFL House, Sun Infotech Park, B-23, Thane Industrial Area, Wagle Estate, Thane Maharashtra 400604

    4995 Transcont (India) Finvest (P) Ltd. Kanpur NBFC-ND ICC Base U65921UP1996PTC019989 No Plot No. 15/78C Civil Lines Kanpur Nagar Uttar Pradesh 208001

    4996 Maroon Projects (P) Ltd Kolkata NBFC-ND ICC Base U51226WB1983PTC036416 No 2, Brabourne Road, 5Th Floor, Kolkata, West Bengal 700001

    4997 Ace Finlease Private Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PTC010644 No 1st Floor, Leela Towers Kallai Road Kozhikode Kerala 673002

    4998 Trancity Finance Limited Chennai NBFC-ND ICC Base U65910TZ1996PLC006986 No 8 Mullai Mahal, Narashimma Sannathi Street, Namakkal Namakkal Tamil Nadu 637001

    4999 Sukhchain Hire Purchase Limited Bhopal NBFC-ND ICC Base U65921MP1995PTC024674 No E-2/180, First Floor Arera Colony Bhopal Madhya Pradesh 462016

    5000 Zobel Sales Promotion Private Limited Kolkata NBFC-ND ICC Base U67100WB1994PTC066183 No P 8 Kalakar Street Kolkata West Bengal 700007

    5001 Pradeep Trade & Credit Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1990PTC050410 No 1 (Old No. P-24), Transport Depot Road Kolkata West Bengal 700088

    5002 Core Resource Finance Ltd Kolkata NBFC-ND ICC Base U67120WB1992PLC055598 No 132 Cotton Street 1St Floor Room No. 27A Kolkata, West Bengal 700 007

    5003 Finindia Credit And Finance Limited (Formerly Deepraj Investments Limited) New Delhi NBFC-ND ICC Base U65993DL1970PLC005373 No Sf-2, Second Floor, Rishabh Ipex Mall Patparganj (Opp. Max Hospital I. P. Extension, New Delhi110092

    5004 Presidency Iron & Steel Pvt Ltd Kolkata NBFC-ND ICC Base U27106WB1993PTC060550 No 2/6, Sarat Bose Road 2Nd Floor Room No. 203 Kolkata, West Bengal 700 020

    5005 S.S.Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120HR1995PTC032676 No 393 Sector - 16 A New Delhi 121002

    5006 Rashraj Plastics (P) Ltd Kolkata NBFC-ND ICC Base U51494WB1994PTC064276 No Plot P-47, Udayan Industrial Estate, 3, Pagladanga Road, South 24 Parganas West Bengal 700015

    5007 North Zone Financial Services Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063509 No 636, Pocket C IFC Ghazipur New Delhi 110096

    5008 Almak Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1994PTC212043 No K-132 Sfs Flats Sarita Vihar New Delhi110076

    5009 Trueman Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1992PTC054057 No 8 Camac Street Shantiniketan Building Kolkata West Bengal 700017

    5010 Pioneer Financial & Management Services Ltd Kolkata NBFC-ND ICC Base U67120WB1991PLC053871 No 267, Rabindra Sarani Kolkata West Bengal 700007

    5011 Techno Roadlink (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1984PTC037750 No 56E, Hemanta Basu Sarani 1St Floor, Room No. 2 Kolkata West Bengal 700001

    Dimensional Financial Services Pvt Ltd (Name as per MCA - Dimensional Advisory
    5012 Kolkata NBFC-ND ICC Base U74900WB1986PTC041459 No 12, India Exchange Place, 4Th Floor Kolkata - 700001 West Bengal 700001
    Services Private Limited)

    5013 Indo Pacific Investments Pvt. Ltd New Delhi NBFC-ND ICC Base U65100DL1994PTC061573 No First Floor, Wing-B Commercial Plaza, Radisson Hotel Nh-8, Mahipalpur New Delhi 110037

    5014 Tanushree Investments & Properties Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC051697 No Mangalam 1St Floor, 24 Hemanta Basu Sarani Kolkata West Bengal 700001

    5015 Chetali Trading (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078522 No 3A Mangoe Lane 1St Floor Kolkata Alipurduar West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5016 Anchal Credit Capital (P) Ltd Kolkata NBFC-ND ICC Base U65929WB1994PTC064486 NA 5 Dobson Lane Howrah Howrah Howrah 711 101

    5017 Ravi Fincorp Limited Ahmedabad NBFC-ND ICC Base U65910GJ1989PLC012311 No 109, First Floor, Tirupati Bazar, Visnagar Ahmedabad Gujarat 384315

    5018 Rnawep Investments Private Limited Bengaluru NBFC-ND ICC Base U70101KA1982PTC084049 No 40/1-A, 2nd Floor Basappa Complex, Lavelle Road Bengaluru (Bangalore) Urban Karnataka 560001

    5019 P.S.B. Investment Private Limited Kolkata NBFC-ND ICC Base U65999WB1992PTC054928 No 71/1, Panchanantala Road Howrah, West Bengal 711101

    5020 Lata Holdings Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1990PTC058972 NA 203, 2nd Floor, Corporate Avenue Sonawala, X Road, Goregaon Mumbai City Maharashtra 400063

    5021 Shri Varda Pacific Securities Ltd. New Delhi NBFC-ND ICC Base U67120DL1991PLC046370 No 13-B, 2nd Floor N. S. Marg Daryaganj Delhi 110 002

    5022 Renutrol Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077935 No 7/1A, Grant Lane Room No. 206 Kolkata West Bengal 700012

    5023 Jivitesh Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909UP1995PTC109613 NA 15/215A, Doodhwala Banglow Civil Lines Kanpur Nagar Uttar Pradesh 208001

    5024 Classic Leasing & Finance Ltd Kolkata NBFC-ND ICC Base L65921WB1984PLC037347 NA 16A Everest House 46C J L Nehru Road Kolkata, West Bengal 700071

    5025 Shivam Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060439 No 501 Ambadeep Building 14, Kasturba Gandhi Marg New Delhi 110 001

    5026 Militia Commercial (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC066400 NA 159 Ravindra Sarani 5Th Floor Kolkata, West Bengal 700 007

    5027 Lyons Corporate Market Ltd Kolkata NBFC-ND ICC Base L74140WB1994PLC061497 No 33A Jawahar Lal Nehru Roadchatterjee International Centre 6Th Floor Suit Noa 5 Kolkata West Bengal 700071

    5028 Liberson Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069133 No 5F, Everest, 46C, Chowringhee Rd P, S, Park Street P. S. Shakespeare Sarani Kolkata, West Bengal 700071

    5029 Vyom Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC071076 No 501 Ambadeep Building 14, Kasturba Gandhi Marg New Delhi 110 001

    5030 Bhinaswar Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064795 No N-01-804, Ujjwala Apartment, Ambuja Realty, New Town, Rajarhat Kolkata West Bengal 700156

    5031 Kapil Capital Services Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC066365 No 419 B Somdatt Chambers - 1, 4th Floor Bikaji Cama Place New Delhi 110 066

    5032 Piyush Trades & Credits Pvt Ltd Kolkata NBFC-ND ICC Base U01132WB1993PTC059279 No 19, Synagogue Street City Centre, Oldwing, Room No. 214 Kolkata, West Bengal 700 001

    5033 Capwise Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65100MH2014PTC259598 No A-906, Oberoi Woods Chs, Mohan Ghokle Marg, Opp. Western Express Highway, Goregaon East

    5034 Rushika Capital Private Limited Ahmedabad NBFC-ND ICC Base U65929GJ2019PTC111602 No Block No. 33/1, Kanchan Farm House, Aslali Ahmedabad Gujarat 382426

    5035 Khushaal Finance Private Limited Kolkata NBFC-ND ICC Base U65923WB2006PTC108869 No 1E, Burman Street 3Rd Floor Kolkata, West Bengal 700 007

    5036 Cosco Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077236 NA 2Nd Floor, Room No206B 6 Braboune Road, Kolkata West Bengal 700001

    5037 Shangrila Financial Services Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1994PLC008385 No Shangrila Financial Services Limited Edayath Building , College Road, Muvattupuzha P.O Muvattupuzha Kerala 686661

    5038 Coronet Industries Ltd. Kolkata NBFC-ND ICC Base L65993WB1980PLC033138 No 4 Ballav Das Street 3Rd Floor Room No. R-323 Kolkata, West Bengal 700 007

    5039 Wealth Discovery Finance Private Limited New Delhi NBFC-ND ICC Base U65929DL2017PTC318743 No Na Kailash Building, 26, Curzen Road, New Delhi 110001

    5040 Acoustic Commercial Pvt. Ltd. Jaipur NBFC-ND ICC Base U51909RJ1995PTC057777 No Room No. 4, 3rd Floor, A-06, Shyam Nagar Benad Road, Jhotwara Jaipur Rajasthan 302012

    5041 Delfin Finance Limited New Delhi NBFC-ND ICC Base U74899DL1957PTC002764 No 11-B Mathura Road New Delhi110 014

    5042 Madhuban Fincare Private Limited Bengaluru NBFC-ND ICC Base U65990KA2021PTC150719 No # 207/170, 1st Floor, Jumma Masjid Road, Oph Road, Shivaji Nagar, Bengaluru, Karnataka 560051

    5043 Swasti Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC054046 No 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700020

    5044 Tirupati Stock Broking & Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066522 No 181A Chittaranjan Avenue Kolkata West Bengal 700007

    5045 Akhilesh Lefin Pvt. Ltd. Jaipur NBFC-ND ICC Base U65910RJ1995PTC010100 No B-88 L S Nagar Jaipur Rajasthan 302016

    5046 Regency Shares & Holdings Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL2006PTC144884 No 1008, 10th Floor, Vikrant Tower Rajender Place New Delhi New Delhi 110008

    5047 Nisha Hire Purchase Private Limited Kolkata NBFC-ND ICC Base U65921WB1985PTC137902 No 1, Shakespeare Sarani 6Th Floor, Suit No. 6H Kolkata, West Bengal 700 071

    5048 Gujarat Investa Ltd. Ahmedabad NBFC-ND ICC Base L17100GJ1993PLC018858 No 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad Gujarat 380002

    5049 Glix Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC067120 No 250A Raja Rajendralal Mitra Rd 2Nd Floor Kolkata West Bengal 700010

    5050 Khosya Finlease (P) Ltd. New Delhi NBFC-ND ICC Base U65910DL1998PTC092792 No Unit No 606 Plot No 8, 6th Floor Suchdeva Corpora Tower, Community Centre, Sector-8, Rohini New Delhi 110085

    5051 Fancy Marketing & Investment Co (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC051842 No 13A, Prasanna Kumar Tagore Street Kolkata West Bengal 700006

    5052 Wexford Sales (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC062291 NA 44, Ezra Street (Ground Floor ) Room No-5A Kolkata, West Bengal 700 001

    5053 PCI Marketing Private Limited Bengaluru NBFC-ND ICC Base U65100KA1985PTC071070 No 2nd Floor, Block B, Niton, No 11/3, Palace Road, Bangalore North 560001

    5054 Babul Holdings Private Limited New Delhi NBFC-ND ICC Base U74899DL1993PTC286035 No F-10, Iind Floor Green Park Main Delhi 110016

    5055 NKP Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC060036 No 862, Jessore Road, Block - B, Ground Floor Post Office - Bangur Kolkata West Bengal 700055

    5056 Shai-La Investment & Financial Consultants Private Limited Hyderabad NBFC-ND ICC Base U65993TG1987PTC007931 NA 5-9-22/1, Shapur Wadi Adarsh Nagar Hyderabad Telangana 500063

    5057 Del Capital Private Limited Mumbai NBFC-ND ICC Base U65929MH2020PTC339023 No 306, Majestic Centre 144, Jss Road, Girgaon Mumbai City Maharashtra 400004

    5058 Yadu (India) Limited New Delhi NBFC-ND ICC Base U27205DL1984PLC019057 No 202/47, Thaper Arcade Kalu Sarai, Hauz Khas New Delhi110015

    5059 Holly Sea Finvest Private Limited New Delhi NBFC-ND ICC Base U51226DL1991PTC210273 No 394, Ist Floor Hauz Qazi Delhi 110006

    5060 Bigwin Infotech Private Limited (Nbfc - P2P) Mumbai NBFC -P2P P2P Base U72100MH2017PTC301769 NA 07 Udhyog Bhawan Sonawala Lane Goregaon East Mumbai City Maharashtra 400063

    5061 Komalay Finance Private Limited (formerly Nanuan Finance Pvt. Ltd.) Chandigarh NBFC-ND ICC Base U65921PB1980PTC004285 No Kurali Road Ropar Rupnagar Punjab 140103

    5062 Chitrakoot Projects Ltd. Kolkata NBFC-ND ICC Base L51909AS1986PLC002522 No Hasting Chambers 7C Kiranshankar Roy Road Kolkata West Bengal 700001

    5063 Anand Brothers Pvt. Ltd. Kolkata NBFC-ND ICC Base U36911WB1990PTC048137 NA 16B, Madan Chatterjee Lane Kolkata West Bengal 700007

    5064 Kwality Credit & Leasing Ltd Kolkata NBFC-ND ICC Base L65921WB1992PLC056686 No 7 Lyons Rancge 3Rd Floor Room No 9 & 10 Kolkata, West Bengal 700001

    5065 Wondermax Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077489 No 23/1 Maharishi Devendra Road 3Rd Floor, Burrabazar Kolkata West Bengal 700007

    5066 Khedia Finvest (India) Pvt. Limited Bhopal NBFC-ND ICC Base U67120CT1996PTC011474 No Maruti Building, Near Old Bus Stand Road Bilaspur Chhattisgarh 495001

    5067 Companion Trade & Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1991PTC051773 No 294, B. B. Ganguly Street Kolkata, West Bengal 700012

    5068 Sirmour Financial Services Limited Chandigarh NBFC-ND ICC Base U74140PB1994PLC047464 No B-17, 2693, Dhuri Railway Line, Jammu Colony, Miller Ganj Ludhiana Punjab 141003

    5069 Ultra Market & Fincap (P) Ltd Kolkata NBFC-ND ICC Base U23209WB1994PTC062135 No 709, 7Th Floor, Adventz Infinity Sector 5, Salt Lake City Kolkata West Bengal 700091

    5070 Chachan Investment & Trading Co. Pvt. Ltd Kolkata NBFC-ND ICC Base U65999WB1997PTC082494 No Prasad Exotica, 71/3 Canal Circular Road Block Viii Flat No 3A Kolkata West Bengal 700054

    5071 Iswar Ganga Pvt Ltd Kolkata NBFC-ND ICC Base U51103WB1985PTC039424 No 24 Hemanta Basu Sarani Manglam A Room No 309 3Rd Floor Kolkata, West Bengal 700007

    5072 Maharaja Advisory Services (P) Ltd Kolkata NBFC-ND ICC Base U65499WB1994PTC066648 No 72, Manohar Das Street Ground Floor Kolkata West Bengal 700007

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5073 Friends Capital Services Limited New Delhi NBFC-ND ICC Base U67120DL1996PLC379759 No Plot No-A-23, Gate No:01 Patrakar Puram Colony Gilat Bazar Uttar Pradesh 221002

    5074 Prism Finance Ltd Ahmedabad NBFC-ND ICC Base L63910GJ1994PLC021915 NA 301, Iscon Mall, Above Star India Bazar Satellite Road, Ahmedabad Gujarat 380015

    5075 Pdm Investment & Trading Co. (P) Ltd Kolkata NBFC-ND ICC Base U51101WB1990PTC049183 No 5 Fakir Chakraborty Lane Kolkata West Bengal 700006

    5076 F C G L Investments Ltd . Kolkata NBFC-ND ICC Base U67120WB1995PLC071974 No 22 Camac Street Block - C, 5Th Floor Kolkata West Bengal 700016

    5077 Dokania Consultancy Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC052271 No 29 B, Rabindra Sarani 3Rd Floor Room No. 2-E Kolkata, West Bengal 700 073

    5078 Earnmore Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074157 NA 2A - 606, Rang Rasayan Appartment, Sector - 13, Rohini New Delhi 110085

    5079 Paropkar Plastics Pvt Ltd Kolkata NBFC-ND ICC Base U25209WB1996PTC077628 NA 2, G. C Avenue 2Nd Floor, Room No. 5, Commerce House Kolkata, West Bengal 700013

    5080 Bagamber Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072274 No 516 Rn Guha Road 1St Floor Room No-12 Lp-2/22 Kolkata West Bengal 700074

    5081 Cindrella Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051903 No 2/6, Sarat Bose Road 2Nd Floor, Room No. 203 Kolkata, West Bengal 700 020

    5082 Lakme Investment & Finance Ltd Chennai NBFC-ND ICC Base U65993TN1995PLC033288 No No. 1 Anna Pillai Street, Chennai Tamil Nadu 600001

    5083 Giriraj Estates (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1989PTC047919 No 4A, Pollock Street Swaika Centre, 3Rd Floor, Room No. 301 Kolkata West Bengal 700001

    5084 Mulamoottil Consumer Credits Ltd. Thiruvananthapuram NBFC-ND ICC Base U65929KL1997PLC011494 No Tc. 9/1419(1), Temple Road, Pippinmoodu Sasthamangalam, Trivandrum-10 Thiruvananthapuram Kerala 695010

    5085 J & S Investments Private Limited Mumbai NBFC-ND ICC Base U65993MH1978PTC020524 No 51/52, Khatau Apartments, 243, Walkeshwar RD Walkeshwar, Mumbai Maharashtra 400006

    5086 Interface Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U65113WB1996PTC076496 NA 909 Diamond Heritage 9Th Floor 16 Strand Road Kolkata, West Bengal 700 001

    5087 Gill And Virk Finance Co. Ltd. Chandigarh NBFC-ND ICC Base U65921CH1984PLC005901 No Plot No 4, Transport Area Sector 26 Chandigarh Chandigarh 160026

    5088 Raj Capital & Finance (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1995PTC069175 No 11, Pollock Street 9, Th Floor Kolkata West Bengal 700001

    5089 Sarvp Financial Services Private Limited Kanpur NBFC-ND ICC Base U74899UP1994PTC166241 No Kerakatpur, Lohta Varanasi Varanasi UP 221107

    5090 Goyal Fincap Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PTC010276 NA A-48, IIIrd Floor, Sudershanpura Enclave Golimar Garden, Sahakar Marg Jaipur Rajasthan 302001

    5091 Blue River Commodeal Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1994PTC065248 No 209, A. J. C. Bose Road Ground Floor Kolkata West Bengal 700017

    5092 Far East Software Services (P) Ltd Kolkata NBFC-ND ICC Base U72300WB1995PTC071109 No 97 Park Street Kolkata, West Bengal 700016

    5093 Ankit Commerce Ltd Kolkata NBFC-ND ICC Base U63011WB1983PLC035993 NA 19 R N Mukherjee Road 1St Floor Kolkata West Bengal 700001

    5094 Sanchit Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51909AS2006PTC021677 No G-1, Riddhi Siddhi Height Bishnu Rabha Path Beltola, Guwahati Kamrup Assam 781028

    5095 Simandhar Finlease Private Limited Ahmedabad NBFC-ND ICC Base U67100GJ2016PTC093043 No Ratnaraj Spring, Nr. Hdfc Bank Jain Derasar Road, Mithakali Ahmedabad Gujarat 380009

    5096 Finance House (India) Pvt Ltd. New Delhi NBFC-ND ICC Base U65100DL1964PTC004280 No Office No. 510, Gd Itl, Northex Towers, A-9, Netaji Subhash Place, Pitampura New Delhi 110034

    5097 Hotel Coast-Rica (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1991PTC050581 No 504, Central Plaza 2/6, Sarat Bose Road Kolkata, West Bengal 700020

    5098 Arunodaya Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2006PTC108430 No Halisahar R. B Road Nabanagar 24 Pargana (N) Kolkata, West Bengal Parganas North 743136

    5099 Churchgate Investments & Trading Co Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1981PTC025963 No 301-308, Bhagwati House A/19, Veera Desai Road, Andheri West Mumbai City Maharashtra 400058

    5100 J J Finance Corporation Ltd Kolkata NBFC-ND ICC Base L65921WB1982PLC035092 No Unit No. 14, 8Th Floor, Premises No. Iid/14, Action Area - Iid New Town, Rajarhat Kolkata West Bengal 700156

    5101 Shaan Finance Limited (Reclassified To B) Bengaluru NBFC-ND ICC Base U65921KA1982PLC004713 No 611, Barton Centre No. 84 Mg. Road Bengaluru (Bangalore) Urban Karnataka 560001

    5102 Excelsior Trades Pvt Ltd Kolkata NBFC-ND ICC Base U52190WB1995PTC068395 No 36 Strand Road Na Kolkata West Bengal 700001

    5103 Aarthik Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067654 No 305, Mercantile House, 15, Kasturba Gandhi Marg, Connaught Place New Delhi 110 001

    5104 Genesis Commercial Pvt. Ltd Mumbai NBFC-ND ICC Base U51909MH1996PTC148671 No 3/14, Urankar Wadi TG Path Girgaum Mumbai City Maharashtra 400004

    Shree Vihar Housing & Developers Pvt. Ltd. (Formerly Shree Vihar Housing &
    5105 Kolkata NBFC-ND ICC Base U70101WB1991PTC053821 NA 5, Clive Row, 8Th Floor, Kolkata West Bengal 700001
    Developers Ltd.)
    Dpgc Finance Limited W.E.F.24.02.2011(Formerly Known As Swami Hire Purchase
    5106 Chandigarh NBFC-ND ICC Base U65921PB1986PLC007142 NA Nn-4, Patel Chowk Jalandhar Punjab 144001
    Limited)Converted To Cat-B On 23.05.2016

    5107 Tirupati Fincon Pvt. Ltd. Kolkata NBFC-ND ICC Base U27109WB1978PTC031300 No 2 India Exchange Place, 2Nd Floor Room 10 Kolkata West Bengal 700001

    5108 Lianer Distributors Private Limited Ahmedabad NBFC-ND ICC Base U65100GJ1994PTC100839 No Rivaa House, Udhna Darwaja, Ring Road, Surat Gujarat 395002

    5109 Raghuvir Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070909 No Ecospace Business Park, Block-4B (6Th Floor ) Premises No. Iif/11, Action Area Ii, New Town Kolkata, West Bengal 700 156

    5110 General Investment & Commercial Corporation Bengaluru NBFC-ND ICC Base U67120KA1940PLC001103 No Manipal Centre, Ist Floor Maruthi Veethika, Chittaranjan Circle Udupi Karnataka 576101

    5111 Agile Finvest Limited New Delhi NBFC-ND ICC Base U65910DL1996PLC082167 NA O-9, Iind Floor, Lajpat Nagar, Part-Ii New Delhi 110024

    5112 Maa Sarada Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67190WB1996PTC079355 No 51, Vivekananda Road 4Th Floor Room No. 405 Kolkata, West Bengal 700 007

    5113 Venus Merchandise ( India ) P Ltd Kolkata NBFC-ND ICC Base U19209WB1987PTC042461 No 33/1, Netaji Subhash Road Marshall House, 6Th Floor, Room No 630-631 Kolkata West Bengal 700001

    5114 Kit Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067102 No 4/1 Middleton Street, 4Th Floor, Sikkim House, P. S. Park Street, Kolkata West Bengal 700071

    5115 Panchjanya Distributors (P) .Ltd Kolkata NBFC-ND ICC Base U52190WB1995PTC068904 No 5 Middleton Street Kolkata West Bengal 700071

    5116 Gbulani Rural Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH2017PTC292881 No Near Sant Kanwarram Dharamshala Yeshwant Nagar, Hinganghat Wardha Maharashtra 442301

    5117 Parrami Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH2020PTC337038 No 403, 4th Floor, Peninsula Heights C D Barfiwala Lane, Andheri West

    5118 M R M Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U27109WB1950PTC018714 No 25 Ballygunge Circular Road Kolkata West Bengal 700019

    5119 Adonis Niketan Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065883 No 5F Everest46/C Chowrighee Road P S Shakeapeare Sarani Kolkata West Bengal 700071

    5120 IBL Finance Private Limited Ahmedabad NBFC-ND ICC Base U65999GJ2017PTC098565 No Shop-151, Silver Stone Arcade, Nr. Kantheriya Hanuman Temple, Op-34/A+B+C+D, Fp-50, Singanpore Causway Road Surat Gujarat 395004

    5121 Sreeragh General Finance Ltd. Thiruvananthapuram NBFC-ND ICC Base U65910KL1994PLC008504 No Valavi House, Door No. 67/2944 Market Road, Combara Jn. Ernakulam Kerala 682018

    5122 Kirti Dealers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC077359 No 16, Ganesh Chandra Avenue 5Th Floor, Gandhi House, Kolkata West Bengal 700013

    5123 Asia Pacific Capital (India) Pvt. Ltd. New Delhi NBFC-ND ICC Base U67190DL1996PTC082409 NA Sector C- 8/8112, Vasant Kunj, New Delhi 110 070

    5124 Gargo Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993HR1994PTC032409 No 19 Tilak Bazar Hisar Haryana New Delhi 125 001

    5125 Corporate Finvest India Private Limited New Delhi NBFC-ND ICC Base U65923DL2006PTC154883 No Office Number- 3 First Floor, Csc Kd Block, Pitam Pura New Delhi 110034

    5126 Gangotri Holdings Private Limited Mumbai NBFC-ND ICC Base U67120MH1987PTC313433 NA 2/5, Sheetal Apartment, Near Dimond Cinema, L T Road, Borivali-West, Mumbai City Maharashtra 400092

    5127 M.N.R. Shares & Investments Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC066623 No 716, Vikas Deep Building District Centre Nirman Vihar East Delhi110092

    5128 Hara Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U74940WB1992PTC056138 No 4 Netaji Subhas Road 1St Floor Kolkata West Bengal 700001

    5129 Baidyanath Finance & Leasing (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1988PLC045138 No Baidyanath Ayurved Bhawan 1, Gupta Lane Kolkata West Bengal 700006

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5130 CRSP Capital Private Limited Jaipur NBFC-ND ICC Base U65990RJ2021PTC073828 No 9, Kothari Bhawan E Road Bhupalpura, Udaipur Udaipur Rajasthan 313001

    5131 Nidhi Lakshmi Finance Private Limited Jaipur NBFC-ND ICC Base U65910RJ2016PTC055937 No 123/309 Agarwal Farm, Mansarovar Jaipur Rajasthan 302020

    5132 Mudra Financial Services Ltd Mumbai NBFC-ND ICC Base L65999MH1994PLC079222 No 3rd Floor, Vaastu Darshan, B Wing, Azad Road, Andheri East Mumbai City Maharashtra 400069

    5133 Rochak Distributors (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC062540 No 4A, Narendra Chandra Dutta Sarani 2Nd Floor, Unit No. 206 Kolkata West Bengal 700001

    5134 Dolphin Fincap India Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062875 No 101, Rohit House 3, Talstoy Marg, Connaught Place New Delhi 110001

    5135 Lead Financial Services Ltd. New Delhi NBFC-ND ICC Base L74140DL1993PLC053485 No 101, Sita Ram Mansion, 718/21, Joshi Road, Karol Bagh, New Delhi 110 005

    5136 Bijay Finance & Investment (P) Ltd. Hyderabad NBFC-ND ICC Base U65993TG1992PTC014819 No Plot No 2, 2nd Floor, Madhuapala Enclave Akbar Road, Bowenpally, Secunderabad Hyderabad Telangana 500009

    5137 Wondermax Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078841 No 7 A, Bemtinck Street 4Th Floor Room No. 406 Kolkata, West Bengal 700 001

    5138 Anchal Towers Pvt Ltd Kolkata NBFC-ND ICC Base U70200WB1991PTC053031 No Metal Market Building 157, N. S. Road, Top Floor Kolkata, West Bengal 700001

    5139 North Star Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109OR1996PTC014535 No B-27, Budhram Oram Market Complex Kachery Road, Rourkela Sundargarh Odisha 769012

    5140 Smitsagar Tracon Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068516 No Ud070306/S 1050/1 Survey Park Kolkata West Bengal 700075

    5141 Priya Nivesh (P) Ltd Kolkata NBFC-ND ICC Base U61120WB1994PTC062585 No 12, Amratalla Street Room No-316, 4Th Floor Kolkata, West Bengal 700 001

    5142 Source Commercial Private Limited, New Delhi NBFC-ND ICC Base U65100DL1993PTC052339 No E-365 Nirman Vihar New Delhi 110092

    5143 Sunirmay Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063968 NA 19, R N Mukherjee Road, 1St Floor, Kolkata West Bengal 700001

    5144 Hillson Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078747 No 8, Camac Street, Shantiniketan Building 6Th Floor Room No-3 Kolkata West Bengal 700017

    5145 Honeywell Finserv Private Limited New Delhi NBFC-ND ICC Base U65999DL2017PTC311333 No Flat No. 713, 7th Floor, Ashoka Estate Barakhamba Road New Delhi 110001

    5146 Enamour Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070542 NA C/O. Kishan Gopal Marda 40, Strand Road, 2Nd Floor, Room No. 59 Kolkata West Bengal 700001

    5147 Champaran Marketing Co Ltd Kolkata NBFC-NDSI ICC Base U15424WB1951PLC019451 No 9/1 R N Mukherjee Road Kolkata West Bengal 700001

    5148 Jalpaiguri Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1980PTC032627 No 16 Hare Street Kolkata West Bengal 700001

    5149 Sethia Global Finance Limited Chennai NBFC-ND ICC Base U65191TN1996PLC034939 No 3rd Floor, No. 25, Flowers Road, Chennai Tamil Nadu 600084

    5150 Sakthi Consultants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070744 No 17 A, B And C, Everest House 46C, Chowringhee Road Kolkata West Bengal 700071

    5151 Hanumant Kripa Easy Finance Private Limited Chandigarh NBFC-ND ICC Base U65990PB2018PTC047591 No Mit Ram, Jain Khatria Mohalla Samana Patiala Punjab 147101

    5152 Long Range Finance & Leasing Co.(P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC080457 No 12 Amartolla Street Room No 316 Kolkata, West Bengal 700001

    5153 Ggrace Leasing Co Pvt Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PTC010617 No First Floor – Room No :4/625,626, Liwa Shopping Complex , Town Hall Road ,Kunnamkulam ,Thrissur ,Kerala 680503

    5154 Dhanmall Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1994PTC066778 No 10/1/2, Syed Sally Lane Ground Floor Kolkata West Bengal 700073

    5155 Mega Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074645 No 101-102, 1st Floor, Rohit House 3, Tolstoy Marg, Connaught Place New Delhi110001

    5156 B R Alloys Pvt Ltd Kanpur NBFC-ND ICC Base U27101UP1995PTC123193 NA 15/215A Doodhwala Banglow, Civil Lines Kanpur Nagar Uttar Pradesh 208001

    5157 Enoch Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1994PTC066721 No 214, Chittaranjan Avenue Kolkata, West Bengal 700006

    5158 Puja Trades & Investments Private Limited Mumbai NBFC-ND ICC Base U65100MH1989PTC050753 No 161, Atlanta, 16th Floor, Nariman Point Mumbai City Maharashtra 400021

    5159 Bossom Marketing (P) Ltd Kolkata NBFC-ND ICC Base U52190WB1994PTC062652 No 14/1 Sir Hari Ram Goenka Street Kolkata West Bengal 700007

    5160 Umang Pipes (P) Ltd Kolkata NBFC-ND ICC Base U18101WB1992PTC055870 No 6, Hansapukur Lane 3Rd Floor, Room No. 301 Kolkata, West Bengal 700 007

    5161 Planko Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069139 No Mezzanine Floor, Fortune Chambers, 6 Lyons Range Kolkata West Bengal 700001

    5162 Shraddha Investment Ltd. Kolkata NBFC-ND ICC Base U65993WB1978PLC031373 NA Ideal Plaza South Block 11/1 Sarat Bose Road Kolkata, West Bengal 700020

    5163 SGRoyal Capital Private Limited Jaipur NBFC-ND ICC Base U65990RJ2022PTC079629 NA Office No. 501, 3rd Floor, Anchor Mall, Ajmer Road Jaipur RJ 302006

    5164 J & R Hutchison Ltd Kolkata NBFC-ND ICC Base U51109WB1960PLC007383 No 10 Clive Row Kolkata West Bengal 700001

    5165 Singhi Capital Finance Private Limited Kolkata NBFC-ND ICC Base U63090WB1986PTC040050 No 4, Kiran Shankar Roy Road Raja Chambers, Ground Floor Kolkata West Bengal 700001

    5166 Almal Capital Private Limited (Formerly, Atul Capital Market Ltd) Kolkata NBFC-ND ICC Base U67120WB1990PTC049411 No 24B, Raja Santosh Road Kolkata West Bengal 700027

    5167 Gangvijay Commotrade Pvt.Ltd. Mumbai NBFC-ND ICC Base U67100MH1994PTC254757 NA 204, Mhatre Pen Building Senapati Bapat Dadar Mumbai City Maharashtra 400028

    5168 Progressive Finlease Limited New Delhi NBFC-ND ICC Base L65910DL1995PLC064310 No S-2, Ground Floor A-2/3, Lusa Tower, Azadpur Delhi New Delhi 110033

    5169 RMK Fincorp Pvt.Ltd.( Formerly Super Housers Finin Pvt Ltd) Jaipur NBFC-ND ICC Base U67120RJ1995PTC010311 No Plot No. 97, F-2, Vinayak Raj Bhavan Officers Campus, Near Mosaic Hotel, Sirsi Road, Jaipur Rajasthan 302001

    5170 Ganpati Waterview Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1989PTC046161 NA 159 Ravindra Sarani 5Th Floor Kolkata, West Bengal 700 007

    5171 Tilottama Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1988PTC043670 No Martin Burn House, 1, R. N. Mukherjee Road 3Rd Floor, Room No. 318B Kolkata West Bengal 700001

    5172 Shresth Enterprises Pvt. Ltd. Kolkata NBFC-ND ICC Base U65100WB1995PTC074583 NA 74, Lelin Sarani Kolkata, West Bengal 700 013

    5173 Jagadhatri Foods Ltd Kolkata NBFC-ND ICC Base U51909WB1981PLC033866 No The Millennium, 5Th Floor, 235/2A, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700020

    5174 Goranath Mercantile Private Limited Kolkata NBFC-ND ICC Base U65100WB2017PTC221334 No 14/2, Old China Bazar Street Room No. 186 & 187 Kolkata West Bengal 700001

    5175 Hiteshi Credit Capital Ltd Mumbai NBFC-ND ICC Base U67120MH1994PLC082718 No G-3 Amar Palace Opp Yeshwant Stadium Dhantoli Nagpur Maharashtra 440012

    5176 Lever Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U65923DL1996PTC082237 No B-132, Anand Vihar New Delhi110092

    5177 Dharmaraj Fincon Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC081410 No 5 Clive Row 8Th Fl8Th Floor Room N Kolkata, West Bengal 700045

    5178 Sulabh Plantation & Finance Pvt Ltd New Delhi NBFC-ND ICC Base U01122DL1996PTC377218 No 324, Sterlite Tower 29, Y. N. Road Madhya Pradesh 452003

    5179 Saurabh Projects (P) Ltd Kolkata NBFC-ND ICC Base U27101WB1996PTC077730 No 138, 1St Floor, Room No. 123A, B. R. B. Basu Road Canning Street, Kolkata, West Bengal-700001

    5180 K B R Township Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1992PTC056333 No 1St Floor, Room No-4 Martin Burn House Kolkata West Bengal 700001

    5181 VRB Financial Services Ltd. New Delhi NBFC-ND ICC Base U65993DL1983PTC015012 No B - 50 Sarita Vihar New Delhi 110076

    5182 Scintilla Commercial & Credit Ltd Kolkata NBFC-ND ICC Base L65191WB1990PLC048276 NA Mercantile Building Block-E, 2Nd Floor, 9/12, Lalbazar Street, Kolkata West Bengal 700001

    5183 Rozelle Sales & Services Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069863 No 6, Lyons Range Room No. 308 Kolkata West Bengal 700001

    5184 Shree Vishnupriya Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65900DL1996PLC080535 No Flat No-A, 4th Floor Dcm Building, Barakhamba Road New Delhi 110001

    5185 Shatabdi Leaprofin Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1996PTC080136 No 101, 1st Floor Rohit House, 3-Tolstoymarg Connaught Place New Delhi 110 052

    5186 Nikung Properties (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1996PTC080041 No 62A Hazra Road Kolkata West Bengal 700019

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5187 Prateek Coke Ltd Kolkata NBFC-ND ICC Base U23109WB1988PLC045142 No 9, Parsee Church Street Kolkata West Bengal 700001

    5188 Bikanna Commercial Company Private Limited Bengaluru NBFC-ND ICC Base U65100KA1981PTC067965 No II Floor, Block B, Niton,No 11/3, Palace Road, Bangalore North KA 560001

    5189 Dubson Dealcom (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068045 No 44/2A Hazra Road Kolkata West Bengal 700019

    5190 Rangbarshi Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073600 NA 411/20 Hemanta Mukhopadhyay Sarani Kolkata West Bengal 700079

    5191 Vempra Holdings Private Limited Hyderabad NBFC-ND ICC Base U65999TG2006PTC051686 No Ground Floor, H. No. 7-2-1813/5/A, Sy. No. 59/6, Industrial Estate, Sanath Nagar, Hyderabad, Telangana-500018

    5192 Mirabelle Tradecomm Pvt. Ltd. Kolkata NBFC-ND ICC Base U51102WB1995PTC067696 No 85, Netaji Subhas Road, 3Rd Floor Room No. 311, Kolkata, West Bengal 700001

    5193 Ginni Financiial Services Ltd Kolkata NBFC-ND ICC Base U65993WB1993PLC057487 No 75A, Park Street Near Park Plaza Kolkata West Bengal 700016

    5194 Jayanti Commercial Ltd Kolkata NBFC-ND ICC Base L51109WB1983PLC035795 No 34A, Metcalfe Street 3Rd Floor, Flat No 3F Kolkata West Bengal 700013

    5195 Tirumala Sales Pvt Ltd Kolkata NBFC-ND ICC Base U15549WB1986PTC040824 No 16, Strand Road, Unit 810A, Kolkata West Bengal 700001

    5196 Emkay Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC051645 NA 35, Kavi Sabitri Prasad Chatterjee Road Supra Court Kolkata, West Bengal 700 026

    5197 Sunflag Commercial Enterprises Ltd. New Delhi NBFC-ND ICC Base U52110DL1984PLC019615 NA F-591 Sarita Vihar New Delhi110076

    5198 Century Commotrade Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074542 No Room No. 69 Iii Rd Floor 207 Mahershi Debendra Road Kolkata West Bengal 700007

    5199 Sanchali Barter (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070062 No Development House, 3Rd Floor, 24, Park Street, Kolkata West Bengal 700016

    5200 Gallon Holdings Pvt.Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC072182 No 8A & 8B, Satyam Towers 3, Alipore Road Alipurduar West Bengal 700027

    5201 Osprey Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC077281 No 1, R. N. Mukherjee Road Martin Burn House, 1St Floor, Room No. -7A Kolkata, West Bengal 700001

    5202 Rathi Financial Services Ltd Mumbai NBFC-ND ICC Base U65944MH1992PLC069168 No 504 Unique Tower Gaiwadi Ind. Estate Mumbai City Maharashtra 400062

    5203 Hytone Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063994 No 87, Diamond Harbour Road Kolkata, West Bengal 700038

    5204 Wampum Finance Pvt Ltd Chandigarh NBFC-ND ICC Base U65910CH1991PTC011648 No SCF No. 4, Sector 27-D Chandigarh 160027

    5205 Span Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074646 No 5 & 6 Fancy Lane 6Th Floor Kolkata West Bengal 700001

    5206 Ramtirth Leasing & Finance Private Limited Mumbai NBFC-ND ICC Base U65910MH1995PTC089442 No 31, Mystique, Plot No. 129, St. Cyril Road, Bandra (West), Mumbai Suburban Maharashtra 400050

    5207 Nsmk Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1996PTC082577 NA H. No. B-38, St No. 3 Jaivihar Najafgarh Delhi 110043

    5208 Emkay Corporate Services Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH1995PTC084911 No 7th Floor, The Ruby, Senapati Bapat Marg, Dadar (W), Mumbai -- 400028 Mumbai City Maharashtra 400028

    5209 Stronach Trade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068484 No 85 N S Road 3Rd Floor Kolkata, West Bengal 700 001

    5210 Xylophone Commercial Pvt.Ltd. New Delhi NBFC-ND ICC Base U30008DL1993PTC052300 No C-1\2, Model Town Delhi New Delhi 110009

    5211 Rose Bud Udyog & Viniyog Ltd Kolkata NBFC-ND ICC Base U65993WB1986PLC040124 No 33, Tollygunge Circular Road Kolkata West Bengal 700053

    5212 Kamaldeep Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC062188 No 504, Central Plaza 2/6, Sarat Bose Road, Kolkata, West Bengal - 700020

    5213 Udar Estates (P) Ltd Kolkata NBFC-ND ICC Base U25202WB1991PTC050881 No 10B, Jackson Lane Ground Floor Kolkata West Bengal 700001

    5214 Integro Finserv Private Ltd Mumbai NBFC-ND ICC Base U65990MH2019PTC331085 No 1006, 10th Floor, Ellora Fiesta Plot No. 8 Sector-11, Sanpada, Navi Mumbai Raigarh Mumbai City Maharashtra 400705

    5215 Vrindavan Capital Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U65191DL2008PTC177055 No 2608/3 1st Floor Bank Street, Gurudwara Road, Karol Bagh New Delhi 110005

    5216 Neha Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51420WB1990PTC049175 No 64, Bentick Street 3Rd Floor Kolkata West Bengal 700069

    5217 Lashya Fiscal Services Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1994PTC083481 No Brighton Bunglow No. 3, 4 Bunglow, Versova, Near Rajput Dairy, Andheri West. Mumbai City Maharashtra 400053

    5218 Vasud Finance Private Limited Jaipur NBFC-ND ICC Base U65990RJ2019PTC064745 No 2900, Khuteto Ka Rasta, Near Police Chowki, Bhindo Ka Rasta, Chandpole Bazar Jaipur Rajasthan 302001

    Sri Vijayaram Hire Purchase And Leasing Finance Limited (Prohibited From
    5219 Chennai NBFC-ND ICC Base U65921TZ1994PLC005375 No 22/97, Thayumanavar Street, Attur(PO & TK) Salem Tamil Nadu 636102
    Accepting Deposits w.e.f.11/5/2018)

    5220 S Kumar & Sons Holding (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1989PTC046486 No 34A, Metcalfe Street 6Th Floor, Room No 6B Kolkata, West Bengal 700 013

    5221 Doyen Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070411 No 1, British Indian Street Room No. 504 Kolkata West Bengal 700069

    5222 Manik Fintrade (P) Ltd Kolkata NBFC-ND ICC Base U17297WB1996PTC076365 NA 44/2A Hazra Road Kolkata West Bengal 700019

    5223 Janardhan Trading Co Ltd Kolkata NBFC-ND ICC Base U65992WB1970PLC027687 No 9/1 R N Mukherjee Road Kolkata West Bengal 700001

    5224 Focal Leasing & Credits Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC058097 NA 24 Lok Vihar Apartments Vikas Puri New Delhi 110 018

    5225 Tridev Tradelink Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC077807 No 8C Maharshi Devendra Road Kolkata West Bengal 700007

    5226 Udaipur Finlease (P) Ltd. Jaipur NBFC-ND ICC Base U65910RJ1996PTC012000 No 103-104 Shubh Apartment, 99-L, Bhopalpura Udaipur Rajasthan 313001

    5227 Vignesh Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1993PTC061097 No Prasad Chamber 10A, Shakespeare Sarani 4Th Floor, Block-B, Room No. 402 Kolkata, West Bengal 700071

    5228 Albatross Investments (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC077190 No 2 Baretto Lane Kolkata West Bengal 700069

    5229 Manhattan Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC066034 No B2/16 Safdarjung Enclave New Delhi110019

    5230 Decor Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB2008PTC125210 No 226/1, A. J. C. Bose Road Trinity Building, 2Nd Floor, Flat - 2F Kolkata West Bengal 700020

    5231 Signet Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071879 NA 149, Cotton Street 2Nd Floor Kolkata West Bengal 700007

    5232 J K Advisory Services Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066221 No 36 Strand Road Kolkata West Bengal 700001

    5233 Dhadhichi Trading & Holding Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1985PTC039754 No 53 Netaji Subhas Road 1St Floor, Room No 12 Kolkata West Bengal 700001

    5234 Rajhans Business & Finance Ltd Kolkata NBFC-ND ICC Base U65993WB1993PLC060093 No 59C Chowringhee Road Kolkata West Bengal 700020

    5235 NAP Motors & Finance Private Limited New Delhi NBFC-ND ICC Base U65999DL2017PTC315409 No 421 A Jheel Khuranja Scooter Market Delhi 110051

    5236 Vipra Securities & Financial Services Ltd. Mumbai NBFC-ND ICC Base U67190MH1995PLC086711 No Shriram Co-Operative Housing Society Limited, 16, Kher Nagar, Bandra (East), Mumbai

    5237 Napean Finvest Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH2005PTC271339 NA 801, Pleasant Palace, 16, Narayan Dabholkar Road

    5238 Radhe Finsec India Ltd Ahmedabad NBFC-ND ICC Base U65990RJ1994PLC064593 No 98, Lic Company Vaishali Nagar Ajmer Rajasthan 305001

    5239 Bee Pee Jay Finance Ltd Kolkata NBFC-ND ICC Base U65910WB1989PLC046091 No 14E 14Th Floor Amarjyoti 10 Belvedere Road Kolkata West Bengal 700027

    5240 Chaser Financial Services Private Limited New Delhi NBFC-ND ICC Base U67190DL2018PTC334330 No 575, Aggarwal Millennium Tower-Ii, Netaji Subhash Place, Pitampura, New Delhi 110034

    5241 Mohan Finance Ltd. Kolkata NBFC-ND ICC Base L65921WB1993PLC060697 NA 226/1, A. J. C. Bose Road Kolkata, West Bengal 700020

    5242 Make Easy Finance Limited Chennai NBFC-ND ICC Base U65923TZ2012PLC017826 No 38, 1st Floor, 100Ft Road Gandhipuram, Coimbatore Coimbatore Tamil Nadu 641012

    5243 Ceeten Motor Finance Pvt Ltd Thiruvananthapuram NBFC-ND ICC Base U65921KL1995PTC008841 No 485B / Ward 31, First Floor, Mankozhayil Arcade, Thankalam Bypass Kothamangalam Ernakulam Kerala 686691

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5244 Vinita Investment Limited Kolkata NBFC-ND ICC Base U67120WB1995PLC071213 No Azimganj House, 4Th Floor, Unit-6 7, Abanindra Nath Thakur Sarani, (Camac Street ) Kolkata, West Bengal 700017

    5245 Basudev Advisory Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC061587 No Parvati Resudency, Ground Floor, 188A/23 Maniktala Main Road Kolkata West Bengal 700054

    5246 R K & D Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1999PTC100193 NA C-75 Surajmal Vihar Delhi New Delhi 110092

    5247 Spectrum Stock Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC064813 No 1 Abdul Hamid Road 4Th Floor . Room No 405 Kolkata West Bengal 700069

    5248 Samarth Fincap Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068923 No 101, 1st Floor Rohit House 3, Tolstoy Marg Connaught Placen. New Delhi 110001

    5249 Beryl Securities Limited Bhopal NBFC-ND ICC Base L67120MP1994PLC008882 No 133, Gr. Floor Kanchan Bagh Indore Madhya Pradesh 452001

    5250 Patodia Exports & Investments Pvt. Ltd Kolkata NBFC-ND ICC Base U51420WB1981PTC034017 No 7 Sambhunath Mullick Lane Kolkata West Bengal 700007

    5251 Olympic General Trading Ltd. Kolkata NBFC-ND ICC Base U67120WB1975PLC030101 No 27 Sir R N Mukherjee Road Kolkata West Bengal 700001

    5252 Gitanjali Finance Private Limited Kolkata NBFC-ND ICC Base U65191WB1991PTC205506 No 4Th Floor, 10 Raja Subodh Mullick Square Kolkata West Bengal 700013

    5253 R.K. Bansal Finance Ltd. New Delhi NBFC-ND ICC Base U74110DL1984PTC019355 No 4338/59, Ground Floor, Padam Singh Road Reghar Pura, Karol Bagh New Delhi Central Delhi New Delhi 110005

    5254 Golu Neha Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC053466 No 153/2B A. P. C Road First Floor Kolkata West Bengal 700006

    5255 Uday Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC077150 No Room No. N-203 6A Raja Subodh Mullick Square Kolkata West Bengal 700013

    5256 Armour Capital Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ2016PTC092969 No 311, Pratik Mall, Nr. City Pulse Cinema Kudasan Gandhinagar Gujarat 382421

    5257 Alpha Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077578 NA 493/C/A, G T Road P S - Shibpur Howrah West Bengal 711102

    5258 Jammu Ess Iee Finance Private Limited Kanpur NBFC-ND ICC Base U67120UP1992PTC121114 No A-217 Transport Nagar Sector 69 Noida Gautam Buddha Nagar Uttar Pradesh 201301

    5259 Manglambalajee Finance Ltd. Bhopal NBFC-ND ICC Base U65929CT2019PLC009596 No Meenakshi Jain Manglam Chambers Plot-6 Dakshin Gangotri Supela Bhilai Durg Chhattisgarh 490023

    5260 B.R.S Finlease Private Limited Kanpur NBFC-ND ICC Base U65921UP1995PTC017604 No Opposite Goal Market Railway Road Aligarh Uttar Pradesh 202001

    5261 Sridhan Tie Up Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065609 NA 85, Bidhu Bhusan Sengupta Road Kolkata, West Bengal 700 034

    5262 Shashanko Commotrade Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070689 No Room No. 28, 9, Mangoe Lane 2Nd Floor Room No. 11 Kolkata, West Bengal 700 001

    5263 Golechha Global Finance Limited Kolkata NBFC-ND ICC Base L65191WB1991PLC201747 No 3A, Garstin Place 3Rd Floor Kolkata, West Bengal 700 001

    5264 Hallmark Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1992PTC054871 No 7/1A, Grant Lane 1St Floor, Room No. 05 Kolkata West Bengal 700012

    5265 Cheers Financial Services Pvt. Ltd. Guwahati NBFC-ND ICC Base U67120AS1994PTC004295 No 2nd Floor, R Dutta Building, A T Road Kamrup Metropolitan Assam 781001

    5266 Pritex Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1990PTC049798 No 18, R. N. Mukherjee Road 6Th Floor Kolkata, West Bengal 700001

    5267 Shashi Investment & Finance Ltd. Mumbai NBFC-ND ICC Base U65990MH1992PLC068501 NA Room No. 1/A-401 4th Floor, Pearl Arcade, Dawood Baugh Lane, Near Sagar Shopping Centre, Andheri (W) Mumbai City Maharashtra 400058

    5268 Braintrust Securities (P) Limited Kolkata NBFC-ND ICC Base U65999WB1996PTC080187 NA 19, R. N. Mukherjee Road Eastern Building 2Nd. Floor, Room No. 211 Kolkata, West Bengal 700001

    5269 Viraj Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC076164 No 1A Ashutosh Mukherjee Road, Kolkata West Bengal 700020

    5270 Sun Fund Management Ltd Kolkata NBFC-ND ICC Base L67120WB1994PLC066816 No 3, British India Street Shree Ram Center, 2Nd Floor Kolkata West Bengal 700069

    5271 Agarwal Iron & Steel Co (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1988PTC045077 NA 19, R. N. Mukherjee Road 2Nd Floor, Eastern Building, Room No-211 Kolkata, West Bengal 700 001

    5272 Omkaar Finmax Private Limited New Delhi NBFC-ND ICC Base U65990DL2017PTC326585 No 5/504, East End Apartment, Cghs, Mayur Vihar, Phase-1 Extension, Delhi 110096

    5273 Bhagwati Exim Pvt. Ltd. Kolkata NBFC-ND ICC Base U52201WB1992PTC056431 No 228/A, A. J. C. Bose Road, 10Th Floor, Kolkata West Bengal 700020

    5274 Ndh Portfolio & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65923DL1995PTC065068 No 302, Gold Plaza 2057/39 Gurudwara Road, Karol Bagh New Delhi 110005

    5275 Hanuman Trading & Feeds Pvt Ltd Kolkata NBFC-ND ICC Base U52322WB1992PTC054937 No Martin Burn House, 1, R. N. Mukherjee Road, 5Th Floor, R. N. -6 Kolkata West Bengal 700001

    5276 Jajodia Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1991PTC050741 No 33/1 N S Road 6Th Floor Room No-630/631 Kolkata West Bengal 700001

    5277 Arihant Corporate Consultancy (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064227 No 22, Strand Road 2Nd Floor Kolkata West Bengal 700001

    5278 SKJ Investments Private Limited Kolkata NBFC-ND ICC Base U70109WB1994PTC065042 No Chitrakoot, 10Th Floor 230A, Ajc Bose Road Kolkata West Bengal 700020

    5279 Fonsark Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064219 No 127, N. S. Road Kolkata, West Bengal 700 001

    5280 J.M. Global Finance Ltd Kolkata NBFC-ND ICC Base U65999WB1995PLC071562 No 12, Ho Chi Minh Sarani, Unit-3E, Kolkata West Bengal 700071

    5281 Pyramid Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1996PTC077795 No A-1/118, Safdarjung Enclave New Delhi 110029

    5282 Kedear Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1997PTC082743 No 23A, Netaji Subhash Road 8Th Floor, Room No. 6A Kolkata West Bengal 700001

    5283 Dharani Finance Limited Chennai NBFC-ND ICC Base L65191TN1990PLC019152 No No. 57, Sterling Road Nungambakkam Chennai Tamil Nadu 600034

    5284 Minaxi Suppliers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC078940 No Damayanti Appartment, Ghosh Para Jyangra, Ground Floor, Near Jyangra High School, Baguihati, Kolkata West Bengal 700059

    5285 Hare Shankar Investment & Trading Co. Private Ltd. New Delhi NBFC-ND ICC Base U65923DL1993PTC052494 No 302, Press Complex E-13, Jawahar Park Laxmi Nagar Delhi 110 092

    5286 Mechno Sales Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1986PTC040522 No 34 C R Avenue 2Nd Floor Room No. 10 Kolkata West Bengal 700012

    5287 Marvel Business (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC052791 No 1St Floor, 4-Lee Road, Sumangal Apartment Kolkata West Bengal 700020

    5288 Nitika Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC065294 No 10/1 Burtolla Street Kolkata, West Bengal Ground Floor Kolkata, West Bengal 700 007

    5289 Purotech Merchants Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC068184 NA 10, Sovaram Bysack Street 2Nd Building, 1St Floor (Near Cit Park) Kolkata West Bengal 700007

    5290 Mahima Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062594 NA 10 Canning Street Kolkata West Bengal 700001

    5291 Monexo Fintech Private Limited Chennai NBFC -P2P P2P Base U65921TN2016PTC103548 No 1D, Apex Plaza, Old No. 3 New No. 77, Nungambakkam High Road Nungambakkam Chennai Tamil Nadu 600034

    5292 JPT Securities Ltd Mumbai NBFC-ND ICC Base L67120MH1994PLC204636 No Skil House, 209, Bank Street Cross Lane, Fort

    5293 Baldev Finlease Private Limited New Delhi NBFC-ND ICC Base U65923DL2006PTC150630 NA A-31, Vishal Enclave Opp. - Vishal Cinema Rajouri Garden New Delhi 110 027

    5294 Goodworth Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077369 NA Diamond Heritage Room No-909 16, Strand Road Kolkata, West Bengal 700 001

    5295 Surya Jyoti Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U65910HR1992PLC031527 NA 27-B/66 Industrial Area, Hardware Chowk NIT New Delhi 121001

    5296 Offshore Finvest Ltd. Kolkata NBFC-ND ICC Base U65923WB1993PLC061257 No 18 R N Mukherjee Road 2Nd Kolkata, West Bengal 700001

    5297 Brij Investments Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1974PTC029468 No 19 R N Mukherjee Road 2Nd Floor Of Main Building Of Hanuma Esate Ltd Kolkata West Bengal 700001

    5298 Transactree Technologies Private Limited New Delhi NBFC -P2P P2P Base U65900DL2015PTC285968 NA L-92, Second Floor Khasra No 800 Munirka Delhi 110067

    5299 Parvati Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1990PTC048342 No Flat 3F Geetanjalimarlin Estate 25/8 D H Rd Kolkata West Bengal 110070

    5300 SBBP Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062374 No 403, Nipun Tower 15, Karkardooma Community Centre Opp. Karkardooma Metro Station New Delhi 110 092

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5301 Provincial Investment Corporation Pvt Ltd Kolkata NBFC-ND ICC Base U65929WB1946PTC013617 No 1St Floor 14, N. S. Road Kolkata West Bengal 700001

    5302 Sweety Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U51101WB1988PTC045610 No 63 Radha Bazar Street 3Rd Floor Kolkata West Bengal 700001

    5303 Naatta Marketings (P) Ltd Kolkata NBFC-ND ICC Base U52399CT1995PTC007861 No Ward No 19 M G Road, Raigarh Raigarh Chhattisgarh 496001

    5304 Pandianad Finance Company Limited Chennai NBFC-ND ICC Base U65900TN2011PLC079290 No No. 4, New Mahalipatti Road Madurai Madurai Tamil Nadu 625001

    5305 Plb Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC071820 No H-32, Udyog Nagar Industrial Area New DelhiNew Delhi 110041

    5306 Rapid Investments Limited Mumbai NBFC-ND ICC Base L65990MH1978PLC020387 No 07, Turf Estate, Off. Dr.Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai, MH 400011

    5307 Bentron Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068160 No 11, Clive Row N. S Road 5Th Floor Kolkata West Bengal 700001

    5308 Shakambari Trading Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078528 No 17 Ezra St. 2Nd Floor Kolkata, West Bengal 700001

    5309 C.N.M.P. Investments Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1983PTC016061 No 2/19 Kalkaji Extn. New Delhi110 009

    5310 Jagat Trading Enterprises Ltd New Delhi NBFC-ND ICC Base L74999DL1982PLC014411 NA 208 Magnum House I I Karampura Community Centre New Delhi 110 015

    5311 Ridhi Vinimay(P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073910 No 5F Everest46/C Chowringhee Road P S Shakespeare Sarani Kolkata, West Bengal 700071

    5312 Explicit Finance Ltd. Mumbai NBFC-ND ICC Base L65990MH1994PLC076788 No 305, Sohan Commercial Plaza Vasai East Palghar Maharashtra 401210

    5313 Glowmore Finance Private Limited Bhubaneswar NBFC-ND ICC Base U65993OR1997PTC027920 Yes Govinda Bihar 6th Lane 3rd Ext. Ganjam Odisha 760001

    5314 Aaina Engineering Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070725 No 9 India Exchnage Place 3Rd Floor Kolkata West Bengal 700001

    5315 Salasar Securities Private Limited Mumbai NBFC-ND ICC Base U65990MH1994PTC081650 No 202/1 Camy House 3 Dhus Wadi Dr C H Street Mumbai City Maharashtra 400002

    5316 Basist Fin-Cap Private Limited New Delhi NBFC-ND ICC Base U65923DL1996PTC079758 No Sf-6, 2nd Floor, Cross River Mall CBD, Karkardooma New Delhi 110092

    5317 Killa Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC059662 No 40, Ist Floor Pandav Nagar New Delhi 110008

    5318 G B R Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC070917 No 73, Chetla Road Kolkata West Bengal 700027

    5319 Premium Merchants Ltd. New Delhi NBFC-ND ICC Base L51909DL1985PLC021077 No Omaxe Square Plot No 14 Fifth Floor, Jasola District Centre, Jasola New Delhi 110 025

    5320 Akriti Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U65999DL1996PTC079126 NA C - 8 L G F I I East Of Kailash New Delhi 110065

    5321 Gaylord Mercantile P Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076416 No 6/1 Lindsay Street 2Nd Floor Suite - 64 Kolkata, West Bengal 700087

    5322 Swiss India Financial Services Company Private Limited Kolkata NBFC-ND ICC Base U65999WB1995PTC068123 No 13/3, Strand Road Kolkata West Bengal 700001

    5323 Yuwan Financiers Pvt. Ltd.(Old Name Kusum Nidhi & Niryat Private Limited) Jaipur NBFC-ND ICC Base U51909RJ1994PTC035268 No Shop No. 3&4, Bhagwati Market, Near Dilip Singh & Comapny Ioc Petrol Pump, Gangapur City Sawai Madhopur Rajasthan 322201

    5324 Trimurti Consumers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069755 No 236B, Ajc Bose Road, 5Th Floor Unit No. 502 Kolkata, West Bengal 700020

    5325 Kia Ora Ventures Private Limited New Delhi NBFC-ND ICC Base U51909HR1996PTC073483 No Unit No 812-814, Jmd Megapolis Block D 8th Floor Sohna Road Sector 48 Haryana 122018

    5326 Opulent Agents (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077265 NA 909, Diamond Heritage, 9Th Floor 16, Strand Road Kolkata West Bengal 700001

    5327 Caps Fiscal India Private Limited.- New Delhi NBFC-ND ICC Base U74899DL1961PLC003390 No H - 12, Tropical Building, H - Block, Connaught Circus, New Delhi 110 001

    5328 R.N. Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PLC034289 NA 13, Basement Rishabh Vihar Delhi New Delhi 110092

    5329 Victor Commercial Company Limited Kolkata NBFC-ND ICC Base L65923WB1980PLC032919 No Flat No Gc(Ground Floor )1 Merlin Park P. S. Ballygunge Kolkata, West Bengal 700019

    5330 Atirath Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068420 No 42, Pratapaditya Road Kolkata West Bengal 700026

    5331 Pinewood Exim Pvt. Ltd. Kolkata NBFC-ND ICC Base U29266WB1993PTC059203 No 19/1, Camac Street Kolkata West Bengal 700017

    5332 Nikki Global Finance Ltd. New Delhi NBFC-ND ICC Base L65999DL1986PLC024493 No 215 Delhi Chambers Delhi Gate New Delhi 110002

    5333 ARL Finance Private Limited Jaipur NBFC-ND ICC Base U65993RJ2015PTC047440 No Akshat House, A-27/13A, Kanti Chandra Road, Bani Park Jaipur Rajasthan 302016

    5334 Diamond Finvest Consultants (P) Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PTC010754 No 301 Rai Bahadur Bazar Mgh Road Jodhpur Rajasthan 342003

    5335 Suburban Finance & Investment Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061549 No 48B, Dda Janta Flats Rampura New Delhi 110035

    5336 Unnayan Bharat Finance Corporation Private Limited New Delhi NBFC-ND ICC Base U66000DL1993PTC302037 No 1001, NDM-1, Netaji Subhash Place, New Delhi Delhi 110035

    5337 G. D. Betala Finance Private Limited Guwahati NBFC-ND ICC Base U56921AS1985PTC002418 No 503, Amaze Shopping Mall, Above Vishal Mega Mart A. T. Road, Guwahati Kamrup Metropolitan Assam 781001

    5338 Pargro Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH2000PTC128637 No Regent Chambers 7087th Floor Nariman Point Mumbai City Maharashtra 400021

    5339 Karpagam Hire Purchase And Finance Private Limited Chennai NBFC-ND ICC Base U65990TZ2016PTC027857 No 1st Floor, 231-232, Peranaidu Layout, Ramnagar Coimbatore Tamil Nadu 641009

    5340 Vip Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1987PTC028323 NA Flat No-208, 4855/24 Ansari Road, Daryaganj New Delhi110002

    5341 Shorewala Investment And Properties Pvt Ltd. New Delhi NBFC-ND ICC Base U65100DL1989PTC038499 No 2524, Lajpat Rai Street, Bazar Sitaram, Behind Asaf Ali Road New Delhi 110 006

    5342 Setco Trexim Pvt Ltd Kolkata NBFC-ND ICC Base U51109TN1994PTC071314 No 20 (41/1) Raghunayakulu Street Park Town Chennai Tamil Nadu 600003

    5343 Spatial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC072056 No Room No 10, 2Nd Floor 2, India Exchange Place Kolkata West Bengal 700001

    5344 Sri Investment & Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1995PTC029731 No Old No. 46, New No. 24, Dr. B. Narasiman Road, T. Nagar, Chennai Tamil Nadu 600017

    5345 Somani Fiscal Trading Pvt Ltd Kolkata NBFC-ND ICC Base U45203WB1989PTC047418 No 10C Ballygunge Circular Road Kolkata West Bengal 700019

    5346 Datson Exports Ltd Kolkata NBFC-ND ICC Base L51909WB1982PLC035359 NA 11/1C/2 East Topsia Road Kolkata West Bengal 700046

    5347 K.R. Finvest Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC070270 NA 54/55, Shyam Bhawan Bagh Diwar Fatehpuri New Delhi 110 006

    5348 Veekay Infin & Holdings Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990PN2008PTC132526 No 242, Sindh Housing Society Aundh Pune Maharashtra 411007

    5349 The Gem Investment & Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1948PTC016228 NA 2 Monto Park Kolkata, West Bengal 700 027

    5350 Ranisati Textrade (Pvt. ) Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC072839 No 47 Ezra Street 1St Floor Kolkata West Bengal 700001

    5351 Hi-Tech Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U65191WB1996PTC242683 NA Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypass, Kolkata, West Bengal 700107

    5352 Walton Finance P. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC069041 No Ld-25, Sfs Flats Main Road, Pitampura New Delhi110 088

    5353 Sarwadi Finance Private Limited Kolkata NBFC-ND MFI Base U67100WB2017PTC235052 NA Flat No. 31, 3Trd Floor Ganga Jamuna, 28/1, Shakespeare Sarani Kolkata West Bengal 700017

    5354 Padmanava Properties & Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1983PTC036632 No 1, British Indian Street Room No. 504 Kolkata West Bengal 700069

    5355 Salora Capital Ltd. Mumbai NBFC-ND ICC Base U72900MH1999PLC122849 No A-103, Park Plaza Condominium, New Yari Road Opp. Fishery Institute, Versova, Andheri-West Mumbai City Maharashtra 400061

    5356 Ess Aar Finex Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PLC081460 No H-341, New Rajinder Nagar New Delhi110 060

    5357 Tejas Capital Financial Services Private Limited Chennai NBFC-ND ICC Base U65990TN2019PTC127972 No New No 16A Old No 35 Saravana Street, T Nagar Chennai Tamil Nadu 600017

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5358 Venus Funds Managements Ltd Kolkata NBFC-ND ICC Base U65993WB1993PLC057427 No 304, Chandan Niketan, 52A, Shakespeare Sarani Kolkata West Bengal 700017

    5359 Calcutta Fintrade (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC059592 No Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046

    5360 Ashok Leasing Limited New Delhi NBFC-ND ICC Base U65921DL1993PLC216022 No 1378/21, 3rd Floor Naiwala Karol Bagh Delhi 110005

    5361 Vexcon Properties (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1994PTC064097 No 8, Camac Street, Shantiniketan Building 6Th Floor Room No-3 Kolkata West Bengal 700017

    5362 Jaagriti Vanijya Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074094 No 3A Madam Cama Place Suite-4A, 4Th Floor Kolkata West Bengal 700017

    5363 Annleela Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069233 No 8, Lyons Range Ground Floor Hare Street Kolkata West Bengal 700001

    5364 Sonali Commercial Ltd Kolkata NBFC-NDSI ICC Base U51226WB1985PLC039024 No 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001

    5365 Singhania Brothers Ltd Kolkata NBFC-ND ICC Base L51909WB1982PLC035145 NA "Garden Apartment" Block-A, 2/10 Sarat Bose Road Kolkata, West Bengal 700 020

    5366 Kiva Capital Private Limited Ahmedabad NBFC-ND ICC Base U65999GJ2017PTC096574 No 101 & 102 Basant House, Near Jain Temple B/H Post Office, Navrangpura Ahmedabad Gujarat 380009

    5367 Paramount Finco & Traders Ltd. Kolkata NBFC-ND ICC Base U51909WB1992PLC054737 No 17 Ganesh Chandra Avenue 4Th Floor Bow Bazar Kolkata West Bengal 700013

    5368 Happy Valley Properties & Investments P Ltd Kolkata NBFC-ND ICC Base U45203WB1987PTC042035 No Krishna Building, Suite No. 608 224, A. J. C Bose Road Kolkata West Bengal 700017

    5369 Goodworth Investments (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051859 No Bengal Eco Intelligent Park Block- Em-3 9Th Floor, Sector- V, Salt Lake City Kolkata West Bengal 700091

    5370 Nivedeeka Commercial P Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072954 No 132, Cotton Street 1St Floor Kolkata, West Bengal 700 007

    5371 Sanmukh Leasing Finance (India) Ltd. Kanpur NBFC-ND ICC Base U67120UP1996PLC019390 No Babatpur Bazar (Ad) Varanasi Uttar Pradesh 221006

    5372 Dream Success Finlease Pvt.Ltd New Delhi NBFC-ND ICC Base U74899HR1996PTC073641 No House Number 484 Sector 16 Faridabad Haryana 121002

    5373 SG Finserve Limited (previously Moongipa Securities Limited) New Delhi NBFC-ND ICC Base L74899DL1994PLC057941 No 18/14, W. E. A. Pusa Lane, Karol Bagh, New Delhi110005

    Steel City Financial Services Private Limited ( Formerly Known As Sri Geeta Sai
    5374 Andhra Pradesh NBFC-ND ICC Base U65921AP1997PTC026158 No 49-52-5/4 Shanthipuram, Visakhapatnam Andhra Pradesh 530016
    Finvest (P) Ltd.)

    5375 Shareware Finvin Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC082032 NA 16 Strand Road, 9Th Floor, Room No 910 Kolkata West Bengal 700001

    5376 Garry Supply (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069491 No 41/2B, Sarat Bose Road 1St Floor Kolkata West Bengal 700020

    5377 Asomi Finance Private Ltd. Guwahati NBFC-ND MFI Base U67120AS1995PTC004409 No "Asomi Campus", H/No. 32A, B. R. Deka Path, Nh-37 Bypass, Jalukbari, Guwahati Kamrup Metropolitan Assam 781014

    5378 Iris Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U15491WB1996PTC079168 No 39, Kali Krishna Tagore Street 5Th Floor Kolkata West Bengal 700007

    5379 Purohit Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC055278 No 7/1A, Grant Lane 2Nd Floor, Room No-209 Kolkata West Bengal 700012

    5380 Shree Bala Finvest Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1994PTC021021 No Revenue Survey No. 280-A-2, Nr. Firing Range, Airport Char Rasta, Ha Nsol, Ahmedabad Gujarat 382475

    5381 Shagun Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074765 No 22, Strand Road 2Nd Floor Kolkata West Bengal 700001

    5382 Bhiksu Barter Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC079609 No 32, Ezra Street, 4Th Floor Room No:403 Kolkata West Bengal 700001

    5383 Sugan Finstock Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC028274 No 622, Ajanta Shopping Centre Ring Road Surat Gujarat 395002

    5384 Karn Securities Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061461 No 10, Community Center No. 2 Ashok Vihar Phase-II New Delhi 110052

    5385 Adhunik Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC076044 No G-12, B Silver Arcade 5 J. B. S. Halden Avenue Kolkata West Bengal 700105

    5386 Smita Financial Services Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1987PTC043128 NA Kb 25 Salt Lake Kol Wef 010720 Kolkata West Bengal 700098

    5387 Jaika Finance Ltd. Mumbai NBFC-ND ICC Base U65910MH1993PTC072040 No Jaika Building, 02nd Floor, Commercial Road Civil Lines Nagpur Maharashtra 440001

    5388 Parekh Investment Limited Chennai NBFC-ND ICC Base U65993TN1995PLC029768 No 56, Jermiah Road Vepery Chennai Tamil Nadu 600007

    5389 Nutshell Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070634 No 39B Kankurgachi 2Nd Lane Kolkata West Bengal 700054

    5390 Expressions Portfolio Pvt.Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077649 No Shop No. -9, C-159 Naraina Industrial, Area, Phase -1, 1New Delhi110 008

    5391 Steadfast Corporate Management Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064011 No 24, Nalini Seth Road, 2Nd Floor Kolkata West Bengal 700007

    5392 Malvika Investment & Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054849 No B-1/154 Janak Puri New Delhi 110058

    5393 Nitya Kalyanee Investment Limited Chennai NBFC-ND ICC Base U65993TN2001PLC047748 No No 10 Jawahar Road Madurai Tamil Nadu 625002

    5394 Shrinika Capital Finance Private Limited Jaipur NBFC-ND ICC Base U67100RJ2017PTC059405 No Shop No. 67 Krishi Upaj Mandi Bhilwara Rajasthan 311001

    5395 Neesan Investment & Finance Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC066518 NA 54/55, Sham Bhawan, Bagh Diwar New Delhi 110006

    5396 Sheth International Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC074035 NA 12 Pollock Street 2Nd Floor Kolkata West Bengal 700001

    5397 Denim Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC074487 No 2, Ashutosh Mukherjee Road, 4Th Floor Bhowanipore Kolkata West Bengal 700020

    5398 Sabsang Finance Ltd. New Delhi NBFC-ND ICC Base U65910DL1991PLC044953 No 11/64 Dakshin Puri Extension New Delhi 110 062

    5399 Anand Sons Finance Private Limited New Delhi NBFC-ND ICC Base U65990DL2016PTC306219 No 2197/63, Naiwalan, Karol Bagh Delhi 110008

    5400 Nesl Asset Data Limited (Nbfc-Aa) Mumbai NBFC-ND AA Base U72400MH2017GOI299499 No 4th Floor, Gresham Assurance House, Sir PM Road, Fort Mumbai City Maharashtra 400001

    5401 Altitude Finvest Limited Ahmedabad NBFC-ND ICC Base U65910GJ1986PLC009106 No 101, 1st Floor, Thakordwar, Society -3, Opp Pratham Row House, Palanpur Road, Adajan, Surat Surat Gujarat 395009

    5402 Darshan Barter Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC065773 No 7/1A, Grant Lane 1St Floor, Room No. 05 Kolkata West Bengal 700012

    5403 Vijay Finlease Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PLC079121 NA C - 8 L G F -II East Of Kailash New Delhi 110019

    5404 Multiline Share Mercantile Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC064131 NA Old No. A-40, New No. -X/1462 A/1, Gali No. 5 Satnam Road Rajgarh Colony Delhi 110031

    5405 Percept Financial Consultants Private Limited Mumbai NBFC-ND ICC Base U67190MH1992PTC067630 No Office No. 8A, 8th Floor, Astral Centre 470-B, N M Joshi Marg, Chinchpokli- West Mumbai City Maharashtra 400011

    5406 Lulu Financial Services (India) Private Limited Thiruvananthapuram NBFC-ND ICC Base U67100KL2018FTC051835 No Y Tower, 12/971 B, Civil Lane Road, Vazhakkala, Kakkanad Ernakulam Kerala 682030

    5407 A R Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2008PTC121814 No 113 Park Street Ground Floor Kolkata, West Bengal 700016

    5408 RNVP Technology Private Limited Kanpur NBFC -P2P P2P Base U74120UP2016PTC076004 No B-9012, Prateek The Royal Cliff Crossing Republik Ghaziabad Uttar Pradesh 201009

    5409 Attree Hire Purchase & Leasing Company Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1998PTC097595 No 6-D, Pratap Market Munirka New Delhi110067

    5410 Sansun Fiscal Services Ltd. Kolkata NBFC-ND ICC Base U65993WB1989PLC047508 No 33A, J L Nehru Road 12Th Floor, Room No 13 Kolkata West Bengal 700071

    5411 Enthral Mercantiles Pvt Ltd Kolkata NBFC-ND ICC Base U74999WB1994PTC066389 No 7, Camac Street, "Azimganj House", 4Th Floor, Kolkata West Bengal 700017

    5412 Visiomed Investments Private Limtied Mumbai NBFC-ND ICC Base U65999MH2022PTC376686 No 3rd Floor, Kalpataru Inspire, Near Grand Hyatt Hotel, Off Western Express Highway, Santacruz (E) Mumbai City MH 400055

    5413 Ravisagar Auto Finance Private Limited Mumbai NBFC-ND ICC Base U65100PN1991PTC060961 No 937, Rajyog Heights West Mangalwar Peth Solapur Solapur Maharashtra 413002

    5414 Chamak Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109MP1994PTC043285 NA 116-117, Milinda'S Manor 2 R. N. T. Marg Indore Indore Madhya Pradesh 452001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5415 Jindal Capital Limited New Delhi NBFC-ND ICC Base L65910DL1994PLC059720 No 201, Aggarwal Plaza, Sector - 9 Rohini Delhi 110085

    5416 Vibhore Trading & Finance Pvt Ltd. Kolkata NBFC-ND ICC Base U65923WB1995PTC067681 No 68B, Karnani Estate, 2Nd Floor 209, A. J. C. Bose Road Kolkata West Bengal 700017

    5417 Shalibhadra Capital Market Limited Mumbai NBFC-ND ICC Base U67120MH1995PLC085427 No 4 Kamat Indl Estate396 Veer Savarkar Marg

    5418 Rst Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65991WB1994PTC066538 NA 3B Lal Bazar Street Kolkata West Bengal 700001

    5419 India General Trading Co Ltd Kolkata NBFC-ND ICC Base U51909WB1952PLC020322 No Kci Plaza, 7Th Floor, 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019

    5420 International Financial Services Ltd. Mumbai NBFC-ND ICC Base U67120MH2006PLC159604 NA 22/A, Ajmera House, 3rd Floor, 63/67 Pathakwadi, L. T. Marg, Mumbai City Maharashtra 400002

    5421 Navoday Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081084 No 14D Ballygunge Circular Road, Kolkata, West Bengal 700019

    5422 Esquire Projects Pvt Ltd Kolkata NBFC-ND ICC Base U77678WB1996PTC077678 NA 16, Strand Road Diamond Heritage Room No-N-909 Kolkata, West Bengal 700001

    5423 M B S K Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U67110WB2000PTC091892 No B 115 & 116 Bagree Market, 1St Floor, 71Canning, Hare St, Kolkata, West Bengal 700001

    5424 VTC Leasing & Finance Ltd. Jaipur NBFC-ND ICC Base U65910RJ1995PLC009257 No 27 A/6, Akshat Enclave Kantichandra Road, Banipark, Jaipur Rajasthan 302016

    5425 Sanjay Securities Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PLC009331 No 348 Bapu Nagar Extension Pali Rajasthan 306401

    5426 Nahar Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043053 No 105, Ashoka Estate Barakhamba Road New Delhi 110001

    5427 Online Tradecon (P) Ltd. Kolkata NBFC-ND ICC Base U52110WB1994PTC062433 No 86, Raja Basant Roy Road 1St Floor Kolkata, West Bengal 700029

    5428 Heewan Finance Ltd Jammu NBFC-ND ICC Base U67120JK1989PLC001089 No Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal Jammu and Kashmir 180006

    5429 Sweta Trading & Investment Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1986PTC040076 NA 134/1, Mahatma Gandhi Road 2Nd Floor, Room No - 47B Kolkata, West Bengal 700 007

    5430 Redstrip Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058058 NA 6 Hanspukur Lane 1St Floor Kolkata, West Bengal 700 007

    5431 Preference Technologies Pvt Ltd Kolkata NBFC-ND ICC Base U72200WB1996PTC078384 NA 3A Bow Street, Jaetal Tower, Fl:2, Floor 1st, Kolkata, West Bengal 700012

    5432 Suvarna Commercial (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1982PTC034785 No 3 Decres Lane Kolkata West Bengal 700069

    5433 Fintelligence Data Science Private Limited (Nbfc - P2P) Mumbai NBFC -P2P P2P Base U72900MH2016PTC285139 NA Unit No. Cg/09 Ground Floor Carnival House, Opp Gan, A K Vaidya Marg Malad-East Mumbai City Maharashtra 400067

    5434 Dinesh Credit Pvt.Ltd. Kolkata NBFC-ND ICC Base U65929WB1995PTC070241 No 357/1B Prince Anwar Shah Road Kolkata, West Bengal-700068

    5435 Utpal Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069167 NA 909, Diamond Heritage 16, Strand Road Kolkata West Bengal 700001

    5436 Bhushan Capitals Ltd Kolkata NBFC-ND ICC Base U65993WB1996PLC076335 No 16, Tara Chand Dutta Street, 2Nd Floor Kolkata West Bengal 700073

    5437 Ucil Leasing Ltd Mumbai NBFC-ND ICC Base U65910MH1984PLC033491 No 605, Sbi Employees, Neelkamal CHS, Cts-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai City Maharashtra 400058

    5438 Tutex Trade & Investments Ltd Kolkata NBFC-ND ICC Base U52322WB1994PLC062560 No 7 Vivekanand Road Kolkata West Bengal 700007

    5439 Sharad Investment & Finance Co. Pvt. Ltd. Kanpur NBFC-ND ICC Base U65921UP1990PTC012569 No 7/233 Gandhi Marg Railway Road Aligarh Uttar Pradesh 202001

    5440 Kanta Credits & Holdings Pvt.Ltd, New Delhi NBFC-ND ICC Base U74899DL1992PTC049757 No 133 Tilak Bazar, Delhi New Delhi 110 006

    5441 BITC Loan Services Private Limited Mumbai NBFC-ND ICC Base U65100MH2013PTC246618 No Shop No. 33, 2nd Floor, Dheeraj Heritage Premises Chs Ltd. S V Road, Near Milan Mall, Santacruz West Mumbai 400054

    5442 Prakalp Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066991 No 162/B/377/1B Lake Gardens Kolkata, West Bengal 700045

    5443 Shree Ganga Leasing Co Ltd Kolkata NBFC-ND ICC Base L65993WB1963PLC025731 NA 1 Chitpore Ghat Lane Cossipore Kolkata West Bengal 700002

    5444 Srgk Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1993PTC175513 No D-28, Ii Floor Defence Colony New Delhi 110024

    5445 Sawada Properties Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1987PTC043180 No 228/A, A. J. C. Bose Road, Landmark Building, Kolkata West Bengal 700020

    5446 Prometheus Financial & Management Services Pvt. Ltd. Mumbai NBFC-ND ICC Base U63040MH1993PTC075638 No 420, 4th Floor, Maker Chamber V, 221, Jamnalal Bajaj Road, Nariman Point, Mumbai City Maharashtra 400021

    5447 Raina Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068976 No 5F, Everrest, 46/C Chowringhee Road P. S. Shakespeare Sarani Kolkata West Bengal 700071

    5448 Satabdi Finlease (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1995PTC075677 No 10/A R. G. Kar Road 2nd Floor Shyambazar Kolkata, West Bengal 700 004

    5449 Ankit Fiscal Services Ltd Kolkata NBFC-ND ICC Base U67120WB1995PLC074928 No 14A, 5Th Floor, Fmc Fortuna, 234/3A, A. J. C. Bose Road, Kolkata, West Bengal 700020

    5450 Chandana Leahpin Finance Ltd. Hyderabad NBFC-ND ICC Base U65993TG1991PLC012528 NA Plot No-4&5, Kousalya Estates Near Juluri Vajramma Function Hall, Karkhana, Secunderabad Hyderabad Telangana 500009

    5451 Shree Mahalaksmi Investment & Property Co Pvt. Ltd New Delhi NBFC-ND ICC Base U65993DL1948PTC089621 No 516, 1st Floor Mahalakshmi Building Haveli Haider Quli, Chandni Chowk Delhi 110006

    5452 Starline Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074316 No 8, Lyons Range Ground Floor Kolkata West Bengal 700001

    5453 Anamica Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062601 No 505, Pragati Deep Building Laxmi Nagar District Centre New Delhi 110092

    5454 Amishi Lease & Finance (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1995PTC075355 No 133, Canning Street 3Rd Floor, Room No. 1 Kolkata West Bengal 700001

    5455 Transnational Securities & Finlease Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC063986 No 16, Community Centre Community Centre New Friends Colony New Delhi 110 065

    5456 G.S. Auto Leasing Ltd New Delhi NBFC-ND ICC Base U65910PB1985PLC006486 No 203, 2nd Floor, Radha Mohan Plaza Building 40, Dlf Industrial Area Kirti Nagar Delhi 110015

    5457 Vijay Gaurav Rasayan Pvt Ltd Kolkata NBFC-ND ICC Base U24232WB1983PTC036603 No A Block, 1St Floor, Mercantile Buildings, 9, Lal Bazar Street, Kolkata West Bengal 700001

    5458 Aditi Industries Ltd. Kolkata NBFC-ND ICC Base U74999WB1985PLC039282 No 86 Canning Street 3Rd Floor, Block-3/5 Hare Street . Kolkata, West Bengal 700002

    5459 Jhunjhunwala Glass Ltd Kolkata NBFC-ND ICC Base U27104WB1990PLC050349 No 4, Clyde Row, Hastings, Kolkata West Bengal 700022

    5460 Ashok Family Holdings Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U45201GJ1994PTC023378 No 5, Shweta Park Society, Near Manekbaug Hall Ambawadi, Ahmedabad Ahmedabad Gujarat 380015

    5461 Skunk Services Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072054 No Jabakusum House, M6, 34, Chittaranjan Avenue, Kolkata West Bengal 700012

    5462 Neelkanth Finbuild Pvt.Ltd New Delhi NBFC-ND ICC Base U70101DL1996PLC081196 No E-281 Greater Kailash-II New Delhi110048

    5463 Bond Root Finance Private Limited Mumbai NBFC-ND ICC Base U65100MH2018PTC316716 No 56C, Floor 5, Plot - 224 C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai City Maharashtra 400021

    5464 Dealing Beneficial Financial Services Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65990GJ2012PTC070581 No 206, Second Floor, Business Bay, Street No. 6 Oyal Park, Kalawad Road, Rajkot Gujarat 360005

    5465 Jindal Leasfin Ltd. New Delhi NBFC-ND ICC Base L74899DL1994PLC059252 No 110 Babar Road Opp. World Trade Centre New Delhi 110 001

    5466 R K B Services Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1992PTC054381 No Rampushp Nilay, Ground Floor, 86, Paresh Mazumdar Road, Indu Park Kasba Kolkata West Bengal 700107

    5467 A B Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1991PTC050871 No 127 Netaji Subhas Road 5Th Floor, Room No-5/4 Kolkata West Bengal 700001

    5468 Vijaypath Management Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077629 No Unit-2C, Trinity Building 226/1, A. J. C. Bose Road Kolkata West Bengal 700020

    5469 Chandraprabh Fincap Private Limited Mumbai NBFC-ND ICC Base U65929MH2017PTC296756 No 48-49, Bajaj Bhavan Chs Ltd. , B R Patel Marg, Opp. Inox, Nariman Point, Mumbai City Maharashtra 400021

    5470 Frenzy Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U51494WB1995PTC073875 NA 25, strand Road 6th Floor, Room No. 607, Marshall House Kolkata West Bengal 700 001

    5471 Khazana Marketing Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC079055 No 2 Red Cross Place Dalhousie Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5472 Dashmesh Fin Invest Company Private Ltd. New Delhi NBFC-ND ICC Base U65921DL1995PTC235799 No C - 55, Second Floor Preet Vihar New Delhi110092

    5473 Aereo Dealcom Private Limited Bhopal NBFC-ND ICC Base U51109MP1994PTC044483 No 116-117, Milinda'S Manor 2, R. N. T. Marg Indore Indore Madhya Pradesh 452001

    5474 Clear Credits And Investment Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1995PTC009577 No Clear Credits And Investment Private Limited Mandapath Lane, Mission Quarters Thrissur Kerala 680005

    5475 Akb Trexim Private Limited New Delhi NBFC-ND ICC Base U51109DL1994PTC257619 No Plot No. 167, 2nd Floor, Block No 2 Patparganj Delhi 110092

    5476 Sukanya Trading & Finance Pvt Limited Kolkata NBFC-ND ICC Base U65999WB1995PTC067721 NA Century Towers Room No-303 45, Shakespeare Sarani Kolkata, West Bengal 700 017

    5477 Quantum Impex (P) Ltd Kolkata NBFC-ND ICC Base U51420WB1993PTC059540 No 9/12, Lal Bazar Street, Mercantile Building Block- B, 1St Floor, Room No 4 Kolkata West Bengal 700001

    5478 Abhishek Chemicals Pvt.Ltd. Kolkata NBFC-ND ICC Base U24299WB1993PTC058641 No 113 Park Street Poddar Point B Block 10Th Floor Kolkata West Bengal 700016

    5479 Prakash Estates (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1973PTC028762 No 9/12 Block A, Mercantile Building Lal Bazar Street Kolkata West Bengal 700001

    5480 Bhanumati Distributors Pvt. Ltd. Kanpur NBFC-ND ICC Base U51109UP1995PTC064427 No S 18/2E-Af-2/17 Imlak Colony Varanasi Uttar Pradesh 221002

    5481 Abhishek Finance Co. Ltd. New Delhi NBFC-ND ICC Base U74899DL1984PLC019734 No Unit No. 203, 2nd Floor, M. G. Centrum, Sultanpur, Mg Road - New Delhi 110 030

    5482 Mathruka Leasing And Hire Purchase Company Private Ltd Thiruvananthapuram NBFC-ND ICC Base U65921KL1996PTC009998 No 25/1130/77/1, 3rd Floor, City Centre, Round North Thrissur Thrissur Kerala 680001

    5483 Yaksh Infinlease Pvt.Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC077232 No Flat No 672, Sector A Pocket B And C Vasant Vihar New Delhi 110 070

    5484 R.K. Global (Finance) Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062475 NA Flat No. 5(Ii), Sagar Appartment, 2nd Floor, 6, Tilak Marg, New Delhi110001

    5485 Bharat Finlease Limited Ahmedabad NBFC-ND ICC Base U65923GJ1990PLC014402 No 6 Floor, A-Wing B. D Patel House, Naranpura Ahmedabad Gujarat 380014

    5486 Srishti Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC066467 No 2/6, Sarat Bose Road 2Nd Floor Room No. 203 Kolkata, West Bengal 700 020

    5487 Bhubnesh Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077579 No 26, Belvedre Road 1St Floor Kolkata West Bengal 700027

    5488 Mahatejas Finance Private Limited Jaipur NBFC-ND ICC Base U67100RJ2017PTC057647 No Pipara Bhawan Near Session Court Bhilwara Rajasthan 311001

    5489 Shyamkamal Investments Ltd. Mumbai NBFC-ND ICC Base L65990MH1982PLC028554 No 501 Rajkaillash Bldg, Plot No. 5/B, Vp Road, Andheri (W)

    5490 Ayush Fiscal (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC055336 No 9, Lal Bazar Street 3Rd Floor Block A Kolkata West Bengal 700001

    5491 Suresh Rathi Finvest Private Limited Jaipur NBFC-ND ICC Base U65190RJ2016PTC055838 No Mahesh Hostel Complex, Opp. Bombay Motors, Chopasani Road, Jodhpur Rajasthan 342003

    5492 Everest Agro Industries (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1980PTC033016 NA 7A/1A Middleton Street Na Kolkata West Bengal 700071

    5493 Shree Balaji Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U55101WB1990PTC048227 No 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001

    5494 Bagaria Investech Pvt Limited Bengaluru NBFC-ND ICC Base U85110KA1988PTC009469 No #16-5, Binny Crescent Apartments, Benson Cross Road Bengaluru (Bangalore) Urban Karnataka 560046

    5495 Rgg Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2009PTC136134 No 11B, Jatindra Mohan Avenue 1St Floor, Kolkata, West Bengal 700006

    5496 ACG Sons Financiers Ltd. New Delhi NBFC-ND ICC Base U65921HR1995PLC032756 No B-V-81 Mal Godam Road Rohtak New Delhi 124001

    5497 Shivakari Finance Private Limited New Delhi NBFC-ND ICC Base U65990DL2018PTC341387 No Flat No. 303, First Floor, Taj Apartments 2, Factory Road, Safdarjung, Ring Road, Delhi 110029

    5498 Starsun Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077721 No 34 C R Avenue Jabakusum Building Kolkata West Bengal 700012

    5499 Bombay Mercantile & Leasing Company Limited Mumbai NBFC-ND ICC Base U51900MH1984PTC032615 No 415-416, Arun Chambers Tardeo Road Mumbai City Maharashtra 400034

    5500 Standard Capital Markets Ltd. New Delhi NBFC-ND ICC Base L74899DL1987PLC027057 No 8/28, W. E. A. , 2nd Floor, Abdul Aziz Road, Karol Bagh, New Delhi110005

    5501 K L R Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074866 No 1 Crooked Lane 1St Floor Kolkata West Bengal 700069

    5502 Peak Mercantiles Pvt. Ltd Kolkata NBFC-ND ICC Base U65993WB1982PTC035174 No Lords 201-203 7/1 Lord Sinha Road Kolkata West Bengal 700071

    5503 Kesri Investments Limited New Delhi NBFC-ND ICC Base U65993DL1983PTC291098 No D-3/2 Okhla Industrial Area Phsae Ii Delhi 110020

    5504 Shreya Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC078226 No 165, Rabindra Sarani 3Rd Floor, Room No. 401 Kolkata West Bengal 700007

    5505 Aim Credit Capital (P) Ltd. Kolkata NBFC-ND ICC Base U70101WB1996PTC081782 No Room No. 3, Purnima Complex Vill-Maheshwaripur, Ps-Salboni Paschim Medinipur (West Medinipur) West Bengal 721147

    5506 Rajath Finance Ltd (Converted to Cat B in June 2023) Ahmedabad NBFC-ND ICC Base L65910GJ1984PLC007486 No 208-Star Plaza, Phulchhab Chok Rajkot Rajkot Gujarat 360001

    5507 Kanad Exim Pvt Ltd Kolkata NBFC-ND ICC Base U52393WB1993PTC059044 No 1425, Laskarhat Road Kolkata West Bengal 700039

    5508 Evam Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH1990PTC055633 No 1103 Lodha Supremus, Dr. E Moses Road, Worli Mumbai City Maharashtra 400018

    5509 Neet Neel (India) (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1985PTC038720 NA 7, Chattaranjan Aveune, Kolkata West Bengal 700002 Kolkata West Bengal 700072

    5510 Kejriwal Investment Co. Pvt. Ltd Kolkata NBFC-ND ICC Base U67120WB1976PTC030416 No 19, R N Mukherjee Road, 3Rd Floor, Kolkata- 700001 Kolkata West Bengal 700006

    5511 Urja Capital Private Limited New Delhi NBFC-ND ICC Base U65100DL2014PTC264409 No 85 New Rajdhani Enclave Delhi 110051

    5512 Shaasta Investments & Initiatives Pvt. Ltd. Hyderabad NBFC-ND ICC Base U74999TG2007PTC054152 No 8-2-293/82/A, Plot No. 739-A, Road No. 37, Hyderabad Hyderabad Telangana 500003

    5513 Choraria Securities Ltd New Delhi NBFC-ND ICC Base U74899DL1995PLC065154 NA S-431 Greater Kailash-I New Delhi110 048

    5514 Prayag Capitals India Ltd. Kanpur NBFC-ND ICC Base U65921UP1996PLC019362 No 117, Saraswati Nagar, Gali No. 2, Teachers Colony Firozabad Uttar Pradesh 283203

    5515 Regal Jute (P) Ltd Kolkata NBFC-ND ICC Base U17309WB1993PTC060545 No 2/6 Sarat Bose Road 2Nd Floor Room No. 203 Kolkata, West Bengal 700 020

    5516 Bismarak Exim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063272 No Halisahar R. B Road Nabanagar 24 Pargana (N) Kolkata Parganas North West Bengal 743136

    5517 Chemo Traders P Ltd Kolkata NBFC-ND ICC Base U67120WB1985PTC038850 No 5, Gorky Terrace 2Nd Floor Kolkata West Bengal 700017

    5518 Ivory Finvest Ltd Kolkata NBFC-ND ICC Base U65910WB1994PLC062149 No 2, Cooper Lane Kolkata West Bengal 700001

    5519 P C Combines Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC062494 No 5G/1 Everest 6/C Chowringhee Road Kolkata West Bengal 700071

    5520 Jetair Properties (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1993PTC058233 NA Flat No. 703, 7Th Floor, Radha Niket, Opposite Howrah Jute Mill, 134 G. T. Road (S) Howrah West Bengal 700013

    5521 Ivara Finance & Capital Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC072192 NA 16 N. S. Road 1St Floor Kolkata West Bengal 700001

    5522 Anamika Securities Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC064441 No G L-2, Ansal Bhawan K. G. Marg New Delhi 110 001

    5523 Savi Global Ventures India Ltd Mumbai NBFC-ND ICC Base U51909MH1993PLC197690 No Office No. 04, 1st Floor 547, Kalbadevi Road Mumbai City Maharashtra 400002

    5524 Keshavnandan Investment & Traders Pvt. Ltd. New Delhi NBFC-ND ICC Base U65999DL1992PTC263389 No 4223/1, Ansari Road Daryaganj, New Delhi-110002 Delhi 110002

    5525 Ajagar Finance Private Limited Guwahati NBFC-ND MFI Base U65929AS2015PTC012082 No 1st Floor, Agia Bazar, Agia P. O & P. S- Agia Goalpara Assam 783120

    5526 Gravity Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC078041 No 5, Jbs Halden Avenue Shop No. 12B, Ground Floor, Silver Arcade Kolkata West Bengal 700105

    5527 P P Developers Pvt.Ltd Kolkata NBFC-ND ICC Base U70101WB1989PTC045879 NA 19, R. N. Mukherjee Road First Floor Kolkata West Bengal 700001

    5528 Zodiac Consultants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PLC070746 No 7A, Kiran Shankar Roy Road (3Rd Floor ) Kolkata, West Bengal 700 001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5529 Paska Constructions (P) Ltd. Kanpur NBFC-ND ICC Base U45201UP1989PTC011491 No E 144 First Floor Kamla Nagar Agra Uttar Pradesh 282005

    5530 Black Opal Financial Services Private Limited New Delhi NBFC-ND ICC Base U65999DL2018PTC328790 No 57, Mig, 1st Floor Galib Apartment, Road No. 42, Pitampura, Delhi 110034

    5531 Asset9 Credits Limited New Delhi NBFC-ND ICC Base U72100DL1946PLC001020 No Cabin No. 3, J-30, First Floor Lajpat Nagar Iii New Delhi 110024

    5532 Classic Global Finance & Capital Ltd Chandigarh NBFC-ND ICC Base L65921PB1995PLC015573 NA Office No. 8 Iind Floor, Sodhi Complex Miller Ganj, Opp. Ramgarhia School Ludhiana Ludhiana Amritsar Punjab 141003

    5533 Duruva Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1995PTC032971 No 40 Senguthapuram, 4th Cross Street, Karur, 639002

    5534 Sparlerk Dealcom Ltd Kolkata NBFC-ND ICC Base U51109WB1994PLC064822 NA 251 (66) G T Road Jindal Mansion Liluah Howrah 711204

    5535 Himtaj Consultants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070412 No 552 Marshall Houe 33/1 Ns Road Kolkata West Bengal 700001

    5536 VPBA Mittal Finance Private Limited (Old Name - Mahajan Motor Finance Pvt. Ltd.) Chandigarh NBFC-ND ICC Base U65921CH1979PTC003943 No Sco 58 Ff Sector 32 C Chandigarh Chandigarh 160031

    5537 Venus Orchards Pvt Ltd Kolkata NBFC-ND ICC Base U01132WB1996PTC076372 No Anandlok 227, A. J. C. Bose Road Kolkata West Bengal 700020

    5538 Alcom Investment Private Limited Mumbai NBFC-ND ICC Base U51909MH1996PTC332197 No 10th Floor, Gold Crest, N. S. Road No. 10, Jvpd Scheme, Vile Parle (West), Mumbai City Maharashtra 400049

    5539 Shri Aarisht Finance Private Limited Bhopal NBFC-ND ICC Base U67190CT2019PTC009667 No C- 171, Ground Floor, Shailendra Nagar Raipur Chhattisgarh 492001

    5540 M V Credit Capital Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1989PTC046797 No 32, Chowranghee Road 8Th Floor Kolkata West Bengal 700071

    5541 Champawat Investment & Consultants Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1994PTC023062 No 3 Ranmukteshwar Society Opp-Sardar Statue Hansol Ahmedabad Gujarat 382475

    5542 Cielo Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC045577 No B-66, Naraina Industrial Area, Phase - I I, New Delhi 110 028

    5543 Mittal Trading Co. Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC053227 NA 16B-Madan Chatterchjee Lane Kolkata, West Bengal 700007

    Om Shree Ram Fincap Private Limited (Previously Known As PHF Hire Purchase
    5544 Chandigarh NBFC-ND ICC Base U65921PB1986PTC007005 No 2nd Floor,BIX 2-2841/11,BIX, G.T Road,Civil Lines, Jalandhar Punjab 144001
    Private Limited)

    5545 Pee Pee Hire Purchase Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1996PTC057110 No Door No. 9/25, First Floor, Hillvalley Tower, Thiroor, Mulakunnathukavu Thrissur 680581

    5546 Federal Trading Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074750 No 601, Marshall House 33/1, N. S. Road Kolkata West Bengal 700001

    5547 Nangalia Fiscal Services Pvt. Ltd. Mumbai NBFC-ND ICC Base U65190MH1996PTC142399 No 508, Stock Exchange Tower Dalal Street, Fort Mumbai City Maharashtra 400023

    5548 Krone Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51398WB1994PTC061976 No 9, Jagmohan Mullick Lane 2Nd Floor Kolkata West Bengal 700007

    5549 P.R.S. Business Private Limited Kolkata NBFC-ND ICC Base U63090WB1992PTC056995 No Diamond Arcade, Suit No. 303 68, Jessore Road Kolkata West Bengal 700055

    5550 Rajendra Seclease Ltd. New Delhi NBFC-ND ICC Base U74999DL1991PLC044717 No A-203 New Ashok Nagar Delhi 110096

    5551 Madhuvan Dealers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC074965 NA 167/4-Lenin Sarani 3Rd. Floor Kolkata, West Bengal 700072

    5552 Carelink Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC060805 NA 7, Mango Lane 1st Floor, Room No-103 Kolkata, West Bengal 700 001

    5553 Gama Commerce Pvt Ltd Kolkata NBFC-ND ICC Base U01111WB1994PTC064274 NA 52 Weston St 1st Floor Kolkata, West Bengal 700012

    5554 Typhoon Financial Services Ltd Ahmedabad NBFC-ND ICC Base L65923GJ1990PLC014790 No 35 Omkar House Ahmedabad Gujarat 380009

    5555 Meenakshi Securities Ltd Kolkata NBFC-ND ICC Base U65993WB1992PLC144018 No 27 Weston Street Kolkata West Bengal 700012

    5556 K K Fincorp Limited (Formerly Kuberkamal Industrial Investments Ltd.) Mumbai NBFC-ND ICC Base L65990MH1981PLC023696 No 11, Cama Indrstrial Estate, Goregaon (East) Mumbai 400063 Mumbai City Maharashtra 400063

    5557 Baid Mercantiles Ltd Kolkata NBFC-ND ICC Base L70109WB1988PLC044591 No 58, Elliot Road, 2Nd Floor, Kolkata West Bengal 700016

    5558 MCF Finlease Private Limited New Delhi NBFC-ND ICC Base U65100DL1996PTC083457 NA B-204, Vikas Tower, Community Centre Vikas Puri New Delhi110018

    5559 Exude Vincom Private Limited Kolkata NBFC-ND ICC Base U65100WB1995PTC070261 No 602, Dakhindari Road, Lahabagan, Lake Town, Kolkata West Bengal 700048

    5560 Shaharsh Fiscal Services (P) Ltd. Kolkata NBFC-ND ICC Base U51311WB1990PTC049072 No 14 Princep Street 4Th Floor, Room No- 1 Kolkata West Bengal 700072

    5561 Birmecha Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC063514 No Poddar Court, Gate - 4, Room No - 110 18, Rabindra Sarani Kolkata West Bengal 700001

    5562 Caravan Corporate Management Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078062 NA 508, Swaika Centre 4A, Pollock Street Kolkata, West Bengal 700001

    5563 Gold Mohore Investment Co Ltd Kolkata NBFC-ND ICC Base U67120WB1933PLC007718 No 707 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020

    5564 Harini Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U52321WB1994PTC064739 NA 44, Ezra Street Room No- 5A, Ground Floor Kolkata West Bengal 700001

    5565 Sugam Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC073667 No 234/3A Ajc Bose Road 3Rd Floor, A-7 Kolkata West Bengal 700020

    Jeevan Utthan Financial Services Private Limited[Formerly: Chandak Felt Works


    5566 Kolkata NBFC-ND ICC Base U67100WB1989PTC047559 No P-109 Bansdroni Park Kolkata West Bengal 700070
    (P) Ltd]

    5567 S L Con-Fin (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC058482 No 12 Mangoe Lane 1St Floor Kolkata West Bengal 700001

    5568 Basant India Limited New Delhi NBFC-ND ICC Base L51909DL1985PLC021396 NA G-4, B-1, Extension Mohan Co-Operative Indl. Estate Mathura Road New Delhi 110 044

    5569 Balaji Fund Growth Private Ltd. Kanpur NBFC-ND ICC Base U65910UP1992PTC014307 No 9, Shahnajaf Road, Hazratganj, Lucknow, UP- 226001

    5570 Jagapati Investments Private Ltd. Hyderabad NBFC-ND ICC Base U65993TG1994PTC018270 No Plot No. 82, Kavuri Hills Phase-Ii, Madhapur Hyderabad Telangana 500081

    5571 B.D Credits Limited New Delhi NBFC-ND ICC Base U00000DL1992PLC048936 No 3/1 H-4, Amar Park New Rohtak Road, Zakhira New Delhi 110 035

    5572 Bhaskar Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081795 No 46 B B Ganguly Street Kolkata West Bengal 700012

    5573 Aurum Impex (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC059206 No Wardley House, 2Nd Floor 25 Swallow Lane Kolkata West Bengal 700001

    5574 Patron Leasing & Finance Private Limited Jaipur NBFC-ND ICC Base U65910RJ1995PTC077327 No S-07, 2nd Floor, Mangalam Fun Square, Durga Nursery Road, Udaipur RJ 313001 In

    5575 Saphire Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073846 No 2 Raja Woodmant Street, 3Rd Floor P S North Port Kolkata West Bengal 700001

    5576 Saraswati Real Estates & Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1976PTC008127 NA 12-A, Vandhna Building, 11, Tolstoy Marg, New Delhi 110 001

    5577 Hardik Finance Limited Ahmedabad NBFC-ND ICC Base U65923GJ1995PLC027646 No 1st Floor, Deshna Chambers, B/H Kadva Patidar Vadi Usmanpura Ahmedabad Ahmedabad Gujarat 380006

    5578 Mohit Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U52110WB2006PTC110724 No 12 Portuguese Church Street Kolkata West Bengal 700001

    5579 Bhartia Sons Ltd Kolkata NBFC-ND ICC Base L15205WB1944PLC011711 No 12, Govt. Place East, Kolkata, West Bengal-700069

    5580 Singodwala Fintech Private Limited Jaipur NBFC-ND ICC Base U65999RJ2019PTC063581 No 9-16, Sector-9 Vidhyadhar Nagar Jaipur Rajasthan 302023

    5581 Woolworth Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC Base U51398WB1993PTC059082 No 23A Netaji Subhas Road Room No 31 1St Floor Kolkata West Bengal 700001

    5582 Tarang Vincom Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC064809 No 3A, Madam Cama Place 4Th Floor Suite 4B Kolkata West Bengal 700017

    5583 Premier Enclave Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1996PTC081485 No Om Towers 13Th Fl Suite No 14032 Chowringhee Road Kolkata, West Bengal 700071

    5584 BLB Cables & Conductors Pvt. Ltd. Kolkata NBFC-ND ICC Base U31300WB1990PTC049353 No 56 N. S. Road Kolkata West Bengal 700001

    5585 Sikha Trade & Investment (P) Ltd Kolkata NBFC-ND ICC Base U67110WB1995PTC072735 No 4B, Short Street Flat No. 7, 3Rd Floor Kolkata West Bengal 700016

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5586 Vidya Tradecon Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC077936 No 11, B. B. Ganguly Street P. S Bowbazar, Kolkata, West Bengal 700012

    5587 N B Financial Services Private Limited New Delhi NBFC-ND ICC Base U65993DL2006PTC144829 No Br-53A Shalimar Bagh Delhi1100 08

    5588 Unitara Finance Limited Bhopal NBFC-ND ICC Base U65921MP1994PLC008248 NA 70 Transport Nagar Indore Madhya Pradesh 452001

    5589 Vyaparavijayam Trades And Agencies Private Limited Thiruvananthapuram NBFC-ND ICC Base U51909KL1987PTC004674 No Adam Bazar, Eastern Rice Bazaar, Thrissur P. O, 680 001

    5590 Gliadin Intertrade Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070778 No 22, Strand Road 1St Floor, Room-F4 Kolkata West Bengal 700001

    5591 Pulyanthope Benefit Fund Limited Chennai NBFC-ND ICC Base U65991TN1995PLC031729 No Oak B4, Ben Foundation Orchard Padi, Kuppam Road, Anna Nagar, Chennai, 600040

    5592 Chanduka Finance Ltd Kolkata NBFC-ND ICC Base U51909WB1993PLC058110 No 156A, Lenin Sarani Room No. 406 Kolkata, West Bengal 700013

    5593 Canton Properties Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC058175 NA 7 Chittaranjan Avenue, 3Rd Floor, Bowbazar, Kolkata, West Bengal 700072

    5594 M G M Financiers Pvt Ltd Chandigarh NBFC-ND ICC Base U65921PB1993PTC013857 No 2566A, Mukt Ashram Street Jagat Nagar Basti Jodhewal Ludhiana Punjab 141007

    5595 Ayush Fintrex Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1995PTC074184 No P 590 Purnadas Road Kolkata West Bengal 700029

    5596 Vineet Securities Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC061481 No 311, Ashoka Enclave-III Faridabad, Haryana New Delhi 121003

    5597 Auroplast Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060153 No P - 41, Princep Street 6Th Floor Kolkata, West Bengal 700 072

    5598 Shipra Enclave (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1992PTC054912 No 134/1, M. G. Road 2Nd Floor, Room No-47-B Kolkata, West Bengal 700 007

    5599 Waterbase Vypar Pvt.Ltd. Mumbai NBFC-ND ICC Base U65100MH1993PTC281847 No Office No. 402, Parekh Market, M. G. Road, Ghatkopar (East) Mumbai City Maharashtra 400077

    5600 Deoralia Finance Company Ltd. Patna NBFC-ND ICC Base U65910JH1992PLC005136 No 18, Shanti Bhawan Bank More Dhanbad Jharkhand 826001

    5601 Mayank Fincom Ltd Kolkata NBFC-ND ICC Base U65923WB2004PLC100309 No 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700020

    5602 Southern Hightech Capital Private Limited Bengaluru NBFC-ND ICC Base U85110KA1993PTC014444 No No. 209, Ramanashree Chambers, No. 37, Lady Curzon Road, Bengaluru (Bangalore) Urban Karnataka 560001

    5603 Richfield Financial Services Ltd Kolkata NBFC-ND ICC Base L65999WB1992PLC055224 No 2B, Grant Lane, 2Nd Floor, Kolkata, West Bengal 700012

    5604 Sridhar Finvest Ltd Kolkata NBFC-ND ICC Base U65191WB2007PLC116126 No 14 N. S. Road 3Rd Floor, Room No- 12 Kolkata West Bengal 700001

    5605 Adinath Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC061765 No 8 Ganesh Chandra Avenue Saha Court, Room-6 1St Floor Kolkata, West Bengal 700 013

    5606 BKG Management Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC071105 No 6, Grastin Place Room No. 303 Kolkata West Bengal 700001

    5607 Tatpar Vyaapar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC069632 No 504, Swaika Centre (4A, Pollick Street Kolkata, West Bengal 700001

    5608 Dashboard Account Aggregation Services Private Limited Chennai NBFC-ND AA Base U74999TN2021PTC144889 No R-44, Block- Eternia, Arihant Escapade, Devaraj Nagar, Thoraipakkam, Chennai - 600097

    5609 Rahul Adsorbents (P) Ltd Kolkata NBFC-ND ICC Base U72430WB1997PTC083581 NA 216, A J C Bose Road Kolkata, West Bengal 700 017

    5610 Selvaganapathy Leasing And Finance Limited Chennai NBFC-ND ICC Base U65910TZ1995PLC006267 No F-281, Iiird Floor, Arun Complex Omalur Main Road, Salem-636004 Salem Tamil Nadu 636004

    5611 Tatharth Leasing Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U71200DL1991PTC046823 No 53-54, First Floor, Commercial Market, Near Patel Nagar Metro Station, South Patel Nagar, New Delhi 110008

    5612 Eriabarie Films & Foils Pvt. Ltd. Kolkata NBFC-ND ICC Base U74940WB1991PTC050660 No Vasundhara 5Th. Floor 2/7 Sarat Bose Road Kolkata, West Bengal 700020

    5613 URC Ware Housing Co. Pvt. Ltd. Kolkata NBFC-ND ICC Base U63021WB1993PTC059632 NA 33A Tarachand Dutta Street 3Rdfloor Kolkata West Bengal 700073

    5614 K V Traders Pvt Ltd Kolkata NBFC-ND ICC Base U17297WB1989PTC047906 No C/O. Narendra Kochar & Co. 86, Canning Street, 3Rd Floor Kolkata, West Bengal 700001

    5615 Ajayhari Textrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067766 No 182, Jamunalal Bajaj Street 4Th Floor Kolkata West Bengal 700007

    5616 Bee Dee Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U25111WB1983PTC036939 NA 37/8 Topsia Kolkata West Bengal 700039

    5617 Comtrade Leasing & Investment (India) Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1987PTC043776 No 5th Floor, Cambata Building, 42 J. T. Road, Churchgate Mumbai City Maharashtra 400020

    5618 Texmat Agencies Private Limited Ahmedabad NBFC-ND ICC Base U51100GJ1987PTC009496 No 47/48 G. I. D. C. Odhav Industrial Township Odhav Road Ahmedabad Gujarat 382415

    5619 VSPA Finance Limited Mumbai NBFC-ND ICC Base U65923PN2010PLC136934 NA Shop No. 6 & 7, Chintamani Vertex, S. No. 24/6, Hingane Khurd, Vitthalwadi,

    5620 Fly Hi - Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC062940 No 3/11708 Sat Nagar Karol Bagh New Delhi 110 005

    5621 Ddi Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH1991PTC060513 No 701/B, Kalpak Gulistan, Perry Cross Road, Bandra West Mumbai City Maharashtra 400050

    5622 Wisdom Finvest & Consultancy (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1991PTC051917 No 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001

    5623 Lachhmidhar Kanshiram Finserv Private Limited Mumbai NBFC-ND ICC Base U67200MH2018PTC306353 No 14th Floor, Flat No. 142, Mittal Towers, B Wing 210, Nariman Point Mumbai City Maharashtra 400021

    5624 Mideast Vyapaar Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC061073 NA 1 Crooked Lane 2Nd Floor Room No 221 Kolkata West Bengal 700069

    5625 Calcutta Diagnostics Centre (P) Ltd Kolkata NBFC-ND ICC Base U85110WB1988PTC044226 No 71, Park Street, Park Plaza Building South Block 4Th Floor Room No-4D Kolkata West Bengal 700016

    5626 Skcs Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U65923DL1992PTC050153 NA 4830/24 Ansari Road Darya Ganj New Delhi 110 002

    5627 Shankar Traders & Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1983PTC036564 No A Block, 1St Floor, Mercantile Buildings, 9, Lal Bazar Street, Kolkata West Bengal 700001

    5628 Zigma Capital Finance Private Limited Kolkata NBFC-ND ICC Base U51101WB1994PTC065267 No 97, Gkw Limited Compound Andul Road Howrah West Bengal 711103

    5629 Balaji Niketan (P) Ltd Kolkata NBFC-ND ICC Base U29130WB1994PTC063597 No P-2 New Cit Road 1St Floor Kolkata West Bengal 700073

    5630 APC Trading & Investment (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071462 No 25 Strand Road, 672 Marshall House Kolkata West Bengal 700001

    5631 Pacific Portfolio Fund Pvt Ltd Kolkata NBFC-ND ICC Base U55100WB1994PTC066837 NA 37A, Bentinck Street, 3Rd Floor Room No. 314 Kolkata, West Bengal 700 069

    5632 Ganesh Leasfin Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065228 No 206 B, Block C-2, Phase- IV Aryanagar New Delhi 110001

    5633 Vikasjyoti Commerce Ltd Kolkata NBFC-ND ICC Base U51909WB1983PLC036589 No 8 Camac Street Room No. 15 1St Floor Kolkata West Bengal 700017

    5634 Vardaan Syntex Private Limited Hyderabad NBFC-ND ICC Base U65100TG1993PTC126682 No Plot No. 45-48, Road No. 9 Ida Nacharam Hyderabad Tg 500076 In Hyderabad Telangana 500076

    5635 Gang-Jong Development Finance Private Limited Chandigarh NBFC-ND ICC Base U65999HP2017PTC006793 No Main Office, Central Tibet Relief Committe Gangchien Kyishong, Dharamshala, Kangra Kangra Himachal Pradesh 176215

    5636 Central Finance Securities Private Limited Mumbai NBFC-ND ICC Base U67120MH1995PTC085429 No 507 Maker Chambers V 221 Nariman Point Mumbai City Maharashtra 400021

    5637 Weldon Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U01117DL1996PTC078597 No 916, Tower -2, Omex Building Netaji Subhash Place Pitam Pura Delhi 110034

    5638 Klassic Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC069920 No Room No. 606, Diamond Arcade, 6Th Floor 68, Jessore Road Kolkata West Bengal 700055

    5639 Daver Investments Private Limited Mumbai NBFC-ND ICC Base U67120MH1976PTC018959 NA 96, Maker Chambers Iii, 223 Nariman Point,

    5640 Lark Trading And Finance Ltd. Kanpur NBFC-ND ICC Base L34102UP1987PLC009222 No C-273 Sector 63 Gautam Buddha Nagar Uttar Pradesh 201301

    5641 Kanodia Vyapar Co Pvt Ltd. Kolkata NBFC-ND ICC Base U27209WB1983PTC036679 No 15/1, Sovaram Bysack Street 1St Floor, Room No 1 Kolkata West Bengal 700007

    5642 Gujarat Finvest Services Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1994PTC021024 No Plot No 358/2 Opp-Chinubhaifarm House Near Firing Range Hansol Ahmedabad Gujarat 382475

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5643 Fairgrowth Enterprises Pvt Ltd Kolkata NBFC-ND ICC Base U65929WB1991PTC050968 No 18 Netaji Subhas Road Kolkata West Bengal 700001

    5644 Maxxon Impex & Credit P Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC051658 NA 23/1 Chhatawala Gully Kolkata, West Bengal 700 012

    5645 Anurag Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071986 No 71, Canning Street 4Th Floor Room No-C-456 Kolkata, West Bengal 700 001

    5646 Global Finance & Securities Ltd. Kolkata NBFC-ND ICC Base L65991WB1994PLC061723 No 17, Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013

    5647 Rector Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PTC077833 No A-7, South Anarkali Extension, Gali No. 8, Near Som Bazar Delhi 110051

    5648 Anjali Capfin Private Ltd. Kanpur NBFC-ND ICC Base U67120UP1999PTC024276 No Sukhdham, Flat No. E-2, 7//17 (9-10) Tilak Nagar, Kanpur- 208002 Kanpur Nagar Uttar Pradesh 208002

    5649 Shri Chakra Finance & Credits (Madras) Pvt.Ltd. Chennai NBFC-ND ICC Base U65191TN1992PTC022459 No No. 25/2-1, G A Road Washermenpet Chennai Tamil Nadu 600021

    5650 Ionic Exports Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC052303 No 9, Parsee Church Street Kolkata West Bengal 700001

    5651 Bhola Auto Finlease Private Limited New Delhi NBFC-ND ICC Base U65191DL2014PTC265002 No 6/87, Ground Floor New Moti Nagar Delhi 110015

    5652 Saurav Contractors Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1994PTC061767 No 2 Red Cross Place Dalhousie Kolkata West Bengal 700001

    5653 Monica Growth Fund Private Limited New Delhi NBFC-ND ICC Base U74899DL1990PTC041601 No 105, Ashoka Eastate, 24, Barakhamba Road, New Delhi 400001

    5654 Raghuvir Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070733 No 5F, Everest, 46/C, Chowringhee Ps: Shakespeare Sarani Kolkata West Bengal 700071

    5655 Ashu Tradecom (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC080203 No A-3/5 Gillander House 8 Ns Road Kolkata West Bengal 700001

    5656 Vee Ess Capfin Private Limited, New Delhi NBFC-ND ICC Base U74899DL1995PTC071485 No 36, Chitra Gupta Road Pahar Ganj New Delhi 110055

    5657 Gangadhar Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070485 No 131, Cotton Street 3Rd Floor Kolkata West Bengal 700007

    5658 Coxis Finance & Investment (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC056627 No 6B Bentinck Street, Aloka House, 1St Floor Kolkata, West Bengal 700001

    5659 Nortel Cosmetics (P) Ltd Kolkata NBFC-ND ICC Base U17232WB1995PTC070338 No 36 Strand Road 4Th Floor, Room No. 26A Kolkata West Bengal 700001

    5660 Kalkut Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2008PTC129596 No 9, James Hicky Sarani 2Nd Floor Kolkata, West Bengal 700069

    5661 C.S. Lease - Fin Ltd. New Delhi NBFC-ND ICC Base U65923DL1994PLC061605 NA C - 88 Lajpat Nagar - I I New Delhi 110 024

    5662 Ashirwad Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078692 No 8/1, Lal Bazar Street Bikaner Buildings, 3Rd Floor Kolkata West Bengal 700001

    5663 Shubham Impex Private Limited (Formerly Amar Impex Private Limited) Kolkata NBFC-ND ICC Base U51109WB1989PTC048007 NA 45, Shakespeare Sarani ( Century Towers) 5Th Floor Block No. 5 Kolkata, West Bengal 700017

    5664 Waltz Mercanties Private Limited Kolkata NBFC-ND ICC Base U51909WB1994PTC065827 NA 219 B, Old China Bazar Street (2Nd Floor ) Kolkata West Bengal 700 001

    5665 Pioneer Securities Private Limited Mumbai NBFC-ND ICC Base U93000MH1995PTC240378 NA Flat No. 903, 9th Floor, Kenorita Jewels Building Stationroad, Topiwala Compound, Goregaon (West), Mumbai City Maharashtra 400062

    5666 Anjay Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070987 No 97 Park Street Ground Floor Kolkata West Bengal 700016

    5667 Mriganayani Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC054193 No 10 A Shakespeare Sarani Kolkata West Bengal 700017

    5668 Shree Karni Finance (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1998PTC088274 No 11/1, Sarat Bose Road, S-204, Ideal Plaza Kolkata, West Bengal 700020

    5669 Finstars Capital Limted Ahmedabad NBFC-ND ICC Base U65100GJ1989PLC112111 No 512, 5th Floor, Pinnacle Business Park, Corporate Road, Prahalad Nagar, Auda Garden, Ahmedabad Gujarat 380015

    5670 Somani Sons (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1988PTC043958 No 7, Lyons Range, 1St Floor, Kolkata North 24 Parganas West Bengal 700001

    5671 Saket Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081889 No 2-B, Tarachanddutt Street 2Nd Floor Kolkata West Bengal 700073

    5672 Saraogi Investments Ltd. New Delhi NBFC-ND ICC Base U67120DL1983PLC015205 NA 4/78 Punjabi Bagh(West) New Delhi110026

    5673 Shreelekha Global Finance Limited Mumbai NBFC-ND ICC Base U99999MH1994PLC083006 No 30, K K Marg Sant Gadge Maharaj Chowk Mumbai City Maharashtra 400011

    5674 Fairplan Vincom Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065771 No 9/12, Lal Bazar Street 1St Floor Block - B Kolkata, West Bengal 700001

    5675 Rajeev Trading & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U24121WB1992PTC055376 No 23 Sarat Bose Road Annapurna Apartment, 1St Floor Kolkata West Bengal 700020

    5676 J.H. Trading & Fincap Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PLC083544 NA A-75 A&B, Lajpat Nagar Part II Delhi 110024

    5677 Deshapriya Estates Ltd Kolkata NBFC-ND ICC Base U70109WB1985PLC039330 No 2, N C Dutta Sarani Sagar Estate Kolkata West Bengal 700001

    5678 S M Viniyog Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078119 NA 508 Swaika Centre4A Pollock Street P S Hare Street Kolkata West Bengal 700001

    5679 Sybron Leasing And Finance Pvt Ltd New Delhi NBFC-ND ICC Base U65921DL1996PTC082533 No Wz-150-A Sf, Hastsal Road Uttam Nagar New Delhi110059

    5680 Srisagar Capital Private Limited Mumbai NBFC-ND ICC Base U65990PN2019PTC187572 No 309, Wing A, City Point, Dhole Patil Road Pune Maharashtra 411001

    5681 Mallcom Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB2006PTC110331 NA En-12, Sector-V Salt ;Lake Kolkata West Bengal 700091

    5682 Pitti Projects (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063939 No 12, Waterloo Street 2Nd Floor, Room No:10 Kolkata West Bengal 700069

    5683 Flower Trading & Investment Co Ltd Kolkata NBFC-ND ICC Base L65993WB1981PLC033398 No 540 Marshall House 33/1 N. S. Road Kolkata West Bengal 700001

    5684 Sarvjan India Fintech Private Limited New Delhi NBFC-ND ICC Base U65929HR2017PTC071382 No Block B, H No. 336A, Sushant Lok – I, Haryana 122009

    5685 Avanti Microfinance Private Limited Bengaluru NBFC-ND MFI Base U65929KA2016PTC138292 No No. 456, Ground 1st & 2nd Floor, 4th Block, BDA Layout, Koramangala Extension, Kormangala, Bengaluru - 560034

    5686 Bolt Synthetic Private Ltd. New Delhi NBFC-NDSI ICC Base U74899DL1993PTC143732 No 609, Ansal Bhawan 16 Kasturba Gandhi Marg Delhi 110001

    5687 Camay Securities Pvt. Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC076414 No 3A Hare Stree 2Nd Floor Kolkata West Bengal 700001

    5688 Artmoss Sales Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068019 No 4N, Nandaram Sen Street Kolkata, West Bengal 700 005

    5689 Lokpriya Distributors Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC078053 No R/N 209 2Nd Floor 1 R N Mukherjee Road Martin Burn House Kolkata West Bengal 700001

    5690 Maha Laxmi Promotion Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1993PTC059230 NA 167/4, Lenin Sarani Kolkata West Bengal 700072

    5691 Dover Global Finance Ltd. Kolkata NBFC-ND ICC Base U65929WB1995PTC068549 No 1, Sarojini Naidu Sarani Kolkata, West Bengal 700020

    5692 S V M Impex & Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1972PTC028618 No 6/2 Queens Park Kolkata, West Bengal 700019

    5693 Neha Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U27101WB1993PTC057567 No 11, Pollock Street 1St Floor, Hare St Kolkata West Bengal 700001

    5694 Jodh Subh Traders (P) Ltd Kolkata NBFC-ND ICC Base U18101WB1989PTC047921 NA P 36 India Exchange Place 2Nd Floor Room No. 42 Kolkata, West Bengal 700 001

    5695 Carter Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC074488 No 9, Armenian Street 2Nd Floor Kolkata West Bengal 700001

    5696 SKP Leasing Limited New Delhi NBFC-ND ICC Base U65921DL1991PLC189191 No F-19/57 Sector 8 Rohini Delhi 110085

    5697 True Link Finance Ltd New Delhi NBFC-ND ICC Base U65921DL1996PLC077392 NA D-44, Mohan Singh Market Sector-6 R K Puram New Delhi 110 022

    5698 Tringle Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC061626 No 7/1B, Jatindra Mohan Avenue Kolkata West Bengal 700006

    5699 Shubham Capital & Leasing (P) Ltd New Delhi NBFC-ND ICC Base U65910DL1994PTC389891 No 3rd Floor 40-41, Bakshi House, Nehru Place Delhi New Delhi 110019

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5700 Ujjwal Holdings (P) Ltd New Delhi NBFC-ND ICC Base U65921DL1986PTC389878 No Flat No. 305, 3rd Floor 40-41, Bakshi House, Nehru Place, South Delhi, New Delhi 110019

    5701 S. M. Safeinvest Private Limited Guwahati NBFC-ND ICC Base U74900AS2013PTC011592 NA Makum Road Tinsukia Assam Tinsukia Assam 786125

    5702 Nipun Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC065040 No C-55 Ist Floor Preet Vihar New Delhi 110092

    5703 Bcco Niket Private Limited Kolkata NBFC-ND ICC Base U65100WB1992PTC056552 No 5G/1 Everest 46/C Chowringhee Road Kolkata West Bengal 700071

    5704 Pulikot Credits And Investments (P) Ltd Thiruvananthapuram NBFC-ND ICC Base U65993KL1997PTC011931 No XVI/967, Peedikaparambil Building Ward No. 16, Pampavally Road, Mukkoottuthara P. O Erumely Kottayam Kerala 686510

    5705 Ventura Guaranty Ltd Mumbai NBFC-ND ICC Base L65100MH1984PLC034106 No B Wing 8th Floor I-think Techno Campus Off Pokhran Road No. 2 Thane West Thane Maharashtra 400607

    5706 Kumkum Agencies Private Limited Kanpur NBFC-ND ICC Base U51909UP1995PTC064134 No S 18/2E-Af-2/17 Imlak Colony Varanasi Uttar Pradesh 221002

    5707 Gold Moon Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078722 No 6/2 Queens Park Kolkata, West Bengal 700019

    5708 Galley Financiers & Property Consultants (Pvt) Ltd Chandigarh NBFC-ND ICC Base U67120PB1991PTC011450 No 4154/1 Inside Sirhindi Gate Patiala Punjab 147001

    5709 Belfast Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC058176 NA 7 Chittaranjan Avenue Kolkata, West Bengal 700072

    5710 Anupam Motor Finance Limited Chennai NBFC-ND ICC Base U65191TN1985PLC012477 No No 196 De Mellows Road, Choolai Chennai Tamil Nadu 600112

    5711 Praneha Promoters Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1993PTC059766 No 21E Canning Street 2Nd Floor Kolkata West Bengal 700001

    5712 Marivil Finance Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2011PLC029629 No G-04, Revenue Tower, Park Avenue, Marine Drive

    5713 Tatkal Loan India Private Limited Mumbai NBFC-ND ICC Base U65999MH2017PTC299205 No 119 A Wing Vinay Bhavya Complexsantacruz, Mumbai City Maharashtra 400098

    5714 Florence Dealers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064028 No 56E, Hemanta Basu Sarani 1St Floor, Room No-2 Kolkata West Bengal 700001

    5715 Sagar International Ltd Kolkata NBFC-ND ICC Base L51504WB1993PLC058881 NA Godrej Genesis, Saltlake City, Sector-V, 10Th Floor, Unit No-1007, Kolkata West Bengal 700091

    5716 Ellechant Securities (P) Limited Mumbai NBFC-ND ICC Base U67120MH1996PTC214884 NA 30, Jambul Wadi, , Kalbadevi Road

    5717 Swarn Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB2008PTC131415 NA 19A/B, Muktaram Babu Street, 3Rd Floor, Kolkata, West Bengal 700 007

    5718 Movement Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062640 No C/O S Sarawogi41/A Tara Chand Dutta, Kolkata West Bengal 700073

    5719 Shivarpan Merchantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076319 No Mercantile Building, 9, Lal Bazar Street 3Rd Floor, Block-`A` Room No-3/A/7 Kolkata, West Bengal 700 001

    5720 Jhv Finance & Leasing Ltd. New Delhi NBFC-ND ICC Base U65921UP1994PLC016129 No Flat No. 704, 7th Floor, Shakuntala Apartments 59, Nehru Place Delhi 110019

    5721 Shiv Vanijay Capsec Private Limited Jaipur NBFC-ND ICC Base U67120RJ1996PTC071797 No 56, Maya Path, Suraj Nagar West Civil Lines Jaipur Rajasthan 302006

    5722 Kautilya Shares & Stocks Pvt.Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC082596 NA M-16, Ground Floor Main M Block Market Greater Kailash Part-I New Delhi 110048

    5723 Stic Synthetics Pvt Ltd. Kolkata NBFC-ND ICC Base U17116WB1993PTC058231 No 3B Madan Street Kolkata West Bengal 700072

    5724 Realson Credit (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1994PTC065408 No 1, British Indian Street, 2Nd Floor, Suite 201A, Kolkata West Bengal 400001

    5725 Shresth Commodities & Financial Services Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1992PTC006733 No 676-A. 10th C Road Sardarpura Jodhpur Rajasthan 342003

    5726 Sunflag Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC072551 No 5/5, Clive Row, 4Th Floor, Room No. 110 Kolkata West Bengal 700001

    5727 Welkin Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059468 NA 14, Radha Bazar Street 1St Floor Kolkata, West Bengal 700 001

    5728 Hooghly Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078148 No 39, K. K. Tagore Street 5Th Floor Kolkata, West Bengal 700007

    5729 Jamini Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078781 No 6/7 New Seal Lane Howrah West Bengal 711101

    5730 Suniyojit Viniyog Ltd Kolkata NBFC-ND ICC Base U65999WB1994PLC062769 No 25/8 Diamond Harbour Road Merlin Estate, Geetanjali, Flat No. -3F Kolkata West Bengal 700008

    Dynamic Belting (P) Ltd (Name as per MCA - Ambey Mata Holdings Private
    5731 Kolkata NBFC-ND ICC Base U65100WB1986PTC041529 No Ps Ixl, 3Rd Floor Newtown Road Unit No 305, Po Rajarhat Gopalpur Kolkata West Bengal 700136
    Limited)

    5732 Sharma Gandhi Hire Purchase Ltd. New Delhi NBFC-ND ICC Base U65921DL1994PLC401816 No 3721/1 Ist Floor Netaji Subhash Marg Darya Ganj Central Delhi, New Delhi 110002

    5733 Sri Ksn Fincap Pvt. Ltd. Hyderabad NBFC-ND ICC Base U52520TG1989PTC145643 No Plot No. 733, Mohans Plaza, 3rd Floor, Rd. No. 36, Hyderabad Telangana 500033

    5734 L N Finance Ltd Kolkata NBFC-ND ICC Base U65923WB1991PLC052876 NA 3A, Auckland Place 5Th Floor Kolkata West Bengal 700017

    5735 Q-Factor Finance & Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC039476 No H No-137, 3rd Floor Blk-H, Pkt-34 Sector-3, Rohini New Delhi 110 085

    5736 Acepro Finance Private Limited Mumbai NBFC-ND ICC Base U67190MH2017PTC302367 No 401, 4th Floor, Manek Plaza, 167 Vidyanagari Marg, Kalina, Santacruz (E) Mumbai Suburban Maharashtra 400098

    5737 S R S Trading & Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1989PTC047957 No 3,Mangoe Lane First Floor Kolkata West Bengal 700001

    5738 Vigfin Holdings (P) Ltd. Chennai NBFC-ND ICC Base U65991TN1989PTC017032 No Old No 15, New No 24, Yogambal Street T Nagar Chennai Tamil Nadu 600017

    5739 Supreme Credit Corporation Ltd Kolkata NBFC-ND ICC Base U65921WB1962PLC025424 No 21/7, Ashwini Dutta Road, Ground Floor Lp-U. G Acpb-692, Kolkata West Bengal 700029

    5740 Ostwal Investments & Credit Ltd Mumbai NBFC-ND ICC Base U65990MH1995PLC087545 NA Ostwal House, Opp: Shivar Garden, Mira Bhayander Road, Mira Road East

    5741 Truworth Corporation Pvt. Ltd. (Formerly- Truworth Capital Services Ltd.) Jaipur NBFC-ND ICC Base U67120RJ1995PTC009677 Yes 3rd 4th Floor Big Bazar Building Vaishali Nagar Jaipur Rajasthan 302021

    5742 Traco International Investment (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061962 NA Premlata, 4Th Floor 39, Shakespeare Sarani Kolkata, West Bengal 700 017

    5743 Rishiganga Finance Ltd. New Delhi NBFC-ND ICC Base U65921DL1995PLC071547 NA Khasra No-1125/1, Ground Floor, Gali No-K-6, D/4, Mahipalpur Extension New Delhi11007

    5744 Rivaz Finance Ltd. Kanpur NBFC-ND ICC Base U65921UP1989PLC010415 No Iind Floor, Deep Complex, Begum Bridge Road, Meerut Uttar Pradesh 250001

    5745 Milan Properties (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC057439 No 8 Camac Street Santiniketan Building Kolkata West Bengal 700017

    5746 M B Commerce Ltd Kolkata NBFC-ND ICC Base U51109WB1983PLC036003 No 133, Canning Street, 3Rd Floor, Kolkata, West Bengal 700001

    5747 Hastinapur Investment & Trading Pvt. Ltd, Mumbai NBFC-ND ICC Base U65993MH1983PTC029067 No Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001

    5748 Sincere Auto Stores Pvt. Ltd. Kolkata NBFC-ND ICC Base U35999WB1993PTC060792 No 141 B T Road Dunlop Bridge Kolkata West Bengal 700108

    5749 Churiwala Properties & Investments Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1990PTC049504 No Mandawa Shikhar 151, Sarat Bose Road Kolkata West Bengal 700026

    5750 Trajax Investment & Trading Co Ltd Kolkata NBFC-ND ICC Base U67120WB1982PLC034801 No 9/1 R. N Mukherjee Road, 2Nd Floor, Kolkata, West Bengal 700001

    5751 Shringar Marketing Pvt. Ltd. Kolkata NBFC-ND ICC Base U29211WB1996PTC077860 No Room No. 3, 6Th Floor, Premises No. 20B, Abdul Hamid Street Kolkata West Bengal 700069

    5752 Srivani Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070497 No 12/2, Sovaram Bysack Street Burrabazar Kolkata West Bengal 700007

    5753 Galada Finance Limited Chennai NBFC-ND ICC Base L65191TN1986PLC012826 No "Shanti Sadan" O. No. 4, N. No. 7 Shaffee Mohammed Road, Thousand Lights Chennai Tamil Nadu 600006

    5754 Magur Textiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068893 No 5/1 Muzzafar Ahmed Street Unit-1, 2Nd Floor Kolkata West Bengal 700016

    5755 Sensei Investment & Trading Company Private Limited Mumbai NBFC-ND ICC Base U65990MH1989PTC051680 No 209 Jolly Bhavan No 1 10 New Marine Lines Mumbai City Maharashtra 400020

    5756 N M Finlease Private Limited New Delhi NBFC-ND ICC Base U65921DL1996PTC365394 No 1/3 Arya Nagar Gali No 01 East Delhi110092

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5757 Bahar Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077122 No Unit-2C, Trinity Building 226/1 A. J. C Bose Road Kolkata West Bengal 700020

    5758 Vineet Processors Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC073242 No 31A, Adi Banstalla Lane, 1St Floor, Kolkata West Bengal 700007

    5759 Blue Diamond Constructions Ltd Kolkata NBFC-ND ICC Base U45202WB1995PLC071004 No 4Th Floor, Perfect Chambers 36, Ganesh Chandra Avenue Kolkata West Bengal 700013

    5760 Kejriwal Enterprises Ltd Kolkata NBFC-ND ICC Base L51109WB1982PLC035536 No 73 Bentinck Street 1St Floor Kolkata West Bengal 700001

    5761 Ujjwal Trafin Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC058145 NA 7, Munshi Sadruddin Lane 1St Floor Room No. 5 Kolkata, West Bengal 700007

    5762 Peer Investments Pvt Ltd Chandigarh NBFC-ND ICC Base U67120PB1995PTC015708 No 104-B, Ivory Tower Sector 70 Mohali Mohali PB 160071 IN

    5763 Ratnajeet Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1994PTC065642 No 16/2A Armenian Street Kolkata West Bengal 700001

    5764 Zulu Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075349 NA 2A, Sarat Bose Road (3Rd Floor ), West Bengal

    5765 Deblok Constructions (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1987PTC042489 No Martin Burn Building, 4Th Floor, Room No. 9 1 R N Mukherjee Road Kolkata, West Bengal 700001

    5766 Cosmos Holdings India Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1986PTC023464 NA 20 B Old Gupta Colony New Delhi 110 009

    5767 Atd Financial Services Pvt Ltd Kanpur NBFC-ND ICC Base U65921UP1996PTC019929 No C-316 B And C Sector-10 Noida Gautam Buddha Nagar Uttar Pradesh 201301

    5768 Naini Fincap Limited New Delhi NBFC-ND ICC Base U65993DL1996PLC078302 No A -3/316 2nd Floor Paschim Vihar New Delhi 110 063

    5769 Unitrade Assam Ltd. Guwahati NBFC-ND ICC Base U51909AS1985PLC002341 No C/O. B. K. Bansal & Company, Sanmati Plaza G. S. Road, 4th Floor Kamrup Assam 781005

    5770 Shreejee Finvest Private Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC074000 No B-1/154 Janak Puri New Delhi 110058

    5771 Sri Vijaya Durga Finance Private Limited. Andhra Pradesh NBFC-ND ICC Base U65993AP1991PTC012551 NA Door. No. 8/1026/F1, First Floor Almas Pet, YSR District, Kadapa (Cuddapah) Andhra Pradesh 516001

    5772 Sujala Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC066404 No I-1622 Chittaranjan Park District South Delhi New Delhi 110 019

    5773 Avancer Finlease India Ltd. Chandigarh NBFC-ND ICC Base U65921PB1989PLC009836 NA 4154/1 Sirhindi Gate Patiala Patiala Punjab 147001

    5774 M.G.F. Growth Research And Investmart Limited Ahmedabad NBFC-ND ICC Base U65993GJ2008PLC053278 No 906, 9th Floor, Shivalik Abaise Nr. Platnium Hotel, Anandnagar Road, Satellite Ahmedabad Gujarat 380015

    5775 Sajjal Investment Pvt.Ltd, Chandigarh NBFC-ND ICC Base U65921PB1983PTC005574 No 2J/12-14 Gobind Colony, Rajpura Patiala Punjab 140401

    5776 Glosec Finance Private Limited Chandigarh NBFC-ND ICC Base U65921PB1971PTC003076 No The Axis, First Floor Bmc Chowk, G. T. Road Jalandhar Punjab 144001

    5777 Punjab Lease Financing Limited Ahmedabad NBFC-ND ICC Base U65910GJ1994PLC022263 No 14 Drive In Road Opp. Sarkari Vashahat Ahmedabad Gujarat 380052

    5778 Monotrone Leasing (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC075219 No 6C, Elgin Road Kolkata West Bengal 700020

    5779 Savani Financials Limited Mumbai NBFC-ND ICC Base L67120MH1983PLC031614 No 91, Mantra House, Marol Co-Op Indl Estate M. V. Road, Andheri (East), Mumbai City Maharashtra 400059

    5780 Ranisati Properties Ltd Kolkata NBFC-ND ICC Base U70101WB1975PLC029846 No Krishna Building' Suite No. 1001-1002 224 A. J. C. Bose Road, 10Th Floor Kolkata, West Bengal 700017

    5781 Canopy Finance Limited Mumbai NBFC-ND ICC Base L65910MH1981PLC380399 No 301 Corporate Arena Off Aarey Piramal X Road, 3rd Floor, Behind Mahindra Gardens Mumbai City Maharashtra 400062

    5782 Sawini Finvest Private Limited Mumbai NBFC-ND ICC Base U67190MH1995PTC085334 No 4 Piramal Industrial Estate S V Road Goregaon (West) Mumbai 400062 Mumbai City Maharashtra 400062

    5783 Jaysheel Investment Pvt Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC073577 No 3C Camac Street 2Nd Floor Kolkata West Bengal 700016

    5784 Roselab Commodities (P) Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC075639 No 5F, Everest, 46/C Chowringhee Road Kolkata West Bengal 700071

    5785 Juhie India Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1978PTC009273 No 2150/3A Main Patel Road, West Patel Nagar Opp. Metro Pillar No. 245 (Near Shadipur Depot) New Delhi 110008

    5786 Satvijay Investment & Consultancy Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1990PTC203705 No 4697/3-21 A 2nd Floor Nepal Carrier Building Daryaganj Delhi 110002

    5787 Narendra Promoters & Fincon Pvt. Ltd. Kolkata NBFC-ND ICC Base U67110WB1993PTC057493 No 12 Lindsay Street 1St Floor Ps Taltala Kolkata West Bengal 700087

    5788 Rispana Leasing Finance And Investments Pvt.Ltd New Delhi NBFC-ND ICC Base U65100DL1993PTC051618 No Plot No 57 Rama Road New Delhi110 015

    5789 Sapna Cans Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC028021 No 815, Aggarwa, Cyber Plaza-I Netaji Subhash Place Pitampura New Delhi 110034

    5790 Continental Jeweltech Mining Pvt. Ltd. Bhopal NBFC-ND ICC Base U65100CT1991PTC006517 No Jmg House', Panchsheel Nagar, Raipur Chhattisgarh 492001

    Mi India Capital & Investment Pvt. Ltd. W.E.F 5.2.15 (Formerly Nijjar Finance Pvt.
    5791 Chandigarh NBFC-ND ICC Base U65921PB1979PTC004056 No 453/1, First Floor Gobind Nagar, Pakhowal Road Chandigarh Chandigarh 141012
    Ltd.)

    5792 Real Worth Capital & Finance (P) Ltd Kolkata NBFC-ND ICC Base U45203WB1995PTC072226 No 5 Clive Row Room No. 12 Kolkata West Bengal 700001

    5793 Thirdwave Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC082307 No 36, Maharshi Debendra 3Rd Floor Kolkata, West Bengal 700 006

    5794 Kirti Land Developers (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1995PTC067104 No Room No 83, 5Th Floor 18/1 Md Road Kolkata West Bengal 700007

    5795 Gemini Goods & Dealers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC064125 No 6/1, Lindsay Street 2Nd. Floor Suite - 6K Kolkata, West Bengal 700087

    5796 Satya Prakash Capital Investment Ltd. Bhopal NBFC-ND ICC Base U65923MP1996PLC011198 NA Paarishram Madan-Mahal, Nagpur-Road, Jabalpur. (M. P. ) Madhya Pradesh 482002

    5797 Art Finance & Trade Ltd Kolkata NBFC-ND ICC Base U65922WB1985PTC039756 No 26. Chittaranjan. Avenue, Kolkata, West Bengal 700012

    5798 Kheda Leasing & Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U65910RJ1995PTC010449 No Near Sulabh Gas Complex Kotri Gordhanpura Kota Rajasthan 324007

    5799 Om Financial Services (I) Ltd. Kanpur NBFC-ND ICC Base U65921UP1995PLC018306 No Om Bhawan Lucknow Allahabad Road Raebareli Raebareli Uttar Pradesh 229001

    5800 Precot Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068855 No 187, Rabindra Sarani 2Nd Floor, Room No 70 Kolkata West Bengal 700007

    5801 Clix Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066134 No 51 Nalini Seth Road 4Th Floor Room No 16B Kolkata West Bengal 700007

    5802 Titec Finance Private Limited Kolkata NBFC-ND ICC Base U65993WB2007PTC113947 No 51A Sarat BOSE ROAD, GROUND FLOOR, KOLKATA, WEST BENGAL 700025

    5803 Cherussery Credits Private Limited (Prev Shashidhara Finance Pvt. Ltd) Hyderabad NBFC-ND ICC Base U65993TG1989PTC117186 No 10-3-311/13, Castle Hills, Masab Tank, Mehdipatnam Hyderabad Telangana 500028

    5804 Prechha Comercials Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC058850 No P-44 Rabindra Sarani, 4Th Floor, Room No. 407, Kolkata, West Bengal 700001

    5805 Bairavi Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064784 No 121/B/3 Motilal Nehru Road 3Rd Floor Kolkata West Bengal 700029

    5806 Siemens Syntex (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074004 No 26, Belvedre Road Alipore Kolkata West Bengal 700027

    5807 Nortel Agents (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070036 No 127, N S Road Kolkata West Bengal 700001

    5808 Balbir Holdings Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1996PTC101262 No Hotel Pritam Building Central Avenue Nagpur Maharashtra 440002

    5809 Smark Securities Ltd. Hyderabad NBFC-ND ICC Base U67190TG1994PLC018770 No Plot-48, Flat-302 Micasa Phase-1 Kavuri Hills Rangareddy Telangana 500033

    5810 Intellipro Finance (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1985PTC039568 No Birla Building 2Nd Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001

    5811 Shruti Finstock Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PLC076318 No 1366/21, 3rd Floor Naiwala Karol Bagh Delhi 110 005

    5812 Diganta Investment and Finance Company Private Limited Bengaluru NBFC-ND ICC Base U65910KA1992PTC013713 No No:1, 'Chi-Ni' Enclave, 9th Main, 9th Cross, Malleshwaram Bengaluru (Bangalore) Urban Karnataka 560003

    5813 Jalan Holding Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1991PTC051508 NA Paramount, Flat 2C, 2D 25, Ballygung Circular Road Kolkata, West Bengal 700019

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5814 Gitabali Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072657 No 36 Ganesh Chandra Avenue, South Block 4Th Floor Kolkata West Bengal 700072

    5815 T Garg & Co (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1986PTC040320 No 4/1, Middleton Street Sikkim Commerce House Kolkata West Bengal 700071

    5816 Daga Finvest (P) Ltd. Kolkata NBFC-ND ICC Base U65929WB1986PTC040128 No 16 Hare Street Kolkata West Bengal 700001

    5817 Jain Udyog Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PLC065257 NA 46A Rafi Ahmed Kidwai Road Kolkata West Bengal 700016

    5818 Vani Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC052381 NA 1C Oriental House 6C Elgin Road Kolkata West Bengal 700020

    South Kerala General Finance (P) Ltd (Old Name Cosmos Hire Purchase &
    5819 Thiruvananthapuram NBFC-ND ICC Base U65921KL1993PTC007122 No 2nd Floor, Chit-Chat Arcade Ramanchira, Muthoor P. O, Thiruvalla Pathanamthitta Kerala 689107
    Leasing Pvt Ltd)

    5820 New KMS Finance Pvt Ltd Jammu NBFC-ND ICC Base U67120JK1988PTC001088 No 102 B 2 South Block Bahu Plaza Jammu, Jammu and Kashmir 180012

    5821 Mrb Credits & Leasing Ltd. New Delhi NBFC-ND ICC Base U65921DL1993PLC053622 NA 206, 2nd Floor 79, Daryaganj New Delhi 110002

    5822 Sinki Commodities Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC066966 No 33/1 N. S Road Marshall House Kolkata West Bengal 700001

    5823 Meet Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899UP1983PTC169718 No 6/79, W. E. A. Padam Singh Road Karol Bagh New Delhi 110005

    5824 Parul Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077921 No 303, 3rd Floor, Gopal Heights, Plot No D-9, Netaji Subhash Place, Pitampura, New Delhi 110 034

    5825 Almighty Finance & Investment Pvt Ltd Kolkata NBFC-ND ICC Base U65923WB2009PTC135169 No 1/1 Camac Street, 3Rd Floor, Kolkata West Bengal 700016

    5826 Theta Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1991PTC044999 NA 703, Rohit House 3, Tolstoy Marg New Delhi110001

    5827 Highsky Finance & Investments (P) Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC077501 No 18A, YP Block, DDA Flats Pitampura Delhi New Delhi 110034

    5828 Polynesia Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1989PTC046961 No 2, Barretto Lane 1St Floor Room No-104 Kolkata, West Bengal 700 069

    5829 Saviour Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072995 No A-13, Kailash Colony Flat No. 206 Delhi 110048

    5830 Firstsource Credits Private Limited Hyderabad NBFC-ND ICC Base U65990TG2019PTC132889 No 3-6-111, Shop No. 10, Blue Chip Arcade, Himayat Nagar, Hyderabad, Telangana-500029

    5831 Randhawa Hire Purchase Private Limited New Delhi NBFC-ND ICC Base U65921DL1995PTC191572 No 108- D, Maruti Apartment, B-5 I P Exten Behind Mayur Publuc School New Delhi 110092

    5832 Mrug Promoter & Fincon (P) Ltd Chennai NBFC-ND ICC Base U67190TZ2004PTC011344 No 8/269 B&C AVP Layout, RA Complex First Floor Tiruppur Tamil Nadu 641603

    5833 Reposit Finco Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1994PTC061575 No 6, Hungerford Street, 3Rd Floor, Suit No. 2, Kolkata West Bengal 700017

    5834 Snowtex Trexim Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC056690 No Room No. 211, Merlin Chambers 18 British Indian Street Kolkata, West Bengal 700069

    5835 Ajay Investment Enterprise Ltd. Kolkata NBFC-ND ICC Base U55101WB1971PLC028155 NA Ideal Plaza South Block11/1 Sarat Bose Road Kolkata, West Bengal 700020

    5836 Priya Viniyog Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070942 No 55 Everest46/C Chowringhee Rd Ps Park St Kolkata West Bengal 700071

    5837 Tek Hire Purchase & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1995PTC211193 No 417, First Floor Bhera Enclave Paschim Vihar Delhi 110087

    5838 Neptone Leasing & Finance Co. Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990UP1984PTC160699 No C-23, 1st Floor, RDC Raj Nagar Ghaziabad Uttar Pradesh 201002

    5839 Reenu Fincap (P) Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077750 NA B-131 Brotherhood Appartment Vikaspuri New Delhi 110 018

    5840 Navdeep Investment Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1974PTC002530 No 2nd Floor, Navdeep House, Ashram Road Ahmedabad Gujarat 380014

    5841 Sajda Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC055843 No 10B, Jackson Lane Ground Floor Kolkata West Bengal 700001

    5842 Anmol Tie Up Private Limited Ahmedabad NBFC-ND ICC Base U51109GJ1994PTC067034 No Survey No. 197, Plot No. 3/3/1 And 3 Bhestan, Opp. UNN Jakat Naka Surat Gujarat 395023

    5843 Green Field Farm Pvt. Ltd. Kolkata NBFC-ND ICC Base U01132WB1990PTC049898 No Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046

    5844 Golf Link Finance & Resorts (P) Ltd Chandigarh NBFC-ND ICC Base U65922HP1996PTC018532 No Rai Building Dhalli Shimla Himachal Pradesh 171012

    W E Engineering Pvt. Ltd (Name as per MCA - Ambey Mata Capital Private
    5845 Kolkata NBFC-ND ICC Base U67100WB1985PTC039370 No Ps Ixl, 3Rd Floor Newtown Road Unit No 305, Po Rajarhat Gopalpur Kolkata West Bengal 700136
    Limited)

    5846 Ornate Tradcom(P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077911 No G C - 98, Salt Lake City Sector - 111 Kolkata, West Bengal 700 106

    5847 Perfect Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC078928 No 83/85 Netaji Subhas Road Room No. 306 Kolkata West Bengal 700001

    5848 Chaplin Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC073010 NA Room No 910. Daimond Heritage. 16 Strand Road. Kolkata, West Bengal 700001

    5849 Balasaria Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1990PTC049057 No Flat No. G/H-1, Sukh Sagar 2/5, Sarat Bose Road Kolkata West Bengal 700020

    5850 ACN Financial Services Limited New Delhi NBFC-ND ICC Base U74899DL1994PLC063931 No S-4, 2nd Floor, Shantiniketan Building 3834/11, Pataudi House Road Darya Ganj New Delhi 110002

    5851 Alankrit Holding & Finlease (P) Ltd. Kanpur NBFC-ND ICC Base U67120UP1996PTC019665 No F-331/F3, Kamla Nagar Near Water Tank Agra Uttar Pradesh 282005

    5852 Hind Carpets Pvt Ltd Bhopal NBFC-ND ICC Base U17223MP1981PTC001773 No 403 & 404 Radhakrishna Complex 10/1 Manorama Ganj, A. B. Road Indore Madhya Pradesh 452001

    5853 Rajlakshmi Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077806 No 21 Hemanta Basu Sarani Center Point Bldg, 5Th Floor, Kolkata West Bengal 700001

    5854 Nidhi Equity Private Limited Mumbai NBFC-ND ICC Base U65990MH1992PTC065638 No 723/724 Arun Chambers PT M M Malviya Marg Mumbai City Maharashtra 400034

    5855 Ritesh Commercial Holdings Ltd. Kolkata NBFC-ND ICC Base U27106WB1986PLC040985 No 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001

    5856 Supreme Polypropolene Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC056706 NA 5-A/12, Ansari Road Darya Ganj Delhi 110092

    5857 Continental Securities Ltd. Jaipur NBFC-ND ICC Base L67120RJ1990PLC005371 No 301, Metro Plaza, Gopalbari Ajmer Road Jaipur Rajasthan 302001

    5858 Tribhuvan Finlease & Developers Pvt Ltd Ahmedabad NBFC-ND ICC Base U67120GJ1996PTC030039 No Sukhnivas Complex Opp. Dosabhai Baug, Station Road, Visnagar Mehsana Gujarat 384315

    5859 Parrys Investments Limited Chennai NBFC-NDSI ICC Base U65993TN1983PLC009910 No Parrys Investments Limited, 'Dare House Parrys Corner Chennai Tamil Nadu 600001

    5860 Anamica Traders Pvt.Ltd. Guwahati NBFC-ND ICC Base U51109AS1995PTC004478 No City Trade Centre, Room No 4A, 4th Floor Athgaon Flyover, A. T Road Guwahati Kamrup Assam 781001

    5861 Bajoria Enterprises Limited Kolkata NBFC-ND ICC Base U51909WB1993PLC058677 No 3, Netaji Subhas Road Kolkata West Bengal 700001

    5862 Balmukund Lease-Fin Private Limited Patna NBFC-ND ICC Base U00804BR1995PTC006583 No 603-Shanti Kunj Apartment Chhajubagh Patna Bihar 800001

    5863 Rajasthan Transformers & Switchgears Pvt Ltd Kolkata NBFC-ND ICC Base U31102WB1988PTC045176 NA 56, N. S. Road Kolkata, West Bengal 2Nd Floor Kolkata, West Bengal 700 001

    5864 Celestium Financial Limited Chennai NBFC-ND ICC Base U71309TN1995PLC030475 No No:39, 4th Floor, Chettinad Chambers, Sir P. S. Sivasamy Salai, Mylapore Chennai Tamil Nadu 600004

    5865 Kalati Holdings Pvt.Ltd. New Delhi NBFC-ND ICC Base U65100HR1991PTC101443 No 40-41 Community Centre, New Friends Colony, New Delhi 110 065

    5866 Queencos (Homoeo) Laboratories Pvt. Ltd. Kolkata NBFC-ND ICC Base U24234WB1994PTC064585 No Shree Varsha Apartment, 1St Floor, Room No. 11 49/1, Dobson Road Howrah West Bengal 711101

    5867 Dipta Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072301 No 2/17 Sarat Bose Road, 6Th Floor, Kolkata, West Bengal 700020

    5868 S R B Agencies Pvt. Ltd Kolkata NBFC-ND ICC Base U63090WB1988PTC044096 No No. 14 Netaji Subhas Road 1St Floor Kolkata West Bengal 700001

    5869 Letul Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1981PTC011823 NA 2/19 Kalkaji Extension New Delhi 110019

    5870 Add - Truck Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069216 No C/O, Sri Sunil Jain P - 44, Rabindra Sarani, Ground Floor Kolkata, West Bengal 700 001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5871 Gocapital Finance Limited Chennai NBFC-ND ICC Base U67190TN1996PLC034553 No T-2 3rd Floor Old No 15 New No 31 Rajamannar Street T. Nagar Chennai Tamil Nadu 600017

    5872 Ohmy Technologies Private Limited (Nbfc - P2P) Mumbai NBFC -P2P P2P Base U74999MH2016PTC288174 No 5A, 5th Floor, Diamond House 35th Road, Bandra West Mumbai City Maharashtra 400050

    5873 Dhanpaatra Capital Private Limited New Delhi NBFC-ND ICC Base U67110DL2019PTC343851 No 425, Deepali Pitampura Delhi 110034

    5874 Bounty Trading & Investments Ltd Kolkata NBFC-ND ICC Base U51226WB1987PTC043473 NA 51/1, "L" Road Belgachia Howrah, West Bengal 711 108

    5875 Baid Finex Services Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1994PTC061332 NA 7 Chittaranjan Avenue 3Rd Floor Kolkata West Bengal 700072

    5876 Srikara Finance & Investment Pvt Ltd Bengaluru NBFC-ND ICC Base U85110KA1992PTC012898 No No. 507, 5th Floor, North Block, Manipal Cen Dickenson Road, Dickenson Rd Bangalore Karnataka 560 042

    5877 Gearman Engg . Co . Pvt Ltd Kolkata NBFC-ND ICC Base U31103WB1989PTC046845 No 54, Ezra Street 1St Floor Kolkata, West Bengal 700001

    5878 Mohta Finance And Leasing Co Ltd Kolkata NBFC-ND ICC Base U65921WB1982PLC166936 No 6/2 Queens Park Kolkata, West Bengal 700019

    5879 SRG Fincap Private Limited Jaipur NBFC-ND ICC Base U65921RJ1964PTC043803 No 118 Suraj Nagar East Civil Lines Jaipur Rajasthan 302006

    5880 Destiny Finco (P) Ltd Kolkata NBFC-ND MFI Base U65999WB1992PTC055156 No 10/9 Chinar Park 1St Floor North 24 Parganas West Bengal 700157

    5881 G K Fincap Limited Jaipur NBFC-ND ICC Base U65910RJ1993PLC061307 No Flat No. 201 Saral Plaza M-1Road, Bhopalpura, Udaipur Rajasthan 313001

    5882 Elvee Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC081733 No Jyoti Super Market 21 G T Road 2Nd Floor, Asansol, Burdwan, West Bengal 713301

    5883 Ramchandra Leasing &Finance Ltd Ahmedabad NBFC-ND ICC Base L65910GJ1993PLC018912 No 201/1 Rudra Plaza Opp Vmc Gas Office Dandia Bazar Main Road Vadodara Gujarat 390001

    5884 Cornflower Investment & Finance Ltd Mumbai NBFC-ND ICC Base U65993MH1987PTC045152 No Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001

    5885 Seltron Finance Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PLC074016 No 59, Gopal Banerjee Lane Ground Floor, Room No-G1 Howrah Howrah Kolkata West Bengal 711101

    5886 Fidelity Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC065146 NA 7A Bentinck Street Ground Floor Kolkata, West Bengal 700 001

    5887 Sumoto Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065778 No 11, Middleton Row Kolkata West Bengal 700071

    5888 Mahadutin Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1995PTC070464 No 133, Canning Street, 3Rd Floor, Room No. 15 Kolkata West Bengal 700001

    5889 Angles Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075510 No 32, Ezra Street 6Th Floor, Room No. 653 Kolkata West Bengal 700001

    5890 Proctor Prathisthan & Trading Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC060881 No 23/24 Radha Bazar Street P S Hare Street Kolkata, West Bengal 700001

    5891 Amar Vanijya Limited New Delhi NBFC-ND ICC Base L74900DL1985PLC020118 No 105, Southex Plaza--2 Leela Ram Market New Delhisouth Extension--Ii New Delhi 1100049

    5892 Mogul Finance Pvt. Ltd Mumbai NBFC-ND ICC Base U65920MH1997PTC108795 No B-10, Vraj Bhoomi Complex Off Link Road Kandivali (W), Mumbai Maharashtra 400067

    5893 Bakliwal Finvest Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1991PTC051128 No 39, Kali Krishna Tagore Street 5Th Floor Kolkata West Bengal 700007

    5894 Pratiksha Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075661 No 4Th Floor, Room No 8B 11, Clive Row Kolkata West Bengal 700001

    5895 Pal Credit & Capital Limited Mumbai NBFC-ND ICC Base L51010MH1962PLC012287 NA 58 Nariman Bhavan, Nariman Point, Mumbai, Maharashtra

    5896 Arohi Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075409 No 1, Crooked Lane, Kolkata-700069 Ground Floor Kolkata West Bengal 700069

    5897 Graffco Sales (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081654 No Flat No 6C, Uttam Tower, 13K, Ariff Road, Kolkata, West Bengal 700067

    5898 Regency Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC072084 No 7, Rabindra Sarani (1St Floor ) Room No. 2 Kolkata, West Bengal 700 001

    5899 Umeed Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U65910DL1994PLC203651 NA H. No. 304, 1st Floor Block B, Saraswati Vihar Pitampura New Delhi 110034

    5900 Si Capital & Financial Services Ltd Chennai NBFC-ND ICC Base L67190TZ1994PLC040490 No No. 27, First Floor, New Scheme Road, Pollachi, Coimbatore, 642001

    5901 Tanwi Credit Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC051094 NA 1St Floor, Saha Court 8, Ganesh Chandra Avenue Kolkata West Bengal 700013

    5902 Dhanwaria Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC064846 No 102 Ganga Chamber 6A/1, Wea, Karol Bagh New Delhi110 005

    5903 Immence Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC063575 No 42A, C. R. Avenue 3Rd Floor Near Yogayog Bhawan Kolkata, West Bengal 700 012

    5904 Thansons Holdings (Pvt) Ltd. Kolkata NBFC-ND ICC Base U65993WB1988PTC045115 No Unit No. - 1501, 15Th Floor, "Diamond Heritage" 16, Strand Road Kolkata West Bengal 700001

    5905 New Shriniwas Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH2019PTC332057 No Hall No-1, 2nd Floor Shri Sankul Nashik Nashik Maharashtra 422209

    5906 Rosset Fiscal (P) Ltd Kolkata NBFC-ND ICC Base U85195WB1997PTC083025 No 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016

    5907 Trident Lami-Pack Pvt Ltd. Bhopal NBFC-ND ICC Base U51909CT1990PTC007689 No Village - Anjora Thana - Anjora Rajnandgaon Chhattisgarh 491441

    5908 Finotex Vinimoy (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC061973 No 8A & 8B, Satyam Towers 3, Alipore Road Alipurduar West Bengal 700027

    5909 Arnica Chemicals (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070773 No 6, Queens Park Flat No-3B Kolkata, West Bengal 700 019

    5910 Nem Sagar Resources Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC053772 No Clive Row Mukti Chambers 4Th Floor, Room 402 Kolkata, West Bengal 700 001

    5911 Vinny Consultants & Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1991PTC053534 NA Level - 3, Central Plaza, C-11 41, B. B. Ganguly Street Kolkata West Bengal 700012

    5912 Thanwas Financial Services Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070623 No 4B Agomani Apartment Ss Ganguly Road Purulia West Bengal 723101

    5913 Usha Finlease India Private Limited Jaipur NBFC-ND ICC Base U65100RJ2009PTC028468 No J 13 Lal Kothi Yojna Nehru Sehkar Marg Jaipur Rajasthan 302015

    5914 Niskha Finance Private Limited Bengaluru NBFC-ND ICC Base U65999KA2019PTC123773 No #108/6, T-1, Emerald Green Apts 8th Cross 6th Main Malleswaram Bangalore Urban Karnataka 560003

    5915 Vriksha Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1982PTC027734 No 512, Prospect Chambers D N Road, Fort Mumbai City Maharashtra 400001

    5916 Piyush Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077337 No 4, B. B. D. Bag (East), Stephen House 2Nd Floor, Room No. 24 Kolkata West Bengal 700001

    5917 Kolaghat Cold Storage Pvt Ltd Kolkata NBFC-ND ICC Base U63022WB1985PTC039251 No 603 Central Plaza 6Th Floor 2/6 Sarat Bose Road Kolkata West Bengal 700020

    5918 Akin Tracom (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069670 NA 23B, N S Road 1St Floor, Room 112 Kolkata, West Bengal 700001

    5919 Devanshi Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB2004PTC099998 No Nh-6, South Chamrail, Bombay Road Next To West Bengalseb Chamrail Sub Stn Howrah West Bengal 711114

    5920 Moongipa Capital Finance Ltd. New Delhi NBFC-ND ICC Base L65993DL1987PLC028669 No 18/14 W. E. A. , Pusa Lane Karol Bagh New Delhi 110005

    5921 Mahabir Securities Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1994PTC125007 No Room No. 933E, 33/1, Marshall House 1-N. S. Road Kolkata, West Bengal 700001

    5922 Dwinger Agents (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069849 No 19/H/13, Goabagan Street Kolkata West Bengal 700006

    5923 Baid Trade Fina (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1994PTC061333 NA 5, Chittaranjan Avenue 1St Floor Kolkata, West Bengal 700072

    5924 Prix Mercantiles Private Limited Kolkata NBFC-ND ICC Base U65100WB1993PTC057899 No Fmc Fortuna 14A 5Th Floor 234/3A Ajc Bose Rd Kolkata West Bengal 700020

    5925 Meghdoot Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC065396 No 6, Waterloo Street 5Th Floor, Room-506 Kolkata West Bengal 700069

    5926 Anusuiya Capital Private Limited Kanpur NBFC-ND ICC Base U65929UP2019PTC120690 No 15 Meena Encl, Dayal Bagh Agra Uttar Pradesh 282005

    5927 Linear Dealers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC076070 NA 16, Strand Road Diamond Heritage Room No N-909 Kolkata, West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5928 Sushri Tradecom (P) Ltd Kolkata NBFC-ND ICC Base U51102WB1996PTC078995 No 1, Ganesh Chandra Avenue, Victory House, 4Th Floor, Kolkata West Bengal 700029

    5929 Layman Finance Limited New Delhi NBFC-ND ICC Base U65910DL1992PLC047955 NA Out Of Khasra-28/13, 1st Floor Near Harijan Choupal, Village Libaspur Delhi New Delhi 110042

    5930 Home Plus Finance Private Ltd Chennai NBFC-ND ICC Base U65990TN2019PTC129934 No Shop No C8, 4th Floor, West Side, Sakthi Towers, 564/1 12th East Cross St, Anna Nagar, Madurai Madurai Tamil Nadu 625020

    5931 KNAB Finance Advisors Private Limited Bengaluru NBFC-ND ICC Base U65100KA2015PTC083383 No No.L 127,4th Main 14th Cross, VI Sector, HSR Layout Bangalore KA 560102

    5932 Jindal Capsec Private Limited Kanpur NBFC-ND ICC Base U67120UP1996PTC019695 No F331-F3 First Floor LIC Madhur Awas Kamla Nagar Agra Uttar Pradesh 282005

    5933 Swastika Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1996PTC078550 No 17B Lake View Road 2Nd Floor Kolkata West Bengal 700029

    5934 Manodev Investment Private Limited Mumbai NBFC-ND ICC Base U65993PN1990PTC055180 NA Office No. 5, 3rd Floor, Amar Avinash Corporate City, 11, Bund Garden Road

    5935 G R N Finsec Pvt. Ltd. Mumbai NBFC-ND ICC Base U65993MH2007PTC174016 No C-44, 4th Floor, Plot-224, C-Wing, Mittal Court Jamnalal Bajaj Marg, Nariman Point Mumbai City Maharashtra 400021

    5936 Black Pool Coal (P) Ltd Kolkata NBFC-ND ICC Base U23109WB1994PTC062314 No 11, Pollock Street 9, Th Floor Kolkata West Bengal 700001

    5937 Bahubali Leasing Limited Kolkata NBFC-ND ICC Base U65910WB1986PLC101346 NA Premlata 39, Shakespear Sarani 3Rd Floor Kolkata, West Bengal 700 017

    5938 Ultimate Securities (P) Ltd Kolkata NBFC-ND ICC Base U67190WB1996PTC077238 No Unit No. 302, 3Rd Floor, Forum Rangoli Mall 212, Girish Ghosh Road, Belurmath Howrah 711202

    5939 Mukta Commercials Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1986PTC040187 NA 7, Chittaranjan Avenue, Kolkata 3Rd Floor Kolkata, West Bengal 700072

    5940 Vishakha Tradecom Private Limited Chennai NBFC-ND ICC Base U51909TN1996PTC118082 No Unit No 10A, 3rd Floor, 72 Marshalls Road, Egmore Chennai Tamil Nadu 600008

    5941 Winy Commercial & Fiscal Services Ltd. Kolkata NBFC-ND ICC Base L65923WB1990PLC048472 NA 18, Giribabu Lane Ground Floor Kolkata, West Bengal 700 012

    5942 South East Investment & Finance (P)Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063376 No 812 Ashoka Estate 24, Barakhamba Road New Delhi 110 001

    5943 Radico Tie-Up Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC062573 No 6B Bentinck Street Aloka House 1St Floor Kolkata West Bengal 700001

    5944 Fortune Portfolio Private Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC064535 NA H No. 2, Sector - 10, Housing Board Colony - Delhi 121006

    5945 Minerva Capital Private Limited New Delhi NBFC-ND ICC Base U65929DL2019PTC354858 No A-393 Basement Defense Colony Delhi 110024

    5946 Kuldeepak Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070291 No 402 Bentinck Chambers 4Th Floor Kolkata West Bengal 700069

    5947 Devi Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH1977PTC019662 NA 72 Mittal Chambers, Nariman Point

    5948 Tirupati Fin Lease Ltd. Ahmedabad NBFC-ND ICC Base L65910GJ1993PLC020576 No B/10, Madhavpura Market Nr Police Comm. Office, Shahibaug Ahmedabad Gujarat 380004

    5949 Karam Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC065190 No 7, Mangoe Lane First Floor Kolkata West Bengal 700001

    5950 Akin Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069850 No 134/4, M. G. Road, Kolkata, West Bengal 700001

    5951 Simple Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC059302 NA 34A, Metcalfe Street 4Th Floor Suit No. 4F/1 Kolkata, West Bengal 700 013

    5952 Rajrath Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC061029 NA P-5, V. I. P Road Scheme - Vii-M, Ground Floor Kolkata, West Bengal 700 054

    5953 Sukhraj Vinimay Private Limited New Delhi NBFC-ND ICC Base U99999DL1995PTC160340 No F-10/22 Sector-15 Rohoni Delhi 110089

    5954 Chinar Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081316 No 1B, Lack Burn Lane, 4Th Floor P S Bow Bazar Kolkata West Bengal 700012

    5955 Nucleus Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109DL1995PTC237611 NA C 22 Greater Kailash Enclave 1 New Delhi 110048

    5956 S.R.K. Finance (P) Ltd. Kanpur NBFC-ND ICC Base U65910UP1994PTC016038 No 411, Unique Apprtments Laxmi Bai Marg Aligarh Aligarh Uttar Pradesh 202002

    5957 Leo S.M. Finance Limited Bhopal NBFC-ND ICC Base U65923MP1994PLC008750 No 7. Archana Aprtment B, Bratlam Kothi Indore Madhya Pradesh 452001

    5958 Rahul India Ltd. New Delhi NBFC-ND ICC Base U65100DL1985PLC019883 No 36/14, G. T. Road, Shahdara Dilshad Garden G. T. Road, Shahdara New Delhi 110092

    5959 Anaanta Finvest Private Limited Kanpur NBFC-ND ICC Base U74999UR2018PTC008457 No 3/1, Purvawali Ganeshpur Roorkee Haridwar Uttarakhand 247667

    5960 Gujrani Foods Pvt Ltd Kolkata NBFC-ND ICC Base U51219WB1995PTC068778 No 42, C. R Avenue Kolkata West Bengal 700012

    5961 Ushkav Investment (P) Ltd Chennai NBFC-ND ICC Base U65993TN1995PTC030849 No No 178st Marys Road Chennai Tamil Nadu 600018

    5962 Vowel Finance & Leasing Pvt. Ltd. Mumbai NBFC-ND ICC Base U67190MH1995PTC093948 No 236/14, Tekchand Niwas Opp. Gtbn Society Mumbai City Maharashtra 400022

    5963 Venkateshwar Developers (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1988PTC044594 No 18 British Indian Street 2Nd Floor Kolkata, West Bengal 700069

    5964 Mayur India Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1984PTC037624 No 228/A, A. J. C. Bose Road, 10Th Floor, Kolkata West Bengal 700020

    5965 Shinkolite Finance Limited New Delhi NBFC-ND ICC Base U70102DL1997PLC091386 NA 24, First Floor, Hargovind Enclave Vikas Marg East New Delhi110051

    5966 Achin Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067785 NA 3 Mangoe Lane 2Nd Floor Kolkata West Bengal 700001

    5967 Lexus Agencies Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC073906 No Commerce House, 2A, Ganesh Chandra Avenue, 9Th. Floor Room No. 11, Kolkata-700013 Kolkata West Bengal 700013

    5968 Himansu Lease Fin Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1989PTC037626 No 1201, Sector-17 Hudda Jagadhri Haryana Delhi 135003

    5969 Ganpati Stock Limited New Delhi NBFC-ND ICC Base U08032DL1995PLC292023 No G-1, Ground Floor South Extension Part Ii New Delhi-110049 New Delhi 110049

    5970 Compact Leasing & Finance Pvt . Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062236 NA Kh. No. 28/13, 1st Floor, Village Libaspur Nr. Harijan Chopal New Delhi 110042

    5971 C R L Finance & Investments Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1994PTC061407 No 4/5, Kali Prasanna Singhee Road Kolkata, West Bengal 700002

    5972 Econotech Services Private Limited Bhopal NBFC-ND ICC Base U74140MP1986PTC003406 No Ajay Tower, 303 A5/1, Arera Colony Bhopal Madhya Pradesh 462016

    5973 Nathdwara Investment Co Ltd Kolkata NBFC-ND ICC Base U17226WB1987PLC042622 No 9/1 R N Mukherjee Road 9/1 R. N Mukherjee Road Kolkata West Bengal 700001

    5974 Kinetic Investments Ltd Kolkata NBFC-ND ICC Base L65993WB1983PLC035729 No 23A, Netaji Subhas Road 3Rd Floor, Room No. 19 Kolkata West Bengal 700001

    5975 Stanley Tradcom Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077912 No 357/8 Prince Anwar Shah Road P S Jadavpur Kolkata West Bengal 700068

    5976 Lahar Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065618 No 2/5, Sarat Bose Road, Sukh Sagar 2Nd Floor, Flat No E2 Kolkata West Bengal 700020

    5977 Mitushi Credits & Holdings Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062711 No 23-A Pandit Park Krishna Nagar New Delhi 110051

    5978 Silverson Tracom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068660 No 122/1R Satyendra Nath Majumder Sarani Kolkata, West Bengal 700026

    5979 Surbhika Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065089 No 26/3, Armenian Street Ground Floor Kolkata West Bengal 700001

    5980 Kanika International Ltd. New Delhi NBFC-ND ICC Base U51909DL1992PTC049582 No Room No. 211, Plot -32, Blk-56, Mpl-8294, 2nd Floor, Park Area Ajmal Khan Road, Karol Bagh New Delhi 110005

    5981 Bhole Shankar Finsec Pvt.Ltd. New Delhi NBFC-ND ICC Base U65929DL1998PTC092522 No C-724 New Friends Colony Delhi 110025

    5982 Meghna Saree Emporium (P) Ltd Kolkata NBFC-ND ICC Base U52322WB1993PTC059210 No 6B Bentinck St Aloka House P S Hare Street Kolkata West Bengal 700001

    5983 J S Credit Capital (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC068937 NA 1 Crooked Lane Kolkata, West Bengal 700 069

    5984 Sark Commercial Co (P) Ltd Kolkata NBFC-ND ICC Base U51909CT1992PTC009069 NA Shop No 403 Nahata Complex Sadar Bazaar Raipur Raipur Chhattisgarh 492001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    5985 Della Capital Private Limited Mumbai NBFC-ND ICC Base U65929MH2017PTC299578 No Sudarshan Motors, Shop No. 5, Kanoria House, Palm Road, Civil Line. Nagpur Nagpur Maharashtra 440001

    5986 Concept Castings Pvt Ltd Kolkata NBFC-ND ICC Base U65923WB1991PTC053168 No Kohinoor Building, Room No. 18, 105 Park Street, Kolkata West Bengal 700016

    5987 Shri Mangalam Financial Services (India) Ltd. Chennai NBFC-ND ICC Base U71309TN1995PLC032273 No 139 T H Road Kaladipet Chennai Tamil Nadu 600019

    5988 Pacific Finstock Ltd Ahmedabad NBFC-ND ICC Base L17110GJ1994PLC022972 NA 902, Galav Chambers, Near Sardar Petal Statue, Sayajigunj Vadodara Gujarat 390020

    5989 Haldia Investment Co Ltd Kolkata NBFC-ND ICC Base U65993WB1974PLC029376 No 31 Netaji Subhash Road Kolkata West Bengal 700001

    5990 ATM Credit & Investments Pvt.Ltd. New Delhi NBFC-ND ICC Base U65100DL1992PTC047949 NA E - 365, Nirman Vihar Delhi 110092

    5991 Barclay Vinimay P Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062311 No Jessore Habra North 24 Parganas West Bengal 743629

    5992 Samson Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076323 No 26/3 Armenian Street Jhagra Kothi, Room No-56, 3Rd Floor Kolkata West Bengal 700001

    5993 Kiran Capital Services Limited New Delhi NBFC-ND ICC Base U74899DL1994PLC061968 NA No. 16 Nwa Market, Punjabi Bagh New Delhi 110026

    5994 Newjet Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC061008 NA 301/A Vivekananda Road Kolkata West Bengal 700 006

    5995 N.A. Investments Pvt Ltd. New Delhi NBFC-ND ICC Base U65993DL1991PTC043479 No 416, Suneja Tower -I District Centrict Centre Janak Puri New Delhi 110058

    5996 Pukhraj Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1985PTC011923 No 21, Brethapet Road Vepery Chennai Tamil Nadu 600007

    5997 Pawandoot Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061496 No 9/12 Lal Bazar Street Mercantile Building E Block 4Th Floor Hare Street Kolkata, West Bengal 700001

    5998 Pushpak Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078905 No 12 Lindsay Street, 1St Floor, Kolkata, West Bengal 700087

    5999 Manu Credit India Ltd. New Delhi NBFC-ND ICC Base U65999DL1997PLC084284 No 278, Katra Peran Tilak Bazar Khari Baoli New Delhi 110006

    6000 Mayank Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2006PTC107518 NA 8 Lake Town Block-B Kolkata West Bengal 700089

    6001 Kemex Engineering (P) Ltd Kolkata NBFC-ND ICC Base U27101WB1986PTC040253 No 2 Clive Ghat St4Th Floor R No 4A Kolkata West Bengal 700001

    6002 Umang Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073805 No 91, Amalangsu Sen Road Ground Floor Kolkata, West Bengal 700 048

    6003 Yatrik Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070321 No 7, Bangur Avenue Block-D Kolkata West Bengal 700055

    6004 Himavanta Investors (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC069409 No 12 Park Lane Kolkata West Bengal 700016

    6005 Hanurang Mercantiles Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073559 No 8 Ganesh Chandra Avenue P S 3Bow Bazar Kolkata - Kolkata West Bengal 700013

    6006 Baroda Brokers Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U67120GJ1943PTC000373 No 2nd Floor Klassic Chambers Near Navrangpura Post Office Navrangpura Ahmedabad Gujarat 380009

    6007 Patrika Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1994PTC008440 No 124, Laxmi Complex M. I. Road Jaipur Rajasthan 302001

    6008 Lifetime Financial Services Ltd Kolkata NBFC-ND ICC Base U51109WB1991PLC051294 No 3A Bow Street, Jaetal Tower, 1St Floor, Flat No. 2, Kolkata West Bengal 700012

    6009 Godavari Leasing & Finance Ltd Kolkata NBFC-ND ICC Base U51109WB1993PLC060456 No Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046

    6010 IKON Financial Services Ltd. Hyderabad NBFC-ND ICC Base U65910TG1994PLC018038 No Plot No. 12, 13, 14 (5th Floor ) Lavanya Lotus Khajaguda, Gachibowli Hyderabad Telangana 500008

    6011 Nightingle Merchants Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC075737 No 1 Sarojini Naidu Sarani Kolkata West Bengal 700017

    6012 Emery Distributors Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC064293 No Ps Srijan Corporate Park, Block-Ep & Gp, Plot No. G2 Sector V, 18Th Floor, Suite No. 1807 Kolkata West Bengal 700091

    6013 Amodini Sales Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC067095 No 59, Gopal Banerjee Lane Ground Floor, Room No-G1, Howrah, West Bengal 711101

    6014 New Arena Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1987PTC041765 No Lords 201-203 7/1 Lord Sinha Road Kolkata West Bengal 700071

    6015 Tinni Investments Ltd Kolkata NBFC-ND ICC Base U65923WB2006PLC108945 No Bb-99 Prafullakanan, Vip Park Kestopur Kolkata West Bengal 700101

    6016 Raipur Oil Products Pvt. Ltd. Kolkata NBFC-ND ICC Base U15143WB1979PTC032168 No 6B, Bentinck Street Aloka House Kolkata West Bengal 700001

    6017 Femina Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078785 No 7, Tara Chand Dutta Street 4Th Floor, Room No-4E Kolkata West Bengal 700073

    6018 D.R.Khanna Financers Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054296 No 4831/24, Prahalad Street Ansari Road, Daryaganj New Delhi 110002

    6019 Pluto Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1989PTC046729 No 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001

    6020 JFC Leasing (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC031049 No C-67 Shivaji Park, Near Punjabi Bagh New Delhi 110 026

    Holy Faith Finance Private Limited (Formerly Known As 'Soubhagya Laxmi Finance
    6021 Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PTC010619 No Building No 34/2354 No. 1, 2nd Floor Ernakulam Kerala 682025
    Private Ltd')

    6022 Kruti Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069266 No 47A B T Road P S Cossipore Kolkata, West Bengal 700050

    6023 Sky Limit International Finance Ltd. Guwahati NBFC-ND ICC Base U51909AS1993PLC003945 No M. S. Road, Fancy Bazar, Near Archana Machinery, Guwahati - 781001, Assam

    6024 Assets Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1993PTC025114 No No. 9, Trevelyan Basin Street Sowcarpet Chennai Tamil Nadu 600079

    6025 Fairdeal Business Organs. Pvt Ltd Kolkata NBFC-ND ICC Base U27109WB1985PTC039785 NA 245A, Acharya P. C. Road Kolkata, West Bengal 700006

    6026 Kuber Udyog Ltd Ahmedabad NBFC-ND ICC Base L51909MH1982PLC371203 No 326, Third Floor, Goldsouk Complex Opp Pariseema Nr. Iscon Arcade, C. G. Road Ahmedabad Gujarat 380009

    6027 Chicky Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1983PTC036411 No 4, Gangadhar Babu Lane 4Th Floor Kolkata, West Bengal 700012

    6028 Amol Fabtrade Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066609 NA 156A Lenin Sarani Kamalaya Centre, Room No. 517 Kolkata, West Bengal 700013

    6029 Varistha Leasing (International) Ltd. New Delhi NBFC-ND ICC Base U65910DL1975PLC007781 No Atmaram House 1, Tolstoy Marg New Delhi 110001

    6030 Aayush Motor Finance Private Limited (Received From Ro Lucknow) Kolkata NBFC-ND ICC Base U65921WB1995PTC151298 NA 23 Armenian Street 9Th Floor, Kolkata West Bengal 700001

    6031 Fairdeal Merchants Private Limited Kolkata NBFC-ND ICC Base U51109WB1993PTC061234 No P-1, Mukhram Kanoria Road, Gupta House P. S Golabari Howrah West Bengal 711101

    6032 Wall Street Fincap Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061100 No A-61, Okhla Industrial Area Phase-II New Delhi110020

    6033 Jaikapeesh Capital Private Limited Kolkata NBFC-ND ICC Base U24121WB1990PTC050450 No 47/A, Rashbehari Avenue Kolkata West Bengal 700026

    6034 Tetron Capital Limited Bhubaneswar NBFC-ND ICC Base U65100OR1985PLC001581 No At P. O. Lanjiberna District Sundargarh Sundargarh Odisha 770023

    6035 Pan Pad Investment (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1994PTC065928 No 4 Ballave Dass Street 3Rd Floor Room-301 Kolkata, West Bengal 700 007

    6036 Premier Fintrade Ltd Kolkata NBFC-ND ICC Base U65923WB2005PLC105857 NA 2, N. C. Dutta Sarani Sagar Estate, Basement Unit-3 Kolkata, West Bengal 700 001

    6037 Savita Finance Corporation Limited Mumbai NBFC-ND ICC Base U65990MH1994PLC083703 NA 66/67, Nariman Bhavan, Nariman Point Mumbai City Maharashtra 400021

    6038 Ekam Leasing And Finance Co. Ltd. New Delhi NBFC-ND ICC Base L74899DL1993PLC055697 No 11, Rani Jhansi Road (Motia Khan), M. M. Road New Delhi 110055

    6039 Dharamdeep Traders (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC058248 No 18, Netaji Subhash Road 3Rd Floor Kolkata West Bengal 700001

    6040 Jogvin Leasing & Hire Purchase Private Ltd. Mumbai NBFC-ND ICC Base U65910MH1991PTC062145 No E-13, Bima Nagar Co-Op. Housing Society, M. V. Road, Andheri (East) Mumbai City Maharashtra 400059

    6041 Multilateral Finance & Investment Ltd Kolkata NBFC-ND ICC Base U65993WB1980PTC032675 No 15Th Floor Unit No 1501 & Unit No 1502 Commercial Block, 789 Anandapur, Kolkata West Bengal 700107

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6042 Safeguard Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PLC077202 No S204, Plot No. 10, 2nd Floor, Chetan Complex, LSC, Surajmal Vihar Delhi New Delhi 110 092

    6043 R.R.N Financiers (P) Ltd. Kanpur NBFC-ND ICC Base U65910UP1990PTC012029 No 236, First Floor, Shopprix Mall, Sector-5, Ghaziabad UP- 201019 

    6044 Ids Financial Services Private Limited Chennai NBFC-ND ICC Base U65993TN2010PTC077103 No 26/33 Muniappa Street Kondithope Chennai Tamil Nadu 600001

    Maple Investment Co. Pvt. Ltd (Name as per MCA - MIPCO Investments Pvt
    6045 Mumbai NBFC-ND ICC Base U65990MH1979PTC021989 NA 402-B Poonam Chambers Dr Annie Besant Road Worli Mumbai City Maharashtra 400018
    Limited)

    6046 Harrison Organic Fertilizers (P) Ltd Kolkata NBFC-ND ICC Base U24129WB1985PTC038949 No 7A, Dr. Meghnad Saha Sarani 4Th Floor Kolkata West Bengal 700026

    6047 Patwari Distributors Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC076620 No 6/1, Lindsay Street 2Nd. Floor Suite- 6K Kolkata, West Bengal 700087

    6048 Oasis Capital Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061485 No 51, 3rd Floor, Yusuf Sarai New Delhi 110 016

    6049 Shree Ratnakar Invesca (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071817 No 26. Chittaranjan. Avenue Kolkata 700012 Kolkata West Bengal 700012

    6050 Kanu Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC055456 No 1A Alipore Avenue, Kolkata West Bengal 700027

    6051 Outright Finance Private Limited New Delhi NBFC-ND ICC Base U67120DL1996PTC081105 NA 14 Csc Market Sukhdev Vihar New Delhi 110 044

    6052 S K Consultants Ltd Kolkata NBFC-ND ICC Base L74140WB1982PLC034815 No Mineral House 27A, Camac Street Kolkata West Bengal 700016

    6053 Sethia Nivesh & Niryat (P) Ltd New Delhi NBFC-ND ICC Base U67120DL1994PTC164430 No Mahalaxmi Market Flat No. 6 3rd Floor Bhagirath Palace New Delhi 110006

    6054 Sheth Impex Pvt Ltd. Kolkata NBFC-ND ICC Base U26960WB1992PTC054458 NA 12 Pollock Street 2Nd Floor Kolkata West Bengal 700001

    6055 Mahan Industries Limited Ahmedabad NBFC-ND ICC Base L91110GJ1995PLC024053 No D K House 3rd Floor Nr Mitha-Khali Under Bridge Navrangpura Ahmedabad Gujarat 380006

    6056 Venkatachalam Financial Services Pvt Ltd Chennai NBFC-ND ICC Base U67190TN1995PTC032906 No No. 7 Jambulingam Road Nungambakkam Chennai Tamil Nadu 600034

    6057 Som Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075548 No 18/1, Maharshi Devendra Road 5Th Floor, Room no. 73 Kolkata, West Bengal 700007

    6058 Vig K Finance Private Limited New Delhi NBFC-ND ICC Base U65923DL2015PTC279544 No F-402, 4th Floor, Plot No D-1 District Centre Ras Vilas Mall, Saket Delhi 110017

    6059 Fincsquare Fintech Private Limited Hyderabad NBFC -P2P P2P Base U72200TG2015PTC098024 No #1-120/M/Y/913, Flat No. 913, Vayu Block, My Home Navadweepa, Madhapur Hyderabad Telangana 500033

    6060 Ankit Leasing & Finance Co. Ltd. New Delhi NBFC-ND ICC Base U65910DL1985PLC022873 NA Stilt Floor Devika Tower 6, Nehru Place New Delhi 110 019

    6061 Caplin Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068588 No 122/1R, Satyendranath Majumder Sarani Kolkata, South 24 Parganas, West Bengal 700026

    6062 Vandana Resourses (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1993PTC057716 No 125 Muktaram Babu Street 4Th Floor Kolkata West Bengal 700007

    6063 Ulekh Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074538 NA G-50, Ground Floor, Forchune Chambers, 6 Lyons Range, Kolkata West Bengal 700001

    6064 Sahdev Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC081362 NA 166, Greater Kailash-1 New Delhi 110048

    6065 R.R. Securities And Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U67100DL1995PTC064510 NA A - 172 Meera Bagh New Delhi 110041

    6066 Saffron Holdings Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC064598 No 505 Pragati Deep Building District Centre Laxmi Nagar New Delhi 110 092

    6067 Odyssey Fiscal Services Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC072247 No 8 Lyons Range Firstfloor Kolkata West Bengal 700001

    6068 Ekdanta Impex (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1986PTC041442 No 12A, Netaji Subhas Road, 2Nd Floor, Kolkata, West Bengal 700001

    6069 BTC Finance Ltd Kolkata NBFC-ND ICC Base U51909RJ1998PTC077645 No 6/2 Queens Park Kolkata West Bengal 700019

    6070 Savera Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076408 No 32A, K L Saigal Sarani 740A, Block-P, New Alipore Kolkata, West Bengal 700053

    6071 Pitambari Developers Pvt Ltd Kolkata NBFC-ND ICC Base U70200WB1993PTC060423 No 3B Lal Bazar Street 6Th Floor Kolkata West Bengal 700001

    6072 Right Treasure Finance & Lrasing (India) Pvt Ltd Mumbai NBFC-ND ICC Base U65910MH1994PTC078714 No 410-411 Janki Centre Andheri Mumbai Suburban Maharashtra 400053

    6073 Credent global Finance Pvt Ltd (Formerly Oracle Credit Ltd.) New Delhi NBFC-ND ICC Base L65910DL1991PLC043281 No P-7 Green Park Extn. New Delhi 110 016

    6074 Certus Capital Private Limited Mumbai NBFC-ND ICC Base U65990MH2018PTC311860 No B-3502, Oberoi Esquire, Mohan Gokhale Road Goregaon East, Mumbai Suburban Maharashtra 400063

    6075 Bangani Mercantiles P Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC055723 No 40, Ezra Street 5Th Floor Kolkata West Bengal 700001

    6076 Aasra Fincorp Private Limited (Name Changed On May 14, 2019) Kanpur NBFC-ND MFI Base U65921UP1995PTC086551 No 16/3/8B, AN Jha Marg, George Town, Allahabad, UP - 211002

    6077 Radiant Equity Management Private Limited Bengaluru NBFC-ND ICC Base U63090KA1994PTC143382 No No 255B, Bommasandra Industrial Area Bommasandra Village, Attibelehobli, Anekul Taluk, Banglore Karnataka 562106

    6078 Radiance Finvest Ltd. (Formerly Shree Balaji Finvest Ltd. ) Mumbai NBFC-ND ICC Base U65993MH1995PTC210283 NA 905/906, Level-9, Maithili'S Signet, Plot No. 39/4, Sector -30/A, Vashi, Navi Mumbai City Maharashtra 400703

    6079 Bhumi Fincap Pvt. Ltd. Jaipur NBFC-ND ICC Base U67100RJ2019PTC067537 No B-14, Near Mata Ji Ka Park Ganesh Mandir Road, Gandhi Nagar Bhilwara RJ 311001

    6080 Global Loans Private Limited New Delhi NBFC-ND ICC Base U65923DL2015PTC284077 No 707, 7th Floor Hemkunt Tower (Modi Tower), 98 Nehru Place Delhi 110019

    6081 Smeintellect Growth Capital Private Limited Chennai NBFC-ND ICC Base U65990TN2020PTC139669 No No. 18/26 2nd Street, Loganathan Nagar, Choolaimedu Chennai Tamil Nadu 600040

    6082 Rajsi Infin Consultants Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC071715 No 304-B, , Road-44 Apra Plaza, Plot-28 Pitampura, Community Centre New Delhi 110 034

    6083 Etyacol Technologies Private Limited Bengaluru NBFC -P2P P2P Base U72200KA2012PTC063749 No 346-4, 4th Main Road, Upper Palace Orchards Sadashivanagar, Bangalore Bengaluru (Bangalore) Urban Karnataka 560080

    6084 Shiv Kamal Impex Ltd New Delhi NBFC-ND ICC Base L52110DL1985PLC019893 No P-7 Green Park Extension New Delhi 110016

    6085 Basanth Investments Private Limited Bengaluru NBFC-ND ICC Base U65993KA1995PTC130245 No No:17, Ms-Arcade, 2nd Floor, 24th Main Road, Jp Nagar 5th Phase, Opp. Bindiya Residency Bengaluru (Bangalore) Urban Karnataka 560078

    6086 Jogani Securities Pvt Ltd. Kolkata NBFC-ND ICC Base U67120WB2005PTC106478 No 29, Rn Mukherjee Road Windsor House, 1St Floor, Kolkata West Bengal 700001

    6087 Ruchika Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC041600 No 105, Ashoka Estate 24, Barakhamba Road New Delhi 110001

    6088 Armchair Investments Ltd Kolkata NBFC-ND ICC Base L67120WB1981PLC033907 No 23A Netaji Subhas Road 3Rd Floor, Room No. 19 Kolkata West Bengal 700001

    6089 Starlit Pharmaceuticals Pvt. Ltd. Kolkata NBFC-ND ICC Base U24234WB1992PTC054185 No 6B Bentinck Street 1St Floor Aloka House Kolkata West Bengal 700001

    6090 Pranav Investment (M.P.) Company Ltd. New Delhi NBFC-ND ICC Base U65929DL1974PLC114590 No Link House (4th Floor ) 3, Bahadur Shah Zafar Marg New Delhi 110002

    6091 Neelam Securities (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC072343 No The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata, West Bengal 700107

    6092 Rajrushi Wealth Creators Limited Ahmedabad NBFC-ND ICC Base U65929GJ2018PLC101482 No 556/1 1st Floor Opp. Tejas Society, Sector No. 23 Gandhinagar Gujarat 382024

    6093 Sidh Capital Research (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC065625 No 53 Radha Bazar Lane 2Nd Floor Kolkata West Bengal 700001

    6094 White Paper Capital Limited Bhopal NBFC-ND ICC Base U65921MP1995PLC008969 No 40/5, Sir Hukumchand Marg Indore Indore Madhya Pradesh 452001

    6095 M P N Fincap Private Limited New Delhi NBFC-ND ICC Base U67120DL1996PTC083091 NA I-220 Naraina Vihar New Delhi 110028

    6096 Spark Fincap Private Limited New Delhi NBFC-ND ICC Base U67120DL1995PTC068954 No 304, Harsha Corner Complex Plot No. I, Gazipur Delhi 110096

    6097 T.W. Bhojwani Leasing Pvt. Ltd. Mumbai NBFC-ND ICC Base U65910MH1989PTC050658 No 4-Rushilla Chs M. L. Dahanukar Marg, Mumbai City Maharashtra 400080

    6098 Nidhi Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U27109WB1988PTC043762 No 36(179), Tulsian Apatment Sukanta Sarani Bhadrakali, Marawaripati, Hindmotor Hooghly West Bengal 712232

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6099 Aarchi Consultancy (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1993PTC060953 No 7C Kiron Sankar Roy Road Kolkata West Bengal 700001

    6100 Kavya Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC045234 NA 80, Ek Jot Apartments, Road No. 44, Pitampura, Delhi Mittal Chamber, A-13 Ist Floor, Pitampura, Delhi. New Delhi 110034

    6101 Narottamka Trading & Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC079505 No 21, B. B. Ganguly Street 2Nd. Floor Kolkata West Bengal 700012

    6102 Goodvalue Securities Private Limited Kolkata NBFC-ND ICC Base U65192WB1995PTC076113 No 9 India Exchange Place 3Rd Floor Room No 5 Ps Hare Street Kolkata, West Bengal 700001

    6103 Bluechip Financial Services Pvt Ltd Mumbai NBFC-ND ICC Base U65923MH1995PTC084669 NA 324, Dheeraj Heritage, 3rd Floor, S. V. Road, Opp. Milan Subway, Santacruz (West), Santacruz (West)

    6104 Bhavana Finance Private Limited Kolkata NBFC-ND ICC Base U65921WB1987PTC042574 No 4, Dr. Rajendra Parasad Sarani, 501, Mukti Chamber, 5Th Floor, Room No. 501 Kolkata, West Bengal 700001

    6105 Jaihind Finance (India) Ltd. Mumbai NBFC-ND ICC Base U65910MH2001PLC131265 No Office No. 405, 4th Floor, Plot No. 3 V Time Square, Sector 15, Cbd Belapur, Navi Mumbai Thane Maharashtra 400614

    6106 Sahu Jain Limited New Delhi NBFC-ND ICC Base U74100DL1950PLC005652 No 16A, Lajpat Nagar- Iv New Delhi110024

    6107 S L Chokhany Securities Private Limited Kolkata NBFC-ND ICC Base U65100WB1996PTC078150 No 3A, Hare Street 4Th Floor, Ashoka House Kolkata, West Bengal 700 001

    6108 Uttam Chand Arora Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U65553DL1992PLC049372 No Plot No. 111, 3rd Floor Sudershan Road, Near Hyundai Workship Gautam Nagar New Delhi 110 049

    6109 Divine Light Finance Limited Ahmedabad NBFC-ND ICC Base U65999GJ1995PTC062160 No A-402 India Textile Market, Ring Road, Surat Surat Gujarat 395002

    6110 Snehrekha Credit (P) Ltd. Kolkata NBFC-ND ICC Base U19202WB1982PTC034863 No P888, Block A, 4Th Floor, Lake Town Kolkata West Bengal 700089

    6111 Sundram Fasteners Investments Limited Chennai NBFC-ND ICC Base U65991TN1992PLC022618 No 98A 7th Floor Dr Radhakrishnaa Salai Mylapore Chennai Tamil Nadu 600004

    6112 J G Trading & Investments (P) Ltd Kolkata NBFC-ND ICC Base U65929WB1990PTC048704 No 128, Sukanta Sarani P. O - Bhadrakali Hooghly West Bengal 712232

    6113 RTF Financial Services Priavte Limited Jaipur NBFC-ND ICC Base U65929RJ2017PTC058846 No Jain Chouraha Rishabdeo Udaipur Rajasthan 313802

    6114 Pathick Trading & Fiscal Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1990PTC049420 NA 5 No Khairu Place Kolkata West Bengal 700072

    6115 Kmap Capital Limited New Delhi NBFC-ND ICC Base U74999DL2011PLC226436 No C-203, Maurya Appartment 95, I. P. Extn. , Patparganj, Delhi 110092

    6116 Altona Investments Private Limited Mumbai NBFC-ND ICC Base U65990MH1983PTC029940 No Alta Bhavan 532 Senapati Bapat Marg, Dadar West Mumbai City Maharashtra 400028

    6117 Montrose Commodities Pvt. Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC063384 No 8/1, Lal Bazar Street 3Rd. Floor, Room No. 1 Kolkata West Bengal 700001

    6118 Venkatesh Vincom (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC064828 No 9B, School Row, Vaishnawi Mansion, Bhownipur, Kolkata West Bengal 700025

    6119 Indo Credit Capital Limited Ahmedabad NBFC-ND ICC Base L65910GJ1993PLC020651 No 304 Kaling, Near Mt. Carmel School, B/H. Bata Show Room, Ashram Road Ahmedabad Gujarat 380009

    6120 Northlink Fiscal & Capital Services Ltd. Chandigarh NBFC-ND ICC Base L65921PB1994PLC015365 No 86, Mall Road Civil Lines, Ludhiana Ludhiana Punjab 141001

    6121 Vagmi Capital Services Private Limited Jaipur NBFC-ND ICC Base U65929RJ2017PTC059414 No 801, Ok Plus, Plot No. 5, Hathroi Ghadi, Goverment Hostel Jaipur Rajasthan 302006

    6122 Pragati Fincap Ltd. New Delhi NBFC-ND ICC Base U51909DL1986PLC023437 NA 8/28, Wea, Abdul Aziz Road Karol Bagh New Delhi 110005

    6123 H K Securities (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1994PTC064609 NA 16B Madan Chaterjee Street Kolkata West Bengal 700 007

    6124 V G Leasing & Finance Limited Chandigarh NBFC-ND ICC Base U65910PB1995PLC016434 No Gopal Singh Street Muktsar Punjab 152026

    6125 J.H.P.L. Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC076128 No D - 19 Nizamuddin East New Delhi 110013

    6126 Meltron Sales Promotion (P) Ltd Kolkata NBFC-ND ICC Base U51109GJ1994PTC116063 No B-3033-34, 1St Floor, Millenium Textile Market, Ring Road, Surat Gujarat 395002

    6127 Park View Properties Private Limited Bengaluru NBFC-ND ICC Base U65100KA1984PTC071069 No 2nd Floor, Block B, Niton, No 11/3, Palace Road, Bangalore North 560001

    6128 Pali Commercial Co Ltd Kolkata NBFC-ND ICC Base L51909WB1981PLC034414 No 32 Ezra Street 7Th Floor Room No-755 Kolkata West Bengal 700001

    6129 Succulent Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070789 No 83/85, Netaji Subhash Road 3Rd Floor Room No-306, Kolkata, West Bengal 700 001

    6130 CSN Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1994PTC063706 No 76 Bentinck Street Kolkata West Bengal 700001

    6131 Esteem Credits And Investments Private Limited Chennai NBFC-ND ICC Base U65991TN1992PTC023335 No B-64 B Block, Anna Nagar East Chennai Tamil Nadu 600102

    6132 Vistrit Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120HR1996PTC047182 No Plot No. -167, Sector-58 Ballabhgarh Faridabad Delhi 121004

    6133 Manglam Securities Limited, New Delhi NBFC-ND ICC Base U74899DL1995PLC066412 No 4630/18 B, 11th Floor Ansari Road Daryaganj New Delhi 110 002

    6134 Anam Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1993PTC024464 No 61 T. T. K. Road, Alwarpet Chennai Tamil Nadu 600018

    6135 Makro Lease (Pvt.) Ltd. Chandigarh NBFC-ND ICC Base U65920PB1996PTC017747 No 1/4 Patel Road, Jalandhar Cantt Jalandhar Punjab 144004

    6136 Visnagar Lease Finance Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1995PLC028144 No Shop No. 18 & 32, Keshav Complex, First Floor, Mehsana Char Rasta, Visnagar Mehsana Gujarat 384315

    6137 Ranjit Securities Ltd. Bhopal NBFC-ND ICC Base L67120MP1994PLC008680 No 317-318 Transport Nagar Scheme No 44 Indore Madhya Pradesh 452014

    6138 Brabourne Holdings Pvt Ltd (Formerly, Daga Traders Pvt Ltd) Kolkata NBFC-NDSI ICC Base U51109WB1995PTC075942 No 201, Vaishno Chambers 6, Brabourne Road, Kolkata, West Bengal 700001

    6139 Root Finserve Private Limited Jaipur NBFC-ND ICC Base U25201RJ1995PTC010759 No 3/67 Jawahar Nagar Jaipur Rajasthan 302004

    6140 Tirtha Securities Private Limited Mumbai NBFC-ND ICC Base U99999MH1994PTC079078 No 1st Floor, Merchant Chamber, Opp. Patkar Hall 41, New Marines Lines, Mumbai City Maharashtra 400020

    6141 Indo Asia Finance Limited Chennai NBFC-ND ICC Base L65191TN1990PLC019060 No No. 15, New Giri Road, T Nagar, Chennai

    6142 Bellona Dealcom Pvt. Ltd. Kanpur NBFC-ND ICC Base U65100UP1994PTC110197 NA Plot No. 79, Ratan Lal Nagar Kanpur Kanpur Nagar Uttar Pradesh 208022

    6143 Milkhi Ram Investment & Finance Pvt. Ltd. Kanpur NBFC-ND ICC Base U65992UP1995PTC017761 No 8/59-F Arya Nagar Kanpur Nagar Uttar Pradesh 208002

    6144 Ravel Finance Solutions Private Limited New Delhi NBFC-ND ICC Base U65100DL1993PTC185750 NA Plot No-C-161, Ground Floor Madhuban Delhi110092

    6145 Shalimar Fincap Private Limited New Delhi NBFC-ND ICC Base U65929DL2006PTC147801 No Bt-36 Shalimar Bagh, New Delhi110088

    6146 Jodhpur Properties & Finance Private Limited Kolkata NBFC-ND ICC Base U70101WB1994PTC064912 No 88A, Madan Mohan Burman Street Room No. 29 4Th Floor, Kolkata West Bengal 700007

    6147 Palam Motels Ltd. New Delhi NBFC-ND ICC Base U74899DL1979PLC009739 No 105, Ashoka Estate 24, Barakhamba Road New Delhi110001

    6148 Kamakhya Devi Stock & Investment (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC069643 NA 7A, Rani Rashmoni Road Cabin No 113, Mezzanine Floor Kolkata West Bengal 700013

    6149 Dhanlaxmi Motors Finance Pvt Ltd Bengaluru NBFC-ND ICC Base U65921KA1991PTC012296 No 6-980/A Dhanlaxmi Tower Gunj Road Kalaburagi (Gulbarga) Karnataka 585104

    6150 Sangrama Motors Finance India Limited Jammu NBFC-ND ICC Base U67120JK1991PLC001273 No Near Vishawakarma Mandir, Bakshi Nagar Jammu, Jammu and Kashmir 180005

    6151 Janashree Microfin Limited Thiruvananthapuram NBFC-ND MFI Base U65923KL2010PLC025691 No Janasree Bhavan, T.C. 16/377(2) EVRA – 183 , Cottonhill School Road Edapazhinji, Thycaud P O, Trivandrum Kerala 695014

    6152 Punam Projects (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1996PTC078320 No 10B Indra Kumar Karnani Street 2Nd Floor Kolkata West Bengal 700001

    6153 Keynesian Financial Services Ltd Kolkata NBFC-ND ICC Base U65910WB1996PLC079491 NA 205, Rabindra Sarani, 3Rd Floor, Room No. 103, Kolkata, West Bengal 700 007

    6154 Thainadu Finance Private Limited Chennai NBFC-ND ICC Base U65929TZ2016PTC027831 No 1011-07, Dindigul Mainroad Oddanchatram Dindigul Tamil Nadu 624619

    6155 H S B Leasing Ltd. Chandigarh NBFC-ND ICC Base U65921CH1992PLC012470 No H. No. 1553 Sector 38-B Chandigarh Chandigarh 160014

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6156 Ashok Auto Finance And Leasing Limited Kanpur NBFC-ND ICC Base U45202UP1994PLC016138 No 52/2 Ashok Bhawan Sanjay Place Agra Uttar Pradesh 282002

    6157 Samuk Holding Private Limited Mumbai NBFC-ND ICC Base U67120MH1985PTC036431 No 1 Mittal Chamber Nariman Point Mumbai City Maharashtra 400021

    6158 Right Choice Financial Services P Ltd Mumbai NBFC-ND ICC Base U67190MH1995PLC089427 No 1001 Ijmima Complex Link Road Malad West Mumbai City Maharashtra 400064

    6159 Maryada Advisory Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC061693 No Vasundhara Building, 2Nd Floor Space No. 5 And 6, 2/7, Sarat Bose Road Kolkata West Bengal 700020

    6160 R V L Securities Private Limited Guwahati NBFC-ND ICC Base U67120AS2005PTC007845 No 2nd Floor Amaze Tower Near BSNL Compound, Bharalamukh Kamrup Metropolitan Assam 781009

    6161 Maryada Commercial Enterprises & Investments Co. Ltd. New Delhi NBFC-ND ICC Base L65993DL1982PLC013738 NA 106, 1st Floor Madhuban Tower, A-1, V. S. Block Shakarpur Crossing New Delhi 110092

    Jamnadas Morarjee Finance Pvt. Ltd (Name as per MCA - Bharath Fincorp Private
    6162 Mumbai NBFC-ND ICC Base U65923MH1992PTC067659 NA No 601 6th Floor Tulsiani Chambers, Free Press Journal Marg, Nariman Point
    Limited)

    6163 Kalpavitta Finance Private Limited Bengaluru NBFC-ND ICC Base U74110KA2017PTC102069 No 2nd Floor,No.36, Shantiniketan,1st Main, K R Garden, Murugeshpalya,Hal Post, Bengaluru KA 560017

    6164 Pushup Consultants Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC074973 No F-701A, Third Floor Opposite Golf Course Lado Sarai New Delhi 110030

    6165 Rajat Corporate Management (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066224 No 36, Strand Road 3Rd. Floor Kolkata, West Bengal 700 001

    6166 Chintamani Holdings (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC075554 No 14, Netaji Subhas Road Kolkata Room No 102, 1St Floor Kolkata West Bengal 700001

    6167 Vasanti Finvest Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1993PTC072580 No Floor Grd, Plot-126, Mathuradas Mill Compound, N. M. Joshi Marg, Nr. Lower Parel Stn. , Delisle Rd. Mumbai City Maharashtra 400013

    6168 Freesia Investment And Trading Co. Ltd. New Delhi NBFC-ND ICC Base U65993DL1982PLC013546 NA Iris House, 16, Business Centre Nangal Raya New Delhi 110046

    6169 Smart Leasing Ltd. New Delhi NBFC-ND ICC Base U65100DL1989PLC037404 No 2582/27, Rohtagi Mansion Lothian Road Kashmere Gate New Delhi 110 006

    6170 Star Finserv India Limited Hyderabad NBFC-ND ICC Base U65921TG1991PLC134774 No 8-2-268/K/35, Plot # 35, Navodaya Colony Road # 2 Banjara Hills, Hyderabad Telangana 500034

    6171 Touchstone Fincap Limited Hyderabad NBFC-ND ICC Base U65923TG2015PLC100678 No Rajaprsadamu, 2nd Floor, Southwestside Of Southwing Plot 6A & 6B, Sy No. 186 & 187 Part, Kondapur, Hyderabad, Telangana 500084

    6172 Tempo Finance (West) Pvt. Ltd. Mumbai NBFC-NDSI ICC Base U65910PN1991PTC062179 No Mumbai Pune Road Akurdi Pune Maharashtra 411035

    6173 Cashtree Finance Private Limited New Delhi NBFC-ND ICC Base U65999DL1995PTC069123 No H. No - 29A, Chhatarpur Enclave, New Delhi110074

    6174 Sawalram Leasing & Financing Ltd. Bhopal NBFC-ND ICC Base U65910MP1992PLC007287 No 40/5, Moti Mahal, Hukumchand Marg Indore Indore Madhya Pradesh 452001

    6175 Namdev Leasing & Finance (P) Ltd. Kanpur NBFC-ND ICC Base U65910UP1996PTC020110 No Main Road More Wala Engine Gangoh

    6176 S L Trades & Finance (I) (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1986PTC040353 NA P-, Vip Road Scheme-Vii-M, Ground Floor Kolkata, West Bengal 700 054

    6177 Bhagwati Mercantiles Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1986PTC040965 No 4 Ganesh Chandra Avenue 6Th Floor Kolkata West Bengal 700013

    6178 M.S. Makan Leasing & Finance Private Limited New Delhi NBFC-ND ICC Base U51505DL1993PTC052374 NA 42, New Market Tilak Nagar New Delhi110018

    6179 Mudit Investment & Trading Co Ltd Kolkata NBFC-ND ICC Base U65999WB1974PTC029291 No 2Nd Floor 5 Synagogue Street Kolkata West Bengal 700001

    6180 Hariom Holdfin Private Limited New Delhi NBFC-ND ICC Base U67120DL1996PTC076207 No A-7, South Anarkali Ext. Gali No. 8 Near Som Bazar New Delhi 110051

    6181 Dewpoint Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076798 NA 167/4, Lenin Sarani 2Nd Floor Kolkata, West Bengal 700 072

    6182 Savera Financial Service Pvt Ltd Kolkata NBFC-ND ICC Base U67120BR1996PTC018726 No 13 G, Patliputra Path, Rajendra Nagar Patna Bihar 800016

    6183 Latangi Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069826 No 62, 3Rd Floor Bentinck Street Kolkata West Bengal 700069

    6184 Westend Developers Ltd Kolkata NBFC-ND ICC Base U70109WB1985PLC038813 No Diamond Chambers, Block-Ii, 8Th Floor, R No 8K 4 Chowringhee Lane Kolkata West Bengal 700016

    6185 Comet Holdings Ltd Kolkata NBFC-ND ICC Base U65993WB1990PLC048159 No Room No Ba 7C Kiran Sankar Roy Road Kolkata West Bengal 700001

    6186 Pka Capital Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074137 No R-202, Iind Floor 24 Veer Savarkar Block Vikas Marg New Delhi 110 092

    6187 Rukmini Trade Fin Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC060353 No 25A, Camac Street Room No. 501, 5Th Floor, Kolkata West Bengal 700016

    6188 Afsons Investors Pvt. Ltd. Kolkata NBFC-ND ICC Base U17122WB1994PTC064399 No 1A Vansittart Row, 2Nd Floor Dalhousie, Kolkata West Bengal 700001

    6189 Unifinz Capital India Ltd (Formerly Shree Worstex Ltd.) New Delhi NBFC-ND ICC Base L17111DL1982PLC013790 No 325, Iiird Floor Agrawal Plaza Sector 14, Rohini New Delhi 110017

    6190 Matsya Fincap Pvt Ltd Jaipur NBFC-ND ICC Base U65993RJ2015PTC048754 No Khasra No 1141 Village Bhadkol Alwar Rajasthan 301001

    6191 Adisun Investments (P) Ltd Kolkata NBFC-ND ICC Base U65929WB1993PTC057628 No Navin Apartment, Flat 5A & 6A, 3Rd Floor 29 Ballygunge Park Kolkata West Bengal 700019

    6192 Right Aid Associates (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1985PTC038542 NA 7, Chattaranjan Aveune, Bo Kolkata West Bengal 700072

    6193 Bhagwant Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078795 No 10/1/E, Diamond Harbour Road New Alipur Kolkata West Bengal 700027

    6194 Prakrati Plantation Ltd. Kolkata NBFC-ND ICC Base U02002WB1992PLC056317 No 18, R N Mukherjee Road 6Th Floor Kolkata, West Bengal 700001

    6195 Ksb Fininvest Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC058733 NA 2044/6 Chirtra Gupta Road Paharganj New Delhi 110055

    6196 Premium Finlease Ltd New Delhi NBFC-ND ICC Base U65910HR1996PTC033361 No 473-74, Auto Market Hissar Delhi 125001

    6197 Corporate Trust Pvt. Ltd. Chandigarh NBFC-ND ICC Base U65921PB1992PTC012351 No 19, First Floor Feroze Gandhi Market Ludhiana Punjab 141001

    6198 Kaynet Financial Services Pvt. Ltd. Mumbai NBFC-ND ICC Base U65921PN2007PTC130765 No 633 Pulachi Wadi, Deccan Gymkhana Pune Maharashtra 411043

    6199 Kokila Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC054787 No 3A, Ram Mohan Mullick Garden Lane 3Rd Floor, Unit No. 6A Kolkata West Bengal 700010

    6200 Dynamic Fincap Private Limited Jaipur NBFC-ND ICC Base U65921RJ2009PTC029286 No E-20 Chambal Industrial Area Opp Multimetals Ltd Kota Rajasthan 324003

    6201 Paridhi Finance Ltd Mumbai NBFC-ND ICC Base U65990MH1993PLC074074 No Office No. 1, Shriji Niketan Building, Ground Floor Plot No. 541-D Dr. Ambedkar Road, King Circle, Mumbai City Maharashtra 400019

    6202 Kanak Instalments Private Limited Kanpur NBFC-ND ICC Base U65921UP1989PTC011074 No 214, Amarsharee Complex Delhi Road Meerut Uttar Pradesh 250002

    6203 Goodworth Securities Private Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC063505 NA C - 61/2 Arjun Nagar Safdarjung Enclave New Delhi 110 029

    6204 Save Financial Services Private Limited New Delhi NBFC-ND ICC Base U67110DL1995PTC379505 No Gulab Bagh Pahari Bihar 823001

    6205 Ajay Multi Pojects Private Ltd Mumbai NBFC-ND ICC Base U45201MH1982PTC100777 No 3-B, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai City Maharashtra 400002

    6206 Ever Glades Holdings And Finance Private Limited Chennai NBFC-ND ICC Base U65993TN1992PTC022185 No Vanitha', New No. 5, Old No. 3, Third Avenue, Besant Nagar, Chennai, 600090

    6207 Abhi Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077247 No 304, 3rd Floor, Gopal Heights Plot No-9, Netaji Subhash Place Pitampura New Delhi 110 034

    6208 BKP Commercial India (P) Ltd. New Delhi NBFC-ND ICC Base U65993DL1995PTC072657 No G-20 Third Floor Vikas Marg Metro Pillar No. 103 New Delhi 110 092

    6209 Zoom Supply (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078327 NA 12, India Exchange Place Jute House, 1St Floor Kolkata West Bengal 700001

    6210 Everwel Fincap (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC070473 No 5/1, Ashoka Chamber B-5, Pusa Road New Delhi 110060

    6211 Unique Auto Finance And Leasing Private Limited New Delhi NBFC-ND ICC Base U67100DL2010PTC208754 No Je-6, Shop No . 3 Beriwala Bagh Hari Nagar Delhi 110064

    6212 V.N. Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH2019PTC324050 No Office No:-2004, 20th Floor Kamdhenu Commerz, Plot No- 02 Sector 14, Kharghar, Navi Mumbai Raigad Maharashtra 410218

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6213 Jaigania Commercials (P) Ltd Kolkata NBFC-ND ICC Base U60210WB1986PTC040703 NA 5, Chittaranjan Avenue 3Rd Floor, Bowbazar, Kolkata, West Bengal 700072

    6214 Cosmos Business (P) Ltd Kolkata NBFC-ND ICC Base U27104AS1989PTC017449 No Gattani Bhawan, Rajamaidam Road, 2Nd Floor, Jorhat Baksa, Assam 785001

    6215 Balaji Management Services P Ltd Kolkata NBFC-ND ICC Base U74140WB1988PTC044497 No 44 Chakraberia Road(South) Kolkata West Bengal 700025

    6216 Bespoke Captial Solutions Limited New Delhi NBFC-ND ICC Base U65990DL2018PLC335627 No Express Building, 9-10 Bahadurshah Zafar Marg, Delhi 110002

    6217 Jinder Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U65100DL1996PTC080995 No 1\261 Subhash Nagar Near Tilak Nagar, New Delhi 110 027

    6218 Nipun Projects & Finance (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054883 No 178, Basement Vigyan Vihar New Delhi 110092

    6219 Majotra Financiers and Traders Limited Jammu NBFC-ND ICC Base U67120JK1987PTC000948 No 185/186 Exhibition Groundjammu. Jammu, Jammu and Kashmir 180001

    6220 Observers Credits & Leasing Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC058818 No No. 19, Main Market Lodi Road New Delhi110003

    6221 Navdurga Investments Private Limited Ahmedabad NBFC-ND ICC Base U65921GJ2006PTC049499 No Shop No. 512, Upper Ground, Jai Radhey Market, Ring Road Surat Surat Gujarat 395002

    6222 Leo Industrials Ltd New Delhi NBFC-ND ICC Base U74210DL1984PLC019669 NA Ground Floor, 4735/22, Prakash Deep, Ansari Road, Darya Ganj New Delhi110002

    6223 Barwala Leasing & Finance Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC056645 No 411 Itl Twin Tower, B-9 Netaji Subhash Palce Pitampura Delhi 110034

    6224 Sagittarius Investments Private Limited Chennai NBFC-ND ICC Base U65993TZ1980PTC000919 No 232, Tea Estates Compound Race Course Coimbatore Tamil Nadu 641018

    6225 ECW Consultants Pvt Ltd Thiruvananthapuram NBFC-ND ICC Base U93090KL2017PTC049704 No 1st Floor, Maliyekkal Towers, Pallisseri Road, Thammanam PO Cochin Kerala 682032

    6226 Aishwaryam Financial Services Private Limited Chennai NBFC-ND ICC Base U67190TZ2019PTC033251 No 5/30, 2nd Street, Sri Thiruvengadam Nagar Alamelu Manga Puram, Ganapathy Pudur Coimbatore Tamil Nadu 641006

    6227 H G I Finance & Leasing Limited New Delhi NBFC-ND ICC Base U74899DL1992PLC050909 No 1512 A, Chiranjiv Tower 43, Neheru Place New Delhi 110 041

    6228 Spt International & Finance Ltd Kolkata NBFC-ND ICC Base U15499WB1990PLC050401 No 7A, Bentinck Street 2Nd Floor (Old Wing) Kolkata West Bengal 700001

    6229 Gift Holding Private Ltd, Mumbai NBFC-ND ICC Base U67120MH1986PTC039139 NA 1, Mermaid, Juhu Tara Road, Juhu

    6230 Bifco Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U65910DL1985PTC022712 No M-9, Akarshan Bhawan 4754-57, 23 Ansari Road, Daryaganj New Delhi 110 002

    6231 Manjushree Leasefin Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1995PTC075039 No 2459/10 Beadonpura Karol Bagh New Delhi 110005

    6232 Johal Investments Limited New Delhi NBFC-ND ICC Base U67120DL1990PLC209682 NA RZ-F-1, Office No-5 Shivmain Market Vijay Enclave New Delhi 110045

    6233 Y And H Patel Finance Limited Ahmedabad NBFC-ND ICC Base U65929GJ1994PLC021334 No 8 Vishwamitra Complex Stadium Road Navrangpura Ahmedabad Gujarat 380014

    6234 Rekha Commercial Private Limited Kolkata NBFC-ND ICC Base U51909WB1983PTC035750 No Madgul Lounge 23, Chetla Central Road 2Nd Floor Kolkata West Bengal 700027

    6235 Suasion Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC067130 No Central Plaza 41 B B Ganguly Street Kolkata West Bengal 700012

    6236 Rashmi Exports Pvt Ltd. Kolkata NBFC-ND ICC Base U67100WB1990PTC049807 No Stesalit Tower, 8Th Floor, Plot-Gp Block, E-2-3 Sector-V, Kolkata West Bengal 700091

    6237 Aquila Finance Ltd. Thiruvananthapuram NBFC-ND ICC Base U65910KL1995PLC009689 No Aliyan'S Complex Kunnathangadi, Veluthur P O Thrissur Kerala 680016

    6238 Prahash Fin-Stock Private Ltd Ahmedabad NBFC-ND ICC Base U67120GJ1990PTC013991 NA 11 New Cloth Market O/S Raipur Gate Ahmedabad Gujarat 380002

    6239 The Bharat Corporation (Kunnamkulam) Private Limited Thiruvananthapuram NBFC-ND ICC Base U65992KL1955PTC000158 No Vi/393-5(1), Al-Salam Shopping Complex, Town Hall Road, Kunnamkulam, Thrissur Kerala 680503

    6240 Gaurav Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072488 No A-9 Jhilmil Industrial Area Shahdara Delhi 110095

    6241 Bhole Baba Holding Pvt.Ltd. New Delhi NBFC-ND ICC Base U65993DL1999PTC098846 No C-724, New Friends Colony Delhi 110025

    6242 Eco-Star Securities & Credits (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064095 No 2023, Gali No. 7, Chuna Mandi, Paharganj New Delhi 110 055

    6243 Metmin Finance & Holdings Pvt. Ltd. Mumbai NBFC-ND ICC Base U65923MH1990PTC054964 No 161/162 Mittal Court, A-Wing, Nariman Point, Mumbai City Maharashtra 400021

    6244 Devendra Finvest & Holding (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC053874 No Room No. 102 1St Floor, 14 Netaji Subhas Road Kolkata West Bengal 700001

    6245 Jyoti Instalments (P) Ltd. Kanpur NBFC-ND ICC Base U65921UP1978PTC004650 No B-91, Office No. 1, 3rd Floor Sector-02, Noida Gautam Buddha Nagar UP 201301

    6246 Jainex Finance Ltd Guwahati NBFC-ND ICC Base U65921AS1993PLC003858 No Ram Kumar Arcade Chatribari Road Kamrup Assam 781001

    6247 Pioneer Auto & Credit Pvt. Ltd. Kolkata NBFC-ND ICC Base U65929WB1990PTC049272 No Circular Mansion, F6, 1St Floor 222 A J C Bose Road Kolkata West Bengal 700017

    6248 Ardent Capital Private Limited Chennai NBFC-ND ICC Base U65999TN2021PTC143375 No No. 32, Ground Floor, Ambika Complex, N S K Salai, Kodambakkam, Chennai Tamil Nadu 600024

    6249 Integral Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070189 No 21 Hemanta Basu Sarani, 4Th Floor Kolkata West Bengal 700001

    6250 Fyl-Fot Trade & Commerce Private Limited Kolkata NBFC-ND ICC Base U51109WB1994PTC062225 No 34, Chittaranjan Avenue, Jabakusum House, 2Nd Floor, Room No. 07, Kolkata-700012 Kolkata West Bengal 700012

    6251 Kamkan Fincap Private Limited Kolkata NBFC-ND ICC Base U67120WB2003PTC096335 No 2 Clive Ghat Street 2Nd Floor Kolkata West Bengal 700001

    6252 Kuku Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1995PTC071706 No 6B, Bondel Road Kolkata West Bengal 700019

    6253 Kamna Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077621 No 51, Nalini Seth Road 6Th Floor, Room No. 601 Kolkata West Bengal 700007

    6254 Axon Finance And Securities Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1994PLC023782 No 407 Silver Radiance, Pakwan Char Rasta, Sindhubhavan Road, Bodakdev Ahmedabad Gujarat 380054

    6255 Bentex Fin (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC076681 No 13, Crooked Lane Ajit Sen Bhawan Kolkata West Bengal 700069

    6256 Everett Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1991PTC051360 No 31, Ganesh Chandra Avenue 2Nd Floor, Suite No. 2C Kolkata, West Bengal 700013

    6257 Tara Financial Services Private Limited. Mumbai NBFC-ND ICC Base U65910PN1998PTC012893 No 1st Floor, Sonigra Chambers, , Near Market Yard Petrol Pump, Market Yard

    6258 Dolphin Money Private Limited Mumbai NBFC-ND ICC Base U67190MH2017PTC296523 No 1001, Antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka Mumbai Maharashtra 400059

    6259 Protra Exim (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1993PTC061183 No 37 Shakespeare Sarani Kolkata West Bengal 700017

    6260 Kusum Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076922 No 20/1, Maharshi Devendra Road 2Nd Floor Kolkata West Bengal 700007

    6261 Emerald Viniyog Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC076528 NA 32 Ezra Street 9Th Floor, Room No 959 Block North Kolkata, West Bengal 700001

    6262 Galaxy Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078028 NA 1/1 Vansitart Row Kolkata, West Bengal 700 001

    6263 IDC Securities Ltd New Delhi NBFC-ND ICC Base U74899DL1995PLC064760 NA 22, Sharda Apartment, Plot No. 3 West Enclave, Outer Ring Road Pitampura New Delhi 110 034

    6264 Indian Base Metals Co Ltd Kolkata NBFC-ND ICC Base L27209WB1971PLC028015 No 240B, Acharya Jagdish Chandra Bose Road, 2Nd Floor Kolkata West Bengal 700020

    6265 M A Trading & Financing Pvt Ltd Kolkata NBFC-ND ICC Base U65110WB1986PTC040912 No Chitrakoot Society Flr:10, 230A A J C Bose Road Kolkata West Bengal 700020

    6266 V.S. Infrastructure Capital Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PLC077395 No B-2/60, Safdarjung Enclave, New Delhi 110029

    6267 Subhash Capital Markets Ltd Kolkata NBFC-ND ICC Base L99999WB1994PLC410513 No 25D Harish Mukherjee Road Kolkata West Bengal 700020

    6268 Oracle Finvest & Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1992PTC055221 No 13, Crooked Lane Room No. 402 Kolkata West Bengal 700069

    6269 Camino Trade & Investment (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1988PTC045150 No Anuj Chambers 24 Park Street, 7Th Floor Kolkata West Bengal 700016

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6270 Global Resins & Chemicals Ltd Kolkata NBFC-ND ICC Base U24182WB1995PLC068530 NA P-27 Princep Street 2Nd Floor Kolkata, West Bengal 700 072

    6271 DKY Finance Private Limited (Formerly Yogindra Finance Limited) New Delhi NBFC-ND ICC Base U74899HR1994PTC056507 No B 14 Infocity, Sector 34 Gurugram Delhi 122001

    6272 Illingworth Commerce (P)Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067852 No 34/A, Metcalfe Street Room No. 5D, 5Th Floor Kolkata West Bengal 700013

    6273 Pratibha Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC059074 No 3B Lal Bazar Street Top Floor Kolkata West Bengal 700001

    6274 Fixo Deal Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC074076 No 3/C, 3Rd Floor, Ganpati Enclave 33/1/10 Khudiram Bose Sarani Dumdum Kolkata West Bengal 700080

    6275 Ronak Vyapaar Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064587 No 53A, Surya Sen Street 1St Floor, Room No. 124A Kolkata West Bengal 700009

    6276 Tanisha Properties (P) Ltd Kanpur NBFC-ND ICC Base U70101UP1996PTC109614 NA 15/215A Doodhwala Banglow, Civil Lines Kanpur Nagar Uttar Pradesh 208001

    6277 Alokik Capital Private Limited Jaipur NBFC-ND ICC Base U65991RJ2018PTC062021 NA F-104 Windsor Plaza, Sansar Chand Road, Jaipur Rajasthan 302001

    6278 Subitha Leasing Company Ltd. Thiruvananthapuram NBFC-ND ICC Base U65910KL1994PLC007776 No Komath Building, M. G. Road, Kunnamkulam Thrissur Kerala 680503

    6279 Kanchan Credit & Finance (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC067739 No 17, Ganesh Chandra Avenue Kolkata West Bengal 700013

    6280 Solemn Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC083845 No 7, Paschim Enclave Main Rohtak Road New Delhi 110087

    6281 Puneet Mercantile & Credits Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1991PTC043223 NA Plot No 49, 1673, Neel Kanth Apartment Sector-13 Rohini New Delhi 110085

    6282 Dikshi Leafin Portfolio (P) Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC077469 No 208, Allied House 2, Old Rohtak Road, Inderlok New Delhi 110 035

    6283 Brite Asbestos & Engineering (P) Ltd Kolkata NBFC-ND ICC Base U26953WB1985PTC038775 No 1, Bonfield Lane 1St Floor Kolkata West Bengal 700001

    6284 Saras Advisory Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1996PTC076347 NA 109/A, Girish Ghosh Road Belurmath Belur Howrah, West Bengal 711202

    6285 Konica Biscuit Industries Private Limited Kolkata NBFC-ND ICC Base U15209WB1987PTC042905 No 10/1 Burutolla Street Kolkata, West Bengal 700 007

    6286 T K Management Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1993PTC059815 No 34 Chittaranjan Avenue 2Nd Floor, Room No. 7, Jabakusum House, Kolkata West Bengal 700012

    6287 Gupta Global Finance Ltd New Delhi NBFC-ND ICC Base U65923DL1994PLC061328 No G-3 Deepali 92 Nehru Place New Delhi 110 019

    6288 Bortex Agro (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070267 NA Bikaner Buildings, 8/1 Lal Bazar Street 1St Floor, Room No.5 Kolkata West Bengal 700001

    6289 Trinity Finlease Private Limited New Delhi NBFC-ND ICC Base U65990DL2011PTC214941 No B-49, Ground Floor Shivalik Delhi 110017

    6290 Jamnalal Parekh Finance Private Limited Mumbai NBFC-ND ICC Base U65920MH1995PTC095520 NA 1306, Sumer Tower No. -1, Love Lane, Byculla, Mumbai

    6291 The Ashok Construction and Investment Company Private Limited Mumbai NBFC-ND ICC Base U45200MH1950PTC008223 NA 2nd Floor Rahimtulla House, 7, Homji Street, Fort, Mumbai, Maharashtra

    6292 Ridhi Sidhi Financial Services Private Limited New Delhi NBFC-ND ICC Base U65991DL1994PTC232355 No 3E/8 Jhandewalan Extension Delhi 110005

    6293 Bhagwati India Ltd. Kolkata NBFC-ND ICC Base U29292DL2012PTC242188 No 228/A, A. J. C. Bose Road, Landmark Building, Kolkata West Bengal 700020

    6294 Radico Exports (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058418 No 1/1A Vansittart Row, 1St Floor, Room No-6 Kolkata, West Bengal 700 001

    6295 Sikri Finlease Private Limited New Delhi NBFC-ND ICC Base U65921DL1995PTC365393 No Flat No. 4, Khurana Complex Kochar Market Punjab 143001

    6296 Trikaal Leasing And Finance Ltd Bengaluru NBFC-ND ICC Base U85110KA1992PLC013206 No Trikaal Towers, Mahishi Road, Malmaddi Dharwad Karnataka 580 007

    6297 Kapoors Siam Vidhya Finance Ltd Kolkata NBFC-ND ICC Base U26942WB1992PLC056074 No 37B Garcha Road Ground Floor Kolkata West Bengal 700019

    6298 Mahautkarsh Securities & Finance Pvt. Ltd Bhopal NBFC-ND ICC Base U67120CT1994PTC008196 No Shop No. 5, 1st Floor Ashirwad Bhawan Byron Bazar Raipur Chhattisgarh 492001

    6299 Vitta Vinimay Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1992PTC056169 No 8 Camac Street Shantiniketan 10Th Floor Kolkata, West Bengal 700017

    6300 Kamal Finserve Private Limited Chandigarh NBFC-ND ICC Base U65921CH1996PTC019200 No H No 265 Sector 33 A Chandigarh 160020

    6301 Dabriwal Investment & Financers (P) Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC068547 No 39 Kali Krishna Tagore Street 5Th Floor Room No 502 Posta Thana Kolkata West Bengal 700007

    6302 Lovejoy Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65910MH1994PTC080140 NA Gaja Apex, S. No. 33/2D, , Vimannagar

    6303 Sandhu Finance & Leasing Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065074 No 96, Transport Centre Punjabi Bagh Dwarka Delhi 110075

    6304 Pkg Financers Private Limited (Formerlyk C G Stock Broking Services (P) Ltd ) Kolkata NBFC-ND ICC Base U67120WB1995PTC071583 NA Apartment No: 2501 Urbana, Tower-1, Bengal Nri Complex Kolkata West Bengal 700107

    6305 Parul Overseas (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062760 No Unit No-403A, 4Th Floor, Forum Rangoli Mall 212 Girish Ghosh Road, Belurmath Howrah, West Bengal 711202

    6306 P Jainex Trade & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077956 No 25 Kali Krishna Tagore St Kolkata West Bengal 700007

    6307 Ess Kay Mercantiles Ltd. New Delhi NBFC-ND ICC Base U51399DL1987PLC027125 No 1002, 10th Floor, Arunachal Building 19, Barakhamba Road Delhi 110001

    6308 Tycoon Credit &Portfolio Ltd. New Delhi NBFC-ND ICC Base U65993DL1992PLC048910 No G-15, Lgf South Extension-Ii New Delhi110049

    6309 Dinesh Management Services Limited Kolkata NBFC-ND ICC Base U74140WB1990PLC152084 No 11 Indra Kumar Karnani Street 6Th Floor Kolkata West Bengal 700001

    6310 Kinetic Trust Ltd. Chandigarh NBFC-ND ICC Base L67120PB1992PLC012532 No 527R City Tower 2nd Floor Ludhiana Punjab 141002

    6311 Emkaypee Investments Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1990PTC048410 No 7 Sambhunath Mullick Lane Kolkata West Bengal 700007

    6312 Kai Fincap Limited Kanpur NBFC-ND ICC Base U65990UP2018PLC109762 No More Kothi Gangapur Bareilly Uttar Pradesh 243005

    6313 Mittal Finsec Private Limited New Delhi NBFC-ND ICC Base U65910DL1996PTC083865 No 210, 2nd Floor, Aradhna Bhawan, Azadpur New Delhi 110033

    6314 Top Notch Leasing And Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC052949 No Shop No A-26 Dmrc Commercial Complex, Carpet Area Mundka, Near Nangloi Metro Station, West Delhi, New Delhi 110041

    6315 Nivedita Leasing & Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1996PTC081074 No 1 Mullick Street, 4Th Floor Kolkata West Bengal 700007

    Jashan Finlease Ltd. (Formerly Known As Kuljit Finance Pvt Ltd Old Cor
    6316 Chandigarh NBFC-ND ICC Base U65921PB1996PLC018686 No Malerkotla Road Khanna Ludhiana Punjab 141401
    Dtd.21.12.2000 Cancelled

    6317 Amol Financial Services Private Limited Mumbai NBFC-ND ICC Base U67190MH1994PTC076098 No 106, Motalibai Wadia Building 22 DSA Brevli Road, Fort Mumbai City Maharashtra 400001

    6318 Sailok Finance Private Limited Andhra Pradesh NBFC-ND ICC Base U65910AP1995PTC105228 No D. No. 8-1-20 Ramgopal Choultry Street Krishna Andhra Pradesh 520001

    6319 Phulchand Manaklal Securities Private Limited Mumbai NBFC-ND ICC Base U65100MH1995PTC095459 No 2302, Palash Tower C Wing Veera Desai Road, Andheri West Mumbai Suburban Maharashtra 400053

    6320 Virat Marketing Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078948 No 18, Rabindra Sarani 7Th Floor, Room No. 02 Kolkata West Bengal 700001

    6321 Shroff Capital & Finance Pvt. Ltd. Ahmedabad NBFC-ND MFI Base U65910GJ1995PTC025418 No 13 Milan Park Society Near Mehsana Nagar Garba Ground Nizampura Vadodara Gujarat 390002

    6322 Jewelrock Commodeal Private Limited Kanpur NBFC-ND ICC Base U51491UP1995PTC067258 NA 113/169, Swarup Nagar, Kanpur, UP 208002

    6323 Self Employer'S Leasing & Finance Ltd. Thiruvananthapuram NBFC-ND ICC Base U65910KL1991PLC006113 No Self Employers Leasing And Finance Limited K.K. Building, Aravind Ghosh Road Kozhikode Kerala 673001

    6324 Ellora Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081652 No 18 Black Burn Lane Kolkata-700012 Kolkata West Bengal 700012

    6325 Rajagopal Finance And Leasing Private Limited Chennai NBFC-ND ICC Base U65910TN1990PTC019928 No Plot No 415, East 9th Cross Street K K Nagar Madurai Tamil Nadu 625020

    6326 Sri Ramachandra Enterprises Pvt Ltd Bengaluru NBFC-ND ICC Base U45201KA1995PTC018138 No Bemco Premsies Udyambag Belagavi (Belgaum) Karnataka 590008

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6327 GSL Securities Limited Mumbai NBFC-ND ICC Base L65990MH1994PLC077417 No 25 & 26, 1st Floor, AC Market Building Tardeo Mumbai City Maharashtra 400034

    6328 M G S Fincap Private Limited New Delhi NBFC-ND ICC Base U65929DL1996PTC082338 No 4/63 New Moti Nagar Delhi 110015

    6329 Eldorado Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1990PTC048158 No 9, Ezra Street Ist Floor Kolkata West Bengal 700007

    6330 Shree Krishna Finbiz Private Limited New Delhi NBFC-ND ICC Base U65910DL1994PTC057088 NA I-44 & 45, First Floor Arya Samaj Road, Uttam Nagar New Delhi110059

    6331 Mangal Tea Marketing Ltd Kolkata NBFC-ND ICC Base U01132WB1983PLC036768 No Flat No. 10/B, 10Th Floor, Neelamber, 28B, Shakespeare Sarani, Kolkata-700017 Kolkata West Bengal 700017

    6332 Khavda Finance Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1995PLC026983 No Plot No. 140 Sector 1/A Kachchh Gujarat 370201

    6333 Shanu Fintrade (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC081279 No Block Ed-121 228 Rajdanga Main Road Kolkata West Bengal 700107

    6334 Pranay Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U65192WB1995PTC075078 No 5 F Everest 46 Cchowringhee Road Ps Shakespeare Sarani Kolkata West Bengal 700071

    6335 Innovative Finvest Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC059770 No S - 37, F. I. E. E. Okhla Industrial Area Phase - II New Delhi 110020

    6336 Roonwal Investments Private Limited Chennai NBFC-ND ICC Base U65991TN1988PTC016511 No 17, Kalathipillai St, Sowcarpet Chennai Tamil Nadu 600079

    6337 Opportunity Micro Finance India Limited Bengaluru NBFC-ND ICC Base U65999KA2006PLC038187 No # 139, Guardian House Infantry Road Bengaluru (Bangalore) Urban Karnataka 560001

    6338 Millennium Holdings (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC058705 No Chatterjee Internationalcenter 33A Jawaharlal Nehru Road 6Th Floor Suit Noa 5 Kolkata West Bengal 700071

    6339 Rachit Investments Ltd. Mumbai NBFC-ND ICC Base U65990MH1990PLC056995 No F-110 Ark Arcade Ganesh Chowk, D N Nagar, Andheri - West, Mumbai Suburban Maharashtra 400053

    6340 Sampathi Credits Private Limited Chennai NBFC-ND ICC Base U52599TN1990PTC019948 No Section A, A-3, Iv Floor, C-Block Parsn Paradise No. 46, Gn Chetty Road, T. Nagar Chennai Tamil Nadu 600017

    6341 Shree Bhawani Investment & Trading Co. Ltd. New Delhi NBFC-ND ICC Base U51109DL1983PLC326307 No Kanchanjunga Building Room No 210, 2nd Floor 18, Barakhamba Road Delhi 110001

    6342 Hare Krishna Finance Pvt. Ltd. Bhopal NBFC-ND ICC Base U65990CT2020PTC009889 No Plot -108, ICC, T. P. Nagar Korba Chhattisgarh 495677

    6343 Mohta Credit & Investment Fund Ltd Kolkata NBFC-ND ICC Base U65921WB1981PLC166935 No 6/2, Queens Park, Kolkata West Bengal 700019

    6344 Ganadhipati Finance & Leasing Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC073401 No 5933/75 South Basti Harphool Singh, Sadar Thana Road, Sadar Thana Road, Sadar Bazar New Delhi 110 006

    6345 Manchin Fincon Pvt. Ltd. Guwahati NBFC-ND ICC Base U65929ML1996PTC004902 No Prakash Deep, Behind Mtc Building, Jail Road, East Khashi Hills, Shillong, Meghalaya 793001

    6346 Agraj Marketing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100HR1995PTC065320 No A-5/11 Sector-16 Rohini New Delhi 110085

    6347 Prolend Finserve Private Limited Thiruvananthapuram NBFC-ND ICC Base U65999KL2019PTC059491 No 1/390F, Sreevalsam Building Kadavallur Thrissur Kerala 680543

    6348 Bharosa Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066168 No 14 Bentinck Street, Gujrat Mansion, 2Nd Floor Kolkata, West Bengal 700001

    6349 Tarzan Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC060202 NA 52, Weston Street Kolkata West Bengal 700012

    6350 Sidharth Credit & Investment (Chennai) Private Limited Chennai NBFC-ND ICC Base U65991TN1997PTC038274 No No 2 2nd Main Road Vengeshwar Nagar Chennai Tamil Nadu 600026

    6351 Chhajer Finance Limited Chennai NBFC-ND ICC Base U65191TN1989PLC017643 No 181, Lloyds Road Gopalapuram Chennai Tamil Nadu 600086

    6352 Airon Cash And Credit Private Limited New Delhi NBFC-ND ICC Base U65929DL2017PTC318886 No Rz-440, A/1, S/F New Wz-400 Pole No. 25, Raj Nagar-Ii, Palaam Colony Delhi 110077

    6353 Shree Saathi Finance Limited Patna NBFC-ND ICC Base U67100JH2020PLC014507 No Office no. 403, Satya Ganga Arcade, Lalji hirji road, Ranchi, Jharkhand- 834001

    6354 Moneygear Fintech Private Limited Bengaluru NBFC-ND ICC Base U65999KA2019PTC123907 No #171Jumma Masjid Road, Shivajinagar Bangalore Bengaluru (Bangalore) Urban Karnataka 560051

    6355 Tilok Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65900WB2008PTC122011 No 35, Chittaranjan Avanue, 2Nd Floor Kolkata West Bengal 700012

    6356 Arbitrage Securities Private Limited Guwahati NBFC-ND ICC Base U67120AS2009PTC008913 No 1st Floor, Room No. 1, Kamakhya Umananda Bhawan A. T. Road, Near Paltan Bazar Over Bridge; Guwahati Kamrup Assam 781001

    6357 Enorme Capital Private Limited Chennai NBFC-ND ICC Base U65100TN2018PTC125484 No 422, Second Floor Periyakulam Road Theni Tamil Nadu 625531

    6358 Micrograam Marketplace Private Limited Bengaluru NBFC -P2P P2P Base U67190KA2009PTC051638 No # 370, 4th Cross, 3rd Phase, Jp Nagar Bengaluru (Bangalore) Urban Karnataka 560078

    6359 Chandrakanta Exports (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076911 No 2, Garstin Place 5Th Floor Kolkata West Bengal 700001

    6360 Batra Fin Cap Limited New Delhi NBFC-ND ICC Base U65921DL1995PLC073104 NA E - 42/3 Okhla Industrial Area Phase - I I New Delhi 110020

    6361 Shubham Trading Pvt Ltd Kolkata NBFC-ND ICC Base U65923WB1996PTC081400 No 4A, Pollock Street Swaika Centre 2Nd Floor, Room No- 1 & 1A Kolkata West Bengal 700001

    6362 Hamilton Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062480 No 1 Mahendra Nath Roy Bye Ln Howrah Kolkata West Bengal 711101

    6363 Bajoria Properties Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1946PTC014571 No 3, Alipore Road Kolkata West Bengal 700027

    6364 Rang De P2P Financial Services Private Limited Bengaluru NBFC -P2P P2P Base U67190KA2017PTC108211 No Wework, Salarpuria Symbiosis Begur Hobli, Bannerghatta Main Road, Arekere Bengaluru (Bangalore) Urban Karnataka 560076

    6365 Silverline Marketings Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC056999 No Flat No. 206, 4832/24 Ansari Road, Darya Ganj, New Delhi110002

    6366 Delta Capital Market Ltd Kolkata NBFC-ND ICC Base U67120WB1993PLC058741 No 34A Metcalfe Street 4E Jain Centre 4Th Floor Kolkata, West Bengal 700 013

    6367 Dagger Garments Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC076338 No 1E Burman Street 4Th Floor Kolkata, West Bengal 700007

    6368 Navin Trafin (P) Ltd Kolkata NBFC-ND ICC Base U65993ML1996PTC013843 No 46 Strand Road 3Rd Floor Kolkata, West Bengal 700 007

    6369 Asia Capital Limited Mumbai NBFC-ND ICC Base L65993MH1983PLC342502 No 203 Aziz Avenue, Cts-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W) Mumbai Suburban Maharashtra 400056

    6370 Vikhyat Securities Private Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC061502 NA 114 Pratap Chambers Gurudwara Road Karol Bagh New Delhi 110 005

    6371 Consolidated Industrial Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH1976PTC018991 No 1005, Maker Chambers V, Plot No. 221, Jamnalal Bajaj Nagar, Nariman Point Mumbai City Maharashtra 400021

    6372 Kadambini Udyog Ltd. Kolkata NBFC-ND ICC Base U36900WB1984PLC102152 No Hasting Chambers7C Kiran Shankar Roy Road 3Rd Floor Kolkata West Bengal 700001

    6373 Shri Balaji Holdfin Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1997PLC084321 No 2318/22, Tota Ram Bazar, Tri Nagar, New Delhi 110 035

    6374 Shraddha Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC057752 No 14, Bentinck Street Kolkata, West Bengal 700001

    6375 Tanita Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC062144 No A-2/3, Lusa Tower, 3rd Floor Azadpur New Delhi 110033

    6376 Pratius Commercials Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058848 No 91/94/96 G. T. Road(North) 4Th Floor, Flat No-401, Salkia, Howrah, West Bengal 711106

    6377 JDS Capital Markets Pvt. Ltd. Bhopal NBFC-ND ICC Base U65100CT1984PTC002594 No Jds Chambers, 1st Floor 6-Central Avenue, Choube Colony Raipur Chhattisgarh 492001

    6378 Bharathi Brahma Finance And Investments Ltd. Andhra Pradesh NBFC-ND ICC Base U65993AP2003PLC042202 No D. No. 28/5L, Opp-Petrol Pump K. C. Road, Noonepalli, Nandyal Kurnool Kurnool Andhra Pradesh 518502

    6379 Ashwini Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65910PN2014PTC152268 No Flat No. 401, Renaissance Appt. , Prabhat Road, Shivaji Nagar Pune Maharashtra 411004

    6380 Ankit Prachi Trading & Inv. Ltd Kolkata NBFC-ND ICC Base L65923WB1992PLC054001 No 25D Harish Mukherjee Road Kolkata West Bengal 700020

    6381 Move Traders & Credits Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC054975 NA P-7 Green Park Extn New Delhir New Delhi 110 016

    6382 Ashdil Sales Promotion (P) Ltd Kolkata NBFC-ND ICC Base U17226WB1994PTC066212 No 19, British Indian Street Ground Floor, Flat No. 2 & 3 Kolkata West Bengal 700069

    6383 Kherapati Vanijya Ltd Kolkata NBFC-ND ICC Base L51109WB1982PLC034908 No 21 Starnd Road 2Nd Floor Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6384 Brl Finlease Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC069110 No 1306 Vikram Tower Rajendra Place New Delhi 110008

    6385 Pullad Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL2015PTC038420 No 1/461 Sreeramasadanam, Thelliyoor Pathanamthitta Kerala 689544

    6386 Wood Capital Finance Limited Bhopal NBFC-ND ICC Base U65999MP1992PLC007399 No 635, Kushal Nagar Near Khedapati Temple Gwalior Madhya Pradesh 474002

    6387 Choudhury Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U27101WB1988PTC043873 No 4, Synagouge Street Kolkata, West Bengal 700001

    6388 Surya Leasing Private Limited New Delhi NBFC-ND ICC Base U74899DL1993PTC054180 No 310 Mardas House, 67/4, Daryaganj New Delhi 110002

    6389 Goldenvalley Holdings Private Limited, Hyderabad Hyderabad NBFC-ND ICC Base U67120TG2007PTC052639 No H No. 64&71(O), 255 & 256 (N)Flat No 5C 5th Floor, Doyen Habitat, Srinagar Colony Hyderabad Telangana 500073

    6390 Dadhich Finserv Private Limited Jaipur NBFC-ND ICC Base U65999RJ2017PTC058658 No 88, Doctors Colony, Near Heera Pura, Dcm, Ajmer Road, Jaipur Rajasthan 302021

    6391 N B S Securities Private Ltd (Formerly Nbs Securities Limited) Kolkata NBFC-ND ICC Base U65921WB1996PTC079346 No 31, Ganesh Chandra Avenue, 2Nd Floor, Suite No. 2C, Kolkata West Bengal 700013

    6392 Natma Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065430 No 811-812, Aggrawal Cyber Plaza-I Netaji Subhash Place Pitampura New Delhi 110 034

    6393 Chhatarpati Sales Agency Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065418 No 14/1 Sir Hari Ram Goenka St 5Th Floor P S Burra Bazar Kolkata West Bengal 700007

    6394 Pandarakalam Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1997PTC011160 No Pandarakalam Athirampuzha Kottayam Kerala 686562

    6395 Beach Financial Services Ltd Mumbai NBFC-ND ICC Base U65990MH1993PTC073664 No 101-B, B Wing, Daffodils, Ansal Whispering Meadow Opposite Model Town, Balrajeshwar Road, Muluind (W) Mumbai City Maharashtra 400080

    6396 Ginni Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC075644 No 1/6331 Gali No. -5, East Rohtas Nagar New Delhi110 032

    6397 A.T.N. Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC059269 No 66/2253, Sarvpriya Gurudwara Road Karol Bagh New Delhi 110005

    6398 H G Investment & Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC058743 No 6, Hungerford Street, 3Rd Floor, Suit No. 2, Kolkata West Bengal 700017

    6399 Aditya Realtors Ltd. Kolkata NBFC-ND ICC Base U67120WB1981PLC033903 No Ps Pace 1/1A, Mahendra Roy Lane Kolkata West Bengal 700046

    6400 Shahji Fintech Private Limited Jaipur NBFC-ND ICC Base U74999RJ2017PTC058784 No 42, Parnami Mandir Govind Marg, Raja Park Jaipur Rajasthan 302004

    6401 Rodrifues Impex Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC078258 NA Bb-52, Sector - 1 Salt North 24 Parganas West Bengal 700064

    6402 Ontario Construction & Investment (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1991PTC050665 No 14C Raja Santosh Road Alipore Kolkata West Bengal 700027

    6403 Neena Projects (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC061810 NA Room No. 5B Kolkata, West Bengal 700001

    6404 Dhawan Investment & Trading Co Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1980PTC032826 No Plot N0. -Xi, Block-Ep&Gp, Salt Lake, Sector-V 16Th Floor, Godrej Gynesis Kolkata, West Bengal Parganas North 700091

    Anaga Swagat Finance & Investment Pvt. Ltd (Formerly Artintel Finance And
    6405 Mumbai NBFC-ND ICC Base U65990MH1995PTC095158 No A-2/302, Laram Centre, Opp. Railway Station S. V. Road, Andheri West Mumbai Suburban Maharashtra 400058
    Investments Pvt. Ltd).

    6406 Amaravathi Financial Solutions Private Limited Chennai NBFC-ND ICC Base U65191TN1989PTC017179 No 3rd Floor No . 12, Desikar Street, Vadapalani Chennai Tamil Nadu 600026

    6407 Monk Capital Pvt. Ltd. (Formerly Glaze Barter Pvt. Ltd.) Hyderabad NBFC-ND ICC Base U51909TG1994PTC124402 No 2nd Floor, H. No. 1-82/2/Suitb, Prasanna Hitex, Manchirevula Hyderabad Telangana 500026

    6408 L.N.Finance Pvt.Ltd Guwahati NBFC-ND ICC Base U65929AS1992PTC003766 No City Trade Centre, Room No 4A, 4th Floor Near Athgaon Flyover, A. T Road Kamrup Metropolitan Assam 781001

    6409 Wamil Suppliers Private Limited Kolkata NBFC-ND ICC Base U65100WB1995PTC069700 No Azimganj House, 7, Camac Street, Unit No. 1, 1St Floor, Kolkata West Bengal 700017

    6410 Lighting Industries (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC080504 No 11, Pollock Street Kolkata, West Bengal 700 001

    6411 Samyak Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064459 No 18, Netaji Subhash Road Kolkata West Bengal 700001

    6412 Sound Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC233536 No 7/107 New Moti Nagar Delhi 110015

    6413 Abhinandan Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064325 No 11, Ratan Sarkar Garden Street 3Rd Floor, Bara Bazar Kolkata West Bengal 700007

    6414 Kashmir Finance Private Limited Mumbai NBFC-ND ICC Base U67120MH1957PTC322342 NA 619, Corporate Avenue Sonawala Road, Goregaon (East) Near Udyog Bhavan, Mumba

    6415 G B Business Ltd Kolkata NBFC-ND ICC Base U51109WB1983PLC036744 No 13 Noormal Lohia Lane 1St Floor Kolkata West Bengal 700007

    6416 Citi Global Finance Ltd Kolkata NBFC-ND ICC Base U65999WB1995PLC067142 No 48 Park Street Park Street Kolkata West Bengal 700016

    6417 B S N Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1994PTC392409 No 305, 3rd Floor 40-41, Bakshi House, Nehru Place Delhi South Delhi Dl New Delhi 110019

    6418 Anamica Portfolio Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC064728 No 505 Pragati Deep Building District Centre, Laxmi Nagar New Delhi 110092

    6419 Gamut Commercials Private Limited New Delhi NBFC-ND ICC Base U74140DL1993PTC212063 NA Unit No 306 3rd Floor, R G Mall Sector-9 Rohini Delhi 110085

    6420 Arpan Tie-Up Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC073784 No 3A Madam Cama Palace, Suite 4A, 4Th Floor, Kolkata West Bengal 700017

    6421 Hind Leasing And Finance Limited New Delhi NBFC-ND ICC Base U65910DL1984PLC018501 NA A F 1 & 2, First Floor 2 - Jaisav Place 5006 - Hamdard Marg, Hauz Qazi New Delhi 110 006

    6422 Salgurn Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068308 No 1, Taratolla Road Kolkata West Bengal 700024

    6423 Manglam India Ltd Kolkata NBFC-ND ICC Base L51420WB1993PLC060955 No 10, Princep Street 2Nd Floor Kolkata, West Bengal 700 072

    6424 Swarna Sathi Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074419 No 22 Strand Road 2Nd. Floor Kolkata, West Bengal 700 001

    6425 Aura Finance & Holdings Private Limited Chennai NBFC-ND ICC Base U65993TN1983PTC009926 No No. 3, First Cross Road Kasturbha Nagar, Adyar Chennai Tamil Nadu 600020

    6426 Pratap Development Co P. Ltd Kolkata NBFC-ND ICC Base U70109WB1955PTC022510 NA 1, Crooked Lane Kolkata, West Bengal 700069

    6427 Hirji Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1996PTC012192 No 1st Floor, B-6, Somila Tower, Azad Nagar Chouraha Pur Road Bhilwara RJ 311001

    6428 Vega Investment And Leasing Co. Ltd. New Delhi NBFC-ND ICC Base U65910DL1982PTC014856 No 20-D, Prithviraj Road New Delhi 110011

    6429 Pickup Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U70100WB1996PTC078324 No 97, Bansdroni, New Government Colony, P. O. Bansdroni, P. S. Regent Park Kolkata West Bengal 700071

    6430 Sanjeevani Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069630 No 8/1 Balmukund Makar Road 2Nd Floor Kolkata, West Bengal 700 007

    6431 Ramoli Dealers Pvt.Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC068905 No 51, Nalini Seth Road 4Th Floor, Room No. 16B Kolkata West Bengal 700007

    6432 M R Finlease Ltd Chandigarh NBFC-ND ICC Base U65910CH1995PLC015850 No Scf 38/4, 38/6, Sector-18-D Chandigarh Chandigarh 160018

    6433 D.G. Traders Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064431 No 92 Defence Colony Flyover Market New Delhi 110024

    6434 Superline Fininvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060605 No 303, 3rd Floor, Gopal Heights D-9, Netaji Subhash Place Pitampura Delhi 110 034

    6435 Shachi Finance & Investment Pvt. Ltd. Kanpur NBFC-ND ICC Base U67120UP1991PTC013141 No 12, Kunwar Colony Khandari, Agra-282002 Agra Uttar Pradesh 282002

    6436 Dytop Commodeal Ltd Kolkata NBFC-ND ICC Base U51109WB1994PLC064881 NA Jindal Mansion 251 (66), G T Road, Liluah, Howrah, West Bengal 711 204

    6437 Supriya Finance Limited (Formerly Buckingham Financial Services Limited) Kolkata NBFC-ND ICC Base U67120WB1995PLC075385 No Vasundhara Building 2Nd Floor, Space No. 5&6, 2/7, Sarat Bose Road Kolkata West Bengal 700020

    6438 Wesghats Micro Finance Limited Chennai NBFC-ND MFI Base U65990TN2020PLC135734 No No 7A, White House Second Street Nrt Main Road Theni Tamil Nadu 625531

    6439 Step Two Corporation Ltd Kolkata NBFC-ND ICC Base L65991WB1994PLC066080 No 21 Hemant Basu Sarani 5Th Floor Room No 507 Kolkata West Bengal 700001

    6440 Astute Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1991PTC021438 No Plot No 860, Pannerselvam Salai, K. K. Nagar, Chennai-600078

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6441 Altina Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65900MH1990PTC059041 No 303 Anand House 13 Road Khar West

    6442 Sri Pritam Finvest Co. Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1996PTC079256 No 21 Hemant Basu Sarani, Opp. Great Eastern Hotel, Room No 424, 4Th Floor, Kolkata, West Bengal 700001

    6443 Elpro Viniyog Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC076529 No 4, Sukh Lal Johari Lane Sukh Lal Jahari Lane Kolkata, West Bengal 700007

    6444 Tristar Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051557 No M6, 34 Chittaranjan Avenue Kolkata West Bengal 700012

    6445 VPG Finsec Private Limited New Delhi NBFC-ND ICC Base U65993DL2009PTC190459 No 416-417, Naurang House, 21, Kasturba Gandhi Marg Delhi 110001

    6446 Mayurpankh Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070044 No 50 Chowringhee Road Kolkata Na Kolkata West Bengal 700071

    6447 Charak Ayurmedica (P) Ltd Kolkata NBFC-ND ICC Base U24234WB1994PTC063127 No 18/1 Md Road Kolkata West Bengal 700007

    6448 Jay Finance Private Limited New Delhi NBFC-ND ICC Base U65999DL2016PTC301674 No 49, Ground Floor DDA Site No. 1, Shankar Road New Rajender Nagar Delhi 110060

    6449 Sputnik Finlease & Portfolio Pvt Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC080457 No 3974/4, Naya Bazar Delhi 110 006

    6450 Singhal Securities Pvt Ltd Jaipur NBFC-ND ICC Base U67120RJ1995PTC009385 No E 127 Riico Industrial Area Vikram Chowk Alwar Rajasthan 301019

    6451 Sushil Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC074519 NA Room No. 4, 4Th Floor 9 India Exchange Place Kolkata West Bengal 700001

    6452 Money Grow-Over Finance Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC057165 No Plot No. 16, 17& 55 1st Floor, Blocka, Gulab Bagh, Uttam Nagar New Delhi110059

    6453 Anubhav Timber Private Limited Chennai NBFC-ND ICC Base U02001TN1995PTC073069 No New No. 43, Old No 47 Venkatachal Mudali Street Chennai Tamil Nadu 600003

    6454 Shiv Shakti Barter (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065376 No 4 Synagogue Street, 8Th Floor, Room No 802, Kolkata, West Bengal 700001

    6455 Spectrum Merchants Pvt. Ltd. Jaipur NBFC-ND ICC Base U51909RJ1993PTC045694 No C-17, 3rd Floor, Lal Kothi Shopping Centre Tonk Phatak Jaipur Rajasthan 302015

    6456 Rajgarhia Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1988PTC045096 No 1A Vansittart Row, 2Nd Floor Dalhousie, Kolkata West Bengal 700001

    6457 Parshwa Credit And Finance Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ2019PTC107246 No A-202, Yogi Complex, Near Choksi Wadi, New Rander Road, Ahmedabad Gujarat 395009

    6458 Breeje Barter (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC059342 No 23/24 Radha Bazar Street Hare Street Kolkata West Bengal 700001

    6459 Durgesh Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U67100WB2008PTC130198 No Orbit House 1, Garstin Place Kolkata, West Bengal 700001

    6460 Gita Finvest Pvt. Ltd, Hyderabad NBFC-ND ICC Base U67120TG1996PTC024627 No 214, Raghava Ratna Towers Chirag Ali Lane, Abids Hyderabad Telangana 500001

    6461 Sansudha Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1997PTC082562 NA 149, Cotton Street 2Nd Floor Kolkata West Bengal 700007

    6462 Potential Management Services Private Limited Kolkata NBFC-ND ICC Base U74140WB1995PTC069079 No White Towers, 5Th Floor 115 College Street Kolkata West Bengal 700012

    6463 Park Avenue Fintrade Pvt Ltd Kolkata NBFC-ND ICC Base U51109JH1995PTC017836 No 2Nd Floor Vyapar Bhawan, Lalji Hirji Road Near Sarjana Chowk, Main Road Ranchi Jharkhand 834001

    6464 Padinjarekara Finance Co Pvt Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PTC009864 No 198/9, Pockudiyil Building Sastri Road, Kottayam Kerala 686001

    6465 Panvelkars Kajari Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH2017PTC298573 No Plot-831/5/C-Jalaram Niwas Tapal Naka, M G Road, Panvel Navi Mumbai Raigad Maharashtra 410206

    6466 Shakti Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078900 No 34, Chitta Ranjan Avenue Room No. M-5 Kolkata, West Bengal 700 012

    6467 Dharmesh Stock Broking Private Limited Mumbai NBFC-ND ICC Base U67120MH1996PTC100626 No Hi Life Mall, 3rd Floor, Officeno14, Phirozshah Mehta Road Plot No 37, Near Shabari Hotel, Santa Cruz West, Mumbai Maharashtra 400054

    6468 East Coast Tradefin Ltd. Bhubaneswar NBFC-ND ICC Base U65993OR1990PLC002603 No Janki Market Complex Power House Road, Ps-Uditnagar Rourkela Sundargarh Odisha 769001

    6469 Abhishek Share & Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC070467 No 35B Ground Floor Khudiram Bose Sarani Balgachia Road Kolkata West Bengal 700037

    6470 Vivek Finlease Pvt. Ltd. Jaipur NBFC-ND ICC Base U65910RJ1995PTC009939 No D-65, Chomu House, C-Scheme Jaipur Rajasthan 302001

    6471 Lalima Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC080250 No Fiat No. 206 4832/24 Ansari Road Darya Ganj New Delhi 110002

    6472 Nirantara Finaccess Private Limited Bengaluru NBFC-ND ICC Base U65993KA1997PTC063974 No No. 201, 60 Feet Main Road, Shankar Nagar Nandini Layout, Bangalore Bengaluru (Bangalore) Urban Karnataka 560096

    6473 Digvijay Capital Management Limited Kanpur NBFC-ND ICC Base U74899UP1993PLC133047 No A-19, 4th floor, Sector 58, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301

    6474 Krishna Securities Limited New Delhi NBFC-ND ICC Base U67120DL1994PLC266282 No 59/17 Ground Floor Bahubali Apartment, New Rohtak Road Delhi 110005

    6475 Balgopal Adcon Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC068400 NA 129, Cotton Street Kolkata, West Bengal 700 007

    6476 S L R Finance & Investments Ltd New Delhi NBFC-ND ICC Base U74899DL1995PLC073248 NA B-38, Shivalik, Main Shivalik Road Malviya Nagar Delhi 110 017

    6477 Le-Roy Securities (P) Ltd. New Delhi NBFC-ND ICC Base U65993DL1994PTC058069 No 21/4656, Dayanand Marg, Darya Ganj New Delhi110002

    6478 Century Credits Ltd. New Delhi NBFC-ND ICC Base U65993DL1989PLC034760 No B-7, Phase -I Badli Industrial Estate New Delhi 110 042

    6479 G.H.S. Finance Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072814 No Shop No-11 Duble Story Market New Rajendra Nagar New Delhi 110 060

    6480 Apurva Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077445 No Room No 3, 1St Floor 67/46 Strand Bank Road Kolkata West Bengal 700007

    6481 Kiranglobal Business Investment Limited Chennai NBFC-ND ICC Base L65921TN1993PLC024511 No 80/4 New Avadi Road, Kilpauk Chennai Tamil Nadu 600010

    6482 Ajay Ice Factory (P) Ltd. Kanpur NBFC-ND ICC Base U15205UP1989PTC010970 No E-144 Kamla Nagar Agra Uttar Pradesh 282005

    6483 C L Developers (P) Ltd Kolkata NBFC-ND ICC Base U45400WB1990PTC050024 No 17 A, B And C, , Everest House 46C, Chowringhee Road Kolkata West Bengal 700071

    6484 Resmi Hire Purchase Company (P) Ltd Thiruvananthapuram NBFC-ND ICC Base U65921KL1995PTC009789 No Door No XII/338/22A Resmi Towers, Ollur P. O. Thrissur Kerala 680306

    6485 Goyal Associates Ltd. Ahmedabad NBFC-ND ICC Base L74999GJ1994PLC023281 No D-1014 Titanium City Centre Near Sachin Tower 100 Ft Ring Road Satellite Ahmedabad Gujarat 380015

    6486 Anniversary Investments & Agencies Ltd Kolkata NBFC-ND ICC Base U67120WB1936PLC008759 No P-103, Princeep Street 3Rd Floor Room No-24 Kolkata, West Bengal 700 001

    6487 Park Avenue Engineering Ltd. Mumbai NBFC-ND ICC Base U27200MH1985PLC035603 No 1st Floor, Sonawala 29 Bank Street, Fort Mumbai City Maharashtra 400001

    6488 Quick Infin Limited, New Delhi NBFC-ND ICC Base U65593DL1992PLC047465 No 620, Ring Road Mall 6th Floor, Manglam Palace Sector-3 Rohioni New Delhi 110 085

    6489 Kayan Investment & Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1980PTC032545 No Martin Burn House, 1. R. N. Mukherjee Road 5Th Floor, Room No. 12 Kolkata West Bengal 700001

    6490 Triple Rank Consultants Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1992PTC054530 NA 219 B, Old China Bazar Street 2Nd. Floor Room No. 5 Kolkata, West Bengal 700001

    6491 Atlanta Securities Private Limited Bhopal NBFC-ND ICC Base U67120CT1995PTC007618 No Kh. No. 177, Village Borjhara, Urla Guma Road Urla Growth Center Raipur Chhattisgarh 493221

    6492 Bajoria Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1947PTC015615 No 10 Clive Row Kolkata West Bengal 700001

    6493 Maroo Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1992PTC055821 No 10/1A Kalakar Street Kolkata West Bengal 700001

    6494 Ajay Properties & Investment Ltd Kolkata NBFC-ND ICC Base U65992WB1971PLC028009 No 4, Synagogue Street Kolkata, West Bengal 700 001

    6495 Trisure Promotions & Tradings Private Limited Kolkata NBFC-ND ICC Base U65993WB1982PTC034486 No Madgul Lounge 23, Chetla Central Road, 2Nd Floor Kolkata West Bengal 700027

    6496 Himalyan Financial Services Limited Chandigarh NBFC-ND ICC Base U91120HP1993PLC013127 No Vpo Saproon Near Central Bank Of India Solan Himachal Pradesh 173211

    6497 Alpha Motor Finance Limited New Delhi NBFC-ND ICC Base U65921DL1985PLC020428 NA Flat No. 215, 2nd Floor, E M C A House 23/23 B, Ansari Road Daryaganj New Delhi 110 002

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6498 Dunstan Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065302 No 21 Hemanta Basu Sarani, Centre Point Unit No 448 Kolkata West Bengal 700001

    6499 Surabhi Finance Corporation Limited Bengaluru NBFC-ND ICC Base U65910KA2015PLC082169 No 5, 1st Floor, Gajendra Towers 11th Main Road, Jayanagar Bengaluru (Bangalore) Urban Karnataka 560011

    6500 Bhandari Finance And Investment Pvt Ltd Mumbai NBFC-ND ICC Base U65900PN2015PTC156225 No S. No. 32, Fl 20, Gulmohor Garden Koregaonpark Pune Maharashtra 411001

    6501 Fms Leasing And Finance Limited Guwahati NBFC-ND ICC Base U67120AS1998PLC005465 No 234, Gnb Road, Guwahati Kamrup Assam 781003

    6502 Rajgarhia Auto Finance (P) Ltd Kolkata NBFC-ND ICC Base U17121WB1995PTC075638 No 1A Vansittart Row, 2Nd Floor Dalhousie, Kolkata West Bengal 700001

    6503 Laxmi-Prabha Impex & Investments Pvt Ltd. Mumbai NBFC-ND ICC Base U65990MH1986PTC038850 No Ground And 3rd Floor, Prius Infinity, Paranjape 'B' Scheme, Subhash Road, Vile Parle (East) Mumbai City Maharashtra 400057

    6504 Adhinath Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1980PTC011053 NA A F 1 & 2, First Floor 2 - Jaisav Place, 5006 - Hamdard Marg Hauz Qazi New Delhi 110 006

    6505 Suryabha Developers (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC080274 No 3B Madan Street Kolkata West Bengal 700072

    6506 J G Finance Ltd Kolkata NBFC-ND ICC Base U65921WB1987PLC041950 No 307 Ajitsen Bhawan 13 Crooked Lane Kolkata West Bengal 700069

    Atindra Steel Company Pvt. Ltd. (Name as per MCA - Atindra Projects Private
    6507 Kolkata NBFC-ND ICC Base U27106WB1988PTC044542 NA P-165/B Canal South Road Kolkata, West Bengal 700105
    Limited)

    6508 Yash Fincap Limited Ahmedabad NBFC-ND ICC Base U65910GJ1993PLC019246 NA 111 Mangal Murti 1st Floor Ashram Road Ahmedabad Gujarat 380006

    6509 Navyug Fin-Sec Pvt Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC081291 NA Flat No. B-1/22 Plot No. 4 Sector-11, Dwarka New Delhi 110075

    6510 Swagatam Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U52110WB1996PTC082291 No 2D, Ganapati Chamber 122A, Chitranjan Avenue 2Nd Floor Kolkata, West Bengal 700 073

    6511 Global Capitalink Ltd Kolkata NBFC-ND ICC Base U74140WB1994PLC061832 NA 19, Biplabi Anukul Chandra Street Kolkata West Bengal 700072

    6512 Kovid Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1993PTC007199 No 410 Prakash Deep Kota Rajasthan 324007

    6513 Shivsukh Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070326 NA 1, British Indian Street (New Building) 1St Floor, Room No. 110A Kolkata, West Bengal 700 069

    6514 Akhivi Tea Plantations & Agro Industris Ltd Kolkata NBFC-ND ICC Base U01132WB1986PLC067974 No 707, Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020

    6515 S.M.R. Leasing & Finance Ltd. Kanpur NBFC-ND ICC Base U85110UP1985PLC007230 No 424, 4th Floor The Mall City Center Kanpur Nagar Uttar Pradesh 208004

    6516 ART Finance (India) Private Limited(Formerly known as Shelduck Finance Pvt Ltd) Chandigarh NBFC-ND ICC Base U65921PB1994PTC015364 No 6/7, 1st Floor, Keshwar Estate Ch. Katra Parja Near Shastri Market Amritsar Punjab 143001

    6517 R.B.Credits Pvt. Ltd. Kanpur NBFC-ND ICC Base U65921UP1991PTC012911 No 99, Durga Nagar Kailash Puri Meerut Uttar Pradesh 250002

    6518 Saini Engineering & Finance (P) Ltd. Kolkata NBFC-ND ICC Base U65993WB1996PTC081112 No 1A, Bindu Basini Street Alipur Kolkata West Bengal 700027

    6519 Ritika Textiles Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054732 NA E-148, East Of Kailash New Delhi110065

    6520 Dronacharya Investment & Trading Pvt. Ltd. Mumbai NBFC-ND ICC Base U67190MH1983PTC029065 No Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001

    6521 Trident Microfin Private Limited (Formerly Annapurna Financial Services Pvt. Ltd.) Hyderabad NBFC-ND ICC Base U67190TG1996PTC085896 No #11-4-189/4, Plot No. 19, Iind Floor, Road No. 6, Venkateshwara Colony, Saroornagar Rangareddy Telangana 500035

    6522 Aspolight Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068586 No 122/1R, Satyendranath Majumder Sarani, South 24 Parganas, West Bengal 700026

    6523 Oswal Finlease (P) Ltd. Jaipur NBFC-ND ICC Base U65910RJ1991PTC006199 No Gulab Niwas MI Road Jaipur Rajasthan 302001

    6524 Billus Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1997PTC085697 No Sf-19, Aditya Mega Mall Near Karkardooma Court Plot No. 9D, Cbd East Delhi 110032

    6525 Yuvaraj Finance (Pvt) Ltd. Andhra Pradesh NBFC-ND ICC Base U65993AP1995PTC020900 No 77-8-4 RTC Complex Road Thadithota East Godavari Andhra Pradesh 533101

    6526 Akg Investment Scenario (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC056596 No Fk - 10, Shastri Nagar Wazirpur Delhi 110 052

    Sneha Viniyog And Fincorp Private Limited (Formerly - Sneha Viniyog & Promoters
    6527 Kolkata NBFC-ND ICC Base U67120WB1993PTC057623 No 1St Floor, Room No-A, Kingshuk Tower 4/1 M B Road Belghoria North 24 Parganas West Bengal 700056
    Private Limited) (Name as per MCA - Fast Capital Private Limited)

    6528 Shrikripa Finlease & Marketing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC076153 No 301 3rd Floor, Paerl Business Park Netaji Subhash Place, Pitam Pura New Delhi 110034

    6529 Garima Leasing Co Ltd Kolkata NBFC-ND ICC Base U65910WB1986PLC040137 No Room No. 1A, 3Rd Floor, Chopra House 133 Canning Street Kolkata West Bengal 700001

    6530 Shubh Surya Easyloans Private Limited New Delhi NBFC-ND ICC Base U65990DL2019PTC358728 No F-5 F/F Manish Metro Plaza-Vi, Plot No. 5 MLU Pkt-6, Sec 12 Dwarka Delhi 110078

    6531 Octal Finance (P) Ltd Kolkata NBFC-ND ICC Base U67190WB1996PTC078678 No Room No. 4E, 4Th Floor 7 Tarachand Dutta Street Kolkata West Bengal 700073

    6532 Square Broking & Agency (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070636 No 11 Crooked Lane Kolkata West Bengal 700069

    6533 Glosil Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC039550 No Wz-46/N, First Floor, S. P. Mukherjee Park Extn Chaukhandi Road, Sham Nagar Delhi110018

    6534 Karnawat Hire Purchase Pvt. Ltd. Jaipur NBFC-ND ICC Base U65923RJ1993PTC007305 No 60-D, Panchwati, Udaipur 313 001 Ajmer Rajasthan 313001

    6535 Indergiri Finance Ltd. Mumbai NBFC-ND ICC Base L65923MH1995PLC161968 No 327, Goyal Trade Centre, 3rd Fl, Near Sona Talkies, Shantivan, Borivali East Mumbai Suburban Maharashtra 400066

    6536 Surendra Trexim (P) Ltd Kolkata NBFC-ND ICC Base U25209WB1992PTC055185 No 1, Bonfield Lane 1St Floor Kolkata West Bengal 700001

    6537 Accord Securities Ltd. Kolkata NBFC-ND ICC Base U67120WB1994PLC065825 No 9 Pretoria Street Flat No. 18, 5Th Floor Sundeep Building Kolkata West Bengal 700071

    6538 Bhagyashri Trading Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC073905 No 132, Cotton Street 1St Floor Kolkata, West Bengal 700 007

    6539 Metafin Cleantech Finance Private Limited Mumbai NBFC-ND ICC Base U74999MH2018PTC305543 No 1003, 10th Floor, Lodha Supremus S. B. Marg, Lower Parel Mumbai City Maharashtra 400013

    6540 Haragouri Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC079858 No 7 Chittaranjan Avenue Kolkata West Bengal 700072

    6541 Omas Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC082866 No 1006 A, 10th Floor Rohit House, Rear Wing 3, Tolstoy Marg Delhi 110001

    6542 Kashi Capital Private Limited Kanpur NBFC-ND ICC Base U65929UP2016PTC088128 No S 19/132-17 Varuna Apartment Nadesar Varanasi Uttar Pradesh 221002

    6543 Blupex Vyapar (P) Ltd Kolkata NBFC-ND ICC Base U22211WB1994PTC063572 No 1, R. N. Mukharjee Road, Room No. -25, 5Th Floor, Kolkata, West Bengal 700001

    6544 Merlinmig Finance (P) Ltd Kolkata NBFC-ND ICC Base U51103WB1991PTC052967 No 9 & 9/1, Middleton Street Ist Floor, Flat 9 Kolkata West Bengal 700071

    6545 New Castle Finance And Leasing Pvt Ltd. New Delhi NBFC-ND ICC Base U65993DL1990PTC040824 No 7C, Ist Floor J-Block, Shopping Centre, Saket Delhi 110 017

    6546 Sugam Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1985PTC039693 No 5 Fancy Lane, 3Rd Floor, Room No 9 Kolkata West Bengal 700001

    6547 Star Trafin (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081218 No 67/43 Strand Road Kolkata West Bengal 700006

    6548 Keventor Leather (P) Ltd Kolkata NBFC-ND ICC Base U52321WB1995PTC068490 No 1A/1 Picasso Bithi Kolkata West Bengal 700017

    6549 Thamiraparani Investments Private Limited Chennai NBFC-ND ICC Base U65991TN1993PTC025974 No D-1¿Srishti Cresendo, 24, Desika Road, Mylapore, Chennai Tn 600004 Chennai Tamil Nadu 600004

    6550 Ranital Investments (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070983 No 29 Lala Lajpat Rai Sarani Kolkata West Bengal 700020

    6551 Countwell Management Services Private Limited Ahmedabad NBFC-ND ICC Base U74140GJ1996PTC030181 No 207 Shree Shyam Chambers Ring Road Surat Gujarat 395007

    6552 Navana Trading Co. Pvt. Ltd Kolkata NBFC-ND ICC Base U51491WB1987PTC042872 NA 205, Rabindra Sarani 3Rd Floor Room No. 103 Kolkata, West Bengal 700007

    6553 Sonu Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068572 No 78 Bentick Street Dalhousie Kolkata West Bengal 700001

    6554 Nitstone Finserv Private Limited Bengaluru NBFC-ND ICC Base U65910KA1997PTC021852 No Imperial Court, 24A, 2nd Floor Cunningham Road Bengaluru (Bangalore) Urban Karnataka 560052

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6555 Naulakha Transmedi (P) Ltd Kolkata NBFC-ND ICC Base U33209WB1994PTC064968 No 47 B 4Th Floor Room No E503 Nalini Seth Road Kolkata West Bengal 700007

    6556 Shreshtha Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC083357 No H. No. 582, 1st Fl. Near Malhotra Photostat Saraswati Vihar, Pitampura New Delhi110034

    6557 Kusharag Finance & Investment Ltd Kolkata NBFC-ND ICC Base U65999WB2005PLC101344 No 28/1, Ritchie Road, Kolkata West Bengal 700019

    6558 Karna Investments (India) Pvt. Ltd. New Delhi NBFC-ND ICC Base U65999DL1996PTC121972 No Mahalakshmi Bldg. , 516 1st Floor Haveli Haider Quli Chandni Chowk New Delhi 110006

    6559 Credit One Payment Solutions Pvt. Ltd. Mumbai NBFC-ND ICC Base U74900MH2016PTC273614 NA 5, Jyotsna Prakash Building Station Road, Goregaon (East), Mumbai Suburban Maharashtra 400063

    6560 Palma Development Finance Private Limited Chennai NBFC-ND MFI Base U65999TN1990PTC104347 No 14-26/1 Palmalayam Changai Kanjiracode Kanyakumari Tamil Nadu 629155

    6561 Vikram Boards & Papers Pvt. Ltd. Kolkata NBFC-ND ICC Base U21093WB1995PTC076109 No 1St Floor, R No- 108 14, Netaji Subhas Road Kolkata West Bengal 700001

    6562 Merit Investvent Ltd Kolkata NBFC-ND ICC Base L65993WB1977PLC031201 No 41-Chowringhee Road 2Nd Floor Kolkata, West Bengal 700071

    6563 Spectra Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2007PTC117907 No Ganges Garden, 106 Kiran Chandra Singha Road, D-1, 4Th Floor, Flat-B, Howrah West Bengal 711102

    6564 Khyati Finseck Private Limited Jaipur NBFC-ND ICC Base U67190RJ2019PTC063463 No Plot No. 14 Friends Colony, Lal Kothi Jaipur Rajasthan 302015

    6565 J.B. Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058122 No A, 303, R G Complex Motia Khan Pahar Ganj Delhi 110055

    6566 Mahacol Tie-Up Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC064464 NA 167/4, Lenin Sarani Kolkata, West Bengal 700072

    6567 Dawn Investments Ltd. Kolkata NBFC-ND ICC Base U65993WB1943PLC011546 No 86 Raja Basanta Roy Road Ground Floor Kolkata West Bengal 700029

    6568 Capital Finvest Limited New Delhi NBFC-ND ICC Base L67120DL1983PLC016575 No 1002, Arunachal 19 Barakhamba Road New Delhi 110001

    6569 S P Corporate Services Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077762 No 35 Ahiripukur Road Mangalam Falt No. 4C Kolkata West Bengal 700019

    6570 Emeskay Financial Services Limited Andhra Pradesh NBFC-ND ICC Base U65921AP1995PLC020761 No 1st Floor, Vasanth Plaza, Benz Circle, Vijayawada - 520 010

    6571 Bsa Finance & Industries (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1992PTC057310 NA 11 Short Street Kolkata, West Bengal 700 016

    6572 Anand Agency (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065884 No Ck-71, Salt Lake City Sector-Ii Kolkata, West Bengal 700091

    6573 Adarsh Capital Finstock Ltd Ahmedabad NBFC-ND ICC Base U74110GJ1995PLC026760 No 301, 3rd Floor, City Pride Complex Nr. Lions Hall, Mithakhali Six Road Ahmedabad Gujarat 380009

    6574 Biosphere Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070779 No 83/85 Netaji Subhas Road 3Rd Floor Room No 306 Kolkata West Bengal 700001

    6575 Nemi Leasing & Finance Ltd. Mumbai NBFC-ND ICC Base U65993MH1993PLC070800 No 562/6, Nirmala Heights, , Near Congress House, Shivaji Nagar

    6576 Jagannath Goods & Dealers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC077034 No 6/1 Lindsay St Kolkata West Bengal Rj In Ajmer Rajasthan 700087

    6577 Jaisons Investment & Finance Limited Mumbai NBFC-ND ICC Base U67120MH1995PLC088729 No MR - 1, Habitat Hansraj, 27, Great Nag Road, Baidyanath Square, Nagpur Mh 440009 In Nagpur Maharashtra 440009

    6578 Akashganga Suppliers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB2008PTC124751 NA Room No 910, Diamond Heritage 16 Strand Road Kolkata, West Bengal 700001

    6579 Jalandhar Cargo Advances Ltd. Chandigarh NBFC-ND ICC Base U65921PB1992PLC012266 No 5th Floor, 556-B Cool Road, Jalandhar Punjab 144001

    6580 Payanta Trades Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC067126 No 92B Chittaranjan Avenue 2Nd Floor Kolkata West Bengal 700012

    6581 Oracle Marketing (P) Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC071157 No 33 A Jawaharlal Nehru Road 20Th Floor Suith No A03 Kolkata West Bengal 700071

    6582 Lokesh Hire Purchase Limited Guwahati NBFC-ND ICC Base U51909AS2001PLC006585 No Chawalpatty, M. S. Road, Fancy Bazar, Guwahati Kamrup Metropolitan Assam 781001

    6583 Two Bros Securities Pvt.Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077629 NA Plot No H-973, Khasara No 30/13 Palam Extension, Part 1, Palam New Delhi110075

    6584 Naseeb Commodities (P) Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC064474 No 4 Fairlee Place Suit No 606, 6Th Floor Kolkata West Bengal 700001

    6585 Bhavna Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070131 No 2 Gariahatroad South 84 Ellora Apartment Kolkata West Bengal 700068

    6586 Addies Innovations Ltd New Delhi NBFC-ND ICC Base U65100DL1990PTC042009 No 9, Local Shopping Centre First Floor, Udai Park Extension Delhi New Delhi 110049

    6587 Hornbill Finance Limited Guwahati NBFC-ND ICC Base U65929NL2002PLC006840 No Grace Mansion Circular Road Dimapur Nagaland 797112

    6588 NDX P2P Private Limited (Nbfc - P2P) Mumbai NBFC -P2P P2P Base U67200MH2018PTC306270 NA "1st Floor, B-104, "the Qube" Having C. T. S. No. 1498, A/2, M. V. Road, Marol, Andheri (East) Mumbai Suburban Maharashtra 400059

    6589 Mahalaxmi Autofin Private Limited Jaipur NBFC-ND ICC Base U65993RJ2015PTC047394 No First Floor, Balaji Complex Pur Road Bhilwara Rajasthan 311001

    6590 Ontrack Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC071926 No Shantiniketan Building 91 Bidhan Road Darjeeling West Bengal 734401

    6591 Luminant Distributors Pvt. Ltd. New Delhi NBFC-ND ICC Base U51909DL1994PTC257621 No 409-410, 4th Floor Laxmi Deep Building Laxmi Nagar, District Centre Delhi 110092

    6592 MSV Securities Ltd Kolkata NBFC-ND ICC Base U67190WB1994PLC063065 NA 1/1, Monica Building 9B, Lord Sinha Road North 24 Parganas West Bengal 700071

    6593 Ohmy Loan Private Limited Mumbai NBFC-ND ICC Base U65990MH2017PTC294336 No 5A, 5th Floor, Diamond House 35th Road, Bandra West Mumbai City Maharashtra 400050

    6594 Nischinta Commercial Private Limited New Delhi NBFC-ND ICC Base U52324DL1993PTC164209 No Flat No. 8, 3rd Floor Mahalaxmi Market, Bhagirath Place Chandni Chowk New Delhi 110006

    6595 Victory Business Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059411 No 3D, 41, Duckback House, Shakespeare Sarani Theatre Road Kolkata West Bengal 700017

    6596 Deedi Financial Services Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1992PTC006355 No T.C.55/1548, NP VI/186 Kaimanom Junction Thiruvananthapuram Kerala 695040

    6597 Mahaganapati Fincorp Pvt Ltd (Formerly Manwani Fincap Pvt. Ltd.) Jaipur NBFC-ND ICC Base U67120RJ1996PTC012795 No A-36, Pearl Akshita Apartments Tilak Nagar Jaipur Rajasthan 302004

    6598 Ayan Fintrade Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PTC009951 No 5th Floor, Transcorp Tower Moti Doongari Road Jaipur Rajasthan 302004

    6599 Gangoh Leasing & Finance (P) Ltd. Kanpur NBFC-ND ICC Base U65993UP1995PTC018909 No Peeth Bazar Gangoh Saharanpur Uttar Pradesh 247341

    6600 Sajal Builders Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1993PTC059813 NA 30 Chittaranjan Avenue Kolkata West Bengal 700012

    6601 Vanchal Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC080201 No I, 341 Karam Pura New Delhi 110 015

    6602 Green Mark Securities (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1994PTC065341 No 4, Synagogue Street Kolkata, West Bengal 700001

    6603 Vikram Venture Capital Pvt.Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC025773 No Fourth Floor, Nikumbh Complex B/H Ratnam Complex, Cg Road Ahmedabad Gujarat 380006

    6604 Shri Mahavr Ji Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U71290DL1996PTC080528 NA E-985, 100 Ft. Road East Babarpur Shahdra Delhi 110094

    6605 Digimoney Finance Private Limited Chennai NBFC-ND ICC Base U65900TN2020PTC133671 No 4th Floor, Salzburg Square No 107, Harrington Road, Chetpet Chennai Tamil Nadu 600031

    6606 Jazz Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC075480 No I-119, 3rd Floor (House No 295, Ground Floor ) Ashok Vihar Phase - I (A Block, ) Delhi - 110052(Gandhi Vihar)

    6607 God Speed Marketing Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC070861 No 201/B Mahatma Gandhi Road 2Nd Floor P S Burra Bazar Kolkata West Bengal 700007

    6608 First Fiscal Services (P) Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC075852 No 3605, I Floor Street No. 8, Vishwas Nagar Shahdara New Delhi 110 032

    6609 Hari Nitesh Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1991PTC020668 No 6, Bommuliar Street Sowcarpet Chennai Tamil Nadu 600079

    6610 Super Growth Investments Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1996PTC078845 No House No-23, 2nd Floor Srinagar Extn. Opp. Chowk No. -2 Delhi 110 052

    6611 Vibhuti Vyapaar Private Limited Kolkata NBFC-ND ICC Base U51909WB2010PTC155186 No P-41 Princep Street 2Nd Floor Kolkata West Bengal 700072

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6612 Highgain Finvest Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC072010 NA 102, Second Floor 877, East Park Road, Karol Bagh New Delhi 110 005

    6613 Praharshita Finance Private Limited Andhra Pradesh NBFC-ND ICC Base U65921AP2015PTC097047 No 4-19-135/1, Vikas Nagar, 1st Line Opp. Water Tank Guntur Andhra Pradesh 522007

    6614 Hector Software (P) Ltd Kolkata NBFC-ND ICC Base U51219WB1995PTC067322 NA 219B, Old China Bazar Street 2Nd Floor Room No. 5 Kolkata, West Bengal 700 001

    6615 Dimco Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1984PTC011285 No Gaurav Vara' No. 32, New Avadi Road Kilpauk Garden, Kilpauk Chennai Tamil Nadu 600010

    6616 Kunal Impex Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1988PTC044127 NA Ground Floor 19 Jawahar Lalnehru Road Kolkata West Bengal 700087

    6617 Suyash Villa Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1995PTC071727 No 3A Pollock St 2Nd Floor Room No 1 Kolkata West Bengal 700001

    6618 Pawan Finvest (P) Ltd. New Delhi NBFC-ND ICC Base U65999DL1995PTC068979 NA 5/5761, Gali No. 2, Dev Nagar, Karol Bagh New Delhi 110005

    6619 Jyoti Vikas Trade (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081314 NA Chitrakoot Building (N) 2Nd Floor, Room No-26, 230 A J C Bose Road Kolkata, West Bengal 700 020

    6620 Shree Shyam Promoters (P) Ltd. Kolkata NBFC-ND ICC Base U51226WB1989PTC045952 No Ab - 96, Sector - I, Saltlake City Kolkata, West Bengal 700064

    6621 Richline Finance Limited Chennai NBFC-ND ICC Base U65921TZ1991PLC003458 No 109, Swarnapuri Enclave 6th Street, 15-Velampalayam Ring Road, Tiruppur Tamil Nadu 641652

    6622 Sweta Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC072801 NA P 10 New C I T Road Kolkata West Bengal 700073

    6623 Consolidated Sales & Agency (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058221 No 18 N S Road 3Rd Floor Kolkata West Bengal 700001

    6624 Bubna Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1993PTC061293 No 63, Radha Bazaar Street 3Rd Floor Room No 40 Kolkata West Bengal 700001

    6625 Savitri Capital Limited (Earlier Known As Punj Saving & Investment Co. Ltd) Chandigarh NBFC-ND ICC Base U65921PB1985PLC006393 No Mcb-2033A, First Floor, Opposite Pizzano, The Mall Road Bathinda Punjab 151001

    6626 Sreenarayana Finance Corporation Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2010PLC025938 No First Floor, Puthumannel Building, Tharayilmukku Lalaji Junction, Karungapally Kollam Kerala 690518

    6627 Quicker Marketing (Pvt.) Ltd Hyderabad NBFC-ND ICC Base U51909TG1996PTC068862 No Sy No. 352, Nandigama (V) Muthangi Post, Patancheru (M), Sangareddy Telangana 502300

    6628 G R K Holdings Private Limited(Formerly Sweta Estates Private Limited) Kolkata NBFC-ND ICC Base U70101WB1981PTC034275 No The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata, West Bengal 700107

    6629 S L R Finlease Ltd New Delhi NBFC-ND ICC Base U74899DL1996PLC082784 NA B-38, Shivalik Main Shivalik Road Malviya Nagar Delhi 110017

    6630 Cromatic Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067851 No 34A, Metcalfe Street Room No. 5D, 5Th Floor Kolkata West Bengal 700013

    6631 Satyan Finance & Investments Ltd Mumbai NBFC-ND ICC Base U65990MH1995PLC093661 No Je-4170, 4th Floor, Bharat Diamond Bourse, Bkc Road, Bandra (East) Mumbai City Maharashtra 400051

    6632 Lahoria Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1994PTC332077 No House No-342 Vpo Gangwa Hissar New Delhi 125 004

    6633 Dhruva Capital Services Ltd. Jaipur NBFC-ND ICC Base L67120RJ1994PLC008593 No 003-A, "Circle View", Apartment-169, , Fatehpuria, Near Sukhadia Circle, Udaipur Rj 313001 In Udaipur Rajasthan 313001

    6634 Jainand Finvest Pvt. Ltd. Bhopal NBFC-ND ICC Base U65929CT2017PTC008247 No Street -4, Plot No 257, Model Town, Behind Usha Printing Press, Bhilai, Durg, Chhattisgarh 490020 Durg Chhattisgarh 490020

    Dhwaja Capital Private Limited (Formerly Known As Atmark Finvest Private


    6635 Mumbai NBFC-ND ICC Base U56191MH1996PTC293457 No 603, 6th Floor, Sanjar Enclave, Opp Milap Cinema, S. V. Road, Kandivali West Mumbai City Maharashtra 400067
    Limited)

    6636 Vehicles & General Finance Co. (P) Ltd. Kolkata NBFC-ND ICC Base U65999WB1994PTC063592 No 3B Madan Street Kolkata West Bengal 700072

    6637 J.L.K. Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120UR1996PTC013665 NA 2816, Chail Puri, Kinari Bazar, New Delhi 110 006

    6638 Avtar Securities Private Limited Mumbai NBFC-ND ICC Base U67120MH1997PTC348696 No 507, Floor 5, 2, Marathon Icon, Ganpatrao Kadam Marg Opp Peninsula Corporate Park, Lower Parel (W), Mumbai 400013

    6639 Gypsun Impex (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC056604 NA 17, Colnel Biswas Road Ground Floor Kolkata, West Bengal 700 019

    6640 Shree Bhagwati Credit Portfolios Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC053122 NA Flat No. 305 3rd Floor, Progressive House Rohit Kunj Pitampura New Delhi 110 034

    6641 Nikhar Commodities Pvt. Ltd. Kolkata NBFC-ND ICC Base U52201WB1995PTC074612 NA 167/4 Lenin Sarani, P. S. Bowbazar, Kolkata West Bengal 700072

    6642 Tradebulls Capital Limited Ahmedabad NBFC-ND ICC Base U65910GJ1994PLC023395 No Tradebulls House, Sindhubhavan Road Bodakdev Ahmedabad Gujarat 380054

    6643 Alsa Financial Consultants Limited Patna NBFC-ND ICC Base U74140BR1995PLC036462 NA Patnacity Jhauganj, Patnacity Patna Bihar 800008

    6644 Kansal Fin Cap Limited, New Delhi NBFC-ND ICC Base U74899DL1995PLC067568 No 4630/18 B, I I Floor, Ansari Road Darya Ganj New Delhi 110 002

    6645 Lending Tree Hire Purchase And Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL2011PTC028276 No Behind Post Office Room No: XIII/554, P.O. Puvathur Thrissur Kerala 680508

    6646 Ginni Fintrade (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC058312 No 85, N. S. Road 3Rd Floor, Room No-311 Kolkata, West Bengal 700001

    6647 Agastya Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC067123 No 18, Giri Babu Lane, Ground Floor Ground Floor Kolkata West Bengal 700012

    6648 Matangi Traders & Investors Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1986PTC040099 No 22 Camac Street, Block C, 5Th Floor Kolkata West Bengal 700016

    6649 Olympiaa Financiers Karur Private Limited Chennai NBFC-ND ICC Base U65999TN2013PTC093703 No No. 23, Ground Floor, Star Towers, Gowripuram West, Karur Tamil Nadu 639002

    6650 Vns Risk Management Services Private Limited New Delhi NBFC-ND ICC Base U65999DL1997PTC088609 No 508, Vikasdeep Building, Laxmi Nagar District Centre, Delhi 110092

    6651 S Buddhi Investment Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC061381 No 48/1 Rose Mary Lane 4Th Floor, Flat No 404 Howrah West Bengal 711101

    6652 Dhanera Ajbani'S Leasing & Finance Private Limited Mumbai NBFC-ND ICC Base U74120MH2015PTC270921 No Gw-5010-21-22-23 Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra East, Mumbai Suburban Maharashtra 400051

    6653 Eynthia Tie-up Pvt. Ltd. Kolkata NBFC-ND ICC Base U74900WB1995PTC070775 NA 238B, A.J.C Bose Road 2nd Floor Kolkata West Bengal 700020

    6654 Bee Ess Financial Services Pvt. Ltd. Jaipur NBFC-ND ICC Base U51109RJ1995PTC059091 NA 310, Ratna Sagar, Msb Ka Rasta Johri Bazar Jaipur Rajasthan 302001

    6655 Fab Chemicals Pvt Ltd Kolkata NBFC-ND ICC Base U24119MH1987PTC368614 No 305 Plot 207 Embassy Center Jamunalal Bajaj Marg Nariman Point Mumbai City Maharashtra 400021

    6656 Texport Finance Pvt. Ltd New Delhi NBFC-ND ICC Base U65923DL1995PTC073066 No E-5 Geetanjali Enclave New Delhi 110017

    6657 Ramble Hire Purchase Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1995PTC046750 No Room No: 1206/12 Bright Towers, St Thomas College Road, Thrissur P O Thrissur Kerala 680001

    6658 Vikas Finance And Credit Co. (P) Ltd. Kanpur NBFC-ND ICC Base U65993UP1995PTC018854 No 7/22C, Tilak Nagar Kanpur Nagar Uttar Pradesh 208002

    6659 Procon Financial & Investment Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1988PTC048413 No C-2804 Metropolis J P Road 4 Bunglows Andheri West Mumbai Suburban Maharashtra 400058

    6660 Future Finvest Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U65999DL2009PTC191520 No 29/2 Vijaya Enclave Main Palam Dabri Road, Dwarka Delhi 1100045

    6661 Bambino Dealcom Private Limited Mumbai NBFC-ND ICC Base U51909MH1995PTC363534 NA Block Ca-226 Salt Lake City Sector - 1 Kolkata 700064

    6662 Vajubhai Investments Pvt Ltd Kolkata NBFC-ND ICC Base U17118WB1984PTC038203 NA 192, Jamunalal Bajaj Street 2Nd Floor Kolkata, West Bengal 700 007

    6663 Raj Finlease Private Limited (Earlier Raj Finlease Limited) Chennai NBFC-ND ICC Base U71309TN1995PTC029878 No No. 5, Ramanuja Street, Sowcarpet Chennai Tamil Nadu 600079

    6664 Smart Technologies (P) Ltd Kolkata NBFC-ND ICC Base U30007WB1993PTC058235 No 24, Hemanta Basu Sarani Mangalam - A 3Rd Floor, Room No. 309 Kolkata West Bengal 700001

    6665 7VIK Finvestment Private Limited New Delhi NBFC-ND ICC Base U65999DL2016PTC304205 No 127, DLF Towers Shivaji Marg, Moti Nagar Delhi 110015

    6666 Suraj Sanghi Finance Limited Mumbai NBFC-ND ICC Base U65910MH1986PLC041535 No Surajprakash Building, 86, Shankar Ghanekar Marg Next To Ravindra Natya Mandir, Prabhadevi Mumbai City Maharashtra 400025

    6667 Anushasan Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1997PTC038176 No No. 21, Burkit Road T. Nagar Chennai Tamil Nadu 600017

    6668 Supreme Products (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1982PTC034663 No 12, Government Place, East Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6669 Finwizz Retail Finance Private Limited Mumbai NBFC-ND ICC Base U67190PN2019PTC187718 No Flat Npo 103, 1st Floor Vikram Goldmine Cts No. 1225C, Pl. No. 606, C Fc Road Pune Maharashtra 411004

    6670 Supreme Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U52110WB1996PTC082277 No 12, Mangoe Lane 1St Floor, Room No. -3A Kolkata West Bengal 700001

    6671 Simar Hire Purchase Limited (Ltd. Included W.E.F.18.1.12) Chandigarh NBFC-ND ICC Base U65921PB1996PLC018496 NA 18, Gujrat Complex Near Jyoti Chowk Jalandhar Punjab 144001

    6672 Dadima Finance (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC081052 No 30, Maharshi Devendra Road 3Rd Floor Kolkata, West Bengal 700007

    6673 Vishar Portfolio Investment(P) Ltd. Hyderabad NBFC-ND ICC Base U65993TG1994PTC017232 No 3rd Floor, Vishal Vaibhav, House No:8-2-681, Road No:12, Banjara Hills Hyderabad Telangana 500034

    6674 MKG In-Hold Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC078100 No 202, IInd Floor, S-524, Vikas Marg Shakarpur New Delhi 110092

    6675 JPBL Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065244 No 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station Delhi 110092

    6676 Anupam Merchantile Ltd. New Delhi NBFC-ND ICC Base U74899DL1985PLC020183 No W-2, Greater Kailash -I I New Delhi 110 048

    6677 Spangle Marketing Ltd Kolkata NBFC-ND ICC Base L51311WB1984PLC050209 No P-103, Princeep Street, 3Rd Floor, Room No. 24 Kolkata West Bengal 700072

    6678 B Gopiram & Co. Pvt. Ltd. Kolkata NBFC-ND ICC Base U01409WB1988PTC044213 No 4 Synagogue St Kolkata West Bengal 700001

    6679 Nitesh Credit & Investment Company Limited Kolkata NBFC-ND ICC Base U74140WB1989PLC045924 No 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007

    6680 Thirdwave Business Aids (P) Ltd Kolkata NBFC-ND ICC Base U72300WB1991PTC051243 No 28 Southend Park Prime Residency, Ground Floor Kolkata West Bengal 700029

    6681 Zilt Forms Pvt Ltd Kolkata NBFC-ND ICC Base U22219WB1987PTC043287 No 113/5A, Hazra Road Kolkata West Bengal 700026

    6682 Liza Vincom (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC076324 No 156, M. G. Road Ground Floor Kolkata, West Bengal 700 007

    6683 Advance Business Services Ltd Kolkata NBFC-ND ICC Base U74140WB1983PTC036275 NA 14 Government Place East Kolkata West Bengal 700069

    6684 Ontrack Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC071865 NA 405, Ps Continental 4Th Floor 83/2/1 Topsia Road (South) Kolkata West Bengal 700046

    6685 Rai Investments Ltd. Mumbai NBFC-ND ICC Base U65990MH1981PLC024778 NA 112/113, Veena Chambers, Dalal Street, Fort, Mumbai, Maharashtra

    6686 R P S Properties Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1995PTC073189 NA Room No 408 Subham Chambers, 1 Rawdon Street Kolkata West Bengal 700017

    6687 Grih Lakshmi Capital Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1986PTC024473 No 3/123, Scindia House, Connaught Place, New Delhi 110 001

    6688 Welcome Intra Private Limited Hyderabad NBFC-ND ICC Base U17232TG1995PTC039818 No 5-2-199/200/6, Distillery Road, Ranigunj, Secunderabad, Telangana-500 003

    6689 Trans Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67190WB1995PTC069203 No 1 British Indian Street Kolkata West Bengal 700064

    6690 Iritty Chits Finance & Investments (P) Ltd. Thiruvananthapuram NBFC-ND ICC Base U65992KL1996PTC010295 No KCP XIII/722 Main Road Iritty Kannur Kerala 670703

    6691 A.S.P. Investments (P) Ltd. Kanpur NBFC-ND ICC Base U65910UP1993PTC015892 No 204-205, 2nd Floor 63/2, City Centre, The Mall Kanpur Nagar Uttar Pradesh 208001

    6692 JFC Impex Pvt Ltd Kolkata NBFC-ND ICC Base U51493WB1989PTC047316 No 42, Dilkhusa Street Park Circus Kolkata West Bengal 700017

    6693 Shri Bhutal Financial Co. Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1994PTC008189 No Shri Bhutal Niwas Geeta Colony Bharatpur Rajasthan 321001

    6694 Trishla Vyapaar Pvt. Ltd Kolkata NBFC-ND ICC Base U65910WB1993PTC060798 NA P-5 V. I. P Road Scheme - Vii-M, Ground Floor Kolkata, West Bengal 700054

    6695 Bulwark Capital Private Limited New Delhi NBFC-ND ICC Base U65999HR2017PTC068207 No Plot No. 859 Udyog Vihar Phase-5 Haryana 122016

    6696 Wideangle Financial Services Ltd. Kolkata NBFC-ND ICC Base U67120WB1994PLC064851 No Room No-412, 4Th Floor, Marshal House 33/1, N. S Road Kolkata West Bengal 700001

    6697 J D M Resorts Pvt. Ltd. Kolkata NBFC-ND ICC Base U55101WB1993PTC057923 No 63 Radha Bazar Street 3Rd Floor R No 40 P. S. Hare Street Kolkata West Bengal 700001

    6698 Caplin Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067359 No 58D, Netaji Subas Road 3Rd Floor, Room No. 316 Kolkata West Bengal 700001

    Sitnem Investments & Finance Private Limited (Name as per MCA - Sitnem Trading
    6699 Mumbai NBFC-ND ICC Base U67120MH1995PTC084664 No 1007, 10th Floor, Dalamal House Nariman Point, Mumbai City Maharashtra 400021
    and Investment Private Limited)

    6700 Arride Finance & Leasing Pvt.Ltd New Delhi NBFC-ND ICC Base U65910DL1996PTC081561 NA 3603, Shyam Bhawan City Business Centre, Daryaganj New Delhi 110001

    6701 Ahusons Finance & Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC028862 NA 602 Naurang Bhavan 21 K G Marg N Delhi New Delhi 110001

    6702 Ishan Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC082280 No 101, Sita Ram Mansion 718/21, Joshi Road Karol Bagh New Delhi 110 005

    6703 Hemnidhi Securities Ltd. Kolkata NBFC-ND ICC Base L67120WB1987PLC043423 NA 3, Gokhale Road 3Rd Floor Kolkata, West Bengal 700020

    6704 Rohil Investment & Finance Co Ltd Kolkata NBFC-ND ICC Base U65993WB1994PLC065373 No Flat No 128 Hochiminh Sarani P S Park Street Kolkata West Bengal 700071

    6705 Bee Kay Tarfab Udyog Pvt. Ltd Kolkata NBFC-ND ICC Base U17297WB1995PTC074460 No 19 Syngogoue Street 535 City Centre Kolkata 700001 Kolkata West Bengal 700001

    6706 Kamalia Investment & Finance (P) Ltd. Patna NBFC-ND ICC Base U00800BR1995PTC006672 No 1st Floor Kamalia House T. N Banerjee Road Beside Madhusudan Apt Chajjubagh Gandhi Maidan Patna, Bihar-800001

    6707 Ashish Trades & Finance Ltd Kolkata NBFC-ND ICC Base U51109WB1986PLC041316 No 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007

    6708 Zen Credit & Capital Services Private Limited Mumbai NBFC-ND ICC Base U65920MH1994PTC079690 No 1202 Marathon Chs Era Iii G. K. Marg Lowerparel Mumbai City Maharashtra 400013

    6709 Reliance Sales (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1986PTC040817 NA 305 Central Plaza 2/6, Sarat Bose Road Kolkata West Bengal 700020

    6710 V.K. Flats Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC041098 No 602 Chiranjiv Tower, 43, Nehru Place, New Delhi 110 019

    6711 Sheela Timber Industries Ltd Kolkata NBFC-ND ICC Base U67120WB1982PLC034860 No 2, Hare Street 5Th Floor, Nicco House Kolkata West Bengal 700001

    6712 Connoisseur Management Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1984PTC018979 No 303 - 305, Lusa Tower Azadpur New Delhi 110 033

    6713 Msfin Credits Pvt. Ltd. Jaipur NBFC-ND ICC Base U65923RJ1990PTC005742 No F109-112, Time Squire Central Spine, Vidhayadhar Nagar Jaipur Rajasthan 302039

    6714 Hollyfield Holding Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC071798 No 133, Canning Street 3Rd Floor, Room No. 15 Kolkata West Bengal 700001

    6715 Balraj Hire Purchase Pvt Ltd Chandigarh NBFC-ND ICC Base U65921PB1990PTC010259 No 63-R Model Town Hoshiarpur Punjab 146001

    6716 Flowing Desire Investment & Finance Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1982PTC014757 NA 512, Deepshikha Building 8, Rajindra Place New Delhi110008

    6717 Gateway Fincons India Ltd Kolkata NBFC-ND ICC Base L51100WB1992PLC056030 NA 41,Lenin Sarani 1St Floor Kolkata West Bengal 700013

    6718 Gunjan Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078404 No 31C, Jhowtalla Road, Kolkata, West Bengal 700017

    6719 Vmf Finance Ltd Mumbai NBFC-ND ICC Base U67120TG1994PLC168008 No B 405 Vrindavan Aptsyndicate Kalyan Thane Maharashtra 421304

    6720 Gujrani Consultancy Services (P) Ltd Kolkata NBFC-ND ICC Base U74210WB1996PTC076603 No 42A, C. R. Avenue, Kolkata West Bengal 700012

    6721 Krishna Capital &Securities Ltd Ahmedabad NBFC-ND ICC Base L67120GJ1994PLC023803 No 403, Mauryansh Elanza Bh Parekh Hospital Shyamal Cross Road Satellite Ahmedabad Ahmedabad Gujarat 380015

    6722 Atithi Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070663 No 20B Abdul Hamid Street Kolkata West Bengal 700069

    6723 Shikhar Consultants Ltd, Mumbai NBFC-ND ICC Base L74140MH1993PLC071225 No A/41, Nandjyot Industrial Estate Near Safed Pool, Andheri East Mumbai City Maharashtra 400072

    6724 Coastal Trade Link (P) Ltd Kolkata NBFC-ND ICC Base U51109MH1996PTC289448 NA P-27, Princep Street 3Rd Floor Kolkata, West Bengal 700 072

    6725 Shiva Handicrafts (P) Ltd. Kanpur NBFC-ND ICC Base U36911UP1981PTC005180 No H. No. E 144 Kamla Nagar Agra Uttar Pradesh 282005 In

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6726 Nezone Traders P Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074400 No 216, A. J. C. Bose Road Suite 2B Kolkata West Bengal 700017

    6727 Times Leasing (India) Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC034431 No 2, Community Centre, (1st Floor ) Naraina New Delhi110028

    6728 Diamond Capfin Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PTC009529 No Plot No-118, Santosh Nagar, Ajmer Road, Jaipur, 302006 Jaipur Rajasthan 302006

    6729 Sanjay Consultancy & Investment Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC074268 No 48/1 Rose Mary Lane 4Th Floor, Flat No 405 Howrah West Bengal 711101

    6730 Mangalam Barter Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081344 No Room No. 4E, 4Th Floor 7, Tarachand Dutta Street Kolkata West Bengal 700073

    6731 Vks & S Leasing And Finance (P) Ltd. New Delhi NBFC-ND ICC Base U29191DL1998PTC092297 No 2/13, Kotla Scooter Market Mayur Vihar Phase-1 Opp. Sanjay Jheel New Delhi 110091

    6732 S.K.G.Securities Pvt. Ltd Hyderabad NBFC-ND ICC Base U65992TG1996PTC023202 No 4-3-124, Hill Street, Ranigunj, Secunderabad Hyderabad Telangana 500003

    6733 Set Square Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064770 No 166 M G Road 4Th Floor Ps Burra Bazar Kolkata West Bengal 700007

    6734 Dave Securities Private Ltd. Ahmedabad NBFC-ND ICC Base U67120GJ1993PTC020477 No 3rd Floor, Sunflower House, 80Ft. Road, Near Bhakti Nagar Circle, Rajkot Rajkot Rajkot Gujarat 360002

    6735 Fairdeal General Finance Co Ltd Chandigarh NBFC-ND ICC Base U65921PB1984PLC005713 No 5th Floor, 556-B Cool Road, Jalandhar Jalandhar Punjab 144001

    6736 Supermax Vinimay Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC242686 NA 14, Jatin Bagchi Road Hindushtan Park Kolkata West Bengal 700029

    6737 Parika Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060535 No 1555, S. P. Mukharjee Marg New Delhi 110006

    Thazhayil Finance Private Limited (Formerly Shreenath Investment & Finance


    6738 Thiruvananthapuram NBFC-ND ICC Base U65993KL1989PTC069557 No Thazhayil Building, Sa Road, Near Gcda & Metro Station, Kadavanthra, Cochin Ernakulam 682036
    Limited)

    6739 Klug Investments Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH2005PTC153706 No 603A, Ecstasy Business Park, City Of Joy J. S. D. Road, Mulund West Mumbai Suburban Maharashtra 400080

    6740 Agarwal Assignments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC042566 No H-3/11B, Krishna Nagar Near Vijay Chowk Delhi New Delhi. 110 051

    6741 Goodwin Projects (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1995PTC075663 No 72 Canning Street 3Rd Floor, Room No. 16 Kolkata West Bengal 700001

    6742 Srag Financial Services Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC062928 No 304, Munish Plaza 20 Ansari Road Daryaganj New Delhi 110 002

    6743 Supriya Taxtrade Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC078354 No 133, Canning Street 3Rd Floor, Room No. 1 Kolkata West Bengal 700001

    6744 Dynamic Finvest Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC066684 NA A - 23, Ground Floor Madhu Vihar Shahdara Delhi 110092

    6745 Zed Leafin Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC073807 No D - 1/7 Rajouri Garden New Delhi 110027

    6746 Kinetic Securities Private Limited Kolkata NBFC-ND ICC Base U67120WB1995PTC068136 No 158, Lenin Sarani 1St Floor, Room No 3 Kolkata West Bengal 700013

    6747 Nandwana Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1991PTC006404 No Bohra Bhawan, Gram Vatika, Tehsil-Sanganer, Durgapura Jaipur Rajasthan 302029

    6748 Goldwin Fincom Private Limited Kolkata NBFC-ND ICC Base U65100WB1995PTC069272 No 23 Kalighat Road Bhowanipur Kolkata West Bengal 700025

    6749 Ridhi Fincap Private Limited Jaipur NBFC-ND ICC Base U65993RJ2010PTC031174 No A - 40A Bajaj Nagar Jaipur Rajasthan 302015

    6750 Prajeev Investments Ltd. Kolkata NBFC-ND ICC Base U65992WB1972PLC028510 No 19 R N Mukherjee Road 2Nd Floor Of Main Building Of Hanuma Esate Ltd Kolkata West Bengal 700001

    6751 Negamum Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067701 No Kc Dey Road Siliguri Kolkata West Bengal 734001

    6752 Dee Dee Securities Pvt. Ltd Chandigarh NBFC-ND ICC Base U67120PB1992PTC012037 No 527-R, 2nd Floor City Tower, Model Town Ludhiana Punjab 141002

    6753 Royal Motor Finance Pvt. Ltd New Delhi NBFC-ND ICC Base U51109DL1997PTC088139 No 1575, Church Road Kashmere Gate Delhi110006

    6754 Krishna Motor Finance (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068213 No 6 Brabourn Road Kolkata West Bengal 700001

    6755 Jay Dee Ess Leasing Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1986PTC026544 No A-21 Neeti Bagh New Delhi 110049

    6756 V.K. Finvest Private Limited New Delhi NBFC-ND ICC Base U65921DL1995PTC207180 No 157, Somdutt Chamber-II 9, Bhikaji Cama Place New Delhi 110066

    6757 Vadipatti Finance Private Limited Chennai NBFC-ND ICC Base U65999TN2018PTC124687 No 5-3-30 Ayyanar Kovil Street Neerathan Vadipatti Madurai Tamil Nadu 625218

    6758 Atmos Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH2017PTC295587 No Office No. 111, 1st Floor, G Block, , Adani Inspire, Near Mahanagar Gas Nigam, Bkc, Bandra (East)

    6759 Raja Devi Investment &Trading Co. Pvt. Ltd New Delhi NBFC-ND ICC Base U74899DL1982PTC014833 No 78/3, I I Floor Janpath New Delhi110001

    6760 Siddhartha East Pvt.Ltd New Delhi NBFC-ND ICC Base U65993DL1981PTC012404 No Nd-24 Pitampura New Delhi1100034

    6761 Sharvi Fincon (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1996PTC077526 No 13, Noormal Lohia Lane 1St Floor Kolkata West Bengal 700007

    6762 Kerbs Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062489 No B-414, Bagri Market 71, Canning Street Kolkata, West Bengal 700 001

    6763 Usha Autospring Seat Private Limited Kolkata NBFC-ND ICC Base U34300WB1989PTC046215 No 440 Sarat Chaterjee Road Ground Floor, Flat No. 3 Howrah West Bengal 711103

    6764 Dhenu Buildcon Infra Limited (Formerly The Hingir-Rampur Coal Co Ltd ) Mumbai NBFC-ND ICC Base L10100MH1909PLC000300 NA Office No. 4, Building No. 4, Vahatuk Nagar, Amboli, Andheri (West) Mumbai Mh 400058 Ahmednagar Maharashtra 400058

    6765 Jayanth Financial Services Bengaluru NBFC-ND ICC Base U65910KA1991PTC012388 No No. 739, 9th Main Road Pillanna Garden, 3rd Stage, Bangalore Karnataka 560045

    6766 Apex Capital Markets Ltd. Kolkata NBFC-ND ICC Base L65999WB1995PLC067302 No Om Tower, 2Nd Floor, Suite No. 205 32, Jawaharlal Nehru Road, Kolkata, West Bengal 700071

    6767 Emachal Barter (P) Ltd Kanpur NBFC-ND ICC Base U51909UP1994PTC122075 No Awadh Filling Centre Gazipur, Faizabad Road Lucknow Uttar Pradesh 226016

    6768 God Gift Finvest & Leasing Pvt.Ltd. Jaipur NBFC-ND ICC Base U67120RJ1996PTC022947 No 20-25 Opposite Dhauji Ki Bawdi, Janakpuri, Airport Road, Udaipur Rajasthan 313002

    6769 Ascent Leasing & Finance Co. Ltd. Bhopal NBFC-ND ICC Base U00171MP1990PLC005793 No 401, Mahak Apartment New Palasia Indore Indore Madhya Pradesh 452001

    6770 Nisus Fincorp Private Limited Mumbai NBFC-ND ICC Base U65993MH2018PTC305568 No 201D, Poonam Chambers A Wing Dr Annie Besant Road, Worli Mumbai City Maharashtra 400018

    6771 Rolex Exports Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059694 No Flat No. 206 4832/24, Ansari Road Daryaganj New Delhi 110002

    6772 J.J.Jindal Infin Pvt. Ltd. New Delhi NBFC-ND ICC Base U36100DL1982PTC012942 NA 49A/41, Punjabi Bagh West New Delhi110026

    6773 Precise Finance & Investment Limited Bhopal NBFC-ND ICC Base U65921MP1994PLC021774 No F-1, Parivar Arcade Gola Ka Mandir Gwalior Madhya Pradesh 474005

    6774 Ranisati Constructions Co Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1988PTC045235 No 4Th Floor Room No 36 135A C. R Avenue Kolkata West Bengal 700007

    6775 B L G Brokers & Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067171 No 92 Defence Colony Flyover Market New Delhi 110024

    Ranjana Commotrade (P) Ltd (Name as per MCA - Pushpa India Commotrade
    6776 Kolkata NBFC-ND ICC Base U51109WB1994PTC063753 No 1, Badal Bose Sarani Howrah, West Bengal 711109
    Private Limited)

    6777 Trade City Barter Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074970 No 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5Th Floor, Kolkata West Bengal 700001

    6778 Simandhar Finance Ltd Ahmedabad NBFC-ND ICC Base L65910GJ1995PLC024158 No 101, Simandhar Avenue Nr. H. K. House, Ashram Road, Ahmedabad Ahmedabad Gujarat 380009

    6779 Swecha Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075494 No 25, Kali Krishna Tagore Street 4Th Floor, Room No-401, Burra Bazar Kolkata West Bengal 700007

    6780 Fox Capital Private Limited Jaipur NBFC-ND ICC Base U65999RJ2018PTC062609 No Plot No. 122 1st Floor, Dhuleshwar Garden, Hathroi, C-Scheme Jaipur Rajasthan 302001

    6781 Sawalsha Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC057431 No 520, Somdatt Chembers Ii 9, Bhikajikama Place New Delhi 110066

    6782 Madhur Vyapar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2008PTC122861 NA 30 Chittaranjan Avenue Kolkata West Bengal 700012

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6783 Captree Finance Pvt Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC028050 No Ground Floor (Small Corner Cabin Portion), Pramesh House, B/8, Vedant Bunglow, Main Kalali Road, Kalali, Vadodara 390012

    Dashami Finance Private Limited (Formerly Known As Bawa Deposits And


    6784 Thiruvananthapuram NBFC-ND ICC Base U65921KL1992PTC050049 No 14/57, First Floor, Dashami Building, Mulamkunnathukavu P. O Thrissur Kerala 680581
    Advances Private Limited)

    6785 Dipamkara Web Ventures Private Limited Hyderabad NBFC -P2P P2P Base U93000TG2011PTC073760 NA #607, 6th Floor, Shangrila Plaza Road No 2, Banjara Hills Hyderabad Hyderabad Telangana 500034

    6786 Shree Pioneer Traders Pvt Ltd Kolkata NBFC-ND ICC Base U74120WB1995PTC069688 No 455 City Centre, 19 Synagogue Street Kolkata, West Bengal 700001

    6787 Mandirlay Distributors Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC070524 No Ps Srijan Corporate Park, Block-Ep & Gp, Plot No. G2 Sector V, 18Th Floor, Suite No. 1807 Kolkata West Bengal 700091

    6788 Collocate Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070852 No 2A Ganesh Chandra Avenue Commerce House Kolkata West Bengal 700013

    6789 Goneril Investment & Trading Co Ltd Kolkata NBFC-ND ICC Base L67120WB1982PLC035494 No Temple Chambers 6, Old Post Office Street, Kolkata West Bengal 700001

    6790 Hena Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC046040 No T-6, Super Market New Moti Nagar Delhi 110015

    6791 C Surendra Trading & Investments (P) Ltd Kolkata NBFC-ND ICC Base U28991WB1988PTC045264 No Room No. 15, 1St Floor 8, Camac Street Kolkata West Bengal 700017

    6792 Sawai Finance Private Limited Mumbai NBFC-ND ICC Base U67100MH2015PTC269148 No Dixant Bhawan I. O. C. Petrol Pump, Opposite Iit, Powai Road Powai Mumbai Suburban Maharashtra 400076

    6793 Maloo Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51219WB1992PTC056234 No 25 Swallow Lane Kolkata West Bengal 700001

    6794 Krunal Construction & Finance Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1988PLC011404 NA Opp. Canal Division Office, Chhapariya Road, Himmatnagar Gujarat 383001

    6795 Insure Finance Capital Private Limited Mumbai NBFC-ND ICC Base U65990MH2020PTC346276 No Plot-408, Prabhadevi Industrial Estate Swatantra Veer Savarkar Marg, Prabhadevi Mumbai City Maharashtra 400025

    Dalal Finserve Private Limited (Formerly Known As Dalal Securities & Investments
    6796 Mumbai NBFC-ND ICC Base U67120MH1995PTC087637 No 802/1, Laburnum Tower, S. V. Road, Mahindra Garden Near Patkar College, Goregaon (West), Mumbai City Mh 400062 In
    Private Limited)

    6797 Sarnimal Investment Ltd. New Delhi NBFC-ND ICC Base L65100DL1981PLC012431 No S-524, Vikas Marg Shakarpur Delhi 110092

    6798 Kankeshwari Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U67190MH1997PTC106616 No 236/18 Tekchand Niwas, Kewal Anand CHS Ltd, Opp. GTBN Station Sion East Mumbai City Maharashtra 400022

    6799 Casella Secutities Pvt. Ltd. Bhopal NBFC-ND ICC Base U67120MP1995PTC009399 No 215, Ashram Complex, Behind 56 Shops, 584 M. G. Road, Indore Madhya Pradesh 452001

    6800 Omkeshwar Investments Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1991PTC050586 No 14C Raja Santosh Road Alipore Kolkata West Bengal 700027

    6801 Dytron Finvest Pvt. Ltd. C Kolkata NBFC-ND ICC Base U65993WB1996PTC076452 No 121 Netaji Subhash Road 6Th Floor Kolkata West Bengal 700001

    6802 Ebony Impex Pvt Ltd Kolkata NBFC-ND ICC Base U51491WB1991PTC050710 No 48A Park Street Kolkata West Bengal 700016

    6803 K M G Leasing & Advances Ltd. New Delhi NBFC-ND ICC Base U65910DL1988PLC030904 NA 375, Main Road Gazipur Delhi New Delhi 110 096

    6804 Sarla Oil Pvt Ltd New Delhi NBFC-ND ICC Base U65100DL1994PTC062195 NA G-80, 3rd Floor Office No-308 Laxminagar New Delhi 110092

    6805 M.S.Eximp Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054756 No 2/349 Subhash Nagar New Delhi110027

    6806 Kalpataru Dealers Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078837 No 41, B. B. Ganguly Street "Central Plaza", 4Th Floor Kolkata West Bengal 700012

    6807 Amar Jyoti Udyog Ltd Kolkata NBFC-ND ICC Base U15142WB1983PLC035708 No 17 Ganesh Chandra Avenue 4Th Floor Bow Bazar Kolkata West Bengal 700013

    6808 ACG Leasing Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PLC075114 No F-138, Flat No 6 Vandematram Apartment Jawahar Park, Khanpur New Delhi 110062

    6809 Kutch Leafin Limited (Formerly Known As Mandhana Leafin Limited) Ahmedabad NBFC-ND ICC Base U18100GJ1991PLC103142 No 207, Iscon Avenue, Opp Choice Restorant, C G Road, Ahmedabad Gujarat 380009

    6810 Capital Plus Finance Private Limited Jaipur NBFC-ND ICC Base U65990RJ2012PTC041005 No 538 S M Lodha Complex Shastri Circle Udaipur Rajasthan 313001

    6811 Mahanadhi Finance Limited Chennai NBFC-ND ICC Base U65921TZ1995PLC005732 No 58 Thillai Nagar Erode Tamil Nadu 638001

    6812 Emkay Consultants Ltd. Kolkata NBFC-ND ICC Base L74140WB1990PLC050229 No 5B Judges Court Road Alipore Heights Kolkata West Bengal 700027

    6813 Karma Fincom Pvt Ltd. Kolkata NBFC-ND ICC Base U65999WB1995PTC067127 No 71, Canning Street Bagari Market, 5Th Floor, Room No- 509, Block - C Kolkata West Bengal 700001

    6814 Zenith Machinery (P) Ltd Kolkata NBFC-ND ICC Base U29100WB1992PTC055627 No 13 Brabourne Road Kolkata West Bengal 700001

    6815 Subtle Advisory Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070795 No 53 Nalini Seth Road 2Nd Floor Kolkata West Bengal 700007

    6816 Whispering Properties Pvt. Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC057831 No 306 Munish Plaza 20 Ansari Road Daryaganj New Delhi 110002

    6817 Jain Estate Developers Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1987PTC042817 No 121/B/3 Motilal Nehru Road 3Rd Floor Kolkata West Bengal 700029

    6818 Frontline Holdings P Ltd Kolkata NBFC-ND ICC Base U70200WB1991PTC051074 No Hazra Road Kolkata 77/2A Kolkata West Bengal 700001

    6819 Rajkumar Tradcom Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC077918 No 26, Gariahat Road (South) Kolkata West Bengal 700031

    6820 Aradhnam Portfolio Investments Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC067450 No 7, Dda Csc Market, Half Pocket, Sector - 2, Dwarka New Delhi 110075

    6821 Mintu Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC059184 No 2B, Grant Lane (1Stfloor, R. No. 27A) Kolkata, West Bengal 700012

    6822 K.D. Hitek Tie-Up (P) Ltd Hyderabad NBFC-ND ICC Base U65100TG1994PTC126680 No Plot No. 45-48, Road No. 9 Ida, Nacharam Hyderabad Telangana 500076

    6823 Greerex (India) Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1983PTC036911 No 183/1, Lenin Sarani, 1St Floor Kolkata West Bengal 700013

    6824 Rise Capital Operative Finance Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1996PTC010793 No T. P-XVI/267, M. N Complex, Parappanangadi Road, Tanur Panchayath Malappuram Kerala 676303

    6825 Top Deal Traders & Developers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC053540 No 195/1/1 Mahatma Gandhi Road 1St Floor, Kolkata, West Bengal 700 007

    6826 Swel Finvest Private Limited Guwahati NBFC-ND ICC Base U65999MN1997PTC008429 No Waiview Bhawan Thoubal Wangmataba Thoubal Manipur 795138

    6827 Sun Finlease (Gujarat) Limited Ahmedabad NBFC-ND ICC Base L65910GJ1988PLC010293 No 3, Ravipushp Apartment B/S. Navneet House, Memnagar Ahmedabad Gujarat 380052

    Gaddala Financial Services Private Limited (Previously Vankineni Hire Purchase


    6828 Hyderabad NBFC-ND ICC Base U65921TG1993PTC016538 No 2-5-898, Circuit House Road, Hanamkonda, Warangal, Telangana Warangal (Rural) Telangana 506001
    And Leasing Private Limited)

    6829 Hirise Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC057359 No 35 Ganesh Chandra Avenue 3Rd Floor Kolkata West Bengal 700013

    6830 Abhishek Finlease Limited Ahmedabad NBFC-ND ICC Base L67120GJ1995PLC024566 No 402, Wall Street -1, Opp. Orient Club, Nr. Gujarat Collage, Ahmedabad Gujarat 380006

    6831 Radhashree Finance Limited Kolkata NBFC-ND ICC Base L15491WB1975PLC030290 No 13 Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013

    6832 Singhman Finex Private Limited. New Delhi NBFC-ND ICC Base U65993DL1996PTC075985 No Bf-7, Tagore Garden New Delhi 110027

    6833 Anish Consultants & Credit Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1990PTC049101 No 30, Gurupada Halder Road, Kalighat Kolkata Na Kolkata West Bengal 700026

    6834 Mand Finance Ltd. Chandigarh NBFC-ND ICC Base U65921PB1985PLC006210 No Mand Complex Kapurthala Chowk, Jalandhar Jalandhar Punjab 144001

    6835 Aditi Capfin Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC052345 No 35 Netaji Subhash Marg, Darya Ganj New Delhi 110002

    6836 Bimal Kumar Bijay Kumar Pvt. Ltd Kolkata NBFC-ND ICC Base U15312WB1962PTC025589 No Room No. 82-84, 4Th Floor, Sarvamangala Building 5, Clive Row (Dr Rajendra Prasad Sarani) Kolkata, West Bengal 700001

    6837 Prescot Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC070873 No 104, Subodh Garden P. O. Bansdroni Kolkata West Bengal 700070

    6838 Suvinay Trading & Investment Co Ltd Kolkata NBFC-ND ICC Base U65993WB1982PLC035369 No Madgul Lounge 23, Chetla Central Road 2Nd Floor Kolkata West Bengal 700027

    6839 Mahabir G M B Tradefin Pvt Ltd Kolkata NBFC-ND ICC Base U28991WB1995PTC068034 No 31, Tara Chand Dutta Street 2Nd Floor Kolkata West Bengal 700073

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6840 Winsome Finance (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1987PTC042790 NA 27/8A, Waterloo Street Kolkata, West Bengal 700 069

    6841 D.B.S.Finvest Private Limited Kolkata NBFC-ND ICC Base U65999WB1995PTC067965 No 10/3, Kashinath Mullick Lane, 2Nd Floor, Kolkata, West Bengal 700073

    6842 Chopra Hire Purchase Private Limited Chandigarh NBFC-ND ICC Base U65921PB1986PTC006860 No 388, Urban Estate, Phase-I Jalandhar Jalandhar Punjab 144022

    6843 Rajnigandha Properties Ltd. Kolkata NBFC-ND ICC Base L70101AS1984PLC002247 No Hasting Chambers 7C Kiranshankar Roy Road 3Rd Floor Kolkata West Bengal 700001

    6844 Khetan Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC076143 No 2A Ganesh Chandra Avenue Commerce House, 4Th Floor, Room No 7 Kolkata West Bengal 700013

    6845 Sidhbinayak Tracon Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066527 NA 216, A. J. C. Bose Road 3Rd Floor Room No. 3A Kolkata, West Bengal 700 017

    6846 Netron Business Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1991PTC052786 No 2 Synagogue Street Kolkata, West Bengal 700001

    6847 Krushi Financial Services Ltd., Karimnagar Hyderabad NBFC-ND ICC Base U65910TG1996PLC025524 No Flat No. S 504, South Wing Svss Nivas, Czech Colony Hyderabad Telangana 500018

    6848 Shashanti Consultants & Investment Company Private Limited Mumbai NBFC-ND ICC Base U74120MH1985PTC036771 No 204 Camy House 3 Dhus Wadi Dr C H Street Mumbai City Maharashtra 400002

    6849 R K Metal & Wood Products (P) Ltd Kolkata NBFC-ND ICC Base U28111WB1963PTC025806 NA 9/12 Lal Bazar Street 3Rd Floor, Block - E Room No. 17 Kolkata, West Bengal 700 001

    6850 Shree Govindam Finance Private Limited Jaipur NBFC-ND ICC Base U65993RJ2009PTC030413 No 13/18, Near Apsara Complex Arya Samaj Road, Bhopalganj Bhilwara Rajasthan 311001

    6851 S R Capital Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1994PTC067017 No 2B, Ram Kumar Rakshit Lane Kolkata West Bengal 700007

    6852 Bluebell Traders Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077471 No 11, Bysack Street Burrabazar Kolkata West Bengal 700007

    6853 SVD Finvest Pvt. Ltd. Hyderabad NBFC-ND ICC Base U15549TG1995PTC145830 No Mohans Plaza, 3rd Floor, Rd. No. 36, Hyderabad Telangana 500033

    6854 Narottamka Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC079508 No 438, Marshall House, 4Th Floor, 33/1 Netaji Subhas Road Kolkata, West Bengal 700 001

    6855 S.S.A. Credits Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058566 No 405, Pratap Chamber, Gurudwara Road, Karol Bagh, New Delhi 110 005

    6856 Gurkirpa Hire Purchase Private Limited New Delhi NBFC-ND ICC Base U65921DL1990PTC307758 No 301/8 Veer Shavarkar, Block S Shakarpur Delhi 110092

    6857 Surya Hire Purchase (P) Ltd. Kanpur NBFC-ND ICC Base U65921UP1985PTC006963 No Netaji Subhash Chowk Kalagarh Road, Dhampur Bijnor Uttar Pradesh 246761

    6858 Gavde Finance Pvt. Ltd Mumbai NBFC-ND ICC Base U65923MH1992PTC069244 No 2/27, Meghal Services Industrial Estate Devidayal Road, Mulund West Mumbai Suburban Maharashtra 400080

    6859 Mareechi Chemical (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069689 No 33A Jawahar Lal Nehru Road Park Street Kolkata West Bengal 700071

    6860 Gainwell Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076780 No 8, Iswar Chowdhury Road Arunachal P. O- Rahara, Kolkata West Bengal 700118

    6861 Super Hard Metal Industries Ltd Kolkata NBFC-ND ICC Base U31101WB1996PTC078423 No 36, Strand Road 2Nd Floor, Room No. -2 Kolkata West Bengal 700001

    6862 Surichit Fabtrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070324 No 37, Armenian Street 2Nd Floor Kolkata, West Bengal 700 001

    6863 Amarnath Securities Limited Ahmedabad NBFC-ND ICC Base L67120GJ1994PLC023254 No 1/ 104, Sarthak, Opp. C. T. Centre, Ahmedabad Gujarat 380009

    6864 Manav Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070063 No 310 Gopal Lal Tagore Road Shop No. 7 Ground Floor Kolkata West Bengal 700036

    6865 Rishav Hire Purchase & Financier Pvt. Ltd. Kanpur NBFC-ND ICC Base U65921UP1991PTC013699 No 6, Ist Floor Indira Market Railway Road Aligarh Uttar Pradesh 202001

    6866 Shree Shyam Management & Investment Pvt, Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC069189 No 62, Bentinck Street 1St Floor, Room No. 111 Kolkata West Bengal 700069

    6867 S.G.A. Securities (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060126 No 407, Prabhat Kiran Building 17, Rajendra Place Delhi 110008

    6868 Aar Shyam India Investment Company Limited New Delhi NBFC-ND ICC Base L67120DL1983PLC015266 No L-7, Mezn. Floor, Green Park Extension New Delhi 110016

    6869 Aaa Mg Finance Limited New Delhi NBFC-ND ICC Base U65910DL2012PLC246206 No 107/9, Kishan Garh, Vasant Kunj New Delhi 110070

    6870 Dharmapriya Financing Co (P)Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1994PTC008093 No Kizhakkepeedika Complex, Tana South, Irinjalakuda, Trichur Thrissur Kerala 680121

    6871 Apsa Combines (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1997PTC082522 No 5F, Everest, 46/C, Chowringhee P S Shakespeare Sarani Kolkata West Bengal 700040

    6872 Three65 Financial Services Private Limited Jaipur NBFC-ND ICC Base U65990RJ2018PTC063007 No Plot No. 9, J-181-I, Sangram Colony, C-Scheme Jaipur Rajasthan 302001

    6873 Purotech Sales Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068185 NA 19, R. N. Mukherjee Road First Floor Kolkata West Bengal 700001

    6874 Gramadhar Finserve Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ2018PTC105113 No 601, Satyam 64, Opp. Gujarat High Court, S. G. Highway, Ahmedabad Gujarat 380061

    6875 Fundwiser Wealth India Private Limited Jaipur NBFC-ND ICC Base U65999RJ2018PTC060733 No F-37, Sunder Marg, Azad Marg, C-Scheme Jaipur Rajasthan 302001

    6876 Regent Finlease Private Limited New Delhi NBFC-ND ICC Base U65999DL1996PTC082042 No E-22, Arya Nagar Apartments 91, I P Extension Delhi New Delhi 110 032

    6877 Falgun Tie Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067473 No 11 Clive Row3Rd Floor Room No 11 Kolkata, West Bengal 700001

    6878 M.R.H. Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062580 No 2/4 East Patel Nagar New Delhi 110 008

    6879 Bellona Stationery (P) Ltd Kolkata NBFC-ND ICC Base U51219WB1995PTC067311 No 222, A. J. C. Bose Road Kolkata, West Bengal 700017

    6880 Touchstone Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077825 No 35, Ezra Street, 3Rd Floor Kolkata West Bengal 700001

    6881 Vasudeo Securities Private Limited Mumbai NBFC-ND ICC Base U67120MH1994PTC293464 No 301, Durga Chambers, A-8, Veera Industrial Estate, Behind Balaji Telefilms, Andheri (West), Mumbai

    6882 Kamala Trades & Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC076230 No Vill Thangapara, Po Jalalpur Gangarampur Dakshin Dinajpur Dakshin Dinajpur (South Dinajpur) West Bengal 733124

    6883 Moonstar Tracon (P) Ltd Kolkata NBFC-ND ICC Base U29211WB1996PTC078189 No 4 Ballabh Das Street 4Th Floo R Room No-418 Kolkata, West Bengal 700007

    6884 Durgesh Merchants Limited New Delhi NBFC-ND ICC Base L65923DL1984PLC248322 No D - 220, Basement Defence Colony New Delhi110024

    6885 Yuma Securities Pvt Ltd. Kolkata NBFC-ND ICC Base U67110WB1995PTC067621 No Unit No. Ccsgg0404, Block G City Centre, Uttarayon, Matigara Siliguri Darjeeling West Bengal 734010

    6886 Shiv Shankar Resources Ltd Kolkata NBFC-ND ICC Base U51109WB1983PLC035959 No 7/1A, Grant Lane 2Nd Floor, Room No-204 Kolkata West Bengal 700012

    6887 Rosy Towers (P) Ltd Kolkata NBFC-ND ICC Base U45203WB1992PTC055745 No 9, Parsee Church Street Kolkata West Bengal 700001

    6888 Kumbhat Financial Services Limited Chennai NBFC-ND ICC Base L65991TN1993PLC024433 No 5th Floor, Kumbhat Complex No. 29, Rattan Bazaar, Chennai Tamil Nadu 600003

    6889 Annapoorna Finvest Ltd. Andhra Pradesh NBFC-ND ICC Base U65910AP1995PLC020989 No D. No:29-14-25, Prakasam Road Governor Pet, Vijayawada Krishna Andhra Pradesh 520002

    6890 Metro Commercial Co.Ltd Guwahati NBFC-ND ICC Base U51109AS1985PLC002401 NA B. R. Chandak Market Marwari Patty Ward No. 6 Baksa Assam 785001

    6891 Radio Supply Stores Pvt Ltd Kolkata NBFC-ND ICC Base U51395WB1932PTC007265 No 52, Hemanta Basu Sarani Kolkata, West Bengal 700 001

    6892 Propart Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065912 No P 200 C I T Road Scheme Vii M 3Rd Floor Kolkata West Bengal 700054

    6893 Coronation Capital Market Private Ltd Mumbai NBFC-ND ICC Base U67120MH1991PTC062936 No 605 Dalamal House, 206 J Bajaj Road, Nariman Point, Mumbai City Maharashtra 400021

    6894 Hegde Finance & Investments Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1994PTC084150 No Hotel Tunga, B-11 Midc Central Road, Andheri (East) Mumbai Suburban Maharashtra 400093

    6895 Dspl Investments Private Limited Kolkata NBFC-ND ICC Base U67190WB2010PTC141896 No "Ideal Plaza", Suite S-401, 4Th Floor 11/1 Sarat Bose Road Kolkata West Bengal 700020

    6896 Mangalam Finserv Private Limited Ahmedabad NBFC-ND ICC Base U65999GJ2019PTC108276 No 201, Mangalam Corporate House, 42, Shrimali Society Netaji Marg, Mithakhali, Navrangpura, Ahmedabad Gujarat 380009

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6897 Sheel Credits Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC053552 No 71-Bhera Enclave, Paschim Vihar, New Delhi110087

    6898 Ankit Financial Services Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC024784 No 30, Omkar House C. G. Road, Ahmedabad Ahmedabad Gujarat 380009

    6899 Deepak Jyoti Developers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51491WB1990PTC049217 No 6, Raghunandan Lane, 2Nd Floor, Kolkata, West Bengal 700006

    6900 Choudhary Managment (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072608 No P-41 Princep Street, Rn-617 Ps- Bowbazar, Kolkata, West Bengal 700072

    6901 Kshama Stationary (P) Ltd Kolkata NBFC-ND ICC Base U36991WB1995PTC068086 No 33/1 Jawahar Lal Nehru Road Chhatterjee Interntnl Buldg Room A 4 Kolkata West Bengal 700071

    6902 Superking Electicals Pvt.Ltd. Kolkata NBFC-ND ICC Base U29191WB1987PTC042354 No 3A, Hare Street 6Th Floor, Room No. 601 Kolkata West Bengal 700001

    6903 Gray Investments Private Limited Mumbai NBFC-ND ICC Base U65910MH1994PTC083775 No 311-312 Dalamal Towers 211 Nariman Point, Mumbai City Maharashtra 400021

    6904 C P C Enterprises Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC065225 No 40 Netaji Subhas Road Kolkata West Bengal 700001

    6905 Prompt Capital & Finser Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC069771 No C-20, S M A Cooperative Industrial Estate Ltd G. T. Karnal Road New Delhi 110033

    6906 Indukant Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068470 No 158, Lenin Sarani Kol Kolkata, West Bengal 700 013

    6907 Cams Financial Information Services Private Limited Chennai NBFC-ND AA Base U74999TN2016PTC112657 No New No. 10 (Old No. 178) Mgr Salai Nungambakkam Chennai Tn 600034 In Chennai Tamil Nadu 600034

    6908 Quality Capital Limited New Delhi NBFC-ND ICC Base U67120HR2007PLC036678 No House No. 674 Sector-15, Part-II Gurgaon, Haryana Delhi 122001

    6909 Sandhya Mercantile Co. Ltd. Kanpur NBFC-ND ICC Base U24231UP1985PLC006999 No 51/27, Somani Bhawan Nayaganj Kanpur Nagar Uttar Pradesh 208001

    6910 Unidor Fincorp Limited Thiruvananthapuram NBFC-ND ICC Base U65100KL2012PTC032808 No TVJ Estate, NHG Lane Lalasalam Road, Ponnurunny, Vyttila Ernakulam Kerala 682019

    6911 Yuvaraj Agrofin (P) Ltd Kolkata NBFC-ND ICC Base U01119WB1996PTC081269 No 1, Ho Chi Minh Sarani Shop No. 3078, 3Rd Floor Kolkata West Bengal 700071

    6912 Castle Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U01222WB1992PTC090442 NA 30 Chittaranjan Avenue Kolkata West Bengal 700012

    6913 Jalan Securities Pvt. Ltd, Mumbai NBFC-ND ICC Base U67120MH1994PTC082041 No 903 Marathon Icon Marathon Nextgen Campus Veer Santaji Lane Lower Parel West Mumbai City Maharashtra 400013

    6914 Sanjog Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1998PTC086599 No Alphanso Estate, 5 Surendra Mohan Ghosh Sarani Mangoe Lane 3Rd Floor, Suite No-302 Kolkata West Bengal 700001

    6915 Allied Stock Investors Ltd. Kolkata NBFC-ND ICC Base U67120WB1992PLC055982 No Sarvamangala Building 5, Clive Row, 4Th Floor Room No. 82-84 (Dr. Rajendra Prasad Sarani) Kolkata, West Bengal 700 001

    6916 Pattambi Investments And Loans Private Limited Thiruvananthapuram NBFC-ND ICC Base U65993KL1996PTC010266 No Door No. : 238/1, 2nd Floor, Kottungal Shopping Complex, Kodannur P. O, Thrissur Kerala 680574

    6917 Star Instalment Supply Co. Ltd. Kanpur NBFC-ND ICC Base U65921UP1986PLC007651 No Zari Building, Shyam Ganj Bareilly Bareilly Uttar Pradesh 243005

    6918 Suman Hire Purchase Private Limited Kanpur NBFC-ND ICC Base U65910UP1991PTC013298 NA Shop No 1 Exhibition Ground Bijnor Uttar Pradesh 246701

    6919 Tanot Finance Limited Ahmedabad NBFC-ND ICC Base U67120GJ1995PLC028211 No Office No. 12, Second Floor, Aum Corner Plot No. 336-337& 343, Ward 12-B, Gandhidham Kachchh Gujarat 370201

    Park Towers Investment And Services Private Limited (Erstwhile Park Towers
    6920 Kolkata NBFC-ND ICC Base U70109WB1992PTC057046 No 14 Ballygunge Park Road Kolkata West Bengal 700019
    Services Pvt. Ltd.)

    6921 F Mec International Financial Services Ltd. New Delhi NBFC-ND ICC Base L65100DL1993PLC053936 No Ii Nd Floor, Central Bank Building 13-B, Netaji Subhash Marg, Daryaganj Delhi 110002

    6922 Sethia Jain Finvest(P) Ltd Kolkata NBFC-ND ICC Base U15544WB1990PTC050437 No 23/24 Radha Bazar Street Kolkata, West Bengal 700 001

    6923 Galaxy Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1995PTC065079 No J-4, Auto Milap Market Beri Wala Bagh Hari Nagar New Delhi 110064

    6924 NRL Financial Services Pvt.Ltd. Patna NBFC-ND ICC Base U08032JH1995PTC006378 NA Room No. 14, 1st Floor Tiwary Bechar Complex, East Singhbhum Jharkhand 831001

    6925 Rover Finance Limited Mumbai NBFC-ND ICC Base U65999MH1993PLC304765 No 129-B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri(E) Mumbai Suburban Maharashtra 400072

    6926 Spartex Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060234 No F-189, Alw Estate Pvt. Ltd. , South Station Road, Salpatabagan, Agarpara, Kolkata West Bengal 700109

    6927 M K Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062726 NA 18, Netaji Subhash Road 3Rd Floor Kolkata West Bengal 700001

    6928 Nupur Carpets Private Limited Kolkata NBFC-ND ICC Base U17226WB1980PTC041413 No Mukhtar Tower 59 Elliot Road 4Th Floor Kolkata West Bengal 700016

    6929 Bhageria Fin Cap Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC065382 No 306, Munish Plaza 20, Ansari Road Daryaganj New Delhi 110002

    6930 Dristi Securities Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PTC081999 NA 401, Jheel Scooter Market New Delhi 110051

    6931 Equisec Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC072413 No 34 Chittaranjan Avenue Kolkata, West Bengal 700012

    6932 Malhan Investments Pvt Ltd. New Delhi NBFC-ND ICC Base U65100DL1992PTC048740 NA J-3/316 Dda Flats Kalkaji New Delhi 110019

    6933 Ecoman Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081728 No 9A Esplanade East Kolkata, West Bengal 700 069

    6934 Thirani Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC055351 No 35, Temple Road, Kolkata Alipurduar West Bengal 700029

    6935 Sparkling (India) Finshares Ltd. New Delhi NBFC-ND ICC Base L74900DL1994PLC062222 NA 516, Kirti Shikhar Building Plot No. 11, District Centre Janakpuri Delhi 110058

    6936 S R D Advisory Services (P) Ltd Kolkata NBFC-ND ICC Base U61120WB1994PTC065296 No 2A, Ganesh Chandra Avenue 4Th Floor, Room No. 6A Kolkata West Bengal 700013

    6937 Sureshot Fincon (P)Ltd Kolkata NBFC-ND ICC Base U65923WB1996PTC081414 No 35, Ezra Street, 3Rd Floor, Kolkata, West Bengal 700001

    6938 Swadha Finlease Private Limited * Bhopal NBFC-ND ICC Base U65990CT2018PTC008335 No FF-40, Shourya Arcade, Rajbandha Maidan Raipur Raipur Chhattisgarh 492001

    6939 Shree Pitarjee Fincom Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC076749 No 29A Rabindra Sarani 4Th Floor R No-12A Kolkata West Bengal 700073

    6940 Laxmi Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065384 No C-2/138, West Enclave Pitam Pura Pitampura New Delhi 110034

    6941 Ankleswar Management (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC061588 NA 17, Colonel Biswas Road Kolkata, West Bengal 700 019

    6942 Anjana Syntex Co Ltd Kolkata NBFC-ND ICC Base U17118WB1988PLC044153 No 170 M G Road Kolkata, West Bengal 700007

    6943 Daga Entrade Pvt. Ltd. Guwahati NBFC-ND ICC Base U51505AS1996PTC004658 No Chapaguri Road, Adjacent To Prakash Cinena Bongaigaon As 783380 In Bongaigaon Assam 783380

    6944 Sri Bhabani Investments Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1955PTC022361 No 238A, A. J. C. Bose Road 4Th Floor Kolkata West Bengal 700020

    6945 Sonepat (India) Ltd Kolkata NBFC-ND ICC Base U65993WB1974PTC029286 No 33, Ballygunge Park North Block, 6Th Floor Kolkata West Bengal 700017

    6946 Daksh Lefins Ltd. New Delhi NBFC-ND ICC Base U65921DL1997PLC084342 No 713-714, Main G. T. Road, Kabool Nagar, Shahdra New Delhi 110032

    6947 Sandur Commerce Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC066486 No 3A Bow Street 3Rd Floor Kolkata West Bengal 700012

    6948 Lion Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC062320 No House No. 292/B Kh No. 658, 659, & 660 Left Portion 2nd Floor, Blk-A, Vijay Vihar Near Rohini New Delhi 110 085

    6949 A K Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1988PTC045262 No Fmc Fortuna, 234/3A A J C Bose Road 2Nd Floor, Room No A14 Kolkata West Bengal 700020

    6950 Vindhyanchal Finlease Pvt.Ltd. New Delhi NBFC-ND ICC Base U65929DL1996PTC079905 No Operation Agape Bhawan Chhawla Village, Kanganhedi Road South West Delhi New Delhi 110071

    6951 Polyaka Investments (P) Ltd. Jaipur NBFC-ND ICC Base U65993RJ1997PTC013701 No E27 Lal Bahadhur Nagar Iii Avenue Durgapura Jaipur Rajasthan 302018

    6952 Integral Trade & Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909TG1995PTC124218 NA 15-8-514/A, Block-A, 3Rd Floor, Amar Estate Pheel Khana Hyderabad Telangana 500012

    6953 Security Company Ltd Kolkata NBFC-ND ICC Base U65929WB1948PLC016992 No 7Th Floor, Bombay Mutual Building 9, Brabourne Road Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    6954 Vishveshwari Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1996PTC075461 NA J - 3/282 D D A Flats Kalkaji New Delhi 110019

    Janman Investments Private Limited (Formerly Known As Vini Investments Private


    6955 Ahmedabad NBFC-ND ICC Base U65993GJ2007PTC052158 No Janki House, 2, Sunrise Park Opp. Himalaya Mall, Drive- In Road, Bodakdev Ahmedabad Gujarat 380054
    Limited)

    6956 Arpic Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1990PTC019214 No Gaurav Vara' No. 32, New Avadi Road Kilpauk Garden, Kilpauk Chennai Tamil Nadu 600010

    6957 Usha Fertilisers Co. Ltd Kolkata NBFC-ND ICC Base U27109WB1985PLC038491 No 8, Ganesh Chandra Avenue, Kolkata West Bengal 700013

    6958 Akshay Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076504 No Bh-185 Salt Lake City Bidhannagar East Kolkata West Bengal 700091

    6959 Priya Purnima Investments Pvt Ltd Kolkata NBFC-ND ICC Base U65191UP1991PTC139376 No 35 Havelock Road Medicine Shop Lucknow Lucknow Uttar Pradesh 226001

    6960 Bikaner Commercial Co.Ltd. New Delhi NBFC-ND ICC Base U51109DL1949PLC185448 No 210, Kanchenjunga Bldg. , 2nd Floor 18, Barakhamba Road - New Delhi 110001

    6961 Regency Commercial Co (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC055056 No 83/85 Netaji Subhas Road 3Rd Floor Room No 306 Kolkata West Bengal 700001

    6962 Pushpak Commercial Finance (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1991PTC052384 No 86A, Topsia Road (South 6Th Floor Room No 603 & 604, Kolkata, West Bengal-700046 Kolkata, West Bengal 700046

    6963 Moonshine Investments & Trading Co P Ltd. Mumbai NBFC-ND ICC Base U65993MH1981PTC025845 No Office No. 211, Building-A, Jai Ganesh Vision, Akurdi Pune Maharashtra 411035

    6964 Oscar Sealing System (P) Ltd Kolkata NBFC-ND ICC Base U29195WB1985PTC038776 NA Diamond Heritage 16 Strand Road 6Th Floor, Unit No. 607 Kolkata, West Bengal 700 001

    6965 Kamalraj Traders & Foods (P) Ltd Kolkata NBFC-ND ICC Base U51311WB1991PTC051938 No 36 Strand Road Room No. 8, 1St Floor Kolkata West Bengal 700001

    6966 Kanchan Trade & Commerce (P) Ltd Kolkata NBFC-ND ICC Base U29261WB1992PTC054463 No 35 Ganesh Chandra Avenue 3Rd Floor Kolkata West Bengal 700013

    6967 Raghav International Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1999PTC090761 No 12A, Room No-11 Netaji Subhas Road Kolkata West Bengal 700001

    6968 Sonagiri Finlease Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC066562 NA H-25 G. S. Apartmentsplot 38 Sec. -13, Rohini New Delhi 110 085

    6969 Long Life Iron & Steel P. Ltd Kolkata NBFC-ND ICC Base U26931WB1994PTC061325 No 76 C. R. Avenue Kolkata, West Bengal 700 012

    6970 Jai Datti Finance and Hire Purchase Pvt Ltd. Jammu NBFC-ND ICC Base U65921JK1997PTC001662 No 56-B Yard 6 Transport Nagar Jammu, Jammu and Kashmir 180006

    6971 Makesworth Textiles Pvt Ltd Kolkata NBFC-ND ICC Base U17115WB1995PTC075948 No 22, Strand Road 1St Floor Kolkata West Bengal 700001

    6972 Bagmane Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109JH1994PTC013317 No 2Nd Floor Vyapar Bhawan, Lalji Hirji Road Near Sarjana Chowk, Main Road Ranchi Jharkhand 834001

    6973 Aditsh Fintech Private Limited New Delhi NBFC-ND ICC Base U65929DL2017PTC326684 NA 87-A/3 Plot No. 9, 1st Floor Gurunanak Pura, Laxmi Nagar, Delhi- 110092, India Delhi 110092

    6974 Garuda Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC053318 No 4735/XI, Prakash Deep Second Floor, Kothi No. 22 DMA Road, Daryaganj New Delhi 110 002

    6975 Celestial Consultants Pvt. Ltd Kolkata NBFC-ND ICC Base U74140WB1993PTC058727 No Chatterjee Internationalcenter33A Jawaharlal Nehru Road Room No A 2 6Th Floor Park Street Kolkata West Bengal 700071

    6976 Shri Parasram Finance Private Limited New Delhi NBFC-ND ICC Base U65993DL2010PTC210455 No Gupta Chamber, B-7, Nimri Shopping Centre, Bharat Nagar, Delhi 110085

    6977 Queens Gate Holdings (India)Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC079408 No A-3/2, Vasant Vihar New Delhi 110057

    6978 Sonagiri Capital Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1989PTC037792 NA 783 D. B. Gupta Road Near Faiz Road Crossing Karol Bagh New Delhi 110 005

    6979 Widescope Trading Co.Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070602 No 39, Strand Road 4Th Floor Kolkata West Bengal 700001

    6980 G G Resources (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC055415 No 230, A. J. C. Bose Road Chitrakoot Apartment Kolkata West Bengal 700020

    6981 Mandpam Commercial Ltd. Kolkata NBFC-ND ICC Base U06599WB1983PLC036561 NA B 1-78 Kankhuli Road Rabindra Nagar Bidhangarh Kolkata West Bengal 700066

    6982 Shyam Stocks & Financiers Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC068543 No 8B, Loudan Street (8B, Brahmachari Street ) Ground Floor Kolkata, West Bengal 700 017

    6983 Goodluck Commercials Ltd. New Delhi NBFC-ND ICC Base U52110DL1985PLC021267 NA 211 Bansal Plaza 2122 Bahadurgarh Road New Delhi 110 006

    6984 Mysore Leasing & Finance Limited Bengaluru NBFC-ND ICC Base U65990KA1986PLC007789 No No. 13, Apmc Complex Sheshadri Iyer Road Mysuru (Mysore) Karnataka 570021

    6985 Top Ten Agents Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067649 No 37B, Garcha Road Na Kolkata West Bengal 700019

    6986 Haritwal Finserve Private Limited (Formerly Gulab Bohra Ispat Pvt. Ltd.) Jaipur NBFC-ND ICC Base U27107RJ1991PTC006252 No 13, Bhairav Nagar Ajmer Road, Bhankrota, Tehsil Sanganer Jaipur Rajasthan 302019

    6987 MSMI Loans Private Limited New Delhi NBFC-ND ICC Base U65990HR2018PTC074947 No P. No. 18-P Sector 39 Haryana 122001

    6988 Sandhya Finance Ltd. New Delhi NBFC-ND ICC Base U65999DL1986PLC026185 No D-39 Palam Extn. Sector-7, Dwarka New Delhi 110077

    6989 Nannu Holdings Limited Chandigarh NBFC-ND ICC Base U45202HP1989PLC009809 No VPO Saproon Near Central Bank Of India Solan Himachal Pradesh 173211

    6990 Enfield Management Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1996PTC078210 No 39, Strand Road, 4Th Floor, Room No- 75, P S Burra Bazar Kolkata West Bengal 700001

    6991 Mutha Gold Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65191MH2014PTC252777 No 101-Aaa Giriraj Bhawan, Station Road Thane Maharashtra 421301

    6992 Mangal Savitri Investment Private Limited (Old Name: Bhuta Investment Pvt. Ltd.) Mumbai NBFC-ND ICC Base U65990MH1984PTC032729 No 901 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021

    6993 Rishdev Investments Private Limited New Delhi NBFC-ND ICC Base U65999DL2016PTC302973 No 26, Friends Colony-West, Delhi Delhi 110065

    6994 IND Corp Securities Limited New Delhi NBFC-ND ICC Base U67120HR1994PLC032216 NA 406 Sector-19 Faridabad Haryana 121001

    6995 Acuvision Capital And Finance Private Limited Mumbai NBFC-ND ICC Base U65923MH2014PTC253837 No 814/815, Tulsiani Chamber, Free Press Journal Marg Nariman Point Mumbai City Mh 400021 In Mumbai City Maharashtra 400021

    6996 Mekolin Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070473 No 58-D Netaji Subhas Road 3Rd Floor Block - A Kolkata, West Bengal 700001

    6997 Vitkaar Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U65929DL1992PTC047059 No C-221 Defence Colony New Delhi 110 024

    6998 Raj Syndicate Securities Pvt.Ltd. Patna NBFC-ND ICC Base U65910BR1994PLC006100 No C-1, Patliputra Industrial Area, Patna-800013

    6999 Integra Capital Management Limited New Delhi NBFC-ND ICC Base L74899DL1990PLC040042 No 32 Regal Building Sansad Marg New Delhi 110001

    7000 Stovel Commodities Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC076949 No Siddha Gibson, 1 Gibson Lane 4Th Floor Kolkata West Bengal 700069

    7001 Jayant (India) Ltd Kolkata NBFC-ND ICC Base L51226WB1983PLC036407 No 13, Wood Burn Court Kolkata West Bengal 700020

    7002 Green Park Leafin (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1997PTC084277 No 119, Cotton Street 2Nd Floor Kolkata West Bengal 700007

    7003 Neena Impex Pvt.Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC060519 No 122, Arihant Nagar Punjabi Bagh (West) Delhi 110026

    7004 A B S Vipanan Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC061757 No R. No. 99, 6Th Fl, Stephen House, 4, B B D Bag (E) Kolkata West Bengal 700001

    7005 Capstocks Financial Services Ltd Formerly -Mokaat Capital Limited Thiruvananthapuram NBFC-ND ICC Base U67120KL1995PLC009359 No Capstocks Towers, Thakaraparambu Road, Fort. P. O Thiruvananthapuram Kerala 695023

    7006 Shri Niwas Leasing & Finance Ltd. New Delhi NBFC-NDSI ICC Base L65993DL1984PLC019141 No 47/18 Rajendra Place Metro Station New Delhi 110060

    7007 Amrit Kunj Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC079791 No 9 Jagmohan Mullick Lane Kolkata West Bengal 700007

    7008 Majha Doaba Consultants & Finvest Ltd New Delhi NBFC-ND ICC Base U74899DL1996PLC082029 No C W-567, Sanjay Gandhi Transport Nagar Delhi New Delhi 110 042

    7009 Spurt Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65999DL1994PTC063099 No R-52, 3rd Floor Vikas Marg Shakarpur New Delhi 110092

    7010 Ovido Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069528 No 236 B, Acharya Jagadish Chandra Bose Road Marble Arch 5Th Floor, Suite No. 501 Kolkata, West Bengal 700020

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7011 Matru Financial Services Limited Chennai NBFC-ND ICC Base U67190TN1995PLC033266 No Door No. 24/32, V P Colony South Street, Ayanavaram, Chennai Tamil Nadu 600023

    7012 Neelpath Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070416 No 64, Harish Chatterjee Street Now Premendra Mitra Sarani Kolkata West Bengal 700025

    7013 Ashwarya Trading Private Limited Guwahati NBFC-ND ICC Base U51101MN1989PTC008458 No Gollut Lens New Lambulane Imphal East Imphal East Manipur 795001

    7014 Wadia Investments Limited (Formerly Gherzi Eastern Investments Ltd) Mumbai NBFC-ND ICC Base U67120MH1980PLC023532 NA Neville House, , J. N. Heredia Marg, , Ballard Estate,

    7015 S T Services Ltd. Kolkata NBFC-ND ICC Base L74140WB1989PLC047210 NA 92B, Chittaranjan Avenue 2Nd Floor Kolkata, West Bengal 700 012

    7016 Synthetic Marble & Resin Ltd. Kanpur NBFC-ND ICC Base U24295UP1981PLC005308 No 63/2, City Centre The Mall Kanpur Nagar Uttar Pradesh 208001

    7017 Rotomac Goods Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072293 NA 11, Pollock Street (6Th Floor ) Room No-6C Kolkata, West Bengal 700 001

    7018 Colama Commercial Co. Ltd Kolkata NBFC-ND ICC Base L51109WB1983PLC035719 No 8/1 Lal Bazar Street, Mezzanine Floor No. 4, Bikaner Building, Kolkata, West Bengal 700001

    7019 Shri Arya Investments Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1982PTC005561 No 201 Aniket C G Road Navrangpura Ahmedabad Gujarat 380009

    7020 Gomati Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062800 No 2936/43, Beadon Pura, Saraswati Marg, Karol Bagh, New Delhi 110 005

    7021 Bhagat Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1950PTC018565 No 7 Hare Street 4Th Floor Kolkata West Bengal 700007

    7022 Rukmani Construction Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1996PTC077608 No 2A, Ganesh Chandra Avenue, Commerce House, 7Th Floor, Room No. 7 Kolkata West Bengal 700013

    7023 Geekay Commercial & Credit Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U67190WB1995PTC071322 No 8/1, Lal Bazar Street, Bikaner Buildings, 3Rd Floor Kolkata West Bengal 700001

    7024 Montex Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076955 No 66 Nalini Seth Road Ground Floor Kolkata West Bengal 700007

    7025 Satisfaction Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC079310 No 2A, Ganesh Chandra Avenue, Commerce House, 7Th Floor, Room No. 7 Kolkata West Bengal 700013

    7026 Limtex Investments Ltd Kolkata NBFC-ND ICC Base L65993WB1982PLC034421 No 16, Ganesh Chandra Avenue 7Th Floor Kolkata, West Bengal 700013

    7027 S H Finance & Credit (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1991PTC053467 No 2, Metcalfe Lane . Kolkata West Bengal 700012

    7028 Quadrature Capital Private Limited Kanpur NBFC-ND ICC Base U51109UP1995PTC063732 No Regus Infinity Business Hub, 4th Floor Halwasiya Court, Hazratganj Lucknow Uttar Pradesh 226001

    7029 Shashank Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC080442 No 16 India Exchange Place 3Rd Floor, N -14 Kolkata West Bengal 700001

    7030 Shine Blue Hire Purchase Ltd Chandigarh NBFC-ND ICC Base U65921PB1990PTC010691 No 36 New Jawahar Nagar Jalandhar PB 144001

    7031 Shroff Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC067803 No 16 India Exchange Place Ground Floor Room No 43 Kolkata West Bengal 700001

    7032 Enaar Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC066705 No C - 4, Second Floor, Lajpat Nagar - Ii Delhi 110024

    7033 Birani Safe Deposit Vaults Pvt. Ltd. Jaipur NBFC-ND ICC Base U74999RJ1996PTC011466 No 2283 Ramlallaji Ka Rasta Johri Bazar Jaipur Rajasthan 302003

    7034 SPG Finvest Pvt.Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC081095 No 196A, Second Floor, Tarachand Chamber Ramesh Market East Of Kailsah Delhi110048

    7035 Jewel Rock Hire Purchase & Leasing (P)Ltd Thiruvananthapuram NBFC-ND ICC Base U65921KL1996PTC009845 No Jesway Building, Kizhakkumpattukara, Thrissur, Kerala 680005

    7036 Goodyear Exim Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC058250 NA 57, Diamond Harbour Road Ideal Tower, Block - A, 1St Floor, Room No-114 Kolkata, West Bengal 700023

    7037 Radha Chemicals Co Ltd Kolkata NBFC-ND ICC Base U24119WB1955PLC022580 No 1A/1, Picasso Bithi, Kolkata West Bengal 700017

    7038 Kamakhia Finance and Leasing Private Limited Jammu NBFC-ND ICC Base U67120JK1990PTC001177 No 46, Shopping Centre, Bakshi Nagar, Jammu and Kashmir 180002

    7039 North Ridge Finance P. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060432 NA B-333-334, 1st Floor (Opp. Pnb) Nehru Ground NIT Haryana 121001

    7040 Premium Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1994PTC024578 No Punit Chowk, Navapura Padra Vadodara Gujarat 391440

    7041 Konark Commercial Ltd Guwahati NBFC-ND ICC Base U51109AS1988PLC002916 NA B. R. Chandak Market Marwari Patty Ward No. 6 Jorhat Assam 785001

    7042 Chopra Automobile Finance Private Limited Hyderabad NBFC-ND ICC Base U65910TG1993PTC015541 No Shop No. 5, Sri Sai Towers, 3-6-429 Street No. 4 Himayathnagar Hyderabad Telangana 500029

    7043 Adcon Capital Services Ltd. Bhopal NBFC-ND ICC Base L67120MP1994PLC008511 No 417, Chetak Centre Nx, Near Hotel Shreemaya, R. N. T. Marg, Indore Madhya Pradesh 452001

    7044 Peristyle Securities & Finance ( P ) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072213 No 1109, Eleventh Floor D-Mall, Netaji Subash Place Pitampura New Delhi 110034

    7045 C M Goenka Capital Markets Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1992PTC006492 No 206, Jaipur Towers, M. I. Road, Jaipur Rajasthan 302001

    7046 Jay Ajey Investments Limited. Chennai NBFC-ND ICC Base U65991TN1990PLC019286 No 33, Veerappan Street, Mahaveer Complex 2nd Floor, Sowcarpet Chennai Tamil Nadu 600079

    7047 Om Udyog Ltd Kolkata NBFC-ND ICC Base U27214WB1985PLC038582 No Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046

    7048 Dazzling Leasing & Finance(P)Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC058690 No A-20, Lgf, East Of Kailash Delhi 110065

    7049 Raghubar Automobile & General Finance Co. (P) Ltd. Kanpur NBFC-ND ICC Base U65921UP1990PTC011667 Yes 3, Bank House Colony, Phase-II, Near Bhadawar House, Civil Lines, Khandari Agra Uttar Pradesh 282002

    7050 Arunodaya Holdings & Trading Company Private Limited Mumbai NBFC-ND ICC Base U65990MH1992PTC065274 No Matru Ashish, Flat No. B1, 11th Floor, 39, Nepaeansea Road

    7051 VSC Finance Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921CT1994PTC015232 No 301/1, C Block, Siya Ram Apartment, Mangla Chock, Bilaspur Chhattisgarh 495001

    7052 Sajan International P Ltd. New Delhi NBFC-ND ICC Base U74899DL1980PTC010483 No 714, G. T. Trade Tower Netaji Subhash Place Pitam Prra New Delhi 110 034

    7053 Rsk Fund Finance Private Limited Bengaluru NBFC-ND ICC Base U65999KA2016PTC097854 No No 806/2, B M Road (Next To Idbi Bank) Bidadi, Ramanagara Karnataka 562109

    7054 Binapani Traders (P) Ltd Kolkata NBFC-ND ICC Base U31300WB1986PTC041173 No 14/1 Sir Hari Ram Goneka St Kolkata, West Bengal 700007

    7055 Dart Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078403 NA Room No 913 9Th Floor, 4 Synagogue Street Kolkata, West Bengal 700 001

    7056 Tradewell Capfin Private Limited Hyderabad NBFC-ND ICC Base U65923TG2015PTC099783 No Flat No. 503, Satya Sai Residency, Dharam Karan Road Ameerpet Hyderabad Telangana 500016

    7057 N.K. Associats Finance And Investments Pvt. Ltd. Chennai NBFC-ND ICC Base U65993TN1988PTC015579 No Ab-40, Plot No. 4836, Annanagar Chennai Tamil Nadu 600040

    7058 Parichiti Software Pvt. Ltd. Kolkata NBFC-ND ICC Base U51219WB1995PTC067357 NA 219-B, Old China Bazar Street 2Nd Floor Room No. 5 Kolkata, West Bengal 700001

    7059 A & P Exim Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC057075 No 32A Cr Avenue 5Th Floor Unit C Kolkata West Bengal 700012

    7060 Ashray Real Estates Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1994PTC066792 No 24 Hemant Basu Sarani, Mangalam, Rooms 505 & 506, Kolkata West Bengal 700001

    7061 Jain Vanijya Udyog Ltd Kolkata NBFC-ND ICC Base L51909WB1984PLC038212 No 98, Christopher Road, Flat-1, B-5 Vrindavan Garden Kolkata West Bengal 700046

    7062 Neha Resources Ltd.- ( Trf From R.O.Kolkata ) Jaipur NBFC-ND ICC Base U51100RJ1987PLC018226 NA 117 Industrial Area, Jhotwara Jaipur Rajasthan 302012

    7063 Rutgers Inv. & Trading Co. P.Ltd Mumbai NBFC-ND ICC Base U65990MH1988PTC048531 No 1st Floor 29 Bank Street Fort Mumbai City Maharashtra 400001

    7064 Dhk Investment Company Mumbai NBFC-ND ICC Base U67120MH1982ULT027022 No Hari Chambrs 3rd Floor 58 64 Shahid Bhagr Sing Rd, Mumbai - 400023 Mumbai City Maharashtra 400023

    7065 Jagprem Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077125 No 2 Ganesh Chandra Avenue 2Nd Floor, Room-No-5 Kolkata, West Bengal 700013

    7066 Bhauwala Consultancy Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1995PTC072925 No 40, Strand Road, 6Th Floor Room-603 Kolkata, West Bengal 700001

    7067 Genesis Securities Pvt. Ltd. Bhopal NBFC-ND ICC Base U67120MP1994PTC008686 No 174/3 Nehru Nagar Nehru Nagar Indore Madhya Pradesh 452001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7068 Sunshine Finvest Private Limited Jaipur NBFC-ND ICC Base U65993RJ2008PTC027498 No A-208, Triveni Nagar Gopal Pura By Pass Jaipur Rajasthan 302018

    7069 SNG Fincap Private Limited New Delhi NBFC-ND ICC Base U65100DL1995PLC069278 NA 510, Gd Itl Northex Towers A-9, Netaji Subhash Place Pitampura Delhi 110034

    7070 Aurfin Leasing Limited Ahmedabad NBFC-ND ICC Base U35117GJ1995PLC026475 No 7th Floor, 710 Iscon Elegenace, Near Jain Temple Circle-P, SG Highway, Vejalpur, Ahmedabad Ahmedabad Gujarat 380051

    7071 Trident Commerce Pvt Ltd Kolkata NBFC-ND ICC Base U24117WB1985PTC038386 No 25A, Camac Street 4Th Floor, Room No. 408A Kolkata West Bengal 700016

    7072 Montreal Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070793 No 83/85, Netaji Subhas Road 3Rd Floor Room No. -306 Kolkata West Bengal 700001

    7073 Super Management & Portfolio Private Limited New Delhi NBFC-ND ICC Base U65100DL1994PTC057150 NA G-22 Ground Floor, Vardhman Mayur Market, Csc Mayur Vihar, Phase-3 NewDelhi 110096

    7074 Sarnath Finance Limited Kanpur NBFC-ND ICC Base U65921UP1989PLC010901 No 35-I/1A Rampur Garden Bareilly Uttar Pradesh 243001

    7075 Prestige Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077059 NA P-36 India Exchange Place 2Nd Floor Room No. 42 Kolkata, West Bengal 700 001

    7076 Padmalaya Finserve Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ2019PTC106031 No 115, Sunday Hub Shopping Center, Near Ankur Vidhyalay, Surat Surat Gujarat 395004

    7077 Pat Credit Ltd Kolkata NBFC-ND ICC Base U67120WB1988PLC044207 No 170 M G Roadknow As 89 J L Bajaj Street Kolkata, West Bengal 700007

    7078 Arihant Finance (India) Limited Chennai NBFC-ND ICC Base U65191TN1993PLC025005 No No. 18, 21st Avenue Ashok Nagar Chennai Tamil Nadu 600083

    7079 Vedvyas Finance Private Ltd. Bhubaneswar NBFC-ND ICC Base U65921OR1994PTC003544 No Shop No. 19 Budhram Oram Market, Birsa Road Sundargarh Odisha 769012

    7080 Balaji Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063794 No 13, Noormal Lohia Lane, 4Th Floor Kolkata, West Bengal 700001

    7081 Vyas Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073541 No 9, Strand Road 2Nd Floor Kolkata West Bengal 700001

    7082 Shirin Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066325 No 27 Shakespeare Sarani Kolkata West Bengal 700017

    7083 Scope Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066689 No 33/1, Netaji Subhash Road, 5Th Floor, R. No. - 551, Marshal House, Kolkata West Bengal 700007

    7084 Alkan Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1990PTC048646 No 34A, Metcalfe Street 3Rd Floor Kolkata West Bengal 700013

    7085 Consolidated Capital Services Limited Chandigarh NBFC-ND ICC Base U67120PB1993PLC049083 No H. No 9-A Raghunath Enclave Ludhiana Punjab 141004

    7086 Volga Credit And Leasing Ltd. New Delhi NBFC-ND ICC Base U65910DL1990PLC041306 NA A-101 Group Industrial Area, Wazirpur, New Delhi 110 052

    7087 Mehtab Investment & Finance Pvt. Ltd. Chandigarh NBFC-ND ICC Base U67120PB1996PTC018149 No B-73, Phase-Viii, Industrial Area Mohali Sahibzada Ajit Singh Nagar (Mohali) Punjab 160055

    7088 Ellora Traders Ltd. Kanpur NBFC-ND ICC Base L27101UP1985PLC007436 No 16/95, The Mall Kanpur Nagar Uttar Pradesh 208001

    7089 Navagunjara Finance Private Limited Chandigarh NBFC-ND ICC Base U74899PB1993PTC046027 No 318, Sector 3-C, Loha Bazar Mandi Gobindgarh, Fathegarh Sahib Fatehgarh Sahib Punjab 147301

    7090 Silver Finance And Leasing Ltd. New Delhi NBFC-ND ICC Base U65922DL1985PLC267315 No Kh No. 15/2, Kotla Scooter Market Opposite Sanjay Jhil, Mayur Vihar Phase I, New Delhi 134109

    7091 Narayani Finance Ltd. Mumbai NBFC-ND ICC Base U67120MH2003PLC142285 NA 422 Neo Corporate Plaza Ramachandra Lane Malad West, Mumbai Suburban Maharashtra 400064

    7092 RPB Commercial Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC070236 No Plot 9, Flat-112, Laxmi Deep, Distt Centre Laxmi Nagar New Delhi 110092

    7093 Shri Narayan Steel Industries Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC028779 No 602, Chiranjiv Tower, 43, Nehru Place, New Delhi 110 019

    7094 Consultair Investments Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1982PTC027278 No 2nd Floor, South-West Wing Cambata Building M. Karve Road, Churchgate Mumbai City Maharashtra 400020

    7095 Nithya Finance Limited Chennai NBFC-ND ICC Base U65910TZ1987PLC007600 NA "Nithiya Nilayam", 132, Palani Road, S. V. Mills Road, Udumalpet - 642128

    7096 K.M.S. Finlease Ltd. New Delhi NBFC-ND ICC Base U65999DL1996PLC077122 NA A-203 New Moti Nagar Delhi, New Delhi 110015

    7097 Rohan Techno Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U74210WB1993PTC060342 No 2A, Ganesh Chandra Avenue 4Th Floor, Room No. 6A Kolkata West Bengal 700013

    7098 Apc Finance (India) Private Limited Chennai NBFC-ND ICC Base U65191TN1995PTC030668 No Gaurav Vara' No. 32, New Avadi Road Kilpauk Garden, Kilpauk Chennai Tamil Nadu 600010

    7099 Soaltee Finance & Leasing Ltd. New Delhi NBFC-ND ICC Base U65910DL1992PLC049523 No Chamber No. 1, 307, Sharp Bhawan Azadpur Commercial Complex Azadpur New Delhi 110 033

    Rudraksh Gold Securities Private Limited (Formerly Known As Super Suitings (P)
    7100 Bhopal NBFC-ND ICC Base U18108MP1986PTC053477 No 926 Chota Bazar, Mhow Indore Madhya Pradesh 453441
    Ltd.)

    7101 P.K.B. Portfolio Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1986PTC024379 No 26/11 Shakti Nagar New Delhi 110007

    7102 Sudershan Hire Purchase Limited Jammu NBFC-ND ICC Base U65921JK1993PLC002091 No Plot No. 92, Yard No. 6, Transport Nagar, Narwal Jammu, Jammu and Kashmir 180012

    7103 Nirman Securities Limited New Delhi NBFC-ND ICC Base U65993DL1995PLC064214 No 201, Iind Floor Prakash House 4379/4B Ansari Road, Daryaganj New Delhi 110002

    7104 Usha Stock Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC073109 NA 51, Nalini Sett Road 5Th Floor Room No 19 Kolkata, West Bengal 700 007

    7105 Behariji Dealers Pvt. Ltd. New Delhi NBFC-ND ICC Base U74999DL1986PTC023541 NA 2838, I Floor Peepal Mahadev Hauz Quazi New Delhi 110006

    7106 Holdwell Distributors (P) Ltd Kolkata NBFC-ND ICC Base U15132WB1994PTC065768 No 11 Clive Row 2Nd Floor Room No. -20, Kolkata West Bengal 700001

    7107 Jasch Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC064600 No Jasch House (Behind Khalsa College) 5105/1, Krishna Nagar Karol Bagh New Delhi 110005

    7108 Manju Credit Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC077153 No Ved Apartment 48/1 Rose Mary Lane, 4Th Floor, Flat No 405 Howrah West Bengal 711101

    7109 Harita Srinivasan Private Limited Chennai NBFC-ND ICC Base U65993TN1982PTC009429 No No 249 A, Ambujammal Street, Off TTK Road, Alwarpet Chennai Tamil Nadu 600018

    7110 Abhisheik Portfolio Management Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC052572 NA House No. 33, Pocket No. 2 Jasola New Delhi 110025

    7111 Sethi Securities (P) Ltd (Name as per MCA - Rikalp Capital Private Limited) Kolkata NBFC-ND ICC Base U65993WB1997PTC083506 No East India House, 20B, Abdul Habib Street, 5th Floor, Room No. 5A-1, Kolkata, West Bengal 700069

    7112 Navdeep Portfolios Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC050782 No 2318/22, 2nd Floor Tota Ram Bazar Tri Nagar New Delhi 110035

    7113 M C R Finvest Pvt.Ltd. Kolkata NBFC-ND ICC Base U65910WB1997PTC083150 No 605 Baid Mansion 4 Synagogue Street Kolkata West Bengal 700001

    7114 Chitrakoot Motor Finance Ltd. Kanpur NBFC-ND ICC Base U65910UP1988PLC009601 No 217 A-13 Ghaziabad Uttar Pradesh 201002

    7115 Amar Plaza & Holdings Ltd. Kolkata NBFC-ND ICC Base U65190WB1995PTC067196 No 3A Harish Mujherjee Road, Marlin Legend 4Th Floor Suite No. 402 Kolkata West Bengal 700020

    7116 Logix Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U65929DL2008PTC179113 No Dgl006, Ground Floor, Dlf Galleria, Mayur Vihar, Phase - I Delhi 110091

    7117 Sahashijyoti Textiles Private Limited New Delhi NBFC-ND ICC Base U51109DL1995PTC323820 No 26, Barakhamba Road, Room No. 1005, 10th Floor, Nirmal Tower, New Delhi Delhi 110001

    7118 Raghavi Finance Limited New Delhi NBFC-ND ICC Base U65921DL1996PLC076044 No 10, Community Centre No. - II Ashok Vihar Phase - I I New Delhi 110 052

    7119 Manmit Investments & Trading Co. P Ltd. Mumbai NBFC-ND ICC Base U65993MH1981PTC025840 No Office No. 211, Building-A, Jai Ganesh Vision Akurdi Pune Maharashtra 411033

    7120 Ballabh Commercial Ltd. Kolkata NBFC-ND ICC Base U67120WB1982PLC034571 No 138 Canning Street Kolkata West Bengal 700001

    7121 Lucas Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1989PTC046249 No 6, Waterloo Street 5Th Floor, Room No. 504 Kolkata West Bengal 700069

    7122 P S L Financial Services Ltd Kolkata NBFC-ND ICC Base L65993WB1989PLC046140 NA 45, Hazra Road, 2Nd Floor, Flat 2B, Kolkata Kalimpong West Bengal 700019

    7123 Saswit Finance (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1988PTC043927 No 1/1A, Nanda Mullick Lane Kolkata, West Bengal 700 006

    7124 Aastha Chemical (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068451 No 30 Bentick Street Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7125 Shristie Business Pvt Ltd Kolkata NBFC-ND ICC Base U18101WB1995PTC070696 No P-12, New Howrah Bridge Approach Road 5Th Floor, Room No. 510, Kolkata West Bengal 700001

    7126 Kalra Hire Purchase & Finance Company Private Limited Kanpur NBFC-ND ICC Base U51103UP1996PTC020228 No 11, Guru Amar Dass Complex Nainital Road Bareilly Uttar Pradesh 243122

    7127 Comero Leasing & Financials Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1992PTC047365 No 24, Sadhna Enclave Malviya Nagar New Delhi110 017

    7128 HMT Finance Private Limited (Formerly Chandan Financiers Limited) Jaipur NBFC-ND ICC Base U65921RJ1996PTC075859 No First Floor, Plot. No-A-2, Friends Colony, Lalkothi, Jaipur Rajasthan 302015

    7129 Kapil Loan Services Private Limited New Delhi NBFC-ND ICC Base U65999DL2016PTC306540 No House No 35-36, Block F, Pocket 24, Sector 7 Rohini New Delhi 110085

    7130 Sarvasva Capital Finance Private Limited New Delhi NBFC-ND ICC Base U65990DL2017PTC327075 No 5th Floor, Flat No-501 & 503, Mahatta Tower, 54, B-Block, Community Centre, Janakpuri, New Delhi-110058 Delhi 110058

    7131 Scificet Commo Sales (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070910 No 23/1, Maharshi Devendra Road Kolkata West Bengal 700007

    7132 G R G Capital Services Ltd. New Delhi NBFC-ND ICC Base U65991DL1983PLC015083 No 63, Eastern Avenue Sainik Farm New Delhi 110062

    7133 Stanworth Finance (P) Ltd. Hyderabad NBFC-ND ICC Base U65910TG1994PTC016841 No Surya Chakra House, Plot No. 304, L-Iii, 3rd Floor Beside Coastal Projects, Road No. 78, J Hyderabad Telangana 500096

    7134 Rukmani Resources Ltd. Kolkata NBFC-ND ICC Base U67120WB1987PTC042013 No 3, Harish Mukherjee Road, Merlin Legend 4Th Floor, Suite No. 402, Kolkata, West Bengal 700020

    7135 Sunhill Trading Private Limited Mumbai NBFC-ND ICC Base U65100MH2009PTC190803 No 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point Mumbai City Maharashtra 400021

    7136 Abhi Commercial & Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC053220 No 16, N. S. Road Second Floor Kolkata West Bengal 700001

    7137 G R C Securities (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC069639 No Room No. 62, 134/1 Mg Road, 3Rd Floor Kolkata West Bengal 700007

    7138 Kairali Finance & Investments Private Limited Thiruvananthapuram NBFC-ND ICC Base U65993KL1980PTC003274 No Lukes Villa Kaval Junction Kollam Kerala 691012

    7139 Bacchhat Investment & Finance Ltd Kolkata NBFC-ND ICC Base L65993WB1991PLC050737 No 51/1A, Sarat Bose Road, 1St Floor, Room No. 1A Anchala Appartment Kolkata, West Bengal 700 025

    7140 Gagan Investment Pvt Ltd Bhopal NBFC-ND ICC Base U67120MP1995PTC009934 No 25-B, Slice-6 Scheme No. 78, Indore Na Indore Madhya Pradesh 452010

    7141 Sourvika Trade & Holdings P Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC073538 No 59B, Hindustan Park Flat No. 4A Kolkata West Bengal 700029

    7142 Swagat Hire Purchase & Finance Co Pvt Ltd Mumbai NBFC-ND ICC Base U65921MH1994PTC077154 No Flat No 13, 1st Floor, Ram Niwas CHSL, Pai Nagar, S. V. Road, Borivali West Mumbai Suburban Maharashtra 400092

    7143 Larj Chemicals Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068775 No A 35 Second Floor New Delhi Chittaranjan Park New Delhi110019

    7144 Mayank Commercial & Finvest Ltd Kolkata NBFC-ND ICC Base U67120WB1991PLC053419 NA Adventz Infinity, Unit No. 504, 5Th Floor Plot 5, Block Bn, Sector – V, Salt Lake Kolkata West Bengal 700091

    7145 Visalam Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1995PTC033766 No Vridhi Flat No. D2 New No 45 First Main Road R. A. Puram Chennai Tamil Nadu 600028

    7146 Keshar Finance & Leasing Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1992PTC054705 No 1 Ganesh Chandra Avenue, Kolkata, West Bengal 700013

    7147 Patton Finvest Ltd Kolkata NBFC-ND ICC Base U65921WB2009PLC133999 No 3C Camac Street Alipurduar West Bengal 700016

    7148 Bhagat Refinerers & Chemicals Ltd Kolkata NBFC-ND ICC Base U15142WB1982PTC035026 No 7 Hare Street 4Th Floor Kolkata West Bengal 700007

    7149 Dhruvtara Finance Services Ltd. Patna NBFC-ND ICC Base U65922JH1991PLC004717 NA Nidhi Vihar, 172 New Baradwari, Sakchi, Jamshedpur Sakchi East Singhbhum Jharkhand 831001

    7150 Dhanpati Marketiers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066501 No B/34, Maa Mahegiba Nagar Chsl Motera, Sabarmati Ahmedabad Gujarat 380005

    7151 Ambuja Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078818 No 58D, Netaji Subhas Road 3Rd Floor Kolkata, West Bengal 700 001

    7152 Amideep Securities Private Limited Mumbai NBFC-ND ICC Base U67120MH1994PTC077586 No A62, Govind Govardhan, Popatniwas Compund, Mathuradas Road Kandivali West Mumbai Suburban Maharashtra 400067

    7153 Pee Cee Merchants & Credits (P) Ltd Kolkata NBFC-ND ICC Base U51505WB1994PTC062429 No 9, Armenian Street 2Nd Floor Kolkata West Bengal 700001

    7154 Harshreya Tradecom Private Limited Kolkata NBFC-ND ICC Base U51909WB1996PTC078804 No P-Mukhram Kanoria Road, Gupta Housep. S. Golabari, Howrah West Bengal 711101

    7155 Moyal Investments Private Limited Ahmedabad NBFC-ND ICC Base U65993GJ2009PTC058459 No Bilakhia House Muktanand Marg, Chala, Vapi-396 191 Valsad Gujarat 396191

    7156 Wizard Traders Private Limited Kolkata NBFC-ND ICC Base U51226WB1995PTC072759 No 4Th Floor, 56, N. S Road Kolkata West Bengal 700001

    7157 Vision Projects & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U27109WB1992PTC055316 No 34A, Metcalfe Street 3Rd Floor, Flat No 3F Kolkata West Bengal 700013

    7158 Vishal Auto Investors Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1987PTC042669 No 50, Weston Street 2Nd Floor Kolkata West Bengal 700012

    7159 Hi-Klass Trading & Investment Limited Mumbai NBFC-ND ICC Base L51900MH1992PLC066262 No Office No 15, 2nd Floor, Plot No 24 Rehman Building, Veer Nariman Road, Hutatma Chowk, Fort Mumbai City Maharashtra 400001

    7160 Singhal Vyapar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071822 No 29A, Rabindra Sarani 4Th Floor, Room No-12A Kolkata West Bengal 700073

    7161 Lunawat Auto Finance Ltd Guwahati NBFC-ND ICC Base U65921AS1985PLC002421 No 301, Amaze Shopping Mall, Above Vishal Mega Mart A. T. Road, Guwahati Kamrup Metropolitan Assam 781001

    7162 Riverdale Investments (Pvt) Limited Hyderabad NBFC-ND ICC Base U65993TG1989PTC010361 No Irrumanzil Irrumanzil Hyderabad Telangana 500082

    7163 Neelam Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1991PTC051268 No 24/21, A. K. Mukherjee Road 4Th Floor, R/No. D/1 Kolkata West Bengal 700090

    7164 Bhandari & Asopa (India) (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1974PTC029706 No 35, Chittaranjan Avenue 2Nd Floor Kolkata West Bengal 700012

    7165 Mig Portfolio Leasing Private Limited Mumbai NBFC-ND ICC Base U51500MH1995PTC087113 NA 101/B, Matru Krupa Kamla Nehru X Road No-2, Kandivali (West) Mumbai City Maharashtra 400067

    7166 Eureka Finance Limited Chennai NBFC-ND ICC Base U65921TZ1986PLC001897 No 252 C 2nd Floor 2nd Street Gandhipuram Coimbatore Tamil Nadu 641012

    7167 Blue Circle Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U45209WB1994PTC061847 No 1/1A Vansittart Row 1St Floor Room No-6 Kolkata, West Bengal 700 001

    7168 Advaita Finance Solution Private Limited Ahmedabad NBFC-ND ICC Base U67190GJ2016PTC092426 No F1 Aditya Plaza M G Road Khijdi Plot Porbandar Porbandar Gujarat 360575

    7169 Freemen Investments Private Ltd. Thiruvananthapuram NBFC-ND ICC Base U65993KL1992PTC006653 No Kavitha Building 5/822 G Library Road Muncipal Junction North Paravur P O Ernakulam Kerala 683513

    7170 Fair Vinimay Services Pvt Limited (Nbfc - P2P) Mumbai NBFC -P2P P2P Base U74999MH2015PTC266575 NA 17 Ab/122 Samhita Complex, Andheri Kurla Road Sakinaka, Andheri-East Mumbai Suburban Maharashtra 400072

    7171 Mundat Securities And Services Private Limited Kolkata NBFC-ND ICC Base U67120WB1992PTC221380 No 56 Metcalf Street, Room No. 2C, 2Nd Floor, Kolkata, West Bengal 700013

    7172 Siltap Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064826 No Flat No 03, 2Nd Floor, Siddhi Vinayak 29 Roy Bahadur Road Kolkata West Bengal 700053

    7173 TSC Finserv Private Limited Chandigarh NBFC-ND ICC Base U65921PB1992PTC011974 No Office No. 3, 2nd Floor, Midland Financial Centre, Plot No. 21-22, G.T. Road, Jalandhar PB 144001

    7174 Samraat Finlease (P) Ltd. New Delhi NBFC-ND ICC Base U65921DL1997PTC084988 NA Cottage 13A Flat No. G-5 West Patel Nagar Delhi 110008

    7175 Worthwhile Portfolios Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058086 No B-6/5, Local Shopping Centre Safdarjung Enclave Near H D F C Bank New Delhi 110029

    7176 Renox Commercial Ltd Kolkata NBFC-ND ICC Base U29219WB1982PLC035121 No Village & P. O. Raghudevpur Block Ii, Nh - 6, Uluberia, Howrah, West Bengal 711322

    7177 Professionals Consultancy Services Ltd. Chandigarh NBFC-ND ICC Base U74140CH1982PLC004964 No Sco 1136-37 Sector 22 B Chandigarh 160022

    7178 Ts Cheema Finance Private Limited Chandigarh NBFC-ND ICC Base U65100PB2019PTC050211 No H. No 3271/5 Factory Area Patiala Punjab 147001

    7179 Kota Auto Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U65923RJ1989PTC004977 No 491 Raj Bhawan Colony Kota Rajasthan 324002

    7180 Dhanasakthi Finance Pvt.Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PTC010415 No Pathikkal Building Thrikkariyoor Po, Kothamangalam Ernakulam Kerala 686692

    7181 Green Hill Estates & Finance Pvt Ltd New Delhi NBFC-ND ICC Base U69175DL1998PTC372331 NA A-159, Upper Lobby Level, Boulevard, Crowne Plaza, Mayur Vihar Ph-1 Delhi 110091

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7182 Climax Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064342 No 11 Pollock Street 5Th Floor, Ps Hare Street Kolkata West Bengal 700001

    Kallarakkal Fincorp Private Limited ( Formely Known As HMF Financial Services


    7183 Bengaluru NBFC-ND ICC Base U65910KA1994PTC015617 Yes #1101, Cabin No 311/B, 3rd Floor, 24th Main J P Nagar, 1st Phase, Bangalore, Karnataka - 560078
    Private Limited)

    7184 Prateek Securities Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064679 No 308, Rakesh Deep, 11, Comm. Complex, Gulmohar Enclave New Delhi 110049

    7185 Moongipa Finance Limited Kolkata NBFC-ND ICC Base U74899WB1995PLC159593 NA 4, P. K. Tagore Street Kolkata, West Bengal 700006

    7186 North West Agro Product Private Limited New Delhi NBFC-ND ICC Base U65100DL1993PTC152748 No 8/2, G/G, , Ashoka Chamber 5-B Rajindra Park, Pusa Road, Delhi 110060

    7187 Stock Guardians (India) Private Limited Mumbai NBFC-ND ICC Base U74999MH1992PTC067064 No 102/C, Mittal Tower 210, Nariman Point Mumbai City Maharashtra 400021

    7188 Citiport Financial Services Ltd Hyderabad NBFC-ND ICC Base L65991TG1992PLC065867 No H No. 64&71(O), 255 & 256 (N)Flat No 5C 5th Floor, Doyen Habitat, Srinagar Colony Hyderabad Telangana 500073

    7189 Sugam Mercantiles (P) Ltd (Roc-U/P Strike Off) Kolkata NBFC-ND ICC Base U51909WB1993PTC060574 No 111, Park Street Kolkata West Bengal 700016

    7190 Nandeshwar Trexim Private Limited Mumbai NBFC-ND ICC Base U51494MH1996PTC313272 No Flat No, 24/8 Priyadarshini Nagar, Near RTO Civil Lines Nagpur Maharashtra 440001

    7191 Woodland Securities Limited New Delhi NBFC-ND ICC Base U67120DL1992PLC049105 No 906, Pearls Business Park Netaji Subhash Palace Pitampura New Delhi 110034

    7192 Deep Fincap Private Limited Kanpur NBFC-ND ICC Base U11529UP1991PTC122980 No Plot No. 532/63, Dayal Fort, Vishnupuri Colony, Aliganj, Lucknow, Uttar Pradesh 226022

    7193 Neel Path Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070417 No 6, Hanspukur Lane 3Rd Floor Room No. 301 Kolkata West Bengal 700 007

    7194 R.C.K. Leasing & Financing Pvt Ltd. New Delhi NBFC-ND ICC Base U65929DL1997PTC086099 No 5239, Sir Shobha Singh Building, Outside Ajmeri Gate Delhi110006

    7195 Create Finance Private Limited Jaipur NBFC-ND ICC Base U65990RJ2017PTC057560 No H-13 Chitranjan Marg C- Scheme Jaipur Rajasthan 302001

    7196 Indra Financial Services Limited New Delhi NBFC-ND ICC Base U65999DL1995PLC068957 No E - 985, 100 Feet Road Near Mala Devi School Babarpur, Shahdara Delhi 110 032

    7197 Veer Finvest Private Limited New Delhi NBFC-ND ICC Base U67120DL1997PTC084241 No 403, Vikrant Tower Rajendra Palace Delhi New Delhi 110 008

    7198 Mani Finance (P) Ltd Kolkata NBFC-ND ICC Base U65923WB1992PTC055286 No 23A, Netaji Subhash Road, 7Th Floor Kolkata West Bengal 700001

    7199 E T Resources Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1991PTC051304 No Jasmine Tower, 3Rd Floor, 31, Shakespeare Sarani Theatre Road Kolkata West Bengal 700017

    7200 Hifin Capital Pvt. Ltd. Mumbai NBFC-ND ICC Base U29224MH1971PTC015403 No 8th Floor Bhukhanvala Chambers B28 Veera Indl. Est, Off Link Rd, Andheri West Mumbai Suburban Maharashtra 400053

    7201 Bhangarhia Credits & Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC064480 No Plot No. 10 Sector - 4, Pocket - D, Dsidc Indl. Estate, Bawana New Delhi 110039

    7202 Lotus International Pvt. Ltd. New Delhi NBFC-ND ICC Base U01122DL1996PTC076583 No A - 213, I I I Floor, Shanti Gopal Chamber Vikas Marg Shakarpur New Delhi 110 092

    7203 Abrepose Financial & Technical Services Ltd. Hyderabad NBFC-ND ICC Base U65993TG1991PLC013572 No Plot. No:4, 1st Floor, Andhra Bank Colony, Malakpet, Hyderabad Telangana 500036

    7204 Ratan Shree Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC051955 No 8 Camac Street Shantiniketan Building, 9Th Floor, Room No-4 Kolkata West Bengal 700017

    7205 Charumati Finance Private Limited Mumbai NBFC-ND ICC Base U65900MH1995PTC089305 No 1-25-345/L Kothari Complex Gokul Nagar Nanded Nanded Maharashtra 431602

    7206 PSE Holdings & Finlease Private Limited. New Delhi NBFC-ND ICC Base U65921DL1997PTC262868 No 1105 GDITL Tower, B-08, Netaji Subash Palace, Pitampura Delhi 110034

    7207 Aaradhya Capital Private Limited Jaipur NBFC-ND ICC Base U65929RJ2017PTC059617 No 1175, Opp. Old Indian Oil Depot Hiran Magri Sector 11 Udaipur Rajasthan 313001

    7208 Gtlaxmi Finace Private Limited Bhopal NBFC-ND ICC Base U65999CT2019PTC009368 No Shop No. FF-34 Samvet Shikhar Complex Raipur Chhattisgarh 492001

    7209 Shree Shyam Financial Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB2008PTC123873 No 40, Dobson Road, Room No G-4, Howrah, West Bengal 711101

    7210 DKV Finlease Pvt.Ltd. New Delhi NBFC-ND ICC Base U71290DL1996PTC078927 No House No. 2414, Sector - 9, Faridabad Delhi 121006

    7211 Hyatt Investment & Trading Co Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1992PTC065272 No Matry Ashish, Flat No. B 1, 11th Floor, Napean Sea Road

    7212 Escal Finance Services Ltd. Kolkata NBFC-ND ICC Base U65993WB1987PLC042889 No Room No 4D, 4Th Floor South Block, 71, Park Street Kolkata West Bengal 700016

    7213 Dannfin India Pvt. Ltd. Jaipur NBFC-ND ICC Base U65921RJ1996PTC011860 NA Shop No. A-181 Kardhani Kalwar Road, Jhotwara Jaipur Rajasthan 302012

    7214 Aurum Capital Projects Limited Kanpur NBFC-ND ICC Base L67120UP1992PLC014607 No Second Floor, Y. M. C. A Complex 13, Rana Pratap Marg Lucknow Uttar Pradesh 226001

    7215 P K Leasing & Finance Ltd Kolkata NBFC-ND ICC Base L65910WB1992PLC055895 No P36 India Exchange Place 4Th Floor Kolkata West Bengal 700001

    7216 Brahma Leasing & Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1989PTC012821 No 305, 306 And 307 Silver Radiance, Bodakdev Ahmedabad Gujarat 380015

    7217 Vyaparik Pratisthan Ltd Kolkata NBFC-ND ICC Base U65921WB1962PLC025625 No 2 Brabourne Road 5Th Floor Kolkata West Bengal 700001

    7218 Mayfair Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC076531 No 40 Strand Road 4Th Floor, Room No 18 Kolkata West Bengal 700001

    7219 Eadred Finance Private Limited New Delhi NBFC-ND ICC Base U65999DL2017PTC315047 No 118-B Munish Plaza 20, Ansari Road, Daryaganj New Delhi 110092

    7220 Micro Credit Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1990PTC049519 No Garment Park, 19 Canal South Road C-201, S. D. F. Building Kolkata, West Bengal 700015

    7221 Puffco Vinimay (P) Ltd New Delhi NBFC-ND ICC Base U51909DL1995PTC362091 No 1002, Plot No. B-2,3, 10th Floor, NDM-1, N. S. P. Pitampura, North West Delhi 110034

    7222 Nath Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC055607 No 2807 Shankar Gali, Bazar Sitta Ram, New Delhi 110006

    7223 Jain Mohini Securities Private Limited Guwahati NBFC-ND ICC Base U65929AS1992PTC003785 No 402, Amaze Shopping Mall A. T Road Kamrup Metropolitan Assam 781001

    7224 Pee Kay Ess Traders (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1983PTC036254 No 5 & 6 Fancy Lane 5Th Floor Kolkata West Bengal 700001

    7225 Bharathu Investment &Finance India Limited Patna NBFC-ND ICC Base U65993BR1995PLC006337 NA East Gandhi Maidan, Jehanabad, Bihar-804408

    7226 Bdg Portfolios Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC056474 No 3618/ Xi/ 1 Netaji Subhash Marg Darya Ganj New Delhi 110002

    7227 Monolisha Management Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC074058 No 133, Canning Street, 1St Floor Kolkata West Bengal 700001

    7228 Sona Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1995PTC067416 No 4 Gangadhar Babu Lane Kolkata, West Bengal 700012

    7229 Mahavira Finlease Limited New Delhi NBFC-ND ICC Base U65921DL1996PLC191136 No A-1, Jhilmil Industrial Area Main G. T. Road Delhi New Delhi 110095

    7230 Pahul Commerce P Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064569 No 8 Lower Rawdon Street Kolkata, West Bengal 700020

    7231 S R P Estate (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1994PTC064326 No 4 Synagogue St8Th Floor Kolkata, West Bengal 700001

    7232 Manasvi Capital Pvt. Ltd. Jaipur NBFC-ND ICC Base U67190RJ2020PTC067822 No 1st Floor Bajrang Honda Bikaner Road, Nagaur Nagaur Rajasthan 341001

    7233 Himachal Motor And General Finance Limited Ahmedabad NBFC-ND ICC Base U65921GJ1985PLC107207 No Office No. S-3, Minakshi Residency Krishna Park Koparli Road, Chhiri Vapi Ahmedabad Gujarat 396191

    7234 Amtik Securities Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120PN1994PTC210851 No Krishna Kunj Building, Nearmodern Education Society Mahavir Nagar Vita, Sangli, Pune Maharashtra 415311

    7235 Trendline Finance Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1995PLC024320 No Nr. Kalal Darwaja Opp. Deep Complex, Panchmahal (Godhra) Gujarat 389001

    7236 C M D Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC069458 No 307, R G Trade Tower Netaji Subhash Place - New Delhi 110 034

    7237 Vishwaratan Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070596 NA 9/12 Lalbazar Street Mercantile Building 3Rd Floor, Bl-E, Room No-17 Kolkata, West Bengal 700 001

    7238 Reflex Realty & Financial Consultants Pvt Ltd Mumbai NBFC-ND ICC Base U45202MH1996PTC098646 NA 404, Commerce House, 140, Nagindas Master Road, Fort, Mumbai

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7239 Anscor Capital & Investment Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1994PTC063986 No 4, India Exchange Place 3Rd Floor Kolkata, West Bengal 700001

    7240 RM Corporate Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064581 NA 210, 2nd Floor, Pratap Chamber, Gurudwara Road, Karol Bagh, New Delhi-110005 New Delhi 110005

    7241 Vidhan Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074850 No Diamond Arcade Suit No. 313 68, Jessore Road Kolkata West Bengal 700055

    7242 Active Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC077639 No A - 5/2 Mianwali Nagar New Delhi 110087

    7243 Ganesh Finstock Limited Ahmedabad NBFC-ND ICC Base U65910GJ2000PTC037449 No Shreeji Complex, Nr. Petrol Pump, , Narsang Tekri, National Highway, Porbandar Porbandar Porbandar Gujarat 360575

    7244 Ranbaxy Tradefin Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059687 No 3A, Hare Street 3Rd Floor, Room No. 306 Kolkata West Bengal 700001

    7245 Veeraj Investment & Financial Consultancy (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC049966 No A-14 Naraina Industria Area Phase-I New Delhi 110028

    7246 Renomex Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075547 No 18/1, Maharshi Devendra Road 5Th Floor, Room No. 73 Kolkata, West Bengal 700007

    7247 Ana Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066372 No Shantiniketan 15Th Floor 8, Camac Street Kolkata, West Bengal 700 017

    7248 Shreyans Fabrics Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1996PTC079539 No 302, Sfs, Flats Phase-Iv Ashok Vihar New Delhi 110 052

    7249 Madhumilan Credit Capital Private Limited Mumbai NBFC-ND ICC Base U67190MH1995PTC086769 No 3rd Floor, Sunder Bhuvan 28/38, Perin Nariman Street, Fort, Mumbai City Maharashtra 400001

    7250 Dev-Aashish Capital (P) Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC066815 NA 375, Ch. Mam Chand Marg Rampura Delhi New Delhi 110035

    7251 Chinki Commerce Pvt, Ltd. Kolkata NBFC-ND ICC Base U15135WB1994PTC063891 No 1A Burman Street 2Nd Floor Kolkata West Bengal 700007

    7252 K.R. Capitals Private Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PTC067497 NA Kolaba Chmabers C-25/5 Connaught Place New Delhi 110001

    7253 Bengal Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC056171 No 90, Stephen House, 4 B B D Bagh (E), Kolkata, West Bengal 700001

    7254 Prabhat Securities Ltd. Kanpur NBFC-ND ICC Base L22022UP1982PLC005759 No 118/610A Kaushalpuri, Kanpur Nagar Uttar Pradesh 208012

    7255 Mach Fincap Private Limited Jaipur NBFC-ND ICC Base U65993RJ2015PTC047874 No 28 Polo Ground Udaipur Rajasthan 313001

    7256 Wellington Commercial Ltd. Kolkata NBFC-ND ICC Base L51909WB1983PLC035953 No 8, B. B. D. Bag (East), Jalan House 1St Floor, Room No. 2 Kolkata West Bengal 700001

    7257 Manvi Investment Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1985PTC020947 NA 401 White House 382, Sant Nagar New Delhi 110065

    7258 Eravat Marketing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059927 No 2838, Peepal Mahadev, 1st Floor Hauz Quazi New Delhi 110006

    7259 Sankalp Fin-Sec Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC082194 NA 406, A-J Chembers Street No. 4, Naiwala, Karol Bagh New Delhi 110005

    7260 Sapient Financial Pvt Ltd Kolkata NBFC-ND ICC Base U67100WB2008PTC130405 No Martin Burn Building 1, R. N. Mukherjee Road, 4Th Floor, Room No. 38 Kolkata West Bengal 700001

    7261 Enfield Goods & Services (P) Ltd Kolkata NBFC-ND ICC Base U52190WB1995PTC068334 No 63, Radha Bazar Street Room No F/11 P S Hare Street Kolkata West Bengal 700001

    7262 Fundamental Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC070094 No C-50, Shop No. 4, Shardapuri Opp. Mansarover Garden New Delhi 110051

    7263 Amros Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U36999WB2005PTC103166 No Flat 1A, Hastings Court Tower, C96, Garden Reach Road, Kolkata West Bengal 700023

    7264 Annudeep Credit Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1990PTC048707 No 1, British Indian Street, Room No. 503, 5Th Floor Kolkata West Bengal 700069

    7265 Techaviom Finance Private Limited New Delhi NBFC-ND ICC Base U65990DL2020PTC366515 No 83, First Floor Poorvi Marg Vasant Vihar New Delhi 110057

    7266 Panchhi Financing & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910HR1996PTC032957 NA 1442/21 Prem Nagar Jail Road, Delhi 124001

    7267 Mcleod Securities Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1996PTC076500 No 40, Strand Rd, 2Nd Floor, Room No 63, Kolkata West Bengal 700001

    7268 Vinzol Capital & Finance Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1996PLC028757 NA 546/2, 27/42/43 Amarnath Estate Part -2 Dehgam Road, Nava Naroda Ahmedabad Gujarat 382330

    7269 Ahuja Finance Co. P. Ltd. Mumbai NBFC-ND ICC Base U65190MH1995PTC088747 No 711 Raheja Centre Nariman Point Mumbai City Maharashtra 400021

    7270 Wariyam Investments Ltd Chandigarh NBFC-ND ICC Base U67120PB1996PLC018373 No Chowk Kishangarh, Pathankot Road, Jalandhar

    7271 Odilon Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070320 NA 3 Matrumal Lohia Lane Ground Floor Howrah 711 106

    7272 Calypso Tie-Up & Finco Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC073059 NA 77B, Nimtolla Ghat Street Kolkata, West Bengal 700006

    7273 Pitambar Commercials Private Limited Chennai NBFC-ND ICC Base U51909TN1983PTC132644 No No. 5, Ramanuja Street, Sowcarpet Chennai Tamil Nadu 600079

    7274 Priveledge Real Estate Pvt.Ltd. Guwahati NBFC-ND ICC Base U70101AS1995PTC004490 No Fr-2, Parmeshwari Building 4th Floor Chatribari Kamrup Metropolitan Assam 781001

    7275 Jammu Financiers Pvt Ltd Jammu NBFC-ND ICC Base U67120JK1997PTC001628 No Shop No-200, Yard No-6 Transport Nagar, Jammu and Kashmir 180006

    7276 Mann Finance Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1995PTC068501 No 35/4 Ashok Nagar Double Storey New Delhi 110018

    7277 Professional Investment & Securities Limited Andhra Pradesh NBFC-ND ICC Base U67110AP1996PLC024059 No Dr. No. 10-1-12, 2nd Floor, Krishna Kamal Enclave Asilmetta, Visakhapatnam Andhra Pradesh 530003

    7278 Prem Hire Purchase Limited Chennai NBFC-ND ICC Base U65921TN1989PLC018126 No No. 1, Managappan Street, Sowcarpet, Chennai, 600079

    7279 Vivsun Properties Pvt Ltd (Name as per MCA - Anthem Infratech Private Limited) New Delhi NBFC-ND ICC Base U70109DL1996PTC076997 No 305, Jagdamba Tower, 13, Commercial Complex, Preet Vihar New Delhi 110005

    7280 Refcon Management (P) Ltd. Kolkata NBFC-ND ICC Base U67190WB1989PTC047220 No 224, Ajc Bose Road 207, Krishna Building Kolkata West Bengal 700017

    7281 Fraternal Credit & Financial Services Ltd. Thiruvananthapuram NBFC-ND ICC Base U65910KL1994PLC008257 No XVI/263/O, Fraternal Complex Moonupeedika Road, Chanthakkunnu, Irinjalakuda Thrissur Kerala 680121

    7282 Richman Fincap Limited New Delhi NBFC-ND ICC Base U65993DL1996PLC077605 No 69, Pragatisheel Apartment Sector - 9 Rohini New Delhi 110085

    7283 Kothari Metal Resources Pvt. Ltd. Kolkata NBFC-ND ICC Base U27109WB1986PTC041029 No Kothari Mansion, Ground Floor, 20/1, Belvedere Road Kolkata West Bengal 700027

    7284 Dolphin Niketan (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC063595 No Sdf Ii Unit 2303 2304, Shilpangan, Plot No. Lb-I, Salt Lake Kolkata West Bengal 700098

    7285 Jackson Commercial (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1996PTC080884 No 35J Ground Floor Radha Madhav Dutta Garden Lane Kolkata West Bengal 700010

    7286 Bhaijee Infin Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062089 No Building No-14, 3rd Floor, Cabin No-3 Central Market, Ashok Vihar, Phase-1 Delhi New Delhi 110052

    7287 Matrix Finbiz Private Limited (Formerly Known As Nellad Auto Finance Private Ltd) Thiruvananthapuram NBFC-ND ICC Base U65921KL1997PTC011709 No Pmc Xvii/ 419C, 1st Floor, Mattamana Building Opposite Municipal Office, Court Road Perumbavoor Ernakulam Kerala 683542

    7288 Arkay International Finsec Ltd. (Formerly- Arrkay International Finsec (P) Ltd.) Jaipur NBFC-ND ICC Base U67120RJ1995PLC010776 No 123 Stock Exchange Building Malviya Nagar Jaipur Rajasthan 302017

    7289 Visionary Financepeer Private Limited ( Nbfc-P2P ) Mumbai NBFC -P2P P2P Base U67200MH2017PTC292862 No Plot No. 169, Rsc Ii S. N. 120, Versova, Andheri (West) Mumbai City Maharashtra 400053

    7290 Shangrila Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U70200WB1989PTC047314 No Bombay Mutual Buildings 9, Brabourne Road, 3Rd Floor Kolkata West Bengal 700001

    7291 Tenco Hire Purchase And Leasing Company Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1995PTC008846 No Golden Complex, Yesudas Road Kunnamkulam Kerala 680503

    7292 Agra Conductors And Electricals (P) Ltd. Kanpur NBFC-ND ICC Base U40101UP1990PTC012475 No F 331/F3, Kamla Nagar Near Water Tank Agra UP 282005

    7293 Totsol Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1996PLC076269 No 205/5A Jheel Scooter Market (Near Banke Bihari Mandir) East Delhi New Delhi 110031

    7294 Karan Fincap Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1996PTC011362 No P2 Tilak Marg Jaipur Rajasthan 302005

    7295 Trust Worth Finelease Private Limited Chennai NBFC-ND ICC Base U71309TN1995PTC031380 No 48, Audiappa Naicken Street Chennai Tamil Nadu 600079

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7296 G B Impex & Finvest (P) Ltd. Kolkata NBFC-ND ICC Base U51909WB1992PTC054133 No 13 Noormal Lohia Lane Kolkata West Bengal 700007

    7297 Fantasy Investments Private Limited (Formerly Fantasy Business Pvt. Ltd.) Kolkata NBFC-ND ICC Base U65923WB2009PTC140456 NA 1 Rn Mukherjee Road Martin Burn House Room No. 312 3Rd Floor Kolkata West Bengal 700001

    7298 LTCV Credit Private Limited Bengaluru NBFC-ND ICC Base U67200KA2018PTC112505 No No. 10, 1st Floor, 6th Main, 8th B Cross, Jeevan Bheema Nagar. Bengaluru (Bangalore) Urban Karnataka 560075

    7299 Digvijay Dealcomm Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063649 No Room No 402 Diamond Prestig 41A, A. J. C. Bose Road Kolkata West Bengal 700017

    7300 Indian Capital Corporation Ltd Kolkata NBFC-ND ICC Base L65993WB1982PLC034606 No 9B, Wood Street 4Th Floor Kolkata West Bengal 700016

    7301 Tubeforge Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068508 No Amp Vaisakhi Mall, Ag 112 4Th Floor, Room 410 Kolkata West Bengal 700091

    7302 Microlan Finance Pvt Ltd (Formerly Standard Finance Private Limited) Guwahati NBFC-ND ICC Base U65993MN1993PTC013472 No White Tower Uripok Achom Leikai Imphal West Manipur 795001

    7303 Hargobind Sahib Hire Purchase Pvt. Ltd. Chandigarh NBFC-ND ICC Base U65921PB1993PTC013298 No 255 Guru Harikrishnan Nagar Phagwara PB 144401

    7304 Ketki India Limited New Delhi NBFC-ND ICC Base U74899DL1992PLC051163 No 212 & 212 B Lgf, Rear Portion Savitri Nagar Malviya Nagar New Delhi 110017

    7305 Jadko Finance Private Limited Kolkata NBFC-ND ICC Base U65991WB1977PTC031025 No 8/2 Kiron Sankar Roy Road 1St Floor, Kolkata West Bengal 700001

    7306 Econ Super Sales Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065317 No 8A, Lindsay Street, Kolkata, West Bengal 700087

    7307 Safety Traders Pvt Ltd. Kanpur NBFC-ND ICC Base U51109UP1990PTC012381 No 170 Bahlolpur Mandhana Kanpur Nagar Uttar Pradesh 209217

    7308 Modipon Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078608 No 157/C, Lenin Sarani Delux Centre Room No. Mz/2 Kolkata, West Bengal 700 013

    7309 Lesha Merchants Pvt Ltd Mumbai NBFC-ND ICC Base U51109MH1994PTC299886 No A-302, Samkeet Building, Sant Jana Bhai Marg Off Hanuman Road, Vile Parle(E) Mumbai Maharashtra 400057

    7310 Sarvotam Leasing & Real Estaes Ltd Chandigarh NBFC-ND ICC Base U65910PB1990PLC035255 No 39, Nandra Building Opposite General Bus Stand, G. T. Road Jalandhar Punjab 144001

    7311 Lotus Homes Ltd Kolkata NBFC-ND ICC Base L70101WB1993PLC057389 NA 17, Rowland Road Kolkata, West Bengal 700020

    7312 Mayurdeep Ornaments Pvt. Ltd. Kolkata NBFC-ND ICC Base U36911WB1996PTC080798 NA Room No- 4E, 4Th Floor, 7, Tarachand Dutta Street Kolkata West Bengal 700073

    7313 Corporate Merchant Bankers Ltd. New Delhi NBFC-ND ICC Base L74899DL1994PLC061107 NA Ug-24, Vishwadeep Tower District Centre Janakpuri Delhi 110058

    7314 Sanvin Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065296 No Lig 1, Lgf, Gayatri Enclave, Near RPS Colony Khanpur T Point New Delhi 110 062

    7315 Vijayasubham Finance Ltd Chennai NBFC-ND ICC Base U65191TN1995PLC032810 No 11(6) Letangs Road Vepery Chennai Tamil Nadu 600007

    7316 Jewel Strips Private Limited New Delhi NBFC-ND ICC Base U65100DL1993PTC143894 No M/S. Jewel Strips Pvt. Ltd 250, Tribhuvan Complex Ishwar Nagar Delhi 110065

    7317 Goodluck Auto Finance (P) Ltd. New Delhi NBFC-ND ICC Base U65929DL1996PTC080623 No 29/106, Bhikam Singh Road, Vishvash Nagar, Shahadra, New Delhi 110032

    7318 Sanjeevani Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060573 No 32, Deshapran Sasmal Road, Room-2, Flat-5C, 5Th Floor Kolkata West Bengal 700033

    7319 Manoraj Investment Ltd Kolkata NBFC-ND ICC Base U68192WB1983PTC036273 NA 14 Government Place East Kolkata West Bengal 700069

    7320 Minolta Securities Ltd Kolkata NBFC-ND ICC Base U67110WB1995PLC068527 No 5Th Street, Naveen Apartments, 29, Ballygunge Park, , Karaya Kolkata West Bengal 700019

    7321 C R Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51909AS2007PTC021479 No Centre Point, 3Rd Floor . Opposite Bora Service G. S. Road Kamrup Metropolitan Assam 781007

    7322 Alstromeria Capital Private Limited Mumbai NBFC-ND ICC Base U65929MH2018PTC307523 No B-406, Shubham Center No. 2, Chakala, Andheri (East), Mumbai Suburban Maharashtra 400099

    7323 Onward Financial Advisory Private Limited Kolkata NBFC-ND ICC Base U74140WB2010PTC141586 No 3A, Pollock Street 3Rd Floor Kolkata West Bengal 700001

    7324 Vandeep Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062748 NA 75, Gc Avenue 2Nd Floor Kolkata West Bengal 70001

    7325 Ksa Finance Private Limited New Delhi NBFC-ND ICC Base U65990DL2009PTC197063 No K-8, Ground Floor Jangpura Extension New Delhi 110014

    7326 Dosti Leasing & Investment (Bombay) Limited Mumbai NBFC-ND ICC Base U65910MH1995PLC086151 No 502, Unique Tower Sv Road, Goregaon West Mumbai City Maharashtra 400062

    7327 Ghiya Mamodiya Finance & Inv. Consultants Ltd, Mumbai NBFC-ND ICC Base U65999PN1996PTC098430 No 400 Mangalwar Peth Pune Maharashtra 411011

    7328 Fargrow Finance And Investment (P) Ltd Thiruvananthapuram NBFC-ND ICC Base U65993KL1993PTC007227 No Room No.9/640/35/2, CJ Tower Ikkanda Warrier Road Thrissur Kerala 680001

    7329 Roonwal Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1990PTC019186 No 17, Kalathi Pillai Street, Sowcarpet, Chennai Tamil Nadu 600079

    7330 PHF Finance Private Limited Chandigarh NBFC-ND ICC Base U65921PB1983PTC005287 No 923 GT Road Jalandhar Punjab 144001

    7331 Surprises Leasing & Credit Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1989PTC037642 No 1/34, I V Floor, Kushal Apartment Ganga Ram Hospital Road, Old Rajinder Nagar, New Delhi 110 060

    7332 Brijcap Investment Private Limited Mumbai NBFC-ND ICC Base U67190MH2016PTC272156 No G-12, Tulsiani Chambers 212, Nariman Point Mumbai City Maharashtra 400021

    7333 Sterling Megabucks Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1994PTC063793 No 58-D, N. S. Road Kolkata West Bengal 700001

    7334 Mapakshi Finance Limited Hyderabad NBFC-ND ICC Base U65923TG2011PLC074212 No Flat No. 201, Hig 540/7, Gayathri Residency Kphb-6th Phase, Opp: Forum Sujana Mall, Hyderabad Telangana 500072

    7335 Premjee Truck Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899HR2001PTC034647 NA 7974/4, Nai Basti Congress Bhawan Road, Ambala City Haryana Haryana 134003

    7336 Fortune Capital Holding Pvt Ltd Kolkata NBFC-ND ICC Base U65990WB2009PTC136131 No 16, India Exchange Place Kolkata West Bengal 700001

    7337 Parsoli Corporation Ltd Mumbai NBFC-ND ICC Base L65990MH1990PLC059074 No 23, First Floor, Crystal Shoppers Paradise, 24th & 33rd Road, Plot No. 489, Bandra (West) Mumbai City Maharashtra 400050

    7338 Delfin International Ltd Bengaluru NBFC-ND ICC Base U67120KA1991PLC141318 No No. 10, Hayes Road, Bangalore - 560025

    7339 Vasavi Finvest Ltd Mumbai NBFC-ND ICC Base U65921PN1997PLC213889 No Plot No. 122, Prabhat C. T At Ranjankhol, Post Tilaknagar, Taluka Rahata, Shrirampur Ahmednagar Maharashtra 413709

    7340 Kisga Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC053939 No C-31, Dsidc Rohtak Road Industrial Complex, Nangloi New Delhi 110041

    7341 SRS Fintechlabs Private Limited Hyderabad NBFC -P2P P2P Base U72300TG2016PTC102822 No CC-02, Block - C, Indu Fortune Fields The Annexe, Phase - 13, KPHB Colony Hyderabad Telangana 500085

    7342 Rowdon Business (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1991PTC052301 No 3 Queens Park Kolkata, West Bengal 700019

    7343 Nahata Estate Pvt. Ltd. Kolkata NBFC-ND ICC Base U45202WB1986PTC040075 No 8 Camac Street Shantiniketan Building, 9Th Floor, Room No-4 Kolkata West Bengal 700017

    7344 Jackson Trexim Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC061591 No 1, British Indian Street Room No. 504 Kolkata West Bengal 700069

    7345 R S K Investment Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069452 NA 7, Mangoe Lane 2Nd Floor Room No. 214 Kolkata, West Bengal 700 001

    7346 NSDL e-Governance Account Aggregator Limited Mumbai NBFC-ND ICC Base U67200MH2020PLC349258 No Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel Mumbai Mumbai City MH 400013 IN .

    7347 G.S.D Housing Finance Limited Guwahati NBFC-ND ICC Base U65922AS1995PLC004446 No 4th Floor, Parmeshwari Building Chatribari, Guwahati Kamrup Metropolitan Assam 781001

    7348 York Holdings (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC058177 No Suit No. - A-5, 6Th Floor, 33A Jawaharlal Nehru Road, Kolkata - 700071 Kolkata West Bengal 700071

    7349 Mldc Combines Ltd Kolkata NBFC-ND ICC Base U36934WB1995PLC071118 No 17 Ganesh Chandra Avenue 6Th Floor Room No. 601 Kolkata, West Bengal 700 013

    7350 Akhand Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1983PTC053983 No Nehru House, 4, Bahadur Shah Zafar Marg, - New Delhi 110 002

    7351 Dhami Finance Limited Mumbai NBFC-ND ICC Base U65920MH1992PLC069493 No 202, Basant Vihar, Commercial Complex Dr. C. G. Road, Chembur, Mumbai - 400072 Mumbai City Maharashtra 400072

    7352 Fair Securities Pvt. Ltd New Delhi NBFC-ND ICC Base U74899DL1992PTC051415 No C - 5 Lajpat Nagar - I I I New Delhi 110024

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7353 Vaiyagam Finance Limited (Formerly Valam Finance Limited) Chennai NBFC-ND ICC Base U65929TZ2019PLC032772 No No 27, Sudeshna Towers Opp Sudamani Palladam Road LIG Colony Ml Puram Pollachi Coimbatore Tamil Nadu 642002

    7354 Sidh Automobiles Ltd New Delhi NBFC-ND ICC Base L34102DL1985PLC020156 No R-13, S/F Greater Kailash Part 1 New Delhi 110048

    7355 Angraj Lease & Finances Pvt. Ltd. Mumbai NBFC-ND ICC Base U65999MH1995PTC095175 NA Gat No. 358, Kanchan Vasti Urulikanchan, Tal Haveli Pune Pune Maharashtra 412202

    7356 B.P. Securities (India) Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077411 No 2285/21 1st Floor, Gali Hinga Beg Tilak Bazar New Delhi 110006

    7357 Shakumbhari Finance & Investment Private Limited Kanpur NBFC-ND ICC Base U67110UP1996PTC020286 No Ekta Market Ambala Road Saharanpur Uttar Pradesh 247001

    7358 Neepro Trading Company (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1985PTC039158 No 65, Manohar Das Street Kolkata West Bengal 700001

    7359 Xenix Servis (P) Ltd Kolkata NBFC-ND ICC Base U31909WB1989PTC046158 No 3 Queens Park Kolkata, West Bengal 700019

    7360 Nion Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC057039 No 75A, Park Street Land Mark Park Plaza Kolkata West Bengal 700016

    7361 Oriental Finstock Services Pvt.Ltd Ahmedabad NBFC-ND ICC Base U65923GJ1994PTC021301 No Orient House Sv Kinariwala Marg Law Garden Ellisbridge Ahmedabad Gujarat 380006

    7362 B K C Securities & Share (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC069290 No 53 Radha Bazar Lane 2Nd Floor Kolkata West Bengal 700001

    7363 Crane Seals (India) Private Limited Mumbai NBFC-ND ICC Base U51909MH1989PTC052594 NA Office No. 5, 3rd Floor, Amar Avinash Corporate City 11 Bund Garden Road Pune Maharashtra 411001

    7364 Icon Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1995PTC075249 NA 6B Bentick Street Kolkata West Bengal 700001

    7365 Smart Credit India Finance Limited Chennai NBFC-ND ICC Base U65191TN1996PLC035675 No Nachiyar Towers, 5/26 E. V. R Salai, K. K Nagar Tiruchirappalli Tamil Nadu 620021

    7366 Rupayan Finance&Industrial Corpn. Ltd. New Delhi NBFC-ND ICC Base U65993DL1986PLC025765 No 29-30, Chitra Gupta Road Paharganj, New Delhi110055

    7367 Ska Consultancy Services (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1988PTC043740 No The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata, West Bengal 700107

    7368 A S P Fincap Private Limited Bhopal NBFC-ND ICC Base U65991CT1995PTC009511 No Flat No. 304, Shrishti Appartment Main Road, Shankar Nagar Raipur Chhattisgarh 492007

    7369 Trutex Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062868 No 210, J L Bajaj Street 4Th Floor Room No 3 Kolkata West Bengal 700007

    7370 Balakrishna Rathi Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65999PN1982PTC026383 No C/O. Sudarshan Chemical Industries Limited, 162, Wellesley Road, Sangam Bridge, Pune Maharashtra 411001

    7371 Naveen Finance Private Limited Patna NBFC-ND ICC Base U65910JH1988PTC013300 No Office No 505 5th Floor Mangal Tower, Old H B Road Ranchi Jharkhand 834001

    7372 Strategic Finvest Pvt.Ltd New Delhi NBFC-ND ICC Base U65923DL1996PTC077603 No 666, Gali No. 11 Sadar Bazar Delhi 110006

    7373 Vyaparavijayam Hire Purchase Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1990PTC005692 No Adam Bazar Eastern Rice Bazar Thrissur Kerala 680001

    7374 PHF Investment Private Limited Chandigarh NBFC-ND ICC Base U65921PB1984PTC005762 No 923 G. T Road Jalandhar Punjab 144001

    7375 Logwell Finance Private Limited New Delhi NBFC-ND ICC Base U65929DL2005PTC142487 No E-78 Greater Kailash-I New Delhi110048

    7376 RSA Fincorp Private Limited Ahmedabad NBFC-ND ICC Base U65993GJ2015PTC082687 No Ff-19, Classic Complex Bpc Road, Opp. Akota Garden Vadodara Gujarat 390020

    7377 Crossbow Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1983PTC053982 No Nehru House 4, Bahadur Shah Zafar Marg, New Delhi110 002

    7378 Cieco Securities Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1992PTC055260 No 5, Dr. Rajendra Prasad Sarani 8Th Floor, Room No. 8K, Kolkata West Bengal 700001

    7379 Kan-Ratan Investments & Finance Limited Mumbai NBFC-ND ICC Base U67120MH1993PTC073938 No Shop No. 2, Opp Regal Complex, Kalyan Ambernath Road Thane Maharashtra 421003

    7380 Ledo Financial Services Ltd Kolkata NBFC-ND ICC Base U27201WB1982PLC034919 No Sir Rnm House 3B, Lal Bazar Street Kolkata West Bengal 700001

    7381 Adiyaman Investments Ltd Chennai NBFC-ND ICC Base U65991TN1992PLC022820 No 56, Jermiah Road Vepery Chennai Tamil Nadu 600007

    7382 Parity Finsolve Private Limited New Delhi NBFC-ND ICC Base U67190DL2010PTC204955 No 611, Rg Trade Tpwer, B-7, Netaji Subhash Place Pitampura Delhi 110034

    7383 Manoj Auto Finance Limited Guwahati NBFC-ND ICC Base U65921AS1985PLC002419 No S. R. C. B. Road Fancy Bazar Kamrup Metropolitan Assam 781001

    7384 Thanvir Bros (P) Ltd Kolkata NBFC-ND ICC Base U17125WB1984PTC038350 No 43 Palace Court 1 Kyd Street Kolkata West Bengal 700016

    7385 Hrd Fincap Limited Chandigarh NBFC-ND ICC Base U65921PB1995PLC016239 No Chappar Chowk Opp. Obc Bank, Mandi Ahmedgarh Sangrur Punjab 148021

    7386 Pearl Tracom (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076985 NA 18/1, Maharshi Devendra Road, 4Th Floor, Room No 60 Kolkata West Bengal 700007

    7387 Visolent India Private Limited Mumbai NBFC-ND ICC Base U65100MH2016PTC287511 No 103 Bloomingdale, Hiranandani Estate Patlipada, Off Ghodbunder Road, Thane West Thane Maharashtra 400607

    7388 Lotus Fincorp Ltd. New Delhi NBFC-ND ICC Base U67120DL1991PLC044191 NA 28, Gulmohar Enclave Gulmohar Enclave New Delhi110049

    7389 Sojatia Auto Finance Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921MP1996PTC011444 No 6-Sneh-Nagar Sapna-Sangeeta Main-Road Indore Madhya Pradesh 452001

    7390 Efficacy Finance Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1990PTC041795 No 305, 3rd Floor (Opp. Liberty Cinema, ) Surya Kiran Building (Subhash Takies) Kasturba Gandhi Marg, Connaught Place Delhi 110001

    7391 Jassi Finance Private Ltd. (Old Name Kotkapura Finance Pvt. Ltd.) Chandigarh NBFC-ND ICC Base U65921PB1991PTC011276 No Plot No12-A & 9-A, Village Alipur, P. O. Kukarpind Jalandhar Punjab 144024

    7392 Luharia Technologies Pvt Ltd Hyderabad NBFC -P2P P2P Base U74999TG2016PTC110830 No E 101 & 201, Casa Rouge Jubilee Garden Road, Kondapur, Hyderabad Telangana 500084

    7393 Excellence Broking & Finance Pvt Ltd.(Formerly, Melstar Merchants Pvt. Ltd.) Kolkata NBFC-ND ICC Base U51909WB1995PTC074916 NA 27A, Waterloo Street 1St Floor Room No- 118 Kolkata, West Bengal 700069

    7394 High Link Finvest Limited New Delhi NBFC-ND ICC Base U65910DL1996PLC077604 No 203, Prakash House, 4379/4B, Ansari Road Darya Ganj New Delhi 110002

    7395 Adhunik Bharat Finance Company Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC042789 No 412 A, Suneja Tower - I I, District Centre, Janakpuri New Delhi 110 058

    7396 Phoenix Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51494WB1992PTC056551 No 15A Ballygunge Park Road Chitralekha Apartment, Flat-1A Kolkata West Bengal 700019

    7397 Nirnaya Hire Purchase & Leasing Pvt.Ltd Thiruvananthapuram NBFC-ND ICC Base U65921KL1997PTC011741 No Room No 116, Vekathanam Bldg Peroor Junction, Ettumanoor Kottayam Kerala 686631

    7398 Rupantar Investments Pvt Ltd Kolkata NBFC-ND ICC Base U65192WB2007PTC112450 No 8/3B Leela Roy Sarani Ballygunge Kolkata West Bengal 700019

    7399 Coracle Capital Consulting And Corporate Services Private Limited New Delhi NBFC-ND ICC Base U65929DL2017PTC327164 No Wz-1632, F/F Nangal Raya New Delhi 110046

    7400 Kunnamkulam Financing Company Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1990PLC005707 No Tharakan (H), Guruvayoor Road Choondal Thrissur 680502

    7401 Calicut Mercantile Finance Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PLC010065 No Vyapara Bhavan, Shopping Complex Civil Station P. O, Eranhipalam, Kozhikode Kerala 673020

    7402 J S S Investment & Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U65993WB1996PTC076474 No 277, B B Ganguly Street 1St Floor, Room No. 6 Kolkata West Bengal 700012

    7403 Nri Investments Ltd Kolkata NBFC-ND ICC Base L70100WB1992PLC055577 No 97, Bansdroni, New Government Colony, P. O. Bansdroni, P. S. Regent Park, Kolkata West Bengal 700070

    7404 Cindrella Financial Services Ltd Kolkata NBFC-ND ICC Base L67190WB1994PLC063029 No 9 Mangoe Lane 3Rd Floor Kolkata West Bengal 700001

    7405 Trishita Management (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PLC076920 No 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007

    7406 Gurukripa Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067773 No 137, Cotton Street 3Rd Floor Kolkata West Bengal 700007

    7407 City Gold Credit Capital Limited (Old Name Country Credit Capital Limited Old) Chandigarh NBFC-ND ICC Base L65921PB1993PLC013595 No Room No. 555, 5th Floor, Lse Building Feroze Gandhi Market Ludhiana Pb 141001 In Ludhiana Punjab 141001

    7408 Clara Vinimoy Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062797 No 7/1A, Grant Lane, 2Nd Floor, Room No-204 Kolkata West Bengal 700012

    7409 Harman Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PTC068980 NA 22, Dda Flats, Panchsheel Park, Shivalik Road New Delhi110 017

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7410 S.P.R. Finance Limited Jammu NBFC-ND ICC Base U67120JK1996PLC001583 No Kingsway House, New Market R. N Bazar, Jammu, Jammu and Kashmir 180001

    7411 Nidus Fin Private Limited New Delhi NBFC-ND ICC Base U65923DL2016PTC291903 No A-1/2 Vasant Marg Vasant Vihar Delhi 110029

    7412 Labheshwari Ispat (P) Ltd Kolkata NBFC-ND ICC Base U27109WB1991PTC051803 No 9 Strand Road 2Nd Floor Kolkata West Bengal 700001

    7413 Aay Jay Consultants & Investment (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1991PTC053745 No Cj-56, Salt Lake, Sector-Ii, Po- Sech Bhawan Kolkata West Bengal 700091

    7414 Sainty Financial Services Private Limited New Delhi NBFC-ND ICC Base U74899DL1993PTC143526 No 1/21, Shalimar Park, Bholanath Nagar Shahdra East Delhi110032

    7415 Tridev Finance Co. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1990PLC005435 No A3/H3, Sundar Path Bani Park Jaipur Rajasthan 302016

    7416 Rose Capital Services Pvt. Ltd. Chandigarh NBFC-ND ICC Base U67120CH1994PTC014660 No Plot No. 45, 1st Floor, Industrial Area, Phase 1 Chandigarh 160001

    7417 Lotus Capital Services Pvt Ltd Chandigarh NBFC-ND ICC Base U67120CH1994PTC014664 No Plot No. 45, 1st Floor, Industrial Area, Phase 1 Chandigarh 160001

    7418 Sashi Enterprises Ltd. Kolkata NBFC-ND ICC Base U65993WB1983PLC036286 No 78, Bentick Street Room No. 1E Kolkata West Bengal 700001

    7419 Mahamaya Investment And Finance Private Limited Bhopal NBFC-ND ICC Base U65990CT2019PTC009450 No H. No. 42, Nagar Nigam Colony, Agrasen Chowk Raipur Raipur Chhattisgarh 492001

    7420 Tirupati Coal Industries Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1986PTC041105 No 9, Parsee Church Street Kolkata West Bengal 700001

    7421 Ginni Tradefin Ltd. Kanpur NBFC-ND ICC Base U51109UP1992PLC014372 No 15/79 (2) Civil Lines, Kanpur Nagar Uttar Pradesh 208001

    7422 Shyam Finance & Leasing Co Ltd Kolkata NBFC-ND ICC Base U65923WB1983PLC036890 No 121/B/3 Motilal Nehru Road 3Rd Floor Kolkata West Bengal 700029

    7423 Agrasar Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U99999WB1983PTC037052 No 58D Netaji Subhas Road Kolkata West Bengal 700001

    7424 Bhanderi Fincap Limited Ahmedabad NBFC-ND ICC Base U65993GJ2014PLC079211 No B/9-10, Jabuka Complex, Near Bajrang Ashram, Below Vikas School, N. H. 8, Thakkarbabanagar Ahmedabad Gujarat 382350

    7425 MCA Capital Finance Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063478 No B-6/5, Mz. Flooor, Local Shopping Centre Safdarjung Enclave New Delhi 110 029

    7426 Inter Credit India Leasing & Finance(P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059670 NA J-5 Beriwala Bagh Auto Market, Hari Nagar New Delhi 110064

    7427 Rani Shelter Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC060696 No 11 Kali Krishna Tagore Street Kolkata West Bengal 700007

    7428 Amar Amba Finance Hire Purchase Private Limited Jammu NBFC-ND ICC Base U65921JK1997PTC001660 No H. No. -12, Sec-4 Trikuta Nagar Jammu, Jammu and Kashmir 180012

    7429 Indira Financial Services Private Limited Mumbai NBFC-ND ICC Base U65190MH2013PTC247895 No Indira House, 3rd Floor Topiwala Lane, Limngton Mumbai City Maharashtra 400006

    7430 Anshul Auto Finance Private Limited New Delhi NBFC-ND ICC Base U65921DL1996PTC081851 No 4, Chitra Gupta Road Pahar Ganj New Delhi 110055

    7431 Shelja Finlease Pvt. Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1997PTC031510 No 128 Shivalaya Co Op Ho. Soc. Shivsukhnagar, Opp Ratanpura Village Ahmedabad Gujarat 382418

    7432 Shree Wardhaman Textile & Sevices (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PLC058817 No 4, Middleton Street Kolkata West Bengal 700071

    7433 Regent Motors Pvt Ltd Kolkata NBFC-ND ICC Base U34103WB1946PTC013096 No 52/1 Shakespeare Sarani Unimark Asian, 14Th Floor, Kolkata West Bengal 700017

    7434 Madhuri Holdings Ltd Kolkata NBFC-ND ICC Base U67120DL1983PLC353708 No Flat No. 402, H Block Pancheel Apartments 493/B/1 G T Road (South) Howrah 711102

    7435 Nanak Investments (P) Ltd. Kanpur NBFC-ND ICC Base U50200UP1996PTC019585 No Cheema Papers Limited 9 K. M. Stone, Bazpur Road Kashipur Udham Singh Nagar UR 244713

    7436 Posh Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC069362 No 402, M. G. House, Delhi Community Centre, Wazirpur New Delhi 110052

    7437 Ridhi Sidhi Distributor Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC076222 No Room No. 325, 3Rd Floor, Martin Burn House 1 R. N. Mukherjee Road, Kolkata West Bengal 700001

    7438 D.F.L.Finance Limited Andhra Pradesh NBFC-ND ICC Base U65993AP1993PTC015818 No D No. 40-13-4, , Near Benz Circle, , Chandramoulipuram, , Vijayawad, Andhra Pradesh-520 010

    7439 Meghana Corporates Pvt Ltd Bengaluru NBFC-ND ICC Base U74140KA1997PTC021618 No #80 Sri Charana 5th Cross 10th C Main 1st Block Jayanagar Bangalore 560011 Bengaluru (Bangalore) Urban Karnataka 560011

    7440 Prabhu International Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC066184 NA 12/206 Aditya Complex, Delhi Community Centre Preet Vihar New Delhi 110092

    7441 N A P Investment & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC053196 NA Neel House, Lado Sarai Opposite Qutab Minar South Delhi110030

    7442 Shiv Parvati Janakalyan Finance Ltd Kolkata NBFC-ND ICC Base U65910WB1997PLC084676 No 32, Beden Street Manicktalla Kolkata West Bengal 700006

    7443 The Mahnami Financing Co.Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1995PLC009841 No Vettukattil Hospital Complex, TB Junction, Muvattupuzha Ernakulam Kerala 686661

    7444 Vardhman Dealcomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074311 No 10A, R. G. Kar Road 2Nd Floor, Kolkata West Bengal 700004

    7445 Geetanjali Credit And Capital Limited Bengaluru NBFC-ND ICC Base L21012KA1990PLC143422 No Shop No. 26, Shree Sai Sindagi Sona Bazar Complex Bardansal, Sarafgatti Hubali Dharwad Karnataka 580020

    7446 M K B Agro Private Limited Mumbai NBFC-ND ICC Base U01100MH1996PTC101802 No 4 Chandan Niwas (Old), M V Road Off A K Road, Andheri (East), Mumbai City Maharashtra 400069

    7447 P. D. Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062227 No 4B, Sopan Apartment 63B, Bright Street Kolkata, West Bengal 700019

    7448 Bubna Investment Private Limited Kolkata NBFC-ND ICC Base U65191WB2013PTC192382 No R. No A7(Ii), 5Th Floor, "Fmc" Fortuna Building, 234/3A, Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal 700020

    7449 Vinayak Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074144 No 132, Cotton Street 1St Floor Kolkata, West Bengal 700 007

    7450 Dabriwala Constructions Pvt Ltd Kolkata NBFC-ND ICC Base U70200WB1987PTC042661 NA 10A Middleton Row Kolkata West Bengal 700071

    7451 Agaman Financial Services Limited Kolkata NBFC-ND ICC Base U34300WB1989PLC046658 NA Village- Faleya Po Biswarambha Ps Purbasthali, Burdwan (Bardhaman) West Bengal

    7452 Balajee Fincom India Limited Jaipur NBFC-ND ICC Base U67120RJ1994PLC008092 No B-106 Bapu Nagar Jaipur Rajasthan 302015

    7453 Online Trading & Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065169 No 96 Karnani Estate, 209 Ajc Bose Road 3Rd Floor, Room No-96 Alipurduar West Bengal

    7454 RS Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC078546 No Flat No 396, G/F, Pkt-6 Sunrise Appartment, Nasirpur, Dwarka Delhi 110045

    7455 Betala Motor Finance Ltd. Guwahati NBFC-ND ICC Base U65921AS1996PLC004812 No S. R. C. B. Road Fancy Bazar Kamrup Metropolitan Assam 781001

    7456 Investec Credit Finance Private Limited Mumbai NBFC-ND ICC Base U65929MH2018FTC316957 No Parinee Crescenzo Unit No 1103 And 1104 Mumbai City Maharashtra 400051

    7457 Deevena Mercantiles Pvt Ltd Hyderabad NBFC-ND ICC Base U51109TG1994PTC124312 No Plot No. 10, Radha Krishna Colony Aoc Centre West Marredpally Hyderabad Telangana 500026

    7458 Jeyar Consultants And Investments Private Limited Chennai NBFC-ND ICC Base U65993TN1987PTC015102 No No:23 (Old No:14) Karpagambal Nagar Mylapore Chennai Tamil Nadu 600004

    7459 Ranisati Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB2004PTC100766 No 103 M G Road First Floor Kolkata West Bengal 700007

    7460 Divyanirman Gold Finance Private Limited Ahmedabad NBFC-ND ICC Base U67100GJ2017PTC099088 No Divyanirman House, Chitranjan Chowk Vidyanagar Bhavnagar Gujarat 364002

    7461 Pmr Finvest Private Ltd. New Delhi NBFC-ND ICC Base U34300DL1997PTC089544 No E-224, Greater Kailash Part-22 New Delhi 110048

    7462 Shatabadi Finlease & Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC065058 NA 64, Scindia House Connaught Place Delhi 110 001

    7463 Anupam Finvest Limited New Delhi NBFC-ND ICC Base U67100DL1995PLC070120 No T - 302, General Market, Main Bazar, Pahar Ganj, New Delhi 110 055

    7464 Sethia Chemicals Pvt Ltd Kolkata NBFC-ND ICC Base U24119WB1984PTC038053 No 134/4 Mahatma Gandhi Road Kolkata West Bengal 700007

    7465 Ruloans Financial Services Pvt Ltd Mumbai NBFC-ND ICC Base U65999MH2018PTC309853 NA 601, Ashok Height Old Nagardas Road, Andheri East Mumbai City Maharashtra 400069

    7466 R.R. Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U70101DL1986PTC025586 No G-71, World Trade Centre Barakhamba Road New Delhi 110001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7467 Khushboo Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC076267 No 53-B New Rohtak Road Near Kamal Hotel New Delhi 110 005

    7468 Status Capitals Private Limited Mumbai NBFC-ND ICC Base U65990MH1994PTC082032 No 1006, Windfall, Sahar Plaza Andheri Kurla Road, Andheri East Mumbai Suburban Maharashtra 400059

    7469 Swarnim Leasing & Holdings Limited New Delhi NBFC-ND ICC Base U65910DL1993PLC052807 NA A/147, Pocket No. -6 Sector-2 Avantika Rohini Delhi 110085

    7470 Credit Sudhaar Finance Private Limited Mumbai NBFC-ND ICC Base U65191MH1989PTC281278 NA F-401/402, Lotus Corporate Park, Near Jai Coach Junction, Goregaon (East)

    7471 Avinash Capital Markets Pvt. Ltd. Kolkata NBFC-ND ICC Base U67190WB1994PTC062293 No 156A, Lenin Sarani, 406, Kamalalaya Centre 4Th Floor, Kolkata West Bengal 700013

    7472 Aimfin Enterprises Private Limited Chennai NBFC-ND ICC Base U65999TN2015PTC102864 No 5C, 2nd Block, Arihant Vaikunt 123 Brick Kiln Road, Chennai Tamil Nadu 600007

    7473 Chik Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069746 No 47B Bondel Road 1St Floor Kolkata West Bengal 700019

    7474 Meghdoot Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC076952 No 127 N S Road Room No 5 Kolkata West Bengal 700001

    7475 Sawalka Leasing & Finance (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1993PTC060130 No 11, Pollock Street 3Rd Floor Kolkata West Bengal 700001

    7476 Aptech Finlease (P) Ltd. Kanpur NBFC-ND ICC Base U65923UP1996PTC019321 No F 331/F3, Kamla Nagar Near Water Tank Agra UP282005

    7477 Access Equity Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC071399 No C-286 Defence Colony . New Delhi 110024

    7478 Operating Lease And Hire Purchase Company Limited Chennai NBFC-ND ICC Base U65991TN1986PLC012614 No No 10 R Block, 2nd Floor Prem Nagar, South Boag Road T Nagar, Chennai - 600017

    7479 Satta Securities Pvt.Ltd. Mumbai NBFC-ND ICC Base U65990MH1995PTC091156 No 46 Mulji Jetha Bldg 185/187 Princess Street Mumbai Suburban Maharashtra 400002

    7480 Ruchi Finance And Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U65929DL2010PTC202515 No Sf-3, 2nd Floor, 43 Darya Ganj New Delhi 110002

    7481 Ramsons Financial Services Limited Chandigarh NBFC-ND ICC Base U65999PB1994PLC015112 No 980/10 Daulat Ind Lane Civil Lines, Ludhiana Ludhiana Punjab 141001

    7482 G.R.P. Fincap Lease Private Limited Jaipur NBFC-ND ICC Base U67120RJ1997PTC013323 No Sethia Complex, Opp Sbbj Sardarsahr, Churu Churu Rajasthan 331403

    7483 Hema Exports Pvt Ltd Kolkata NBFC-ND ICC Base U27109WB1990PTC049278 No 9, Parsee Church Street Kolkata West Bengal 700001

    7484 G D L Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base L74899DL1994PLC057107 NA B-3/91, Ashok Vihar, Phase - I I, New Delhi 110 052

    7485 Sukrita Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB2008PTC128656 No 29A, Weston Street Room B8, 2Nd Floor Kolkata West Bengal 700012

    7486 Knowledge Financial Consultancy Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058913 No G-02, Slcon Aurum Complex 4, Commercial Centre Jasola Soutyh Delhi New Delhi 110025

    7487 Pyar Finance Private Limited Mumbai NBFC-ND ICC Base U65921MH1979PTC330712 No 702, 7th Floor, A Wing Aristo Sapphire 2nd Hasnabad Lane, Near Masjid Santacruz West Mumbai City Maharashtra 400054

    7488 S.K. Katyal Finance Co.Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1985PTC021566 NA Flat No. -101, 16/3 Ajiesh House Abdul Aziz Road, W. E. A. Karol Bagh New Delhi 110005

    A. C. Choksi Financial Services Pvt. Ltd. (Name as per MCA - DEUS Financial
    7489 Mumbai NBFC-ND ICC Base U65990MH2007PTC172294 NA ITTS House, 2nd Floor, 28, K. Dubhash Marg, Fort
    Capital Private Limited)

    7490 Bharatiya Fincom Pvt. Ltd. Bhubaneswar NBFC-ND ICC Base U65910OR1983PTC009756 No 2nd Biswal Commercial Complex Bhubaneswar Orissa Cuttack Odisha 751006

    7491 Vimal Infin Pvt Ltd Bengaluru NBFC-ND ICC Base U67120KA1994PTC016500 No CTS No. 4878, Laxmi Vilas Building, First Floor, Patil Galli, Belgaum Karnataka 590001

    7492 Swastik Plywood Ltd Kolkata NBFC-ND ICC Base L20291WB1985PLC038657 No Shyam Towers En - 32, Sector V, Salt Lake City Kolkata West Bengal 700091

    7493 Ramkrishna Finlease Private Limited Ahmedabad NBFC-ND ICC Base U65100GJ2015PTC084414 No 309-310, R K Plaza, Sainath Marg, Diwalipura Vadodara Gujarat 390021

    7494 Blue Horizon Investments Limited Mumbai NBFC-ND MFI Base L99999MH1974PLC127031 NA Ballarpur Paper Mills P. O. Ballarpur Chandrapur Maharashtra 000000

    7495 Gopal Holdings Pvt. Ltd Kolkata NBFC-ND ICC Base U65999WB1990PTC049643 No Bentik Chambers, 37A Bentik St. , 3Rd Floor, Room 306 Bentik Chambers, Kolkata West Bengal 700069

    7496 Vani Vilas Finance Limited Chennai NBFC-ND ICC Base U65991TZ1997PLC013773 No 1st Floor, Door No. 18/310, G Om Parashakthi Nagar, Marappalam, Madukkarai, Coimbatore - 641105

    7497 Trishla Finance Ltd. Mumbai NBFC-ND ICC Base U65910MH1993PLC074726 No Off 1106, Gsquare Premises Co-op Society Ltd Near Bmc Office, Jawahar Rd, Ghatkopar East Mumbai City Maharashtra 400077

    7498 Krishna Finmart Private Limited Jaipur NBFC-ND ICC Base U65924RJ2017PTC059796 No P. No. 19, Parladh Colony, Sanganer-Ii, Jaipur Rajasthan 302011

    7499 Urgent Finvest Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC051724 No 53-B, Near Kamal Hotel Rohtak Road New Delhi 110 005

    7500 Surya Shakti Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074766 NA 12/2, Sovaram Bysack Street 1St Floor Kolkata, West Bengal 700 007

    7501 Shreyash Securities & Finance Limited Bhopal NBFC-ND ICC Base U51102MP1995PLC008902 No 19/1, Sneh Nagar Main Road, Above Bank Of Baroda, Indore Indore Madhya Pradesh 452001

    7502 Standard Dealers (P) Ltd Kolkata NBFC-ND ICC Base U52110WB1997PTC082918 NA 312, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001

    7503 Radharam Finance & Inv. Pvt. Ltd, Mumbai NBFC-ND ICC Base U65990MH1991PTC061006 No 1102, Raheja Centre Plot No 214, Free Press Journal Marg, Nariman Point Mumbai City Maharashtra 400021

    7504 Excellent Fin-Invest Ltd Chennai NBFC-ND ICC Base U67190TN1994PLC027557 No 66 Perumal Koil Streer Saidapet West Chennai Tamil Nadu 600015

    7505 Deepak Holdings And Credits (P) Ltd. Kanpur NBFC-ND ICC Base U67120UP1993PTC015802 No E-144 Kamla Nagar Agra Uttar Pradesh 282005

    7506 Vaibh Shree Finvest Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1991PTC051849 No 8 Camac Street Shantiniketan Building, 9Th Floor, Room No-4 Kolkata West Bengal 700017

    7507 Thomas Desa Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH1976PTC018815 NA 10-C Woodlands, Peddar Road, Maharashtra

    7508 Tower Investment & Trading Co. Ltd. Kolkata NBFC-ND ICC Base L67120WB1981PLC033500 No 6 Old Post Office Street Temple Chambers Kolkata West Bengal 700001

    7509 Indian Capital And Investment Coimbatore Limited Chennai NBFC-ND ICC Base U65910TZ1995PLC006546 No Sf. No. 85, Rajavignesh Nagar, Vilankurichi Road, Ganapathy, Coimbatore Tamil Nadu 641006

    7510 SRM Share & Finance Brokers Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1991PTC051359 NA 1, Chitpore Ghat Lane (Cossipore) Kolkata, West Bengal 700022

    7511 Purvanchal Business Promotion Ltd. Guwahati NBFC-ND ICC Base U15319AS1985PLC002381 No 728, Sree Manta Market, A. T. Road Guwahati Kamrup Assam 781001

    7512 Newtec Steels Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1989PTC037954 No 71, Chitra Gupta Road Paharganj Delhi 110055

    7513 Polytex India Ltd. Mumbai NBFC-ND ICC Base L51900MH1987PLC042092 No 401, 4th Floor, Nisarg Apartment, Besant Road, Vile Parle - West Mumbai City Maharashtra 400056

    7514 S J Financial And Management Consultants Ltd Mumbai NBFC-ND ICC Base U74140MH1991PLC063582 No 1204, Maker Chamber V Nariman Point, Mumbai City Maharashtra 400021

    7515 Virgo Fiscal Pvt. Ltd. Mumbai NBFC-ND ICC Base U65900MH1996PTC096063 No 1-25-345 Kothari Complex Gokul Nagar Nanded Nanded Maharashtra 431602

    7516 Cezario Tradelink Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067765 No 2 Raja Woodmunt Street 3Rd Floor Kolkata, West Bengal 700001

    7517 Shree Sarathy Hirepurchase And Finance Private Limited Chennai NBFC-ND ICC Base U51901TN1996PTC035478 No New No . 144, Old No. 945 Periyar Evr High Road Chennai Tamil Nadu 600084

    7518 Money Ease Capital (P) Ltd Mumbai NBFC-ND ICC Base U65920MH1995PTC084883 No Cms Lake Road Center, 70 Lake Road Kaycee Industrial Compound, Bhandup West Mumbai City Maharashtra 400078

    7519 Leo Portfolios Pvt Ltd New Delhi NBFC-ND ICC Base U65100DL1995PTC064010 No H-72 Connaught Circus New Delhi110001

    7520 Rama Auto Leasing And Finance Company (P) Ltd. Hyderabad NBFC-ND ICC Base U65910TG1990PTC011952 No 8-3-201/1 &2 Veeraiah Complex, Wyra Road Khammam Telangana 507002

    7521 Purni Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC065010 No 224, A J C Bose Road 8Th Floor, Room No 805 Kolkata West Bengal 700017

    7522 Chorsiya Finvest Private Limited Bhopal NBFC-ND ICC Base U65921MP1997PTC011861 No Chorsiya Sadan Near Clocl Tower Neemuch Madhya Pradesh 458441

    7523 Climax Fincap (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060993 No 11 Pollock Street 5Th Floor, Ps Hare Street Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7524 Bhaskar Chemicals & Industries Pvt Ltd Kolkata NBFC-ND ICC Base U24100WB1989PTC101352 No 23 Kalighat Road Bhowanipur Kolkata West Bengal 700025

    7525 Jaibalaji Worldwide Venture Finance Limited New Delhi NBFC-ND ICC Base U65929DL2017PLC318536 NA G-1/148, 1st Floor Uttam Nagar New Delhi 110059

    7526 I V Travels Pvt. Ltd Kolkata NBFC-ND ICC Base U63090WB1988PTC045284 No 171/1, Prince Anwar Shah Road Kolkata, West Bengal 700033

    7527 Nihon Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077800 No 3, Old Court House Corner 2Nd Floor Kolkata West Bengal 700001

    7528 Ramarpit Fiscal Pvt. Ltd. Kolkata NBFC-ND ICC Base U65910WB1995PTC069934 No 6, Brabourne Road Vaishno Chambers 5Th Floor, Unit No. 505 Kolkata, West Bengal 700001

    7529 Kangan Consultancy Pvt.Ltd. New Delhi NBFC-ND ICC Base U65993DL1994PTC060516 No 122, Arihant Nagar Punjabi Bagh (West) Delhi 110026

    7530 Grand Motor & Finance (P) Ltd. New Delhi NBFC-ND ICC Base U67100DL1962PTC003720 NA 4570, Roshan Ara Road, New Delhi 110007

    7531 M G Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC057635 No E-9 (Gf) Front Portion, Saket Delhi 110065

    7532 Novex Commercial Enterprises Ltd. New Delhi NBFC-ND ICC Base U51909DL1983PLC016723 No A-10, Community Centre, Naraina Vihar, New Delhi 110028

    Golden Sparrow Finance And Treasury Private Limited (Formerly Sheffield


    7533 Mumbai NBFC-ND ICC Base U67120MH1985PTC035849 No Office No. 601, Noton Classic, 6th Floor, Off Turner Road, Bandra (W), Mumbai City Maharashtra 400050
    Investments Private Limited)

    7534 Dharamshrest Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064346 No Room No. 1A, 2Nd Floor 23A, Netaji Subhas Road Kolkata West Bengal 700001

    7535 Prachur Traders Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078971 No 4, Synagogue Street, Kolkata West Bengal 700001

    7536 Grand Finance & Estates (P) Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1995PTC009201 No Sukanth Vihar, 1st Floor, Pullepady Junction College P. O. , Chittoor Road Kochi Ernakulam 682035

    7537 Earth Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1992PTC047321 No 28/3936, I I Floor Padam Singh Road Karol Bagh New Delhi 110 005

    7538 Star Fincap Private Limited Mumbai NBFC-ND ICC Base U67120MH1997PTC108134 No 308, 3rd Floor, Sharda Sadan 11 S A Brelvi Street, Fort Mumbai City Maharashtra 400001

    7539 Syal Motor Finance (P) Ltd Chandigarh NBFC-ND ICC Base U65921PB1989PTC009247 No 20 Rajinder Nagar Jalandhar Punjab 144001

    7540 Jineshvar Securities Private Limited Mumbai NBFC-ND ICC Base U67120MH1994PTC077138 NA 336, Laxmi Plaza, Laxmi Indestate, Newlink Road, Andheri West, Mumbai City Maharashtra 400053

    7541 Fender Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65923MH1997PTC105221 No 302, Casa De Rosa, St. Dominic Road Bandra West Mumbai Suburban Maharashtra 400050

    7542 S G Capital Services Ltd Chandigarh NBFC-ND ICC Base U67120PB1993PLC013412 No Gali No-1 ,Plot-1, Tower Emclave Phase-2 Jalandhar Punjab144014 

    7543 Nishtha Leasing Pvt Ltd. New Delhi NBFC-ND ICC Base U65921HR1991PTC031501 No L-156, Ram Lal Chowk, Model Town, Haryana 132 103

    7544 Harrison Trexim Private Limited Kolkata NBFC-ND ICC Base U52110WB1994PTC062318 NA 8, Lyons Range 1St Floor Kolkata, West Bengal 700 001

    7545 Ultimate Management And Financial Services Private Limited Jaipur NBFC-ND ICC Base U74140RJ1996PTC012092 No 233 Shopping Centre Kota Rajasthan 324007

    7546 Finmac Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1981PTC012615 NA 201, 2nd Floor F-8/A, Vijay Block Laxmi Nagar Delhi 110 092

    7547 HBC Finance & Leasing Ltd. Hyderabad NBFC-ND ICC Base U65910TG1994PLC016870 No H. No. 8-2-293/82/A/839M, Ground Floor, Road No. 44/A, Jubilee Hills, Hyderabad Telangana 500033

    7548 Mewar Finlease Ltd. Jaipur NBFC-ND ICC Base U65910RJ1996PLC011384 No 13, Vasupuj Jain Temple, Toran Bazar, Udaipur Toran Bazar, Udaipur Udaipur Rajasthan 313001

    7549 Alokik Finlease Private Limited Jaipur NBFC-ND ICC Base U65999RJ2017PTC059231 No Cc-229, Gole Market Jawahar Nagar, Jaipur Rajasthan 302004

    7550 Sambhu Investments Pvt Ltd. Kolkata NBFC-ND ICC Base U65993WB1975PTC030241 No 7, Sambhunath Mallik Lane Kolkata, West Bengal 700 007

    7551 Fairway Securities & Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064656 No T - 4, 5, 6, 7, Top Floor, Plot N. 4, Manish Chambers Lsc Surajmal Vihar New Delhi 110 092

    7552 M T V Investment & Finance (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061939 No Shop No. 12, First Floor, S-26 Ivory Tower, Ajay Enclave Delhi 110018

    7553 Ranni General Finance & Hire Purchase Ltd. Thiruvananthapuram NBFC-ND ICC Base U65921KL1995PLC009820 No Puthenpurackal Building Pazhavangadi P. O, Mamukku, Ranny Pathanamthitta Kerala 689673

    7554 Heeraa Financial Services Limited Chennai NBFC-ND ICC Base U71309TN1995PLC031035 No No. 20, General Muthia Mudali Street Sowcarpet Chennai Tamil Nadu 600079

    7555 Sristhi Industries Pvt Ltd Kolkata NBFC-ND ICC Base U25199WB1996PTC081041 No 11 Pollock Street 8Th Floor, Ps Hare Street Kolkata West Bengal 700001

    7556 Trishna Finvest Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1997PTC032746 No 1309, Raja Mehta's Pole Kanji Diwan's Khancho, Kalupur Ahmedabad Gujarat 380001

    7557 Raj Profin Pvt.Ltd. New Delhi NBFC-ND ICC Base U70101DL1996PTC077564 NA 125, Veer Nagar Jain Colony Delhi New Delhi 110009

    7558 Barsaat Investment (P) Ltd. New Delhi NBFC-ND ICC Base U65993DL1996PTC081738 No 25-26 Chitra Gupta Road Pahar Ganj New Delhi 110055

    7559 Gurdaspur Finance & Leasing Private Limited Chandigarh NBFC-ND ICC Base U65923PB2009PTC033034 No Pathankot Road Mandi Gurdaspur Punjab 143521

    7560 Gtj Capital Services Private Limited New Delhi NBFC-ND ICC Base U65990DL2019PTC345350 No H. No -Unit No. 110, First Floor Best Sky Tower, Netaji Subhash Palace, Pitampura East Delhi110034

    7561 Aasman Kamraz Leasing & Hire Purchase Company Pvt Ltd Jammu NBFC-ND ICC Base U65921JK1997PTC001645 No 1st Floor, Shop No-200, Yard No-6, Transport Nagar, Jammu, Jammu and Kashmir 180006

    7562 Gopi Securities Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062391 No Cottage No. 13 A, Flat No. G-5, West Patel Nagar, New Delhi 110 008

    7563 Impressions Portfolio Pvt.Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077620 No 6, Lsc. Near Prince Apartment I. P. Extemsion. Patparganj New Delhi 110092

    7564 Trichur Financial Services(P)Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PTC009935 No 2nd Floor, Jac Tower Ikkandawarrier Road, East Fort Thrissur Kerala 680001

    7565 Clive Exports Ltd Kolkata NBFC-ND ICC Base U51909WB1994PLC065963 No 22 Strand Rd Kolkata West Bengal 700001

    7566 Fast-N- Perfect Tracon Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067786 NA 156A, Lenin Sarani Kamalalaya Centre Room No. 517 Kolkata, West Bengal 700 001

    7567 Aashriya Capital & Financial Services Pvt Ltd Chandigarh NBFC-ND ICC Base U65921PB2007PTC031529 No D-4 Phase 1 Focal Point Ludhiana Punjab 141010

    7568 Utkarsh Motor Finance (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1997PTC085032 No 34 Chittaranjan Avenue 2Nd Floor, Room No-8 Kolkata, West Bengal 700012

    7569 Chiki Finance (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC052613 No 51, Nalini Sett Road 6Th Floor, Room No. 601 Kolkata West Bengal 700007

    7570 Allen'S Housing & Finance Ltd Kolkata NBFC-ND ICC Base U65993WB1992PLC056844 No Allen Centre, Allen Estate, Krisnapur Road Kolkata West Bengal 700102

    7571 Hilton Marketiers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1992PTC056307 No 35 Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013

    7572 Accessline Limited (Formerly Accessline Private Limited) Mumbai NBFC-ND ICC Base U65990MH1983PLC031537 No 106, Abhishek Premises C-5 Dalia Industrial Estate, Off New Link Road Mumbai City Maharashtra 400053

    7573 Vasundhara Mercantiles(P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074799 No 2, Garstin Place 5Th Floor Kolkata West Bengal 700001

    7574 Biwalkar Investments Private Limited Mumbai NBFC-ND ICC Base U67120MH1992PTC065985 No 4 First Floor, Rajab Mahal M K Rd M. K. Road Mumbai City Maharashtra 400020

    7575 Gurunanak Finance Ltd Patna NBFC-ND ICC Base U65910BR1993PLC005628 No Satyam Market, First Floor Dehri Bazar, Old G. T. Road, Dehri-On-Sone Rohtas Bihar 821307

    7576 Tushar Leasing & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060271 NA 101, First Floor Barodia Tower, D Block, Central Market Prashant Vihar, Rohini New Delhi 110085

    7577 Namit Capsec Pvt Ltd Kanpur NBFC-ND ICC Base U65910UP1997PTC021240 No V-6, Rampur Garden Near Agrasen Park Agra Uttar Pradesh 243001

    7578 Selvel Financial Services Private Ltd. New Delhi NBFC-ND ICC Base U67120DL1995PTC069632 No A-404, Ansal Chember-1 3, Bhikaji Cama Place Nw Delhi110066

    7579 Devmuni Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC066810 NA B-4/ 71-A, Keshav Puram Lawrence Road Delhi New Delhi 110035

    7580 Neelgagan Finance Limited Jammu NBFC-ND ICC Base U65921JK1995PLC002149 No 130 Jda Complex, Nehru Market Jammu, Jammu and Kashmir 180001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7581 Dwarika'S Sons Estate Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073205 NA 84 Bentick Street Near Lalbazar Kolkata West Bengal 700001

    7582 Mosurachi India Finance Pvt. Ltd. Jaipur NBFC-ND ICC Base U65929RJ2019PTC064837 No K-512, Ranjeet Nagar In, Mahaveer Nagar Opposite Sanganer Railway Station Jaipur RJ 302039

    7583 Mukam Finvest Ltd. Mumbai NBFC-ND ICC Base U65990PN1996PLC174035 NA Office No 317, Sr. No. 42/A/3/1, Shahu College Road, Pune

    7584 Goodwin Financial Holdings (P) Ltd. Hyderabad NBFC-ND ICC Base U65910TG1996PTC023134 No #8-2-293/82/A/153, Road No. 10 Jubilee Hills Hyderabad Telangana 500033

    7585 Graduate Portfolio Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PLC075404 No 2E/6, Moti Bhawan Jhandewalan Extension New Delhi110055

    7586 Raman Behari Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U51109DL1997PTC375212 No Shop Bearing No- 3977-B, Zere Fasil Road, Naya Bazar Central Delhi Nct Of Delhi 110066

    7587 Jai Baba Finance Co. Pvt. Ltd. Kanpur NBFC-ND ICC Base U65910UP1995PTC019184 No R-16, Ras, Bahar Colony Shiv Puri Road Jhansi Uttar Pradesh 284003

    7588 Malindo Finance Pvt. Ltd.(Old Name Ma Kamakhya Enclave & Holding (P) Ltd) Jaipur NBFC-ND ICC Base U74999RJ1992PTC022017 No Shop No. 32 Alankar Plaza Complex Vidhyadhar Nagar Jaipur Rajasthan 312605

    7589 Banani Trading (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069983 No 30, Bentinck Street 3Rd Floor Kolkata West Bengal 700001

    7590 Avalon Vinimay Private Limited Kolkata NBFC-ND ICC Base U51909WB1994PTC064621 No 10A, Shakespeare Sarani, Kolkata, West Bengal 700017

    7591 Sumex Impex (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC079558 No City Centre 19, Synagogue Street 1St Floor, Room No. 157 Kolkata, West Bengal 700001

    7592 Alia Finlease Private Limited New Delhi NBFC-ND ICC Base U67190DL2009PTC190354 No 305, Mercantile House 15, Kasturba Gandhi Marg Connaught Place New Delhi 110 001

    7593 Fine Motors Finvest Prinate Limited New Delhi NBFC-ND ICC Base U71290DL1999PTC098038 No 22/329, New Moti Nagar, New Delhi New Delhi110015

    7594 Venad Finances And Business Enterprises Private Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1992PTC006634 No Venad Shopping Complex Kappalandimukku Kollam Kerala 691021

    7595 Naman Commodities (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078166 No 6/3, Madan Street 2Nd Floor Kolkata West Bengal 700072

    7596 Ashok Finance (Karur) Limited Chennai NBFC-ND ICC Base U65191TN1997PLC038258 No Ashok Building, 5-E/3, 80 Feet Road, Sengunthapuram, Karur Karur Tamil Nadu 639002

    Madan Shanti Bhandari Finance Pvt. Ltd.(Formerly -Jilhewar Plantations & Finance
    7597 Mumbai NBFC-ND ICC Base U01110MH1995PTC091666 No Kamal Niwas, H No 1-6-1324 Jangamwadi, Taroda Naka Nanded Maharashtra 431605
    Pvt. Ltd.)

    7598 Satyam Finlease (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063887 No 107 - A Shivlok House - I Karampura Commercial Complex New Delhi 110015

    7599 Comfort Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC079650 No E-57 West Vinod Nagar Delhi110 092

    7600 Montari Traders Private Limited New Delhi NBFC-ND ICC Base U51109DL1996PTC291650 No 506, NDM 5th Floor, C Block Netaji Subhash Place Delhi 110 034

    7601 Maurya Holdings (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1985PTC021757 No 49/5893, Basti Harphool Singh Sadar Thana Road Delhi 110007

    7602 Dada Dev Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC050879 NA W Z-2, Main Road, Sadh Nagar Palam Colony New Delhi 110 045

    7603 Ufl Leasing Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC067302 No 104-A Chiranjeev Tower 43, Nehru Place New Delhi 110019

    7604 Indiumplus Financial Services Private Limited Mumbai NBFC-ND ICC Base U65999MH2019PTC321287 No B 2202 Lodha Bellissimo N M Joshi Marg Lower Parel Mumbai City Maharashtra 400011

    7605 Om Motor Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65929WB1987PTC042043 No 10B Indra Kumar Karnani Street 2Nd Floor Kolkata West Bengal 700001

    7606 Chatha Financial Services Ltd Chandigarh NBFC-ND ICC Base U65921PB1996PTC018712 No 273 1st Floor Mota Singh Nagar, Mota Singh Nagar Jalandhar Punjab 144001

    7607 Aquarious Portfolios Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC066662 No H-72, Connaught Circus New Delhi 110 001

    A.G. Finance and Investments Pvt Ltd (Name as per MCA - A.G. Finance And
    7608 Jammu NBFC-ND ICC Base U65910DL1990PTC041508 No 23 Mini JDA Complex Nehru Market Jammu, Jammu and Kashmir 180004
    Leasing Private Limited)

    7609 Trump Securities Ltd Chandigarh NBFC-ND ICC Base U67120PB1995PLC017070 No H.No. 539/44, ST No.2 New Vishnu Puri Ludhiana Punjab 141007

    7610 Ram Ban Investment & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC055622 No A-3/312, Milan Vihar Apartments 72, IP Extension Delhi110092

    7611 Vara Finance Limited Hyderabad NBFC-ND ICC Base U65999TG2018PTC127620 No H. No. 1-3-48 & 49 General Bazar, Secunderabad Hyderabad Telangana 500003

    7612 Suguna Fincorp Private Limited Chennai NBFC-ND ICC Base U65921TZ2013PTC019647 No 6th Floor, Jaya Enclave, 1057, Avinashi Road Coimbatore Tamil Nadu 641018

    7613 Nova Vyapar Pvt Ltd Kolkata NBFC-ND ICC Base U51398WB1993PTC057947 No Sreema Mahila Samity Complex Vill. & P. O. -Duttapulia Nadia West Bengal 741504

    7614 P J Credit Capital Ltd. Bhopal NBFC-ND ICC Base U65929MP1989PTC005292 No Flat No 401 Navneet Plaza, 5/2 Palasia Indore Madhya Pradesh 452001

    7615 S K A Investment & Finance (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC041809 No 344 Joshi Road Karol Bagh New Delhi. 110005

    7616 Satabdi Consultancy & Services (P) Ltd Kolkata NBFC-ND ICC Base U74999WB1995PTC072373 No P-41 Princep Street Kolkata, West Bengal 700072

    7617 Amodini Vyapar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067096 No "Kalpanalaya", Village- Avirampur, P. O. -Budge Budge, P. S. - Budge Kolkata West Bengal 700137

    7618 P.S.N Finance Private Limited Bengaluru NBFC-ND ICC Base U67190KA2010PTC053178 No No. 380 Ittina Centre 1st Floor 3rd Block 16th Main Road, Koramangala Bengaluru (Bangalore) Rural Karnataka 560034

    7619 E P S Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067470 No 301, Prabhat Kiran 17, Rajendra Place - New Delhi 110 008

    7620 Nivedan Investments & Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1991PTC051199 No Theatre Road Ac Market, 1 Shakespeare Sarani 6Th Floor, Block-M Kolkata West Bengal 700071

    7621 Unicon Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB2009PTC135163 No Shyam Towers En - 32, Salt Lake City, Sector V, Kolkata West Bengal 700091

    7622 HB Leasing And Finance Company Limited New Delhi NBFC-ND ICC Base L65910HR1982PLC034071 No Plor No. 31, Echelon Instititional Area Sector 32 Gurgaon Haryana 122001

    7623 Opg Metals & Finsec Ltd New Delhi NBFC-ND ICC Base U65910DL1974PLC007304 No 5440 Basti Harphool Singh Sadar Thana Road New Delhi 110006

    7624 Suban Trades Ltd Kolkata NBFC-ND ICC Base U51909WB1992PLC057142 No 18/1, Maharshi Devendra Road Room No-109 Kolkata West Bengal 700007

    7625 Herambha Leasing Limited Bengaluru NBFC-ND ICC Base U85110KA1990PLC010667 No No. B-102, 1st Floor, Brigade Majestic Complex Kalidasa Marga, 1st Main Gandhi Nagar Bengaluru (Bangalore) Urban Karnataka 560009

    7626 Frontier Capital Limited ( Earlier Frontier Leasing & Finance Ltd ) Mumbai NBFC-ND ICC Base L65990MH1984PLC033128 No 1503 Lodha Supremus Senapati Bapat Marg Mumbai City Maharashtra 400013

    7627 Anita Risewell Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U65923WB1991PTC052535 No 37, Diamond Harbour Road Diamond Tower Flat No. 804, 8Th Floor, Kolkata West Bengal 700027

    7628 Relax Finlease Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1996PTC096020 NA 12-16 Daryanagar House 69 Maharshi Karve Road Marine Lines Mumbai 400 002 Mumbai City Maharashtra 400002

    7629 Siddharth Finlease Ltd. Jaipur NBFC-ND ICC Base U65910RJ1994PLC008431 No Aklera Jhalawar - Jaipur Rajasthan 326033

    7630 Priha Finlease Private Limited Jaipur NBFC-ND ICC Base U65910RJ1995PTC010202 No Plot No. A-109-110, Subhash Nagar Shopping Centre Jaipur Rajasthan 302016

    7631 S N Hire Purchase Pvt. Ltd Chandigarh NBFC-ND ICC Base U65921PB1994PTC014167 No Village Chohak Kalan Jalandhar Punjab 144005

    7632 Chhotaria Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC072491 No 2A, Sarat Bose Road Narayani Building Kolkata West Bengal 700020

    7633 Sureka Tubes Industries Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1987PTC028714 No 602, Chirinjiv Tower 43, Nehru Place New Delhi110019

    7634 Jain Fiscal Services (P) Ltd. Jaipur NBFC-ND ICC Base U65923RJ1991PTC006170 No Plot No. 53 Sector No. 2, New Vidhyadhar Nagar Jaipur Rajasthan 302039

    7635 Le Fric Finserve Services Private Limited New Delhi NBFC-ND ICC Base U65990DL2016PTC304681 No K-8, Green Park Extn Delhi 110016

    7636 Bamalwa Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U65923WB2012PTC185235 No 16A, Shakespeare Sarani, 3Rd Floor, New B. K. Market Kolkata West Bengal 700071

    7637 R S B Securities Ltd. Hyderabad NBFC-ND ICC Base U67200TG1995PLC022725 No 19-1-912/C/1, Gollakhidki, Bahadurpura Hyderabad Telangana 500064

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7638 Blue Chip Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC032931 NA Bff-1A, Ansal Dilkush Industrial Estate Gt Karnal Road, Azadpur Delhi-33 New Delhi 110033

    7639 Rishu Tradelink (P)Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073542 No 18, R. N. Mukherjee Road 9Th Floor Kolkata, West Bengal 700 001

    7640 Folsom Finance Private Ltd (Formerly Nitesh Housing Finance Pvt. Ltd.) Chandigarh NBFC-ND ICC Base U65921PB1995PTC016777 No 5-B, Lane No. 2, Dasonda Singh Road Lawerance Road Extension Amritsar Punjab 143001

    7641 Chand Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC072509 No 201-202, Magnum House-Iii, Commercial Complex Karampura New Delhi 110015

    7642 Yash Marbles Pvt Ltd Kolkata NBFC-ND ICC Base U27104WB1995PTC076112 No 27, Shakespeare Sarani Kolkata West Bengal 700017

    7643 Dharam Portfolio Pvt Ltd Kolkata NBFC-ND ICC Base U74899WB1994PTC126184 No 16, Tara Chand Dutta Street 2Nd Floor Kolkata West Bengal 700073

    7644 Pushpak Fincap Private Limited New Delhi NBFC-ND ICC Base U45201DL2002PTC115680 No 404 Pratap Chambergurudwara Road Karol Bagh New Delhi 110005

    7645 Floral Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062491 No 17, Ganesh Chandra Avenue, Business Point, 5Th Floor, Room No. 506 Kolkata West Bengal 700013

    7646 Primestar Exim Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1993PTC059159 No 23A Netaji Subhas Road Room No 31 1St Floor Kolkata West Bengal 700001

    7647 Janmangal Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U74210WB1990PTC049262 No 17, Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013

    7648 Avinash Agrotech (P) Ltd. Kolkata NBFC-ND ICC Base U01132WB1994PTC065040 No 156A, Lenin Sarani R. N. 406 Kamalalaya Centre Kolkata, West Bengal 700013

    7649 Polo Queen Capital Limited Mumbai NBFC-ND ICC Base U65923MH2016PLC274404 No 304 A To Z Indl. Estate, Ganpat Rao Marg Lower Parel Ganpat Rao Marg Lower Parel Mumbai City Maharashtra 400013

    7650 Zavron Finance Private Limited Mumbai NBFC-ND ICC Base U67100MH2017PTC292183 NA Pl. No. 125, Sitabuldi, Maharaj Baug Road, Nagpur

    7651 Ashish Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC076194 No 5F, Everest, 46/C, Chowringhee Road P. S. -Shakespeare Sarani Kolkata West Bengal 700019

    7652 Merrygold Commercial Credits Private Limited Kanpur NBFC-ND ICC Base U65921UR1996PTC020121 No Mani Ram Road Rishikesh Dehradun Uttarakhand 249201

    7653 Capival Finserv Private Limited Kolkata NBFC-ND ICC Base U51109WB1996PTC077356 No Room No. 801, 8Th Floor, Merlin Infinite Dn 51, Sector-V, Salt Lake City Kolkata West Bengal 700091

    7654 Mudraksh Investfin Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC051224 No 2728 B Gali Arya Samaj Bazar Sita Ram New Delhi 110006

    7655 C M A Infin Consultants Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067401 No 409, M G House, Wazirpur Community Centre, Wazirpur, New Delhi 110 052

    7656 Bhutnath Vanijya Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1995PTC071795 NA Plot No. Ab-45, Action Area Ia New Town, Rajarhat Kolkata West Bengal 700156

    7657 Murli Impex (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1990PTC049508 No 32, K L Saigal Sarani 740-A, Block-P, New Alipore Kolkata West Bengal 700053 Kolkata West Bengal 700053

    7658 Venkateshwara Hire Purchase Limited Mumbai NBFC-ND ICC Base U65990MH1995PLC091510 No Kamal Niwas, H No 1-6-1324 Jangamwadi, Taroda Naka Nanded Maharashtra 431605

    7659 Bell Leasing & Hire Purchase Ltd. Thiruvananthapuram NBFC-ND ICC Base U65921KL1984PLC003961 No 40/9715, Ist Floor Bhagheeratha Santhwana Chitoor Road Ernakulam Kerala 682018

    7660 Shree Kamdhenu Financial Services Pvt. Ltd Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC024958 No H-9/10 Ground Floor India Textile Market Surat Gujarat 395002

    7661 Arvind Finance Co.Pvt Ltd Kolkata NBFC-ND ICC Base U65191WB1961PTC025325 No 7, Rabindra Sarani, Poddar Court Kolkata West Bengal 700001

    7662 Olety Finance Pvt Ltd. Bengaluru NBFC-ND ICC Base U85110KA1996PTC019734 No No. 36, Sajjan Roa Road Vv Puram 1st Floor Bengaluru (Bangalore) Urban Karnataka 560004

    7663 Beacon Holdings Ltd. Hyderabad NBFC-ND ICC Base U65921TG1996PLC022937 No Flat No. 5, Block-13, Hig-Ii, Baghlingampally, Hyderabad Hyderabad Telangana 500044

    7664 Aarambh Securities Limited New Delhi NBFC-ND ICC Base U67120DL1996PLC075367 NA E--310, First Floor East Of Kailash New Delhi 110065

    7665 Amrit Trade Link (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC080245 NA P-27, Princep Street 3Rd. Floor Kolkata, West Bengal 700 072

    7666 Dynasty Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076598 No 33, Canning Street, Brabourne Road Kolkata West Bengal 700001

    7667 Mahadev Financial Services Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PTC009440 No B-206, Block-B, Navratna Residency Navratna Vihar Colony, Sangam Marg Chittorgarh Rajasthan 312001

    7668 Mirage Advances Pvt Ltd (Formerly Jalandhar Cargo Finance Co Pvt Ltd) Chandigarh NBFC-ND ICC Base U65921PB1995PTC016834 No 5th Floor, 556-B, Cool Road, Jalandhar Jalandhar Jalandhar Punjab 144001

    7669 Capfin India Ltd. New Delhi NBFC-ND ICC Base L74999DL1992PLC048032 No 1C/13, Basement Rajnigandha Building, Karol Bagh New Rohtak Road, Delhi 110005

    7670 Charbhuja Finvest Pvt. Ltd. Jaipur NBFC-ND ICC Base U65993RJ1996PTC011601 No 11, Ambeshwari Colony Nagar Palika Colony Chittorgarh Rajasthan 312001

    7671 Jap Securities Pvt Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC067099 No 22, Strand Road 1St. Floor Kolkata, West Bengal 700001

    7672 Finsec Aa Solutions Pvt Ltd (NBFC-AA) Hyderabad NBFC-ND AA Base U74999TG2016PTC113115 No 10-2-289/71, Krishna Doyen Shantinagar Hyderabad Telangana 500028

    7673 Anjali Microfin Private Limited (Formerly M C S Tradefin Private Limited) Kolkata NBFC-ND ICC Base U51109WB1996PTC080809 NA 26/H/5 Radha Madhab Dutta Garden Lane Kolkata West Bengal 700010

    7674 Gram Swaraj Pvt. Ltd. Mumbai NBFC-ND ICC Base U74900MH2007PTC169574 No Office No. 1, 1st Floor, Mitasu Enclave CHSL, TPS-III Korakendra Road, Chikuwadi. Borivali West, Mumbai Suburban Maharashtra 400092

    7675 Indeevar Impex (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1987PTC043274 No 5 Fancy Lane6Th Floor Kolkata West Bengal 700001

    7676 Shivam Capstock (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC074256 No 7 Lyons Range Kolkata West Bengal 700001

    7677 Rahul Industries (P) Ltd Kolkata NBFC-ND ICC Base U23101WB1992PTC054657 NA 33/1, N. S. Road Marshall House 2Nd. Floor, Room No. 234 Kolkata, West Bengal 700 001

    7678 Om Securities Ltd New Delhi NBFC-ND ICC Base U65100DL1993PLC055507 No Flat No G-2, House No 3, Road No 83 West Punjabi Bagh New Delhi 110026

    7679 Goodfaith Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1983PTC035862 No Sir Rnm House 3B, Lal Bazar Street Kolkata West Bengal 700001

    7680 Datta Finance & Trading Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1986PTC023362 NA S/O Rakesh Gupta, 11 G/F, Dayanand Vihar East Delhi, NewDelhi 110092

    7681 Viiking Finance Private Limited Bhopal NBFC-ND ICC Base U67120MP1995PTC009132 No Soni Mension Unit No. 302 12-B Ratlam Kothi Indore Madhya Pradesh 452001

    7682 Vertex Commerce Private Limited Guwahati NBFC-ND ICC Base U70109AS1985PTC005818 No D. D Tower Christian Basti Near Sohum Shoppe G. S. Road Kamrup Metropolitan Assam 781005

    7683 Ayush Fintrade (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC069645 No 27 Shakespeare Sarani Kolkata West Bengal 700017

    7684 Karaikudi Finance Limited Chennai NBFC-ND ICC Base U65191TN1997PLC037599 No Old No 49, New No 3 North Vallamber Street Karaikudi Sivaganga Tamil Nadu 630001

    7685 Bhagyalaxmi Finlease & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921HR1996PTC041470 No A-19/7, Dlf Phase 1 Near Qutab Plaza Market, Gurgaon New Delhi 122001

    7686 Prime Caplease Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC062501 No C - 72 Basement N D S E - II New Delhi 110049

    7687 Bajwa Advances (Pvt.) Ltd. Chandigarh NBFC-ND ICC Base U65921PB1991PTC011808 No Scf-11, Narotam Nagar Khanna Ludhiana Punjab 141401

    7688 Amrit Financial Services (P) Ltd. Hyderabad NBFC-ND ICC Base U65910TG1994PTC017975 No 5-9-58, 201, Gupta Estate Basheerbnagh

    7689 Nitin Finance And Investment Private Limited Jaipur NBFC-ND ICC Base U65999RJ2016PTC055120 No 12 Badal Textile Market Bhilwara Rajasthan 311001

    7690 Deep Finance Limited Chandigarh NBFC-ND ICC Base U65921PB1995PLC015859 No Garha Road Near Radio Station Jalandhar Punjab 144001

    7691 Centuple Securities Ltd Kolkata NBFC-ND ICC Base U65923WB1995PTC072710 NA 97, Park Street, 3Rd Floor, Kolkata West Bengal 700016

    7692 Phillaur Finance Co. (P) Ltd Chandigarh NBFC-ND ICC Base U65921PB1994PTC014264 No G T Road Phillour Jalandhar Punjab 144410

    7693 Lcc Investments Private Limited Chennai NBFC-ND ICC Base U65993TZ1994PTC004818 No Semmipalayamkuppuswamynaidu Puram Post Palladam Taluk Coimbatore Tamil Nadu 641662

    7694 Eeshwar Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U24119WB1990PTC048553 No 34A, Metcalfe Street 3Rd Floor, Flat No 3F Kolkata West Bengal 700013

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7695 Enron Securities Pvt. Ltd Mumbai NBFC-ND ICC Base U67120MH1994PTC082382 No Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai City Maharashtra 400706

    7696 Sangir Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC060607 NA 1 British Indian Street Room No. 208 2Nd Floor Kolkata, West Bengal 700 069

    7697 Deshana Finlease Servces Ltd Bengaluru NBFC-ND ICC Base U85110KA1995PLC017036 No No. 52, 7th Cross Wilson Garden Bengaluru (Bangalore) Urban Karnataka 560027

    7698 Pinwheel Finance Limited New Delhi NBFC-ND ICC Base U65990DL2017PLC319875 No C-1/207, 2nd Floor Kanchan House, Commercial Complex Karampura Delhi 110015

    7699 Ujwalajyothi Hifin Private Limited Hyderabad NBFC-ND ICC Base U65921TG1997PTC027810 No H. No. 3-2-47 1st Floor, Sawaran Street Karimnagar Telangana 505001

    7700 S.B.N. Leasing And Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC063804 NA A-20, Bada Mohalla, Khanpur, New Delhi110062

    7701 Robbs Traders & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC057928 No P-41 Princep Street Kolkata, West Bengal 700072

    7702 Laxman Motors Finvest Private Limited New Delhi NBFC-ND ICC Base U65999DL2017PTC312848 No Sh-10/155, New Moti Nagar New Delhi 110015

    7703 Hy-Growth Finance Limited. Hyderabad NBFC-ND ICC Base U65921TG1986PLC006911 No 5-9-30/5, 403 Paigah Plaza Basheerbagh Hyderabad Telangana 500063

    7704 Zenith Sales Promotion (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060572 No 111, Park Street Kolkata, West Bengal 700 016

    7705 Adarsha Motor Credit Ltd. Hyderabad NBFC-ND ICC Base U65921TG1993PLC015954 No 2-10-1458 Newjagtial Road Jagital Karimnagar Telangana 505001

    7706 Bairavi Finance Private Limited Bengaluru NBFC-ND ICC Base U65993KA1995PTC017418 No No. 1432, 10th Main, 6th Cross Kodihalli Main Road, Hal 3rd Stage Bengaluru (Bangalore) Urban Karnataka 560008

    7707 Trickle Flood Technologies Private Limited Mumbai NBFC -P2P P2P Base U65999MH2018PTC315035 No Office No. 601, Links Building, Plot No. 621, Khar Pali Road Khar (West), Mumbai Maharashtra 400614

    7708 Elphin Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109RJ1994PTC082610 No 167 F Rashbihari Avenue Jasoda Bhawan Kolkata, West Bengal 700019

    7709 Abhishek Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1990PTC048296 No Block Db -80 Salt Lake City, Sector 1 Kolkata, West Bengal 700064

    7710 Manish Developments Ltd. Kolkata NBFC-ND ICC Base U65922WB1980PLC032977 No Flat No. 1N, Block-C 9/1 Lower Rawdon Street Kolkata West Bengal 700020

    7711 King Leasing And Real Estate Ltd. Chandigarh NBFC-ND ICC Base U65910PB1995PLC016301 No Simble Chowk G. T. Road, Batala Gurdaspur Punjab 143505

    7712 Aakanksha Financial & Placement Services Private Limited Mumbai NBFC-ND ICC Base U65999PN1996PTC098229 No A/21 A Building Ambience Empyrean 64/14 Kawade Mala, Near Sopan Baug Ghorpadi Pune Maharashtra 411001

    7713 Standard Finhold (P) Ltd New Delhi NBFC-ND ICC Base U74899DL1996PTC076948 No 344, Joshi Road Karol Bagh Delhi 110005

    7714 Survika Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077818 No 24 Strand Road, 1St Floor Ps Hare Street Kolkata West Bengal 700001

    7715 Sri Mahaveer Auto Finance (Madras) Private Limited Chennai NBFC-ND ICC Base U65191TN1993PTC024743 No No. 2, Chandrappa Mudali St, Sowcarpet Chennai Tamil Nadu 600079

    7716 Maloo Finvest Services (P) Ltd. Jaipur NBFC-ND ICC Base U65910RJ1994PTC009108 No Plot No. 53 Sector No. 2, New Vidhyadhar Nagar Jaipur Rajasthan 302039

    Auto & Household Finance (India) Limited (Name as per MCA- Pranusha Finance
    7717 New Delhi NBFC-ND ICC Base U74899DL1995PLC073610 No 302, Avadh Complex, New 310, Avadh Complex D-5, Laxmi Nagar, New D-5, Laxmi Nagar, Delhi - 110092
    Limited)

    7718 Beromt Finserve Private Limited Mumbai NBFC-ND ICC Base U65929PN2018PTC174865 No Bavdhan Office No. 2 Trident, S. No 13/3/4/1A Ram Nagar Pune Maharashta Ahmednagar Maharashtra 411021

    7719 Hill View Finvest (P) Ltd. Jaipur NBFC-ND ICC Base U65993RJ1996PTC012040 No Jeevan Bhult Sadan Nagar Palika Colony Baran Rajasthan 325205

    7720 Keertana Finserv Private Limited [Formerly: Rajshree Tracom (P) Ltd] Kolkata NBFC-ND ICC Base U65100WB1996PTC077252 Yes 64A, Hemanta Basu Sarani 2Nd Floor, Suite No. 210 Kolkata West Bengal 700001

    7721 Emar Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1990PTC049542 No 157, Rabindra Sarani 3Rd Floor, Kolkata West Bengal 700007

    7722 Venus Star Investments Pvt Ltd Jammu NBFC-ND ICC Base U67120JK1996PTC001582 No 23 Mini JDA Complex Nehru Market Jammu, Jammu and Kashmir 180004

    7723 Sahri-Kahri Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC080660 No 203/H, Osian Building 12, Nehru Place New Delhi 110019

    7724 S W H India Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1995PTC072880 No Plot No. 390, First Floor, Block D4, J. J. Colony, Near Jagdamba Market Sultanpuri Delhi 110086

    7725 Riya Caplease (India) Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1983PLC006554 No Sl 11/12, 3rd Floor Apollo Enclave, Opp. Simandhar Jain Temple Highway Mehsana Gujarat 384002

    7726 Kalinga Financial Services Private Limited Kanpur NBFC-ND ICC Base U67190UP1985PTC007323 No Sadani Building Bagaria Pech Madar Gate Aligarh 202001

    7727 Aries Portfolios Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064025 No 401 Padma Tower-I I 22, Rajendra Place, New Delhi 110 008

    7728 Trivani Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC074650 No 1, Ganesh Chandra Avenue 4Th Floor Kolkata West Bengal 700055

    7729 Aglow Fin Trade Pvt. Ltd. New Delhi NBFC-ND ICC Base U51100DL1994PTC060061 No Sf05-In-12/56 Desh Bandhu Gupta Road Karol Bagh New Delhi 110 005

    7730 Vegan Sales (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070414 No Diamond Heritage, 16 Strand Road 5Th Floor, Unit No. 503 Kolkata West Bengal 700001

    7731 Shubham Fin-Lease Pvt. Ltd. Jaipur NBFC-ND ICC Base U65910RJ1996PTC012524 No �Pooja Tower� 21, Gandhi Nagar Near Gupta Hospital, Old Rto Road Bhilwara Rajasthan 311001

    7732 Kaak Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC053546 No 206 B, First Floor, Block- C-2, Phase-IV Arya Nagar New Delhi. 110031

    7733 Chandra Bhushan Consultant Pvt Ltd Patna NBFC-ND ICC Base U74140BR1994PTC005932 No 206B Ashiana Plaza Patna Bihar 800001

    7734 Babaji Auto Finance Private Limited New Delhi NBFC-ND ICC Base U65990DL2020PTC360567 No 83, Chitra Gupta Road New Delhi 110055

    7735 Oswal Leasing Limited New Delhi NBFC-ND ICC Base L65910DL1983PLC016036 No 105 Ashoka Estate 24, Barakhamba Road New Delhi. 110001

    7736 Pery Dealcom (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069529 No Everest Building, 9F, 9Th Floor, 46C Chowringhee Road Kolkata West Bengal 700071

    7737 Hare Krishna Finsec Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1999PTC100031 No 628, Khari Baoli C/O. Shree Astha Vinayak Traders Delhi110006

    7738 SSD Investment Private Limited Kolkata NBFC-ND ICC Base U65999WB2017PTC221742 No Ideal Plaza 11/1 Sarat Bose Road, 3Rd Floor West Bengal 700020

    7739 Climax Waterproofing Products Private Limited Ahmedabad NBFC-ND ICC Base U24231GJ1984PTC006892 No A-1-836-Gidc, Makarpura, Vadodara Ahmedabad Gujarat 390010

    7740 High Growth Securities &Holdings Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060694 No 92, Defence Colony Flyover Market New Delhi 110024

    7741 Ganan Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067272 No 2 No Lal Bazar Todi Chamber 1St Floor Room No 114 Kolkata West Bengal 700001

    7742 Prr Finance P Ltd Mumbai NBFC-ND ICC Base U65910PN1982PTC026387 No C/O. Sudarshan Chemical Industries Limited, 162, Wellesley Road, Sangam Bridge, Pune Maharashtra 411001

    7743 Chakan Tracon Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC067579 No 225, Mahatma Gandhi Road Room No-24 2Nd Floor Kolkata, West Bengal 700007

    7744 Lamina Leasing And Finance Ltd Bengaluru NBFC-ND ICC Base U85110KA1991PLC011617 No 8th Floor, B Wing, Rama Bhavan Complex, Kodialbail, Mangalore Dakshina Kannada Karnataka 575003

    7745 M.N.R.Leasing And Finance Ltd. Kanpur NBFC-ND ICC Base U72300UP1994PLC016270 No 430 4th Floor City Centre The Mall Kanpur Nagar Uttar Pradesh 208004

    7746 Tiwary Holdings (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1984PTC037329 No 7, Red Cross Place 4Th Floor, 1St Left Cabin Of Btm Kolkata West Bengal 700001

    7747 Mahashakti Financiers Ltd Jammu NBFC-ND ICC Base U67120JK1997PLC001699 No Kahjuria Complex Ward No 15 Kathua Jammu and Kashmir 184102

    7748 Aditya Trexim Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078113 No C/O, Vishal Sanitation, 2Nd Floor, Room No-12 3, Old Court House Corner Kolkata West Bengal 700001

    7749 Sujata Investments Ltd. Kolkata NBFC-ND ICC Base U67120WB1973PLC028697 No 2, Brabourne Road, 5Th Floor, Kolkata West Bengal 700001

    Samco Holdings And Finance Private Limited (Formerly Achal Holdings & Finance
    7750 Mumbai NBFC-ND ICC Base U67120MH1992PTC068061 No 1004, A Wing, 10th Floor, Naman Midtown, Senapati Bapat Marg, Prabhadevi Mumbai City Maharashtra 400013
    P. Ltd.)

    7751 Asami Farmer Finance Private Limited Mumbai NBFC-ND ICC Base U65191MH1992PTC288541 No 128-129, Mittal Chamber Nariman Point Mumbai City Maharashtra 400021

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7752 Prasham Finance Limited Ahmedabad NBFC-ND ICC Base U65910GJ1992PLC017921 No 3rd Floor Sun Plaza Nr Swastic Cross Rd, Navrangpura Ahmedabad Gujarat 380009

    7753 Mahesh Vishnu Trade & Credit Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC056057 No 18, British Indian Street 4Th Floor, Room No-403 Kolkata West Bengal 700069

    7754 Shubharambh Capital Finance Private Limited Jaipur NBFC-ND ICC Base U65993RJ2015PTC048866 No 107- 1st Floor, Hanumant Tower, Central Spine, Vidhyadhar Nagar Jaipur Rajasthan 302023

    7755 Poulami Trading & Investment (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1991PTC053778 No 62, Bentinck Street 3Rd Floor, Kolkata West Bengal 700069

    7756 Splendor Finance Limited, New Delhi NBFC-ND ICC Base U65999DL1996PLC079007 NA Unit No. 131, First Floor, Splendor Forum Plot No. 3, Jasola District Sentre Phase I I New Delhi 110025

    7757 Aad Finlease (P) Ltd New Delhi NBFC-ND ICC Base U65929DL1998PTC091795 No Flat No 117, Sector-23 Pocket -1, Dda Flats Dwarka New Delhi 110075

    7758 Cauvery Trade Fin (P) Ltd. Kanpur NBFC-ND ICC Base U17297UP1994PTC016226 No Ambika House Batra Colony, Village Bharatpur, Tehsil Bilaspur, Rampur Uttar Pradesh 244921

    7759 Kalpaj Sales & Agencies Pvt. Ltd. Mumbai NBFC-ND ICC Base U51900MH1983PTC031348 No Regent Chambers 7087th Floor Nariman Point Mumbai City Maharashtra 400021

    7760 Deluxe Corporate Management (P) Ltd Kolkata NBFC-ND ICC Base U51109MH1996PTC236224 No P-27,Princep Street, 3Rd Floor,Kolkata, West Bengal-700 072

    7761 Maheshwari Projects Pvt Ltd Kolkata NBFC-ND ICC Base U15544WB1978PTC031705 No 12 Netaji Subhash Road Kolkata West Bengal 700001

    7762 Kasturi Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064039 No 9, Parsee Church Street Kolkata West Bengal 700001

    7763 Rgp Finvest Private Limited Kolkata NBFC-ND ICC Base U65990WB2016PTC218194 NA 9, Lal Bazar Street Block A, 2Nd Floor Room No. 60 Kolkata, West Bengal 700001

    7764 Prerna Traders Private Limited Mumbai NBFC-ND ICC Base U17309MH1988PTC312181 No Mujbi Bhandara Bhandara Nagpur Maharashtra 441904

    7765 Shri Achleshwar Fincaps Limited Chandigarh NBFC-ND ICC Base U65921PB1998PLC020908 No 24-25, Lal Chand Aggarwal Market, Batala Gurdaspur Punjab 143505

    7766 Kalyana Impex (P) Ltd Kolkata NBFC-ND ICC Base U51431WB1990PTC049089 No 5/1, Lansdowne Place Kolkata, West Bengal 700029

    7767 Basics Finhold Pvt.Ltd. New Delhi NBFC-ND ICC Base U65923DL1995PTC072321 No 116 Allied House 2 Old Rohtak Road New Delhi 110 035

    7768 Magpie Barter Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077829 NA 1 British Indian Street Room No 208 2Nd Floor Kolkata, West Bengal 700069

    7769 RE Capital India Private Limited Jaipur NBFC-ND ICC Base U67190RJ2017PTC058194 No 27, Hare Krishna Regency Rampura Road, Sukhiya Sanganer Jaipur Rajasthan 302011

    7770 Subhsree Engineering (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC073304 No Village Murali, P. O. Bamangachi Bamangachi North 24 Parganas West Bengal 743248

    7771 Colelong Dealer (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067117 No 22, Strand Road 2Nd Floor Kolkata West Bengal 700001

    7772 Deep Finvest Limited Chandigarh NBFC-ND ICC Base U65910PB1991PTC011506 No Deep Complex, Near Lic Building Ferozepur Road Moga Moga Punjab 142001

    7773 Vidisha Fintrade Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1996PTC081716 No 37, Block B, Ground Floor New Alipore Kolkata West Bengal 700053

    7774 Jassi Hire Purchase Ltd, Jalandhar (Converted To Cat-B Dt Oct 16, 2018) Chandigarh NBFC-ND ICC Base U65921PB1996PLC018722 No Shop No 4-A, Parwana Market Garha Road Jalandhar Punjab 144001

    7775 Surana International (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1986PTC040321 No 61, Rishi Bankim Chandra Road, Behala Behala Kolkata West Bengal 700034

    7776 Upkar Leasing & Finance Company Pvt. Ltd. Mumbai NBFC-ND ICC Base U65920MH1994PTC077777 No Maheshwar Darshan Building Shop No. 7 (Basement), S. V. Road, Santacruz (West), Mumbai Suburban Maharashtra 400054

    7777 Inimeg Consultants Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC030506 No AK 94, First Floor Shalimar Bagh, Community Center, New Delhi 110088

    7778 Jtc Carriers Ltd. Kolkata NBFC-ND ICC Base U63090WB1988PLC045628 No Room No 1A 1St Floor 11 Pollock Street Kolkata West Bengal 700001

    7779 J R G Capital Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065242 No 120 Harsh Vihar Pitam Pura New Delhi 110034

    7780 Se Finance Private Limited New Delhi NBFC-ND ICC Base U65929DL2017PTC322009 No C-211, Narvana Apartments I P Extension Delhi 110092

    7781 Srigajanan Urban Krushi Finance Private Limited Mumbai NBFC-ND ICC Base U65999MH2018PTC315015 No B/295 H Society TQ Basmat Basmath Hingoli Mumbai City Maharashtra 431512

    7782 Soleos Finance Private Limited Ahmedabad NBFC-ND ICC Base U65100GJ1994PTC117537 No Shop No H/414, Sumel Business Park-7, Near Soni Ni Chaul, NH Road-8, Rakhiyal Ahmedabad Gujarat 380023

    7783 Cookiejar Technologies Private Limited (Nbfc-Aa) Mumbai NBFC-ND AA Base U72900PN2016PTC166251 No Kumar Vastu 801, Sr. No-209/1A, Bhamburda, Bhamburda, Range Hills, Shivajinagar Pune Maharashtra 411020

    7784 Prabhu Finsec Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC069324 No 405, M. G. House, Community Centre, Wazirpur Industrial Area, Delhi. 110052

    7785 Ajit Motor Hire Purchase Pvt. Ltd. Guwahati NBFC-ND ICC Base U65921AS1991PTC003546 No S R C B Road Fancy Bazar Kamrup Metropolitan Assam 781001

    7786 Lalima Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC079140 No 24,R.N.Mukherjee Road 8Th Floor Kolkata West Bengal 700001

    7787 Om Shubham Investment & Finance (P)Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC057358 No 109, Gupta Tower Azadpur Delhi 110033

    7788 Veda Equity Services Private Limited Hyderabad NBFC-ND ICC Base U67120TG2001PTC036465 No Flat No. 101, 1st Floor, Plot No. 44, Chandragiri Colony, Adjacent To Rta Grounds, Trimulgherry, Secunderabad, Hyderabad, Telangana-500015

    7789 S B Fintax Consultants Ltd Kolkata NBFC-ND ICC Base U74140WB1992PLC057141 No 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007

    7790 Sanjay M Credit Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC077154 No Ved Apartment 48/1 Rose Mary Lane, 4Th Floor, Flat No 405 Howrah West Bengal 711101

    7791 Powerflow Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1989PTC047605 No 54, Ezra Street South Block 1St Floor Kolkata, West Bengal 700 001

    7792 Shree Ganesh Stock (P) Ltd Kolkata NBFC-ND ICC Base U67190WB1995PTC068169 NA 32, Russa Road (South) 2Nd Lane Kolkata West Bengal 700033

    7793 Safe Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067192 Yes 1973/1/64 Lampur Road Narela Delhi 110 040

    7794 True Blue Finlease Limited New Delhi NBFC-ND ICC Base U65921DL1996PLC078477 No Ansal Utility Commercial Complex S-2-B(2nd)Floor Paschim Vihar New Delhi 110063

    7795 Nar Narayan Fincap Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ2001PTC039702 No 1, Amikunj Society, Nandasan Road, Kadi Mehsana Gujarat 382715

    7796 Top Ten Vanijaya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064090 NA 74 Bentick Street Kolkata West Bengal 700001

    7797 Agr Investments Ltd. New Delhi NBFC-ND ICC Base U67120DL1991PLC045261 No A - 2 / 21, Whs, Dda Marbal Market, Kirti Nagar - New Delhi 110015

    7798 Aeroflex Finance Private Limited Mumbai NBFC-ND ICC Base U65929MH2016PTC282853 No 121, B-Wing, Mittal Tower Nariman Point Mumbai City Maharashtra 400021

    7799 Fashion Trade & Agencies Pvt Ltd Kolkata NBFC-ND ICC Base U15499WB1991PTC052801 No Village - Kalachara, Po+Ps- Chanditala Dankuni, Hooghly Hooghly West Bengal 712702

    7800 Pratap Fincon Private Limited New Delhi NBFC-ND ICC Base U74120DL1992PTC050221 No 471, Jheel Kuranja Delhi New Delhi 110 031

    7801 North Eastern Exporters Ltd Kolkata NBFC-ND ICC Base L51909TN1983PLC151471 No Flat 5B/1, 5Th Floor, Saraswati Building Bsm Enclave, Tulsidham Complex, Jessore Road, Bangur Kolkata West Bengal 700055

    7802 Chatha Financiers Ltd. Chandigarh NBFC-ND ICC Base U65921PB1993PTC013003 No 273 1st Floor Mota Singh Nagar, Mota Singh Nagar Jalandhar Punjab 144001

    7803 Bahl And Company Private Limited Bengaluru NBFC-ND ICC Base U67190KA1946PTC160479 No 31, Race Course Road, Bengaluru, Karnataka 560001

    7804 Drap Leasing & Finance Pvt. Ltd. Bhopal NBFC-ND ICC Base U06302MP1991PTC006519 No 701, Christa 1, Apollo Db City Nipania Indore Madhya Pradesh 452010

    7805 Nawanshahr Finance Ltd. New Delhi NBFC-ND ICC Base U65921HR1981PLC075207 No Nawanshahr Finance Ltd. 3rd Floor, Suman Complex, 23/18 Old Judicial Complex, Civil Lines Road, Mor Chowk Haryana 122001

    7806 Flipstar Finance Limited Ahmedabad NBFC-ND ICC Base U65999GJ2019PLC106041 No 103 Gangdhara Appt. , Opp Hiral Park, Near Azad Kata, N. H. No. -8, Vapi-East Vapi Valsad Gujarat 396195

    7807 Laxmi Projects Ltd Kolkata NBFC-ND ICC Base U70101WB1984PLC037229 No 1. R. N. Mukherjee Road, Room No. 323 3Rd Floor, Martin Burn Building Kolkata, West Bengal 700001

    7808 Fairwell Finance Ltd. Bhopal NBFC-ND ICC Base U51101MP1997PLC012015 No F/11, Vatsalya Chambers, 1st Floor, 31-Sneh Nagar Main Raod Indore Madhya Pradesh 452001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7809 Sarawgi Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065023 No Raaj Ghar, Flat No. 6B Ganpati Cottage 1A Court Road, Civil Delhi 110 054

    7810 Ankit Credits (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1988PTC044447 NA P-46A, Radha Bazar Lane 3Rd Floor Kolkata West Bengal 700001

    7811 Bhagwati Securities (P) Ltd Kolkata NBFC-ND ICC Base U67190WB1995PTC071438 NA 13 Bonfield Lane Kolkata, West Bengal 700001

    7812 Khanna Finlease Private Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1994PTC040438 No Khannafinlease Pvt Ltd Kundukavu Shopping Complex,P.O.Alagappanagar Thrissur Kerala 680302

    7813 Aalok Deep Finance Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921MP1995PTC009402 No G-2/119A, Gulmohar Colony Bhopal Madhya Pradesh 462039

    7814 Marathon Money Market Ltd. New Delhi NBFC-ND ICC Base U65100DL1985PLC019772 No 183 Cariappa Marg, Sainik Farm, New Delhi 110 062

    Shubhdeep Finance Company Pvt. Ltd.(Formerly Known As P D Chit Fund Pvt.


    7815 Jaipur NBFC-ND ICC Base U65992RJ1993PTC007383 No 211 Ganpati Plaza, M. I. Road Jaipur Rajasthan 302001
    Ltd.)

    7816 Keyuri Credit Stock P Ltd. Mumbai NBFC-ND ICC Base U67120MH1996PTC103219 NA B 18 Rashmi Bldg Opp Gokulhotel Mandapeshw Road Mumbai Suburban Maharashtra 400092

    7817 Pankaj Services Ltd. New Delhi NBFC-ND ICC Base L74999DL1984PLC019229 No House No-2, Road No-75, 2nd Floor, Punjabi Bagh (West) New Delhi 110026

    7818 Maulesh Investment Private Ltd. Ahmedabad NBFC-ND ICC Base U65993GJ1981PTC004715 No S/12, Swastik Super Market, Ashram Road Ahmedabad Gujarat 380009

    7819 Richmax Finvest Pvt Ltd. (Formerly Sark Fincap Pvt. Ltd.) New Delhi NBFC-ND ICC Base U65921DL1995PTC071040 No C-36, Idraprastha App. Sector-14, Rohini Delhi 110 085

    7820 Imperial Credit Private Limited Hyderabad NBFC-ND ICC Base U06519TG1991PTC126383 No 8-2-337, Road No 3 Banjara Hills Hyderabad Telangana 500034

    7821 Nasik Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65999MH1993PTC072059 No 213, II Floor, Navarang Complex, Opposite Dwarka Hotel, Poona Road

    7822 Kuber Finlease Pvt. Ltd. Jaipur NBFC-ND ICC Base U65910RJ1994PTC008706 No Shop No. A-3 First Floor, Shyam Sagar Complex 10B Scheme Gopalpura Bypass Road Jaipur Rajasthan 302018

    7823 Gunpar Leasing & Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC051598 No 32, 33 Chitra Gupta Road, Pahar Ganj New Delhi110055

    7824 Ujjawal Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC075612 No 32, Ezara Street, Room No. 603 6Th Floor Kolkata, West Bengal 700001

    7825 Grj Trades & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC062773 NA 303T/F, Local Shoping Center, New Rajdhani Enclave, Near Main Road New Delhi110092

    7826 Pupil Finance Private Limited Bengaluru NBFC-ND ICC Base U65990KA2019PTC120350 No 108 Maxworth Mansion 4th Cross Lalbagh Fort Road Mavalli Bengaluru (Bangalore) Urban Karnataka 560004

    7827 Mlb Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067535 No 302, Pratap Chambers Gurudwara Road Karol Bagh New Delhi 110005

    7828 R Sen & Co. Investment & Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U67190WB1991PTC053911 NA 8/1, Lalbazar Street Bikaner Building 3Rd Floor, Room No:5A Kolkata West Bengal 700001

    7829 Selehium Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072626 No 59, Ballygunge Circular Road Unit Iv, 5Th Floor Kolkata West Bengal 700019

    7830 Slbp Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC041694 NA 172 Rajendra Bhawan Rajendra Place New Delhi110008

    7831 Sarda Resources Pvt. Ltd. Bhopal NBFC-ND ICC Base U67120MP1995PTC009150 No Sakar Bhawan, 21/4 Ratlam Kothi Dhakkanwala Kuan Main Road Indore Madhya Pradesh 452001

    7832 Jain Finscap Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC026442 No 702, 7th Floor, Fortune Business Hub Science City Road, Sola Ahmedabad Gujarat 380060

    7833 Art Real Assets Finance (India) Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC065910 No 107, Best Sky Tower Netaji Subash Place Ring Road, Pitam Pura Delhi 110034

    7834 Balkrishna Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1990PTC048935 No 45 Shakespeare Sarani, 3Rd Floor, Siit No 305 Kolkata, West Bengal 700017

    7835 Shiv Arpan Investment & Trading Co (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC052781 No B-8/61 Sector-5 Rohini New Delhi 110 085

    7836 Art Financial Services (India) Private Limited New Delhi NBFC-ND ICC Base U67120DL1996PTC083174 No 107 Best Sky Tower Netaji Subhash Place, Pitampura Delhi 110034

    Sajilee Credit And Investment Private Limited (Old Name Sri Bhagavathi Finance
    7837 Chennai NBFC-ND ICC Base U65191TN1997PTC038030 No No. 38/36, Shop No. 1, Peddu Naicken Street, Kondithope, Chennai, 600004
    Private Limited)

    7838 Mohit Suppliers Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076506 No 4, Narayan Prasad Babu Lane 2Nd. Floor Kolkata West Bengal 700007

    7839 Western Fintrade Pvt.Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1994PTC022365 NA Ff-6 Akrishna Complex, Near Shayona Estate, Mamco Naroda Raod, Ahmedabad Gujarat 380025

    7840 Mgc Finance Private Limited Jaipur NBFC-ND ICC Base U65990RJ2020PTC071352 No Plot No. B-35, B-36 Devi Chiranjeev Col Mahesh Nagar, Gopalpura Bypass Road Jaipur Rajasthan 302018

    7841 Relhuds Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1991PTC052948 No 11, Pollock Street 1St Floor, Hare St Kolkata West Bengal 700001

    7842 Shipra Retailers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072946 No 132 Cotton Street 1St Floor Kolkata, West Bengal 700 007

    7843 Om Ira Engineering Private Limited New Delhi NBFC-ND ICC Base U74120DL1996PTC078431 NA 66 Ambica Vihar Delhi 110087

    7844 Rakam Credit Private Limited Jaipur NBFC-ND ICC Base U65929RJ2016PTC055375 NA C-18, Silvar Square Mall, Office No. 3 4th Floor Bhagwan Das Road, M. I. Road Jaipur Rajasthan 302001

    7845 Shri Lakhvi Vincom Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070055 No Everest Building, 9F, 9Th Floor, 46C Chowringhee Road Kolkata West Bengal 700071

    7846 Kuruvila Finance Private Limited Mumbai NBFC-ND ICC Base U67120MH1987PTC042575 No B117, Eastern Business District Lbs Marg Bhandup West, Mumbai -400078 Mumbai City Maharashtra 400078

    7847 Aparampaar Finance Private Limited Bengaluru NBFC-ND ICC Base U65100KA2019PTC130484 No No. 6, Prestige Augusta Golf Village,Kada Agrahara Main Road Infront of SaiBaba Temple Rampura Bangalore - 560049

    7848 L M B Finance Private Limited Mumbai NBFC-ND ICC Base U65191MH1983PTC308880 NA 220, Commerce House 140, Nagindas Master Road, Fort, Mumbai City Maharashtra 400001

    7849 Bhaggyalakshmi Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1995PTC069987 No 6/1, Lindsay Street 2Nd. Floor Suite- 6K Kolkata, West Bengal 700087

    7850 Surabhi Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074547 No 412 A, Suneja Tower - I I, District Centre, Janak Puri, New Delhi 110 058

    7851 Rajshree Finvest Limited Kolkata NBFC-ND ICC Base U65993WB2006PLC110440 No Tobacco House 1, Old Court House Corner, Room No. 521, 5Th Floor Kolkata West Bengal 700001

    7852 Damayanti Finance & Properties Private Limited Chennai NBFC-ND ICC Base U65922TN1995PTC032054 No No. 6, Mulla Lane Sowcarpet, Chennai Tamil Nadu 600079

    7853 Lohit Mercandise Limited Guwahati NBFC-ND ICC Base U29211AS1991PLC012285 No H/No. 9, Ground Floor, Kanaklata Road, Bharalumukh Guwahati Kamrup Metropolitan Assam 781009

    7854 Neuraty Mercantile (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072618 No 59, Ballygunge Circular Road Unit Iv, 6Th Floor Kolkata West Bengal 700019

    7855 P G Nahar Finance Limited Chennai NBFC-ND ICC Base U65999TZ1990PLC002833 No 335 A Ramachandra Layout Ramnagar Coimbatore Tamil Nadu 641009

    7856 Art Climate Finance (India) Private Limited New Delhi NBFC-ND ICC Base U74899DL1983PTC016930 No 877, Ashoka Palace, East Park Road, Karol Bagh, New Delhi 110005

    7857 Akash Ganga Finvest Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC064368 No Shop N0 6, D D A Shopping Complex Panch Sheel Park, New Delhi 110017

    7858 Supra Consultancy (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1989PTC046985 No 39A, Armenian Street Ground Floor Kolkata, West Bengal 700 001

    7859 Modline Finlease Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC084041 No 1118/11 Naiwala Karol Bagh New Delhi 110005

    7860 Hi-Tech Corporate Services Ltd Mumbai NBFC-ND ICC Base U65990MH1994PLC080790 No 103, Camy House, Dhuswadi Dr. Cawasji Hormasji Lane, Marine Lines Mumbai City Maharashtra 400002

    7861 North East Enterprise (P) Ltd. Guwahati NBFC-ND ICC Base U51909AS1988PTC003045 No Chand Market Second Floor, AT Road Guwahati Kamrup Assam 781001

    7862 Satram Leasing And Finance Pvt. Ltd. Kanpur NBFC-ND ICC Base U65910UP1996PLC020439 No 430 4th Floor Kanpur Nagar Uttar Pradesh 208001

    7863 Manglam Enterprises (P)Ltd. Guwahati NBFC-ND ICC Base U74140AS1992PTC003642 No Chand Market, 2nd Floor, A. T. Road Guwahati Kamrup Metropolitan Assam 781001

    7864 Tirupati Financial Services Ltd Kolkata NBFC-ND ICC Base U65991WB1995PLC072534 No 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069

    7865 Winshire Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078224 No 38A, Joy Mitra Street Kolkata West Bengal 700005

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7866 Elico Promoters (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1989PTC047958 No 12A, Netaji Subhas Road 2Nd Floor, Kolkata, West Bengal 700001

    7867 P.B. Finvest Private Limited Jaipur NBFC-ND ICC Base U65993RJ2009PTC029535 No 101 Agarwal House New Saam Ki Sabji Mandi Bhilwara Rajasthan 311001

    7868 Hazoor Sahib Housing And Finance (India) Ltd. New Delhi NBFC-ND ICC Base U65922DL1997PLC088854 No 85, Mall Road, Gtb Nagar Delhi 110009

    7869 Skyrise Credit & Marketing Limited New Delhi NBFC-ND ICC Base U74899DL1993PLC055475 NA 215, -Ground Floor West Azad Nagar Delhi 110 051

    7870 Entrust Overseas Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072053 No 37, Malva Ram Market Chitra Gupta Road, Paharganj Delhi 110055

    7871 Smrity Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066516 NA 1, British Indian Street 4Th Floor Kolkata West Bengal 700069

    7872 Allenburry (India) Private Limited Mumbai NBFC-ND ICC Base U65191MH1950PTC008333 NA Bharat Insurance Building, 4th Floor, 15A, Horniman Circle, Fort

    7873 Kasar Credit & Capital Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC066816 NA 375, Ch. Man Chand Marg Rampura Delhi110035

    7874 Nirmohi Steel Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070299 No 374, Jodhpur Park Flat 1A Kolkata West Bengal 700068

    7875 Shyam Sai Finlease & Holdings (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058133 No 312, Wagmans House 21 Veer Savarkar Block Vikas Marg Shakarpur Delhi 110019

    7876 Desai Investments Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1980PTC022713 No Cama Building 1st Floor 24/26 Dalal Street, Fort Mumbai City Maharashtra 400001

    7877 Mahabir Textiles Mills (P) Ltd Kolkata NBFC-ND ICC Base U17111WB1947PTC015355 NA 30 Chittaranjan Avenue Kolkata West Bengal 700012

    7878 Kadamba Mymoney Limited. Bengaluru NBFC-ND ICC Base U85110KA1995PLC019127 No No 17, Khb Colony Sirsi Uttara Kannada (Karwar) Karnataka 581402

    7879 BQR Investment & Credit Co. Ltd. Kolkata NBFC-ND ICC Base U65922WB1992PLC054080 No 97A, Southern Avenue Kolkata 700029 Kolkata West Bengal 700029

    7880 VPV Financial Services Pvt. Ltd (Formerly Sunflame Financial Services Pvt. Ltd. ) New Delhi NBFC-ND ICC Base U67190DL1984PTC019265 No 867/8, Royal Green Appartments 4th Floor, Andheria More, Mehrauli New Delhi 110030

    7881 Chirag Lease And Finance Limited Ahmedabad NBFC-ND ICC Base U65910GJ1990PLC014481 No Plot No 1 Bhavkunj Society, Ramdevnagar Cross Road, Near Courtyard Marriott Hotel, Near ISRO, Satellite Ahmedabad Gujarat 380015

    7882 Abhimanyoo Business (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC071502 No 14A, 5Th Floor, Fmc Fortuna, 234/3A, A. J. C. Bose Road, Kolkata, West Bengal 700020

    7883 Valsons Securities Limited Mumbai NBFC-ND ICC Base U65999MH1994PLC319682 NA 203, Cosmos Court S. V. Road, Vile Parle West Mumbai City Maharashtra 400056

    7884 H M B Investment (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1987PTC043520 No 32, Ezra Street Room No. 360 Ezra Street Kolkata West Bengal 700001

    7885 Marathon Broking Services Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PLC064949 No 183 Cariappa Marg, Sainik Farm, New Delhi 110 062

    7886 Bansal In Hold Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC073343 No 306, 3rd Floor, S-524 School Block Shakarpur Delhi 110 092

    R.S. Singla Leasing & Finance (P) Ltd. (Name as per MCA - Tangent Profin Private
    7887 New Delhi NBFC-ND ICC Base U65929DL1996PTC077642 No T-477/A-1 Baljeet Nagar, New Delhi110 008
    Limited)

    7888 Shiv Lalit Consultancy Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC074973 No 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road), 5Th Floor, Kolkata 700001 Kolkata West Bengal 700001

    7889 Bengani Leasing & Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65910MH1994PTC079847 NA C-1105, Metropolis Chs Limited Jp Road, Four Bunglows Mumbai Suburban Maharashtra 400053

    7890 Virat Commercials Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1988PTC044949 NA 54, Ezra Street 1St Floor South Block Kolkata, West Bengal 700001

    7891 Chitresh Finance & Leasing Private Limited Chennai NBFC-ND ICC Base U65910TN1990PTC019213 No Gaurav Vara' No. 32, New Avadi Road Kilpauk Garden, Kilpauk Chennai Tamil Nadu 600010

    7892 Nemlaxmi Commercials & Finance (P) Ltd Kolkata NBFC-ND ICC Base U26999WB1995PTC076095 No 76 Pandit Purushottam Roy Stkhengra Patty 3Rd Floor, Kolkata, West Bengal 700007

    7893 Kedia Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC082063 No 1A Burman Street 2Nd Floor Kolkata West Bengal 700007

    7894 Esteem Merchants Ltd. New Delhi NBFC-ND ICC Base U74899UR1995PTC014021 NA 101, Ground Floor Satya Niketan New Delhi 110021

    7895 Abhideep Exports Pvt. Ltd Kolkata NBFC-ND ICC Base U28112WB1985PTC039532 No 229, A. J. C. Bose Road Crescent Tower, Unit 2H Kolkata West Bengal 700020

    7896 Vijayajyothi Financiers Private Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PTC011031 No Vijayjyothi Financiers Private Limited Highland Towers, Ollur Post Ollur - Thrissur Kerala 680306

    7897 Monnet Equity Services (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1994PTC062443 No 2A Mandevilla Gardens Kolkata West Bengal 700029

    7898 Kundles Motor Finance Private Limited Kanpur NBFC-ND ICC Base U65921UP1995PTC063793 NA B-91, Office No. 1, 3rd Floor Sector-02, Noida, Gautam Buddha Nagar, Up 201301

    7899 Panipat Hire Purchase & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921HR1991PTC031472 NA House No 90 Phase 2 Virat Nagar Panipat Panipat(Haryana) 132103

    7900 Banwari Securities Private Limited New Delhi NBFC-ND ICC Base U65923DL1995PTC071904 No 116 Allied House 2 Old Rohtak Road New Delhi 110 035

    7901 Carmel Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075746 NA 27, Mullick Street Kolkata, West Bengal 700 007

    7902 Nawkar Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65929WB1990PTC049605 No 11 India Exchange Place Kolkata, West Bengal 700 001

    7903 Baba Nanak Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC074416 NA 302 Dhaka Chambers 2068/39, Naiwala, Karol Bagh New Delhi110005

    7904 Calcutta Multimax Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1991PTC053034 No 20/1, Belvedere Road Kothari Mansion, Ground Floor Kolkata West Bengal 700027

    7905 I.M.Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077356 No G-1 (Basement) Preet Vihar New Delhi 110092

    7906 Shankar Fininvest (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067650 No Bp-I, First Floor Shalimar Bagh(W) Delhi 110088

    7907 Shilchar Finance Private Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1992PTC017223 No House No. 598, Jalaram Nagar, Gujarat Housing Board Pandesara Surat Gujarat 394210

    7908 S V R Finance & Leasing (P) Ltd. Andhra Pradesh NBFC-ND ICC Base U65910AP1994PTC017447 No Door No. : 59A-11-3/5, Plot No. 48, KP Nagar, Vijayawada, Andhra Pradesh-520 010

    7909 Shimla Investment And Management Servicers Private Limited Thiruvananthapuram NBFC-ND ICC Base U67120KL1991PTC039422 No V/535 C, Gokulam Tower, Nh 47, Amballur, Pudukad Thrissur Kerala 680301

    7910 Chhallani Marketing & Investment Private Ltd. Mumbai NBFC-ND ICC Base U51909PN1999PTC013330 NA Anand Shanti, Behind Mahesh Theatre, Karachiwala Nagar

    7911 Bijnor Leasing Limited Kanpur NBFC-ND ICC Base U65921UP1996PLC020195 No 156 Civil Lines-Ll Bijnor Uttar Pradesh 246701

    7912 Jayachelve Financing And Leasing Private Limited Chennai NBFC-ND ICC Base U65991TN1986PTC013817 No Door No:57, First Floor West Masi Street Madurai Tamil Nadu 625001

    7913 Smart Prism Fincap Private Limited New Delhi NBFC-ND ICC Base U65990DL2019PTC353036 No D130, Okhla Industrial Area, Phase-1, South Delhi New Delhi 110020

    7914 Sri Anaiyan Finance Private Limited Chennai NBFC-ND ICC Base U65929TZ2018PTC031190 No No. 41/20 Paramathi Road Thillaipuram Namakkal Tamil Nadu 637001

    7915 Unique Forms (P) Ltd Kolkata NBFC-ND ICC Base U22219WB1986PTC041561 No 34 Ezra Street 2Nd Floor Kolkata West Bengal 700001

    7916 Amaze Holdings Limited(Formerly - Yeast Holdings Ltd.) Guwahati NBFC-ND ICC Base U65929AS1992PLC003716 No 303, Amaze Shopping Mall A. T Road Kamrup Metropolitan Assam 781001

    Mango Finance ( India) Private Limited ( Formerly Known As Matunga Investments


    7917 Mumbai NBFC-ND ICC Base U65100MH1981PTC025971 No 6th Flr Ings Point Cst Rd Opp Mumbai Uni V Ersity Kalina Mumbai City Maharashtra 400098
    & Trading Co Pvt Ltd)

    7918 Ramayan Auto Financiers Private Limited Kanpur NBFC-ND ICC Base U65921UP1991PTC012880 No 204 Civil Lines, Gali Sharab Godown Bareilly Up 243001 In

    7919 Palriwala Finance Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921MP1994PTC008826 No 15/3, Race Course Road Office No. 304 Sterling Arcade Indore Madhya Pradesh 452001

    7920 Mahan Traders Pvt. Ltd. New Delhi NBFC-ND ICC Base U52110DL1996PTC181533 No 131, Golf Links New Delhi Delhi 110003

    7921 Gungun Investment (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1989PTC046553 No 1/1A Biplabi Anukul Chandra Street Kolkata West Bengal 700072

    7922 Komac Investments & Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65923MH1994PTC083137 No 106, Motalibai Wadia Building 22 Dsa Brevli Road, Fort Mumbai City Maharashtra 400001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7923 Malik Fincap Private Limited New Delhi NBFC-ND ICC Base U67120DL1996PTC077637 NA C W - 239 (D) I Floor S. G. T. P. Nagar New Delhi 110001

    7924 Aawkins Tracom (P) Ltd Kolkata NBFC-ND ICC Base U65990WB1994PTC065333 No 76Pandit Purushottam Roy St Kolkata, West Bengal 700007

    7925 Associated Leasing Limited New Delhi NBFC-ND ICC Base U74899DL1983PLC016526 NA A F 1 & 2, First Floor 2 - Jaisav Place, 5006 - Hamdard Marg Hauz Qazi New Delhi 110 006

    7926 Manish Trex & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC051986 No 9 Garden Reach Road Kolkata West Bengal 700043

    7927 Sharp Financial Services Pvt Ltd Mumbai NBFC-ND ICC Base U65910MH1995PTC290987 No 81, Shivam Complex, Sector 19 E, Near Renolt Showroom, Vashi, Navi Mumbai City Maharashtra 400705

    7928 Lotus Leasing Ltd New Delhi NBFC-ND ICC Base U65921DL1985PLC022257 No 35 Netaji Subhash Marg Darya Ganj New Delhi 110002

    7929 Redux Credit Finance Private Limited New Delhi NBFC-ND ICC Base U67200HR2017PTC070839 No C1-622, Palam Vihar Village Choma Haryana 122017

    7930 Ennem Motor Credit (P)Ltd Thiruvananthapuram NBFC-ND ICC Base U65999KL1985PTC004364 No 201, 2nd Floor Pioneer Towers, Marine Drive Ernakulam Kerala 682031

    7931 Prestige Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070871 No 30 Chittaranjan Avenue Kolkata West Bengal 700012

    7932 P D Gainwell & Credit (P) Ltd Kolkata NBFC-ND ICC Base U23109WB1991PTC052449 No 114 Rabindra Sarani, Bangur Building 1St Floor, Room No 38B Kolkata, West Bengal 700007

    Thangam Capital Private Limited(Formerly Known As Valluvar Development


    7933 Chennai NBFC-ND ICC Base U65921TN1994PTC026663 No No. 341, Kalvi Kendra Complex Salai Agaram, Koliyanur (Via) Viluppuram Tamil Nadu 605103
    Finance Private Limited)

    7934 Dadoo Finance & Investment (P) Ltd Kolkata NBFC-ND ICC Base U71110WB1992PTC055620 No 86A, Topsia Road Haute Street, 7Th Floor Kolkata West Bengal 700046

    7935 RAS Credit Services Private Limited New Delhi NBFC-ND ICC Base U65990DL2018PTC335236 No E-5 & 6, Mangolpuri Industrial Area, Phase-Ii Delhi 110083

    7936 Benzer Scrips Pvt Ltd Kolkata NBFC-ND ICC Base U67190WB1991PTC053859 No 190 Block 'B' Lake Town Kolkata, West Bengal 700 089

    7937 Shree Umiya Finlease Pvt Ltd Ahmedabad NBFC-ND ICC Base U67120GJ1995PTC027222 No 3, Urmila Market Near Three Gate, Visnagar Mehsana Gujarat 384315

    7938 Apna Finance (India) Limited Chennai NBFC-ND ICC Base U65191TN1992PLC022014 No No 1, Managappan Street, Sowcarpet, Chennai, 600079

    7939 Himmat Finlease Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921MP1995PTC009433 No 14, Tijori Gali Siyaganj Indore Madhya Pradesh 452007

    7940 Vibha Leasing Private Limited Kolkata NBFC-ND ICC Base U65910WB1994PTC090372 No 21D Biplabi Rash Behari Basu road, 1St Floor, Ps Hare Street, Kolkata, West Bengal 700001

    7941 Satellite Merchants Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076627 No Poddar Court, Ground Floor, At Economic Transport Organisation Limited, 18, Rabindra Sarani, Kolkata, West Bengal - 700001

    7942 Ashutosh Autofin Pvt Ltd Ahmedabad NBFC-ND ICC Base U50100GJ1996PTC028905 No 25/A, Silver Arc, Opp. Pancicura Hotel Behind Town Hall, Ellisbridge Ahmedabad Gujarat 380006

    7943 Brmp Leasing & Finance Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC072421 No Raajghar, Flat No. 6B Ganpati Cottage 1A Court Road Civil Lines New Delhi 110 054

    7944 Asnu Finvest Private Limited New Delhi NBFC-ND ICC Base U65900DL2018PTC340406 No G-11, Udyog Nagar, West Delhi New Delhi 110041

    7945 Taximen's Finance and Leasing Limited Mumbai NBFC-ND ICC Base U65910MH1995PLC093868 No 1/108, Navjivan Co-Op. Hsg. Society Ltd. , Dr. Bhadkamkar Marg, .

    7946 Purushottam Investments (P) Ltd Kolkata NBFC-ND ICC Base U67190WB1995PTC071838 NA 32, Chowringhee Road, Om Tower, Kolkata West Bengal 700071

    7947 Kds Micro Credit Services Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068439 NA Shantanir, , Aurovindo Palli, Noapara P. O. Barasat Kolkata, North 24 Parganas, West Bengal 700 124

    7948 Kshetrapal Finance Pvt Ltd Bengaluru NBFC-ND ICC Base U07010KA1996PTC021070 No A/P Ainapurtal Athani Belgaum (Belgaum) Karnataka 591303

    7949 Himalaya Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U65923DL1996PTC077180 No P-9 Pandav Nagar Mayur Vihar Phase - I Delhi 110091

    7950 Vee Vee Trade & Exports (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076804 No 7, Lyons Range Kolkata West Bengal 700001

    7951 Kamdhar Leasing And Finance Ltd. Kanpur NBFC-ND ICC Base U70101UP1996PLC021011 NA 424 4th Floor City Centre The Mall Kanpur Uttar Pradesh 208001

    7952 Veerrdhawal Investments Private Limited Mumbai NBFC-ND ICC Base U65990MH1990PTC059500 No H. No. 5, 14-42, Mahesh Auto Compound, Adalat Road

    7953 Goodguide Construction Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1994PTC066596 No 157, Rabindra Sarani, 3Rd Floor Kolkata West Bengal 700007

    7954 R.G. Finlease Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921MP1996PTC010352 No H. No. 8 Saraswati Nagar University Road Gwalior Madhya Pradesh 474001

    7955 Navnit Leasing & Finance Private Limited Mumbai NBFC-ND ICC Base U65944MH1991PTC062008 No 101 C Wing Waterford Building C D Burfiwala Road Juhu Lane Andheri Mumbai Suburban Maharashtra 400058

    7956 Triansu Resources (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1994PTC061748 No P-73A Lake Road Kolkata West Bengal 700029

    7957 Marison Finvest Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1995PTC092872 No 5th Floor Hari Niwas Mumbai City Maharashtra 400004

    7958 Buxam Investment & Finance Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PLC069421 No H-1 Ashok Vihar Phase-I New Delhi 110 052

    7959 Bhiwani Credit & Investment Ltd. New Delhi NBFC-ND ICC Base U67120DL1992PLC050258 No A-1/36 Prashant Vihar Delhi New Delhi 110085

    7960 Sikaria Securities Ltd Kolkata NBFC-ND ICC Base U67120WB1995PLC071569 No 112 Chittaranjan Avenue 3Rd Floor Kolkata West Bengal 700073

    7961 Hamdum Finance Company Private Limited Jammu NBFC-ND ICC Base U67120JK1988PTC001033 No Shop No. 109, Jda Complex, Nehru Market, Jammu- 180004

    7962 Kotagiri Commerce Pvt Ltd Mumbai NBFC-ND ICC Base U51109MH1995PTC185842 No F-201, Jagat Plaza, Law College Square

    7963 Dalal Street Securities Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC055669 No 2 Baretto Lane 3Rd Lane Kolkata West Bengal 700069

    7964 Alankar Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078784 No Diamond Heritage, 16 Strand Road 6Th Floor, Room No 615 Kolkata Na Kolkata West Bengal 700001

    7965 Sikar Investment Company Ltd. Jaipur NBFC-ND ICC Base U67120RJ1978PLC001817 NA Ghana Sewar By Pass Road Bharatpur Rajasthan 321001

    7966 J Thomas Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U65921WB1995PTC073715 No Nilhat House 11 R N Mukherjee Road Kolkata West Bengal 700001

    7967 Harit Properties P Ltd Kolkata NBFC-ND ICC Base U70101WB1989PTC047874 No 24 Hemant Basu Sarani, Mangalam, Rooms 505 & 506, Kolkata West Bengal 700001

    7968 Bhandari Leafin Limited Hyderabad NBFC-ND ICC Base U65910TG1995PTC022016 No 6-3-1092/93, `A' Block, Ii Floor Shanti Shikara Complex, Raj Bhavan Road, Somajiguda-500082 Hyderabad Telangana 500082

    7969 Mackels Vincom (P) Lane Kolkata NBFC-ND ICC Base U51909WB1994PTC066092 NA Room No. G18D Ground Floor No. 1, Shivtalla Street Kolkata West Bengal 700001

    7970 Gajet Financial Services(P)Ltd Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PTC010287 No 9/640/39/4 C J Tower, Second Floor Ikkanda Warrier Road, Thrissur P O Thrissur Kerala 680001

    7971 Antworks P2P Financing Private Limited New Delhi NBFC -P2P P2P Base U65999HR2017PTC071580 No Ul-03, 1st Floor, Eros Ef-3 Shopping Mall Sector 20A, Mathura Road Haryana 121007

    7972 Chartered Securities India Limited Thiruvananthapuram NBFC-ND ICC Base U67120KL1993PLC007115 No Xi/423/3 Chandy S Davischacko Bldg P O Road Trichur Thrissur Kerala 680001

    7973 Sahyog Fincap Private Limited Jammu NBFC-ND ICC Base U67120JK1994PTC001408 No 40, New Transport Nagar, Jammu, Jammu and Kashmir 180011

    7974 V.N. Credits Ltd. New Delhi NBFC-ND ICC Base U65929DL1997PLC085203 No 3/2, Amar Park, New Rohtak Road, Zakhira New Delhi 110 035

    7975 Dhanshree Motor Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U65999DL2011PTC214843 No No. 417, Azad Market, Shivaji Road Delhi 110006

    7976 Baviscon Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068818 No 122/1R, Satyendra Nath Majumder Sarani Kolkata, West Bengal 700026

    7977 Agrim Fincap Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067419 No 203, Ansal Vikas Deep Plaza Laxmi Nagar Distt. Centre Laxmi Nagar, New Delhi 110 092

    7978 Sunkissed Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066566 No 8, Ganesh Chandra Avenue 1St Floor, Room No 6 Kolkata West Bengal 700013

    7979 Goodwill Barter (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC080303 No 9 Jagmohan Mullick Lane Kolkata West Bengal 700007

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    7980 Venus Barter Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062753 No 71, Metcalfe Street 3Rd Floor Room No- 302 Kolkata West Bengal 700013

    7981 Bothra Motor Finance.Ltd. Guwahati NBFC-ND ICC Base U65921AS1985PLC002422 No H. B. Road, Fancy Bazar Guwahati Kamrup Metropolitan Assam 781001

    7982 Sumesh Consultants Private Limited Mumbai NBFC-ND ICC Base U74999PN1983PTC030840 No Anand Apartments 1180/2 Shivajinagar Pune Maharashtra 411005

    7983 Ranisati Niryat (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064966 No 1St Floor, B K Market 16B, Shakespeare Sarani Kolkata West Bengal 700071

    7984 Shanti Fairdeal Private Limited(B.C.M Investment Private Limited) Bhopal NBFC-ND ICC Base U52100MP1989PTC005029 No Ug-21 Bcm Heights, Near Badal Chand Mehta Marg Near Bombay Hospital Indore Madhya Pradesh 452010

    7985 Esbee Growth Funds (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC032450 No Esbee House, 4749 Roshanara Road New Delhi 110 007

    7986 Arihant Holdings Ltd Guwahati NBFC-ND ICC Base U55101AS1989PLC003305 No 234 Gnb Road, 2nd Floor, Opposite Gauhati Club Bus Stand Guwahati Kamrup Kamrup Assam 781003

    7987 Padmaraj Investment Trading Co(P)Ltd Mumbai NBFC-ND ICC Base U65990MH1980PTC022191 NA 67 A D Walkeshwar Raod, Mumbai, Maharashtra

    7988 Vibhavi Finlease Ltd. New Delhi NBFC-ND ICC Base U65910HR1996PLC099510 No A-211, RG City Centre DDA, Comm Centre Motia Khan, Paharganj New Delhi 110055

    7989 Newatia Finance & Leasing (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC062879 NA 313 Bentinck Chambers, 37A Bentinck St Kolkata West Bengal 700069

    7990 Baneshwar Investments Private Limited Mumbai NBFC-ND ICC Base U65993MH1989PTC051293 No 87/3 Erandawane Chandrama Pune Maharashtra 411004

    7991 Menchu'S Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1994PTC026969 No 8, Ayya Mudali Street Sowcarpet Chennai Tamil Nadu 600079

    7992 Jairaj Finvest Pvt. Ltd. Jaipur NBFC-ND ICC Base U65993RJ1996PTC011356 NA Near Surendra Tent House Chomu Road Amba Bari Jaipur Rajasthan 302039

    7993 Ashish Finvest Ltd Chandigarh NBFC-ND ICC Base U67120PB1995PTC016568 No C/O Sanjeev Kumar Sir Hind Road, Opposite Byepass Patiala PB 147001

    7994 Mahasakthi Micro Credit And Services Limited Chennai NBFC-ND ICC Base U65993TN1990PLC074435 No Door No 65, New No 34, Nelson Manickam Road, Aminjikarai Chennai Tamil Nadu 600029

    7995 Bipin Industrial Development Ltd. Kolkata NBFC-ND ICC Base U51909WB1981PLC033870 NA 132 Cotton Street Kolkata West Bengal 700007

    7996 Martina Developers & Fincon Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1993PTC059847 No P1 Hyde Lane Suite No 7B 7Th Floor Kolkata West Bengal 700073

    7997 Sandhu Motor Finance Private Limited Chandigarh NBFC-ND ICC Base U65921PB1979PTC004065 No Nm 603 Gopal Nagar Jalandhar Jalandhar Punjab 144008

    7998 Alang Credits And Holdings Private Limited New Delhi NBFC-ND ICC Base U74899DL1992PTC048904 No 98, Kohat Enclave Pitampura, New Delhi 110034

    7999 Pragati Impex Limited Guwahati NBFC-ND ICC Base U51909AS1985PLC002338 No Chand Market At Road, Guwahati Kamrup Metropolitan Assam 781001

    8000 Singari Motor Finance (India) Pvt Ltd Jammu NBFC-ND ICC Base U65923JK1997PTC001747 No 439B Bakshi Nagar Jammu, Jammu and Kashmir 180001

    8001 Wes Ben Enterprises Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065780 No 276, Rabindra Sarani Kolkata West Bengal 700007

    8002 Rashraj Card Board Box Pvt.Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065271 No 224 Acharya Jagadish Chandra Bose Road 8Th Floor, Room No-805 Kolkata West Bengal 700017

    8003 Dee Dee Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058375 No 85, Netaji Subhas Road 3Rd Floor, Room No. 306 Kolkata West Bengal 700001

    8004 Petorose Holdings & Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC078248 No 207, Allied House, Indralok 2 Old Rohtak Road, Delhi New Delhi 110035

    8005 Agni Fin-Lease Pvt.Ltd. Bhopal NBFC-ND ICC Base U67120MP1996PTC010379 No 202, 2nd Floor, Capital Arch, 8/1, Sector - C, Ratlam Kothi, Indore Madhya Pradesh 452001

    8006 Shubh Lakshmi Capital Pvt. Ltd New Delhi NBFC-ND ICC Base U74899DL1994PLC059519 No T-30-31, Ist Floor, Super Market New Moti Nagar, Near Milan Cinema New Delhi New Delhi 110015

    8007 Citiwide Financial Services Ltd. Hyderabad NBFC-ND ICC Base U65921TG1994PLC018565 No 207, Diamond Towers, Sarojini Devi Road, Secunderabad, Telangana, Telangana-500003

    8008 Yash Finvest New Delhi NBFC-ND ICC Base U74899DL1995PTC069273 NA Flat No. Ld-66 SFS Pitampura Delhi- New Delhi 110034

    8009 Brilliant Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1995PTC068475 No G-1, Basement Preet Vihar New Delhi 110092

    8010 Rathi Finlease Ltd. Bhopal NBFC-ND ICC Base U67120MP1997PLC012117 No 333, Indraprasha Tower 6- M. G. Road Indore Madhya Pradesh 452001

    8011 Dadiji Leasing Pvt.Ltd. Patna NBFC-ND ICC Base U65910BR1993PTC005576 No LG-4 Upper Magzine, Grand Chandra Apartment Fraser Road Patna Bihar 800001

    8012 Jai Hire Purchase Co. (I) Ltd. Guwahati NBFC-ND ICC Base U65921AS1996PLC004689 No H. No. 15, Shaktigarh Path, Bye Lane No 2 Near Central Bank Of India Kamrup Metropolitan Assam 781005

    8013 Vraddhi Finvest Private Limited Jaipur NBFC-ND ICC Base U65921RJ1989PTC081162 No B-11, Mahalaxmi Nagar, J. L. N Marg Jaipur RJ 302017

    8014 Consolidated Portfolio Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC064910 No 18 A, 2nd Floor, North Avenue Road Punjabi Bagh West New Delhi 110026

    8015 Gajanand Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC051050 No E-54 Lajpat Nagar- Iind New Delhi 110024

    8016 Newview Fintrade (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1994PTC065500 No 4 Alipur Park Place Flat 4A Kolkata West Bengal 700027

    8017 Prime Finvest & Leasing Ltd Mumbai NBFC-ND ICC Base U65910MH1993PLC070963 No A/3 1st Fl. , Atur Park Trombay Road, Chembur Mumbai City Maharashtra 400071

    8018 Pooja Finstock International Limtied Ahmedabad NBFC-ND ICC Base U67120GJ1996PLC028614 No 909, Sukhsagar Complex Nr. Fortune Landmark Hotel, Usmanpura Ahmedabad Gujarat 380013

    8019 Neeltara Capital Limited Chennai NBFC-ND ICC Base U74140TN1995PLC030416 No No 1 Murugappan Street, Sowcarpet Chennai Tamil Nadu 600079

    8020 H G I Securities Ltd Kolkata NBFC-ND ICC Base U67120DL1965PLC379461 NA 2, Brabourne Road 5Th Floor Kolkata, West Bengal 700 001

    8021 Ashish Fincap Limited New Delhi NBFC-ND ICC Base U67100DL1995PLC068984 NA M-305, Guru Harkishan Nagar New Delhi 110087

    8022 Pearl Foams P Ltd Kolkata NBFC-ND ICC Base U51109WB1988PTC043783 No 6 Hasting Park Road Rajashree Apartment Kolkata West Bengal 700027

    8023 Glamour Jewels Pvt Ltd Kolkata NBFC-ND ICC Base U27205WB1996PTC081040 No 11 Pollock Street 5Th Floor, Ps Hare Street Kolkata West Bengal 700001

    8024 Linear Merchants Private Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063857 No B C Mukherejee Road Circus Math Hooghly West Bengal 712503

    8025 Apundarik Sales (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069664 No 30, Bentinck Street 3Rd Floor Kolkata West Bengal 700001

    8026 Cons Rampal (P) Ltd Kolkata NBFC-ND ICC Base U45200WB1986PTC041075 NA 53B Mirza Ghalib Street 6Th Floor Kolkata West Bengal 700016

    8027 Shikha Investments Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ1989PTC012556 NA 413 Gidc, Pandesara Surat Gujarat 394210

    8028 Harish Sharma Finance & Investment (P) Ltd. (New-Loan Company) Jaipur NBFC-ND ICC Base U74140RJ2006PTC022407 No F-116&117, Raisar Plaza, Baba Harish Chandra Marg, Indra Bazar Jaipur Rajasthan 302001

    8029 Geopreneur Fincorp Pvt. Ltd. Mumbai NBFC-ND ICC Base U65920MH1997PTC107863 NA Gala No. 1001, 10th Floor, First Avenue Bldg. , Cts No. 1199/E Of Village Malad, Link Road, Malad (West)

    8030 Javab Financial Analyst P Ltd. Mumbai NBFC-ND ICC Base U74140MH1995PTC088055 No A 3 1st Floor Ashar IT Park Road No 16 Z Thane West Thane Maharashtra 400604

    8031 Trimurti Fincap Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC025850 No 505, Abhishree Adroit Nyay Marg, Vastrapur Ahmedabad Gujarat 380015

    8032 APA Finance Limited Ahmedabad NBFC-ND ICC Base U65910GJ1984PLC007246 No 35, Omkar House Nr. Swastik Cross Road Ahmedabad Gujarat 380009

    8033 A A C Investments Pvt Ltd Kolkata NBFC-ND ICC Base U65900WB2008PTC122550 No 6, Cotton Street Kolkata West Bengal 700007

    8034 Reliable Finhold Limited New Delhi NBFC-ND ICC Base U67120DL1995PLC190215 No 1303 B, 13th Floor Hemkunt Chamber 89, Nehru Place Delhi 110019

    8035 Kankai Investments And Holdings Private Limited Mumbai NBFC-ND ICC Base U67120MH1995PTC088054 No A 3 1st Floor Ashar It Park Road No 16 Z Thane West Thane Maharashtra 400604

    8036 Manhar Finance Ltd. (Converted From Cat A To Cat B On 21.09.2012) Chandigarh NBFC-ND ICC Base U65921PB1994PTC014918 No 202 Dc Road Hoshiarpur Punjab 146001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8037 Karwa Securities Limited Hyderabad NBFC-ND ICC Base U67120TG1995PLC019281 NA Plot No. 12, Sy No. 60/B, , Shanti Nagar, , Kompally, Rangareddy Dist. , Hyderabad, Telangana-500 100

    8038 Vasundhara Agencies Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC075527 NA 8/1/1A, Alipore Park Road Kolkata, West Bengal 700 027

    8039 Finlay Finance (India) Private Limited Kolkata NBFC-ND ICC Base U65993WB1992PTC055433 No 1/1A Biplabi Anukul Chandra St Kolkata West Bengal 700072

    8040 Jindal Fincap Ltd. New Delhi NBFC-ND ICC Base U74110DL1995PLC072124 NA D-596, C. R. Park Near Deshbandhu College Kalkaji New Delhi 110019

    8041 Friends Loan Company Ltd. Kanpur NBFC-ND ICC Base U65992UP1996PLC019868 No 22/204 Nehru Nagar Raebareli Raebareli Uttar Pradesh 206001

    8042 Vaishali Securities Limited Ahmedabad NBFC-ND ICC Base U65923GJ1995PLC026569 No 815, Star Chamber, Harihar Chowk, Rajkot Gujarat 360001

    8043 Lakshmi Narsimha Finbiz Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PLC198793 NA 3396 Ground Floor South Patel Nagar Pusa Road Delhi 110008

    8044 Guardian Securities Pvt Ltd Mumbai NBFC-ND ICC Base U67120PN1995PTC154151 No CS. No. 18333 Plot-20, Cat-251 Shubham Bldg Solage Mala, Near Datta Mandir, Ichalkaranji, Hatkangale, Kolhapur Maharashtra 416155

    8045 Ayush Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U51219WB1993PTC096027 No 30 Chittaranjan Avenue Kolkata West Bengal 700012

    8046 Rr Fincap Private Limited New Delhi NBFC-ND ICC Base U67120DL2009PTC186671 No 412-422, Fourth Floor Indraprakash Building 21, Barakhambha Road New Delhi 110001

    8047 Nirala Leasing & Finance Company Private Limited Mumbai NBFC-ND ICC Base U99999MH1996PTC102636 No Nirala Leasing & Finance Company Private Limited Shaila Cottage, Rai Dongri, Carter Road No. 5, Borivali East, Mumbai Suburban Maharashtra 400066

    8048 Waqt Finance Private Ltd. Jaipur NBFC-ND ICC Base U67120RJ1995PTC009521 No 70/261, Pratap Nagar, Sanganer Jaipur Rajasthan 302033

    8049 S.Y.G. Financiers Limited Chennai NBFC-ND ICC Base U67190TN1995PLC029741 No 7/1, Chandrappa Mudali Street, Sowcarpet, Chennai, 600071

    8050 Stanley Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC080271 No 124 Chittaranjan Avenue Kolkata West Bengal 700073

    8051 Brightstar Fincap Private Limited Jaipur NBFC-ND ICC Base U65929RJ2018PTC062187 No 188-A Barkat Nagar Tonk Phatak Jaipur Rajasthan 302001

    8052 Padma Forex Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC079115 No 5/5, Clive Row, Kolkata West Bengal 700001

    8053 Incone Finance Ltd New Delhi NBFC-ND ICC Base U65999DL1992PLC051182 NA 805, E-Block, 8th Floor International Trade Tower Nehru Place New Delhi 110 019

    8054 Matrix Finance And Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064703 No F2-47A Near Gill Farm Sangam Vihar New Delhi. 110062

    8055 Vnvn Finance Private Limited New Delhi NBFC-ND ICC Base U65929DL2017PTC310450 No Flat No - 1 - A Pkt Budhela Extn. Delhi 110027

    8056 Nandanvan Investments Limited Mumbai NBFC-ND ICC Base U67120MH1975PLC296021 No 206, The Summit, Near Swan Club, Service Road, Vile Parle East Mumbai City Maharashtra 400057

    8057 Chanani Capital City & Towers (P) Ltd Kolkata NBFC-ND ICC Base U45203WB1995PTC072019 No 5/5 Clive Row 4Th Floor, Room No. 107 Kolkata West Bengal 700001

    8058 Vardan Securities Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC074131 No G-1(Basement) Preet Vihar, New Delhi110092

    8059 Sunlog Credits Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC052726 NA Bq-6 Shalimar Bagh Delhi 110 088

    8060 Chetak Agencies Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1993PTC059955 No 16 Pollock Street Kolkata, West Bengal 700001

    8061 Narainsons Investments Finance & Consultancy Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067793 No A-1, Commercial Centre Nimra Ashok Vihar Phase-4 Delhi New Delhi 110052

    8062 Hem Holdings & Trading Ltd, Mumbai NBFC-ND ICC Base L65990MH1982PLC026823 No 601/602 A Fairlink Centre Off Andheri Link Road Mumbai City Maharashtra 400053

    8063 Vipassana Financial Services (P) Ltd. Hyderabad NBFC-ND ICC Base U65910TG1995PTC020454 No 6-21/1/3Kukatpally Roads Moosapet Hyderabad Telangana 500018

    8064 Diksha Finstock India Ltd (Formerly Known As Eden Fininvest (India) Ltd.) Jaipur NBFC-ND ICC Base U65910RJ2005PLC020345 No 3/201, Shivam Apartment Jawahar Nagar Jaipur Rajasthan 302004

    8065 Udita Finance & Leasing Company Ltd Kolkata NBFC-ND ICC Base U65910WB1986PLC040403 No Park Center, 3Rd Floor 24 Park Street, Flat No. 3H, Kolkata, West Bengal 700016

    8066 Kushlam Finvest Pvt.. Ltd. Mumbai NBFC-ND ICC Base U65900MH1995PTC092127 No Kushlam, Laxmi Nagar Gorakshan Road, Akola Akola Maharashtra 444004

    8067 Tristar Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC074731 No Room No. 3, Mezannine Floor 8/1 Lal Bazar Street Kolkata West Bengal 700001

    8068 Rampal Granites Pvt Ltd Kolkata NBFC-ND ICC Base U26993WB1991PTC052397 NA 53B Mirza Galib Street 6Th Floor Kolkata, West Bengal 700016

    8069 Yogeshwar Savings & Hire Purchase (I) Ltd Jaipur NBFC-ND ICC Base U67120RJ1994PTC008026 No Plot No. 102-103A, Prithvi Nagar, Naya Kheda Vidhyadhar Nagar Jaipur Rajasthan 302012

    8070 Noor Mahal Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC054991 No Tewari House 11-B/8, Pusa Road New Delhi 110005

    8071 Maya Infin Private Limited Mumbai NBFC-ND ICC Base U65100MH1995PTC093020 No Flat No. A-45, 2nd Flr, New Putlibai Kapol Niwas Chsl, S. V. Road, Vile Parle West, Mumbai City Maharashtra 400056

    8072 A P Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB1988PTC044101 No 9, Armenian Street, 2Nd Floor, Kolkata, West Bengal-700001

    8073 Century Vehicleloans Private Limited Ahmedabad NBFC-ND ICC Base U65999GJ2018PTC102124 No C/O Century Bikes Private Limited Near Pandya Hotel, Shastri Bridge, Opp Polytechnic College Vadodara Gujarat 390002

    8074 Mitushi Traders & Financiers Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061576 No 19/293 New Moti Nagar Delhi New Delhi 110015

    8075 Mittal Global Finance Pvt Ltd. Kolkata NBFC-ND ICC Base U65993WB1989PTC047358 No 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069

    8076 J.S. Loans And Advances Private Limited New Delhi NBFC-ND ICC Base U65921DL1994PTC328920 No 314 Ground Floor Tilak Khand, Giri Nagar Kalka Ji Delhi 110019

    8077 Surmit Investments Pvt Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC079056 NA D-8, Model Towen- II New Delhi 110 009

    8078 Superstar Leafin Limited Kolkata NBFC-ND ICC Base L65921WB1994PLC062290 No 1/4C, Kc Road Cossipore Kolkata West Bengal 700002

    8079 P K Credits Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC073272 NA "White Tower" 3Rd Fl 115, College St Kolkata, West Bengal 700012

    8080 Tumus Investment Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921MP1988PTC004298 No Shop No. A-07 Janpad Panchayat Colony Rewa Rewa Madhya Pradesh 486001

    8081 Annupriya Finance Limited Guwahati NBFC-ND ICC Base U67120AS1996PLC004761 No Dudhoria House, Fatashil Main Road, Kamrup Metropolitan, Guwahati, Assam- 781009

    8082 Radhika Industrial Investements Ltd. Kolkata NBFC-ND ICC Base U65993WB1980PLC033071 No 16, India Exchange Place Kolkata-700001 Kolkata West Bengal 700001

    8083 Loukya Investments Private Limited Bengaluru NBFC-ND ICC Base U74999KA2017PTC104279 No #4, Ground Floor, Swagath Vinayaka Kuteera, , Vinayaka Layout, 3rd Stage, , Vijayanagar Bengaluru Karnataka 560 040

    8084 Khiroria Builders & Contractors (P) Ltd. Kolkata NBFC-ND ICC Base U45203WB1987PTC042265 No 34, Ezra Street 2Nd Floor Kolkata West Bengal 700001

    8085 Tip Top Finance Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1989PTC046928 No 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069

    8086 Aneja Hire Purchase Pvt. Ltd. Kanpur NBFC-ND ICC Base U65921UP1987PTC008695 No 88-C Civil Lines Bareilly Bareilly Uttar Pradesh 243001

    8087 Kaunshya Investments Private Limited Bengaluru NBFC-ND ICC Base U67120KA1994PTC016853 No No. 10/1, Lakshminarayan Complex, 4th Floor, Palace Road Bangalore Bengaluru (Bangalore) Urban Karnataka 560052

    8088 Dilip Sultania Granites & Marbles Pvt. Ltd. Kolkata NBFC-ND ICC Base U26939WB1990PTC048142 No 16/1A Abdul Hamid Street 5Th Floor, Rooom No. - 5B Kolkata West Bengal 700069

    8089 Shyam Computers (P) Ltd Kolkata NBFC-ND ICC Base U72200WB1986PTC040956 No 336 Marshall House 33/1, N. S. Road Kolkata West Bengal 700001

    8090 Finvasia Financial Services Pvt Ltd Chandigarh NBFC-ND ICC Base U67100CH2009PTC031841 No # 1108 Sector-21 B Chandigarh Chandigarh 160022

    8091 Brajanand Ispat Udyog (P) Ltd Kolkata NBFC-ND ICC Base U27320WB1983PTC036081 NA P-8, Kalakar Street Kolkata, West Bengal 700 007

    8092 Satyam Finstock Pvt.Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1996PTC030652 No C-3 Avishkar Complex Opp Motipura Bus Stand Sabarkantha (Himmatnagar) Gujarat 383001

    8093 SKA Stock & Share Brokings Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1995PTC070073 No 14 Netaji Subhas Road 3Rd Floor Room No 313 Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8094 Knack Financial Services Pvt.Ltd. Patna NBFC-ND ICC Base U67190BR1994PTC006124 No 211B, Ashiana Plaza Budh Marg, P. S. - Kotwali Patna BR 800001

    8095 Devika Fincap Pvt. Ltd Ahmedabad NBFC-ND ICC Base U99999GJ1998PTC034336 No Mnc House Opp Unique Hospital 25 Jagnath Plot Rajkot Gujarat 360001

    8096 Fincare Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1996PTC036359 No Sudharma, Door No. 12, Plot No. 54, 1st Link Street Raghava Reddy Colony, Ashok Nagar Chennai Tamil Nadu 600083

    8097 Capable Udyog Viniyojan Ltd Kolkata NBFC-ND ICC Base U67120WB1981PLC033826 No Poddar Point, 113 Park St, B Block, 6Th Floor, Kolkata West Bengal 700016

    8098 Solomon Capital Limited New Delhi NBFC-ND ICC Base U65999HR2014PTC098024 No Arunachal Building 19, Barakhamba Road New Delhi110001

    8099 Jaiguru Tradelink (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078845 No 18/1, Maharshi Dayanand Road 5Th Floor, R No-73 Kolkata West Bengal 700007

    Highness Finance Private Limited (Formerly Known As Highness Kuries & Loans
    8100 Thiruvananthapuram NBFC-ND ICC Base U65992KL1994PTC007735 No KMC 14/1139, First Floor, Bathel Commercial Complex, Asramom Kollam Kerala 691002
    (P) Ltd )

    8101 Telangana Investments & Finance Ltd. Hyderabad NBFC-ND ICC Base U65993TG1982PLC003442 No 8-2-332/7/4, Road No-3, Banjarahills, Hyderabad Hyderabad Telangana 500034

    8102 Tyford Viniyog Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC062439 No 16 India Exchange Place 3Rd Floor, Room No. 1, Ps Hare Street Kolkata West Bengal 700001

    8103 Lactose Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC062470 No 7 Chatawala Gali Kolkata - 700012 Kolkata West Bengal 700012

    8104 Sidh Leasing Limited New Delhi NBFC-ND ICC Base U67120DL1984PLC019282 NA A-2/61 Safdarjung Enclave New Delhi110 029

    8105 Bhgala Livelihood Finserv Limited Chennai NBFC-ND ICC Base U65190TZ2017PLC029587 No Old No 69, New No. 147, 5th Street, Gandhipuram, Coimbatore Coimbatore Tamil Nadu 641012

    8106 Modex Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC073943 NA 507, Padma Tower-Ii 22, Rajindra Place New Delhi 110008

    8107 Vintage Merchants Private Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC061622 No 145 A Rabindra Sarani P S Jorasanko, Kolkata, West Bengal 700073

    8108 Sagar Credits Limited Chennai NBFC-ND ICC Base U65921TN1993PLC026346 No "Ramlakhan Chamber", Suite No. 309, 3rd Floor, No. 18, General Muthiah Street, Sowcarpet, Chennai Tamil Nadu 600079

    8109 KLUB Finance Private Limited Hyderabad NBFC-ND ICC Base U65191TG1992PTC169858 No 5-4-86, 104, AI-Karim Trade Centre, M. G. Road, Ranigunj, Secunderabad, Hyderabad Telangana 500003

    8110 Jiwanjyoti Deposits And Advances Limited Chandigarh NBFC-ND ICC Base U65921HP1989PLC009145 NA Jiwan Jyoti Shopping Complex Near Petrol Pump Distt Hamirpur Himachal Pradesh 174313

    8111 Sutodia Trade & Finance Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062510 NA 46, Bipin Behary Ganguli Street 4Th Floor, Room No. 12 Kolkata, West Bengal 700012

    8112 Mindex Fincap Private Limited New Delhi NBFC-ND ICC Base U67200DL2018PTC328059 No Na Padma Tower-1 Rajendra Place Delhi 110008

    8113 Sugan Enterprise Private Limited Ahmedabad NBFC-ND ICC Base U71230GJ1997PTC032701 NA Office No. 702, R. K. Prime Nana Mava Circle, 150- Feet Ring Road Rajkot Gujarat 360005

    8114 Mega Fin (India) Limited Mumbai NBFC-ND ICC Base L65990MH1982PLC027165 NA 7th Floor, 'C' Building, Twin Arcade, Military Road, Marol Maroshi, Andheri (East)

    8115 Maya Fincap Private Limited Chandigarh NBFC-ND ICC Base U74899HP1995PTC008253 No Aapoaap Building Village Sargeen Panthaghati Shimla Himachal Pradesh 171013

    8116 Lucent Trade & Investment (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC057132 No 58, Metcalfe Street 1St Floor, Room 1A Kolkata West Bengal 700013

    8117 Goodday Credit & Holdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1994PTC060153 No 205, 1st Floor Ecma Chamber 51, Daryaganj New Delhi 110002

    8118 Priyadrashini Investment & Finance Company Private Limited Mumbai NBFC-ND ICC Base U65100MH1984PTC034127 No Flat No. A-45, 2nd Flr, New Putlibai Kapol Niwas Chsl, S. V. Road, Vile Parle West, Mumbai City Maharashtra 400056

    8119 Cellour Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51900WB1994PTC066901 NA 4, Dr. Rajendra Prasad Sarani 3Rd Floor Room No. 303 Kolkata, West Bengal 700 001

    8120 Techno Exports & Services (East) (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1974PTC029517 NA 53B Mirza Ghalib Street 6Th Floor Kolkata, West Bengal 700 016

    8121 Powerflow Securities (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC060355 No 336 Marshall House 33/1, N. S. Road Kolkata West Bengal 700001

    8122 Lf2Peer Financial Services Private Limited Bengaluru NBFC -P2P P2P Base U65100KA2019PTC120149 No CA site No 1, 2nd Floor, Global Incubation Services, HAL 3rd Stage, Behind Hotel Leela Palace, Kodihalli Bangalore North - 560008

    8123 Campbell Stock & Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC071797 No Circus Math, B. C. Mukherjee Road, P. O. Tribeni, P. S. Magra Hooghly West Bengal 712503

    8124 Grewal Brothers Finance Company Private Limited Thiruvananthapuram NBFC-ND ICC Base U65921KL1995PTC047187 No Penta Centre, Puthur Thrissur Kerala 680014

    8125 Suvidhaa Credit Finance Private Limited Kanpur NBFC-ND ICC Base U65999UP2019PTC118639 No Flat No. 1115 Carnation Tower Gaur Saundaryam, Gh -05C, Sec –Techzone -4, Greater Noida West, Gautam Buddha Nagar

    8126 Aan Finance And Investment Private Limited Hyderabad NBFC-ND ICC Base U65929TG2019PTC133298 No 4-1-1236/2C King Koti Road, Abids Hyderabad Telangana 500001

    8127 Jawahar Credits & Holdings Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054635 No Bhushan Center, 11th Floor Lajpat Nagar-IV Hyatt Regency Complex, Bhikaji Cama Place Delhi 110066

    8128 Unicap Investments Private Limited New Delhi NBFC-ND ICC Base U67100DL1995PTC072587 No C-32, Vikalp Apartments 92, I P Extension, Patparganj Near Madhu Vihar, New Delhi110092

    8129 Panghat Finance Co.(P)Ltd. Patna NBFC-ND ICC Base U67190BR1994PTC006212 No 1st Floor, Hansu Market, Near Canara Bank, G. T. Road, Sasaram Rohtas Bihar 821115

    8130 Girdhar Finlease Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1983PTC014960 No B-15 Rashmi Apartments Harsh Vihar Pitampura New Delhi 110034

    8131 Haryana New Pulsar Leasing & Finance Pvt.Ltd New Delhi NBFC-ND ICC Base U65910DL1996PTC081326 No G-263, Gali No. 6 West Karawal Nagar Shahadra New Delhi 110 094

    8132 D O S Lease & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1993PTC052192 No House No - 1, Back Portion - 3rd Floor Pocket No -15A, Sector - 24 Rohini - North West New Delhi 110085

    8133 Om Sai Finlease Pvt.Ltd. New Delhi NBFC-ND ICC Base U74999DL2004PTC129426 No 1555, Sp Mukharjee Marg New DelhiNew Delhi 110006

    8134 Meenakshi Projects Ltd Kolkata NBFC-ND ICC Base U17299WB1979PTC032223 No 10 Clive Row Kolkata West Bengal 700001

    8135 Jayshree Dealers (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1996PTC079873 No 18/1, Maharshi Devendra Road 5Th Floor, Room No. 73, Kolkata West Bengal 700007

    8136 Orchid Securities (P) Ltd. Jaipur NBFC-ND ICC Base U67120RJ1994PTC008984 No Plot No 2, Modi Nagar Purani Chungi Jaipur Rajasthan 302019

    8137 Chetak Mercantile (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077836 No 63 Radha Bazar Street 2Nd Floor Room No 25 And 26 Kolkata West Bengal 700001

    8138 HIM Fincap Private Limited Ahmedabad NBFC-ND ICC Base U65920GJ2018PTC105820 No 3rd Floor, Agrawal Complex, Nr Municipal Market C. G. Road, Navrangpura Ahmedabad Gujarat 380009

    8139 Pinkline Finance Co. Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1993PTC007116 No Shree Shyam Kunj, 13, Burmese Colony, Jaipur Rajasthan 302004

    8140 Wall Street Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051026 No 2 Baretto Ln 3Rd Floor Kolkata West Bengal 700069

    8141 Makarjyothi Gold Finvest Limited (Formerly Maitri Finance Ltd.) Mumbai NBFC-ND ICC Base U65923PN1994PTC155576 No Devesh Business Centre, Off No. 401 & 402, 4th Flr A Wing Cts No. 283, Survey No. 113, Plot No. 8, Kalas Pune Maharashtra 411015

    8142 AKD Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U70109WB1987PTC042652 No 9, Parsee Church Street Kolkata West Bengal 700001

    8143 Aviram Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC053343 No 202, Lusa Tower, Azadpur Delhi 110033

    8144 Pam Fincap Pvt. Ltd. Jaipur NBFC-ND ICC Base U65923RJ1996PTC012238 No 8/305 Vidhyadhar Nagar Jaipur Rajasthan 302023

    8145 O K Investment (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1985PTC039619 No 59, Bentinck Street Kolkata West Bengal 700069

    8146 Welkin Commercials Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072051 No 2023, Gali No. 7 Chuna Mandi Pahar Ganj New Delhi 110 055

    8147 Chaar Chinar Deposits And Hire Purchase Ltd Chandigarh NBFC-ND ICC Base U65921PB1991PLC011026 No 67, Amar Garden, Aman Nagar, Backside Rice Sheller Jalandhar Punjab 144004

    8148 Chaplot Finance Limited Mumbai NBFC-ND ICC Base U65910MH1997PLC108717 No Shop No. 1, Matru Ashish Apartment, C. S. Road, Dahisar East, Mumbai Suburban Maharashtra 400068

    Collectius Finance India Private Limited (Formerly Sankalp Securities Private


    8149 Mumbai NBFC-ND ICC Base U67120MH1994PTC076522 NA 309-310, Gundecha Industrai Complex Akurli Road, Kandivali E, Mumbai Suburban Maharashtra 400101
    Limited)

    8150 Namokar Leasing Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC082165 No 2A Bysack Street, Burrabazar Ground Floor Kolkata, West Bengal 700 007

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8151 Leafin Lease & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U29100DL1991PTC045776 No 63, Eastern Avenue, Sainik Farms, New Delhi110062

    8152 Panchasar Leasing & Investment Ltd Mumbai NBFC-ND ICC Base U65990MH1986PLC040210 NA 3rd Fl, 8th Nanabhai Lane, Manek Mansion, Fort, Mumbai, Maharashtra

    8153 Gyan Promoters (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1995PTC074630 No 63, Sir Hari Ram Goenka Street Burra Bazar Kolkata West Bengal 700007

    8154 Matra Finance Private Limited Kolkata NBFC-ND ICC Base U65999WB2017PTC222784 No 8/5A, Jamir Lane Near Bharat Seva Ashram, Ballygunge Kolkata West Bengal 700019

    8155 Ratnakar Capital Private Limited Jaipur NBFC-ND ICC Base U67200RJ2018PTC060540 No Near Gupta Hospital Old RTO Road Bhilwara Rajasthan 311001

    8156 Satwari Investments (J&K) Private Ltd. Jammu NBFC-ND ICC Base U67120JK1991PTC001274 No Shop No. 103-D, Shopping Complex, Nehru Market, Jammu- 180004

    8157 Hitesha Finance And Investment Ltd. New Delhi NBFC-ND ICC Base U65990DL1996PLC076007 NA 58 A Block Shopping Complex Naraina Vihar New Delhi 110 028

    8158 Avasara Finance Limited Mumbai NBFC-ND ICC Base L74899MH1994PLC216417 No Bandra Hill View Chs, (3rd Floor ), 85, Hill Road Opp. Yoko Sizzlers, Bandra (W), Mumbai City Maharashtra 400050

    8159 Jp Fincap Pvt.Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PTC068428 No B-262 Greater Kailash-II New Delhi 110048

    8160 Economic Goods & Dealers Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC077032 NA 87 Diamond Harbour Road Behala Kolkata West Bengal 700038

    8161 Stead Traders (P) Ltd Kolkata NBFC-ND ICC Base U67190WB1991PTC051082 NA 16, Ganesh Chandra Avenue 3Rd Floor (Northwest Block) Kolkata West Bengal 700013

    8162 Pleasent Tradecom Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC081752 No 1 British Indian Street 4Th Floor Room No 403 Kolkata West Bengal 700069

    8163 Minimax Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC081608 No 215/10178 Iind Floor Ravindra Plaza Karol Bagh, Abdul Aziz Road New Delhi 110005

    8164 Fastlend Capital Limited Bhopal NBFC-ND ICC Base U65921MP1992PLC007058 No E-6/Mig-12 Arera Colony Bhopal Madhya Pradesh 462016

    8165 Sree Vinayak Exim Business Services Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1997PTC083077 No 3, Manook Lane 3Rd Floor Kolkata West Bengal 700001

    8166 Maru Megh Trade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1988PTC043966 NA 1 Crooked Lane Room No. G-8 Kolkata, West Bengal 700 069

    8167 Kailash Impex Pvt Ltd Kolkata NBFC-ND ICC Base U71536WB1995PTC071536 No 55, B. R. B. Basu Road Block -F, Mehta Building 2Nd Floor, R. No. - 2 Kolkata, West Bengal 700001

    8168 Anuvish Finance Ltd. Kanpur NBFC-ND ICC Base U65910UP1994PLC016720 No Mohalla, Tanki Road, Shamli, UP - 247776

    Xrbia Financial Services Private Limited (Previously Lok-Priya Shares And


    8169 Mumbai NBFC-ND ICC Base U67120MH1993PTC073828 NA The Affaires, Unit No. 5&6, , 1st Floor, Plot No. 9, Sector No. - 17, Sanpada
    Securities Private Limited )

    8170 Shankar Nandan Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060651 No 207, Gurudwarawali Gali Chand Nagar New Delhi110018

    8171 Sajili Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC070202 NA 15B, Kalakar Street 1St Floor Kolkata West Bengal 700007

    8172 Rajouri Hire Purchase and Finance Private Limited Jammu NBFC-ND ICC Base U65921JK1991PTC001257 No 30-B, New Nehru Market Jammu, Jammu and Kashmir 180004

    8173 Kamod Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC076208 No 18/1 Maharshi Devendra Road 5Th Floor, Kolkata West Bengal 700007

    8174 Damvel Finance Private Limited Chennai NBFC-ND ICC Base U65921TZ1995PTC006308 No Old No. 75, New No. 145, West Ponnurangam Road (West), R. S. Puram, Coimbatore 641002

    8175 Pravik Finance And Investment Company Private Ltd. Mumbai NBFC-ND ICC Base U65990MH1991PTC063046 No 2B Cosmopolis 21 L D Ruparel Marg Malabar Hill Mumbai City Maharashtra 400006

    8176 Ess Kay Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071323 No 59, Bentinck Street Kolkata West Bengal 700069

    8177 Sardesai Finance Private Limited Mumbai NBFC-ND ICC Base U67190MH1991PTC061030 No Kirloskar House", 100, Anand Park Aundh, Pune Maharashtra Pune Maharashtra 411007

    8178 Rohit Profin Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1995PTC358188 No Plot No 48, Block-A, Gulab Bagh Uttam Nagar Near Pillar No 745 New Delhi 110059

    8179 Satykam Leasing Ltd. New Delhi NBFC-ND ICC Base U65910DL1986PLC025779 NA 2759, Zorawar Singh Marg, Mori Gate, New Delhi 110 006

    8180 Grapes Global Investments Private Limited New Delhi NBFC-ND ICC Base U65929DL2021PTC390536 No KH No. 261/264, Villa Saidulajab South Delhi, New Delhi 110030

    8181 Nirmal Panwar Finance Pvt. Ltd.(Formerly Known As Shri Ram Tyrefin Pvt. Ltd. Jaipur NBFC-ND ICC Base U67120RJ1998PTC014656 No 135 Ram Nagar Extension New Sanganar Road Sodala Jaipur Rajasthan 302006

    8182 Enertech Engineers (India) (P) Ltd Kolkata NBFC-ND ICC Base U74210WB1983PTC035888 NA P-46A, Radha Bazar Lane 3Rd Floor Kolkata West Bengal 700001

    8183 Top Engineering (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078947 No 4B, Ganpat Bagla Road (Near Tarasundari Park) Kolkata West Bengal 700007

    8184 Divyalaxmi Finlease Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U65910GJ1996PTC030793 No 10, Ground Floor, Abhishek Building Sector No -11 Gandhinagar Gujarat 382011

    8185 Malwa Leasing And Credits Private Limited New Delhi NBFC-ND ICC Base U65100DL1995PTC065862 No 15 Gokhale Market Delhi New Delhi 110054

    8186 Guideline Capital Private Limited Mumbai NBFC-ND ICC Base U67200MH2017PTC289728 No 545, Bharat Photo House, Ground Floor Kalbadevi Road Mumbai City Maharashtra 400002

    8187 Liquid Paper Finserve Pvt Ltd New Delhi NBFC-ND ICC Base U65993DL2004PTC129973 No W-85 Greater Kailash-Ii . New Delhi 110048

    8188 Madhuson Finance Private Limited Mumbai NBFC-ND ICC Base U65910PN1996PTC099842 No Flat No. 207, S. No. 94, Pl. No. 1. 13. 30, Fantasy Tower, Parijat Chowk

    8189 Compeer Leasing & Investment Pvt. Ltd. Bhopal NBFC-ND ICC Base U52520MP1991PTC006416 No 103, Daglia Chambers3 47 Toweer Chouraha Indore Madhya Pradesh 452001

    8190 Airan Financial Services Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ2011PTC066601 No 410 Grand Mall, Opp. Sbi Zonal Office Ambawadi Ahmedabad Gujarat 380015

    8191 Rudraksh Finance Co. (P) Ltd. Kanpur NBFC-ND ICC Base U65910UP1994PTC016985 NA Civil Lines Bijnor Bijnor Uttar Pradesh 246701

    8192 Kentacy Estates & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1991PTC052865 No 12/2, Sovaram Bysak Street Kolkata West Bengal 700007

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


    8193 Hyderabad NBFC-ND ICC Base U65992TG1995PTC019308 No Plot No.10, 11 & 12, Unit 304, 3rd Floor, Magna Park View Towers,Telecom Nagar, Gachibowli, Hyderabad, Telangana -500033
    Buragadda Investments &Chits(P)L.)

    8194 Digner Finlease & Investment Private Limited New Delhi NBFC-ND ICC Base U74899UP1995PTC131446 NA R-52, 3rd Floor Vikas Marg, Sakarpur - New Delhi 110092

    8195 Aero Securities Pvt Ltd New Delhi NBFC-ND ICC Base U65100HR2008PTC038092 No Suite 2012 The Mmagnolias DLF Golf Links Sector 42 Haryana 122009

    8196 Bhadawar Leasing & Finance Co Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1994PTC065330 No 4/2 Sarat Bose Road Block A 401, 4Th Floor Kolkata West Bengal 700020

    8197 Nilima Enterprises Pvt. Ltd. Kolkata NBFC-ND ICC Base U45209WB1991PTC051109 NA P-8 Kalakar Street Kolkata, West Bengal 700 007

    8198 Dhanvikas Fiscal Services Private Limited Mumbai NBFC-ND ICC Base U65999MH2018PTC305249 No Flat No. 06, 3rd Floor, Sonmarg 67 -B, Neapen Sea Road, Malabar Hill, Mumbai City Maharashtra 400006

    8199 Accredut Finance And Investment Private Limited Mumbai NBFC-ND ICC Base U65990MH1994PTC082315 No Geeta, 5th Floor, A21, Ramabai Road, Gamdevi, Mumbai City Maharashtra 400007

    8200 Rachit Financial Services (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063113 No 12, Chitra Gupta Road Pahar Ganj New Delhi110055

    8201 Ex Servicemen Hire Purchase Finance Private Limited Chandigarh NBFC-ND ICC Base U65921PB1982PTC005025 No 417 3rd Floor Presitige Chamber, Adjoining Narinder Cinema, Jalandhar Jalandhar Punjab 144001

    8202 Mukut Finvest And Propoerties Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068470 NA 1574/30 Naiwala Karol Bagh New Delhi 110005

    8203 B.V. Infin Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PLC062309 No Office No -207 Building No-55 Daryaganj New Delhi- New Delhi 110 002

    8204 Anupriya Trading (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070026 No 71, Canning Street 4Th Floor, Room No. C - 456 Kolkata, West Bengal 700 001

    8205 Purvanchal Investment & Trading Co.Ltd Kolkata NBFC-ND ICC Base U65929AS1978PTC001753 No 3, Harish Mukherjee Road, Merlin Legend 4Th Floor, Suite No.402, Kolkata West Bengal 700020

    8206 MPMC Leasing & Finance Ltd. Kolkata NBFC-ND ICC Base U65910WB1994PLC066220 No 106 (137/1), G. T. Road, Sheoraphully, Hooghly West Bengal 712223

    8207 Nidhi Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910GJ1994PTC022120 No 1378/21, Naiwala Karol Bagh, New Delhi 110005

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8208 Loukya Finserv Limited Mumbai NBFC-ND ICC Base U65999MH2018PLC306598 No Fb-124, High Street Mall Kapurbavdi Junction Thane Maharashtra 400607

    8209 Credright Finance Private Limited Hyderabad NBFC-ND ICC Base U65991TG2019PTC130322 No 5th Floor, Trendz Metro Plot No. 1/2 Section 1. Huda Techno Enclave Madhapur, Near Image Hospital, Hyderabad-500081

    8210 Sobhagya Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1987PTC042015 No 336 Marshall House 33/1, N. S. Road Kolkata West Bengal 700001

    8211 Naswar Consultant Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1995PTC067724 No 285/B, B. B. Ganguly Street Room No. Sm8, 3Rd. Floor Kolkata West Bengal 700012

    8212 Laxman Leafin Limited Hyderabad NBFC-ND ICC Base U65910TG1996PLC024868 No Flat No 502, 4th Floor, Sri Siva Rama Towers #3-6-288/3, Hyderguda Hyderabad Hyderabad Telangana 500029

    8213 Highvalue Investments (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC059238 No 413 Bentinck Chambers 37A Bentinck Street Kolkata West Bengal 700069

    8214 Omang Trade & Management Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070046 No 25A, Camac Street 4Th Floor, Room No-408A Kolkata West Bengal 700016

    8215 Khandelwal Odd-Shares (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC053818 No 25 Swallow Lane 2Nd Floor Kolkata West Bengal 700001

    8216 Senior Finance Pvt Ltd. New Delhi NBFC-ND ICC Base U65923DL1979PTC009558 NA 15/2 Kotla Scootar Market Main Road Malviya Nagar Phase-I Delhi 110091

    8217 Cosmos Resources P Ltd Kolkata NBFC-ND ICC Base U67120WB1991PTC051212 No Jasmine Tower, 3Rd Floor 31 Shakespeare Sarani Kolkata West Bengal 700017

    8218 Niyassi Finance (P) Ltd Chandigarh NBFC-ND ICC Base U65921PB1996PTC018650 No SCO 47 Dharam Singh Market Batala Gurdaspur Punjab 143505

    8219 Zenith Distributors & Agents Ltd Kolkata NBFC-ND ICC Base U51909WB1940PLC009971 No Birla Building, 8Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001

    8220 Goodluck Capinvest Pvt Ltd. Jaipur NBFC-ND ICC Base U50101RJ1994PTC008173 NA Plot No. 359, 2nd Floor Street No. 02, Raja Park, Jaipur Rajasthan 302004

    8221 Subham Cosmetics Pvt Ltd Kolkata NBFC-ND ICC Base U24249WB1993PTC058932 No P-2, New C. I. T. Road 1St Floor Kolkata West Bengal 700073

    8222 Peak Securities Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074578 NA 901, Pearl Omaxe Tower I, Netaji Subash Place Delhi New Delhi 110005

    8223 Aagam Capital Ltd.( Old Name Subhkam Capital Ltd) Mumbai NBFC-ND ICC Base L65990MH1991PLC064631 NA Premises No. 2, 1st Floor, Rahimtoola House, 7 Homji Street Fort Mumbai City Maharashtra 400001

    8224 Jag Fininvest Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC060197 NA J - 15 Vikas Puri New Delhi 110018

    8225 Swarnim Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061459 NA 75, Gc Avenue 2Nd Floor Kolkata West Bengal 700013

    8226 Asija Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1995PTC070399 No 2041, Chitra Gupta Road, Pahar Ganj - Delhi 110055

    8227 Saluja Hire Purchase Ltd. Kanpur NBFC-ND ICC Base U65921UP1992PLC014151 No 25/31 Karachi Khana

    8228 Bonus Developers Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC070825 No J-21, Wz - 62 Shop No. 2, Beriwala Bagh Subhash Nagar Auto Market New Delhi 110 064

    8229 Moonshine Finvest Limited Mumbai NBFC-ND ICC Base U74899MH1996PLC208081 No Limdawadi Navapur Nandurbar Maharashtra 425418

    8230 SPG Fincap Global Private Limited (Formerly BLB Holding Pvt. Ltd.) New Delhi NBFC-ND ICC Base U65100DL1992PTC048521 NA 1167 2nd Floor Kucha Mahajani Chandani New Delhi 110006

    8231 Kissan Finvest Ltd. Chandigarh NBFC-ND ICC Base U65921PB1996PLC018018 No 684, First Floor, Mohhala Saidan Chatti Gali, Near Madho Puri Ludhiana Punjab 141001

    8232 Charbhuja Finance Ltd.. Bhopal NBFC-ND ICC Base U06592MP1995PLC009531 No 121 Clerk Colony Indore Madhya Pradesh 452001

    8233 Oricred Finserv Private Limited Bhubaneswar NBFC-ND ICC Base U74999OR2018PTC029014 No Plot No-N6/152, IRC Village Bhubaneswar Khordha Odisha 751015

    8234 Ahmednagar Finance Limited Mumbai NBFC-ND ICC Base U65922MH1994PLC190639 NA Manu Mansion, Ground Mezannine Floor, 16 Sbs Marg, Fort

    8235 Silversons Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068657 No 72 Nalini Sett Road 1St Floor Kolkata West Bengal 700007

    8236 Foresight Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC066525 No 204, Pratap Chamber I I Floor, Gurdwara Road Karol Bagh New Delhi 110005

    8237 Flora Broking & Agency (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070590 No 23, Gurusaday Road 12Th Floor, Room No. 12A Kolkata West Bengal 700019

    8238 Apaar Source Finance Private Limited Jaipur NBFC-ND ICC Base U65999RJ2016PTC055093 No 45 Sarvritu Vilas, Udaipur Rajasthan 313001

    8239 Slv Finvest Limited New Delhi NBFC-ND ICC Base U65922DL1995PLC065895 No A-64/1 Wazirpur Indstrial Area Delhi 110052

    8240 Orrish Finance Private Limited Bhopal NBFC-ND ICC Base U65100CT2019PTC009508 No Office No C-220, Second Floor, Edge Commercial Opp Maruti Arena Vishwbharti, Vidhan Sabha Main RD Mowa Raipur Chhattisgarh 492007

    8241 Orion Finvest Ltd. New Delhi NBFC-ND ICC Base U67120DL1997PTC086839 NA E-4, Third Floor Defence Colony New Delhi110024

    8242 Gee Cee Advance Finance Limited Jammu NBFC-ND ICC Base U67120JK1997PLC001632 No 45 Transport Nagar Jammu, Jammu and Kashmir 180012

    8243 Pratham Projects &Finlease Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PLC075382 NA 288, Ghalib Appartments Parwana Road Pitampura New Delhi 110034

    8244 Bhadani Finances Corporation Ltd Kolkata NBFC-ND ICC Base U65993WB1995PLC068701 No Room No -765, 7Th Floor 32 Ezra Street Kolkata, West Bengal 700001

    8245 Monika Motor & Housing Fianance Pvt. Ltd. Kanpur NBFC-ND ICC Base U65921UP1991PTC013590 No Het Ram Colony, Opposite Ghanta Ghar Khatauli Muzaffarnagar Uttar Pradesh 251201

    8246 Ava Finance Private Limited. New Delhi NBFC-ND ICC Base U65100DL1995PTC065091 No D - 85, East Of Kailash New Delhi 110065

    8247 Rajpath Financial Services Private Ltd. Bhubaneswar NBFC-ND ICC Base U65922OR1994PTC003572 No Scr-14 Surya Nagar Khordha Odisha 751003

    8248 Navnirvan Agencies Ltd Kolkata NBFC-ND ICC Base U51909WB1983PLC036706 NA 10 Biplabi Rash Bihari Basuroad P S Hare Street Kolkata West Bengal 700001

    8249 Chhattis Garh Fin-Corp Lending Private Limited Mumbai NBFC-ND ICC Base U65993MH1990PTC274880 No Level 2, Unit 205, B Wing, Supreme Business Park Kensington Rear Exit Road, Hiranandani Gardens, Powai Mumbai 400076

    8250 Budh Holdings & Trading Co. Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1981PTC025965 No Cama Building 1st Floor 24/26 Dalal Street, Fort Mumbai City Maharashtra 400001

    8251 Maitry Finance Limited Kolkata NBFC-ND ICC Base U65993WB1988PLC045122 NA Room No -1, Premises No Viillage Faleya Po-Biswaramba, Ps-Purbasthali, Dist-Purba Burdwan Dist - Burdwan, West Bengal 713 513

    8252 Bhagwati Cloth Agency Pvt. Ltd. Kolkata NBFC-ND ICC Base U51492WB1991PTC051632 No 1A Burman Street 2Nd Floor Kolkata West Bengal 700007

    8253 Petit Moyen Kapital Private Limited New Delhi NBFC-ND ICC Base U65990HR2017PTC067310 NA D 1/22, DLF Phase I Haryana 122001

    8254 Bangur Trafin (P) Ltd Kolkata NBFC-ND ICC Base U21022WB1992PTC054518 No 197-B Chittaranjan Avenue Kolkata, West Bengal 700 007

    8255 Yacht Trade And Finance Ltd Guwahati NBFC-ND ICC Base U67120AS1989PLC003225 No Segunbari, Margherita, Po- Margherita, Ps- Margherita, Tinsukia, Assam 786181

    8256 S.G.Financial Consultants Pvt. Ltd. New Delhi NBFC-ND ICC Base U99999DL2000PTC018916 NA 10174/1A, Gurudwara Road, Karol Bagh, New Delhi 110 005

    8257 Balbros Leasing And Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC029206 No G-4, Pushpanjali Farm Shahi Rasta Khasra No. 194/3, Village Bijwasan New Delhi 110061

    8258 Madhur Instalments Private Limited Kanpur NBFC-ND ICC Base U65921UP1985PTC007168 No 323/1/B, Amarshree Complex Delhi Road Meerut Uttar Pradesh 250002

    8259 Sukriti Nivesh (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC058033 NA 6, Lyons Range Kolkata West Bengal 700001

    8260 Ind Global Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC062516 No P-9 Pandav Nagar Mayur Vihar Phase - I Delhi 110091

    8261 Arul Financiers Private Limited Chennai NBFC-ND ICC Base U65991TN1991PTC021530 No No. 2, Ayyanar Koil St. , Koranade, Mayiladuthurai Nagapattinam Tamil Nadu 609002

    8262 Shree Om Finvest Limited Chandigarh NBFC-ND ICC Base U65921CH1995PLC016345 No 159, Sector 44A, Chandigarh 160047

    8263 Pspr Enterprises Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC068772 NA 84, Daryaganj Iiird Floor, Opp. Cambridge School New Delhi110002

    8264 Umeed Investments Ltd New Delhi NBFC-ND ICC Base U67120HR1995PLC032627 No Sco 3&4 Sector -1 Rohtak New Delhi 124001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8265 Fine Apartments Pvt. Ltd. Kolkata NBFC-ND ICC Base U70109WB1995PTC072986 NA Cf 91, 2Nd Floor Salt Lake City Sector-1 Kolkata West Bengal 700064

    8266 Shell Business Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC069056 No 5F Everrest46/C Chowringhee Road P S Shakespeare Sarani Kolkata West Bengal 700071

    8267 Delhi Punjab Finance Company Limited Chandigarh NBFC-ND ICC Base U65921PB1981PLC004750 No NN-5, Patel Chowk Jalandhar Punjab 144001

    8268 Kanoi Leasfin Ltd Kolkata NBFC-ND ICC Base U67120WB1992PLC055381 NA 13-A Dacres Lane Kolkata, West Bengal 700 069

    8269 Swanirvar Finance Company Private Limited Kolkata NBFC-ND ICC Base U65921WB1997PTC159061 No 399/2, Dum Dum Road Kolkata, West Bengal 700 074

    8270 Zeal Holdings Private Limited New Delhi NBFC-ND ICC Base U67190DL1993PTC053809 No D-85, East Of Kailash New-Delhi New Delhi 110 065

    8271 Startrite Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC050987 No 102, Sita Ram Mansion 718/21, Joshi Road Karol Bagh New Delhi 110 005

    8272 Patran Finance Ltd Chandigarh NBFC-ND ICC Base U65921PB2003PLC026099 No Narwana Road Patran Patiala Punjab 147105

    8273 Chettiar Finance Private Limited Chennai NBFC-ND ICC Base U65191TN1990PTC020030 No Plot No 31 Door No 12 East Second Street Kk Nagar Madurai Tamil Nadu 625020

    8274 Concord Credit Limited Thiruvananthapuram NBFC-ND ICC Base U65923KL1984PLC003951 No 2nd Floor Golden Plaza Chittor Road Ernakulam Kerala 682018

    8275 Chartered Credits Pvt. Ltd Thiruvananthapuram NBFC-ND ICC Base U65923KL1993PTC007436 No 28/693 Sree Wadakkunnathan Shopping Complex Cochin Devaswom Building Thrissur Kerala 680020

    8276 P.A. Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1995PTC067741 No M - 3 Magnum House I Karam Pura Commercial Complex New Delhi 110015

    8277 Southern Equipment Finance Ltd Chennai NBFC-ND ICC Base U65191TN1986PLC035691 No New No. 13, Old No. 16 Sowrashtra Nagar, First Street, Chennai Tamil Nadu 600094

    8278 Keshav Fincap Private Limited Ahmedabad NBFC-ND ICC Base U65910GJ1995PTC027651 No 1N B C C House, Opp. Kamdhenu Complex, Sahajanand College Road, Ambawadi Ahmedabad Gujarat 380015

    8279 Pavandham Investments & Finance Company Private Limited Mumbai NBFC-ND ICC Base U67129MH1992PTC067718 No 21/22, Manorama Chambers S V Road, Bandra West Mumbai City Maharashtra 400050

    8280 M Manifold Private Limited Mumbai NBFC-ND ICC Base U65990MH1971PTC015465 NA 3rd Fl Khanna Construction House, Dr T G Thadani Marg Worli

    8281 Beekay Fintech Ltd Kolkata NBFC-ND ICC Base U74210WB1988PLC044425 No Room No 3/4 7 Lyons Range 3Rd Floor P S Hare Street Kolkata West Bengal 700001

    8282 Sonu & Soni Finvest Co (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1991PTC053950 NA 12/2 Sovaram Bysak Street Kolkata West Bengal 700007

    8283 Goodluck Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC056596 No 552, Marshall House, 33/1 Netaji Subhas Road P S Hare Street, Kolkata West Bengal 700001

    8284 Richcap Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC078261 No 5/5 Clive Row, 4Th Floor Room-107, Kolkata, West Bengal-700001

    8285 Plaza Fincap Private Limited New Delhi NBFC-ND ICC Base U65993DL1996PTC080132 No 151, Kailash Hills East Of Kailash New Delhi110017

    8286 Priya Financial Services Private Limited New Delhi NBFC-ND ICC Base U67110DL1996PTC077984 No J-8, Milap Mkt. , Beri Wala Bagh Subhash Nagar New Delhi 110064

    Royal Vision Fincorp Private Limited( Formerly Known As Eden Accurate Finlease
    8287 Jaipur NBFC-ND ICC Base U67120RJ1995PTC010733 No 3/201, Shivam Apartment Jawahar Nagar Jaipur Rajasthan 302004
    Private Limited )

    8288 Uphar Development Company Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1985PTC232297 No 3A Ga Kolkata West Bengal 700001

    8289 Purvaja Investments Private Limited Chennai NBFC-ND ICC Base U65991TN1993PTC024473 No K-2, 308, Tower-12, Shriram Shankari Apartments, Thangappapuram, Nellikkuppam Road, Guduvanchery Kanchipuram Tamil Nadu 603202

    8290 Adishakti Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U74110WB1992PTC056489 No P-2, New Cit Road. Kolkata-700073. Kolkata West Bengal 700073

    8291 Surabhi Timber Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC062144 NA 7 Chatawala Gali Kolkata West Bengal 700012

    8292 Sarthak Vinimoy Pvt.Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC068444 No 9 India Exchange Place 4Th Floor Room No 4/2 Kolkata West Bengal 700001

    8293 Saket Traders (P) Ltd Kolkata NBFC-ND ICC Base U15491WB1991PTC053426 No Mangalam Appartment, Room No. 402, Block - A 24/26, Hemanta Basu Sarani Kolkata West Bengal 700001

    8294 Intermark Trade Services Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074658 No 31, Topsia Road (South) Kolkata, West Bengal 700046

    8295 Green Valley Finance & Leasing Pvt. Ltd New Delhi NBFC-ND ICC Base U65921DL1992PTC049923 No Sh-1/7, Ground Floor New Moti Nagar New Delhi110015

    8296 Jainvest & Lease Finance Pvt Ltd New Delhi NBFC-ND ICC Base U72100DL1995PTC074046 NA 6/35, Ground Floor W. E. A. Karol Bagh New Delhi 110 005

    8297 Sur-Vir Finance Limited Chennai NBFC-ND ICC Base U65191TN1992PLC022534 No No. 47, Kalathi Pillai Street Sowcarpet, Chennai Tamil Nadu 600079

    8298 Hindvee Small Finance Limited Jaipur NBFC-ND ICC Base U65921RJ1985PLC081187 NA 29- B, Old Nehru Market, Jammu And Kashmir 180001

    8299 Meridian Finance Private Limited Ahmedabad NBFC-ND ICC Base U65923GJ1994PTC023932 No 7, Sunrise Park Row House Drive-In Road Thaltej Ahmedabad Ahmedabad Gujarat 380059

    8300 Ashutosh Finsec Limited Ahmedabad NBFC-ND ICC Base U65910GJ1995PLC027350 No Office No. 5th Floor -504, Skylarf. P. 31, Sur No. 808 Nr. Shalin Bunglows, Prahladnagar, Vejalpur Ahmedabad Gujarat 380051

    8301 Chirag Plastics (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070000 No 12/2 Sovaram Bysak Street Kolkata West Bengal 700007

    8302 Tricon Estates (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051447 NA 12/2 Sovaram Bysak Street Kolkata West Bengal 700007

    8303 Har Shreejee Finance & Leasing Company Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PLC082373 No F-52, Khanpur Extn. Behind D. T. C. Depot. New Delhi110062

    8304 Baid Fincom (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1996PTC079626 NA 7 Swallow Lane Kolkata West Bengal 700001

    8305 Deccan Credit & Investment Pvt. Ltd. Andhra Pradesh NBFC-ND ICC Base U65991TG1995PTC169301 No H. No. 55-15-26/4, Flat No. 202 Sai Data Apartment HB Colony Visakhapatnam Andhra Pradesh 530022

    8306 Argent Leasing & Finance Private Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC076151 NA B G - 222, Sanjay Gandhi Transport Nagar G. T. Karnal Road New Delhi 110 042

    8307 Goldline Finance Pvt Ltd New Delhi NBFC-ND ICC Base U65910DL1992PTC048205 No 73 State Bank Colony G. T. Karnal Road New Delhi 110 009

    8308 Reshma Hosiery Mills & Credit Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC057230 No 12/2, Sovaram Bysak Street, Kolkata West Bengal 700007

    8309 Amravati Eximp Ltd. Kolkata NBFC-ND ICC Base U51109WB1984PLC047948 No 23A Netaji Subhas Road Room No 31 1St Floor Kolkata West Bengal 700001

    8310 Moonbeam Finvest -Lease Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC068349 NA E-1 (Basement) Preet Vihar New Delhi 110092

    8311 Perihelion General Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH2016PTC286438 No 128-129, Mittal Chamber Nariman Point Mumbai City Maharashtra 400021

    8312 Samrat Fincap Private Limited New Delhi NBFC-ND ICC Base U65100KA1995PTC131420 No 10, Mandi Hills, Vill. Mandi Mehrauli New Delhi 110030

    8313 Ashutosh Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1993PTC056088 No B - 24, Manak Vihar Extension, Beri Wala Bagh, Subhash Nagar, Delhi 110018

    8314 Samar Financial Services Private Limited Chennai NBFC-ND ICC Base U65191TN1993PTC024991 No Suit No. 21, Crescent Court, 3rd Floor No. 963, Poonamallee High Road Chennai Tamil Nadu 600084

    8315 Seiko Finance P. Ltd Chennai NBFC-ND ICC Base U65191TN1995PTC033002 No Shop No. 5, Ground Floor, New No. 20, Old No. 9, Trevelyan Basin Street, Sowcarpet, Chennai Tamil Nadu 600079

    8316 Kapil Exports Pvt.Ltd New Delhi NBFC-ND ICC Base U65100DL1992PTC049201 No 35, North Basti Harphool Singh Sadar Thana Road New Delhi 110 006

    8317 Sapra Financial Services Pvt Ltd New Delhi NBFC-ND ICC Base U65993DL1995PTC070878 No C-763 New Friends Colony, New Delhi 110065

    8318 Turbo Mercantile (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077581 No Sanjeev Chawla 75C, 211, Park Street Kolkata West Bengal 700016

    8319 Satya Capital Services Private Limited Guwahati NBFC-ND ICC Base U74899AS1995PTC012394 No V K Trade Centre, 4th Floor, G S Road, Opp Downtown Hospital, Guwahati Kamrup Metropolitan Assam 781022

    8320 Siddhi Traders (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1989PTC047253 No Holding No 113/722, Near Fire Station Above Pyramid Steel Furniture Alipurduar Jalpaiguri, West Bengal 736121

    8321 Seed Capital Private Limited New Delhi NBFC-ND ICC Base U65920HR1992PTC042185 NA H. No. 222, G. F. Sector 47 Delhi 122001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8322 Finagle Financial Services Private Limited New Delhi NBFC-ND ICC Base U65999DL2019PTC358861 No 1/22, Asaf Ali Road Delhi 110002

    8323 Siddha Domicile Co (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1993PTC060901 No 12 Park Lane Kolkata West Bengal 700016

    8324 Tristar Fincon & Credit (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC055848 NA 12/2, Sovaram Bysak Street Kolkata, West Bengal 700007

    8325 Swarna Pushpa Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065088 No 89, N S Road 1St Floor Kolkata West Bengal 700001

    8326 Ambium Finserve Private Limited Chandigarh NBFC-ND ICC Base U65999CH2017PTC041442 No Plot No 182/83 Industrial Area Phase I Chandigarh Chandigarh 160002

    8327 Uniworth Secfin (P) Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC079609 No 205, 1st Floor Emca Chamber 51, Darya Ganj New Delhi 110002

    8328 Flaber Commercial Pvt. Ltd. Jaipur NBFC-ND ICC Base U51909RJ1994PTC045320 NA Flat No. 301, Krishna Meadows Sajjan Villa Bhilwara Rajasthan 311001

    8329 Paras Trexim (P) Ltd Kolkata NBFC-ND ICC Base U17124WB1991PTC053716 No 9 Garden Reach Road Kolkata West Bengal 700043

    8330 S P Investment (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1961PTC025099 No 1St Floor, 22, Brabourne Road Kolkata West Bengal 700001

    8331 Yashik Finlease Pvt.Ltd New Delhi NBFC-ND ICC Base U65910HR1993PTC032032 No Sco-3, Police Line Road Ambala City Ambala City New Delhi 134003

    8332 Sunask Finance Limited Chennai NBFC-ND ICC Base U65191TN1992PLC022774 No Brooklyn Centre 6th Floor, 103 104 105 Poonamalle High Road, Chennai - 600084

    8333 Gagan Metals Ltd. New Delhi NBFC-ND ICC Base U65100DL1988PLC030798 No 115 Textile Market, Jogiwara Nai Sarak New Delhi 110 006

    8334 Reliance Finvest Private Limited Mumbai NBFC-ND ICC Base U65999WB1996PTC081556 No Sonawalla Building, 2nd Floor, 65-Bombay Samachar Marg, Fort, Mumbai City Maharashtra 400023

    8335 Sunny Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1986PTC040121 No 36 Strand Road Kolkata West Bengal 700001

    8336 Anubhav Fincom (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066430 No Stephen House, R No 47, 3Rd Floor 4B. B. D. Bag(E) Kolkata West Bengal 700001

    8337 Excellent Agro Products Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC068631 No 131/H - 34 Sector - 3 Rohini New Delhi 110085

    8338 Storrose Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068500 No 7 Chattawala Gali Kolkata, West Bengal 700 012

    8339 Shivdurga Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1985PTC038357 No P-2, New Cit Road Kolkata-700073. Kolkata West Bengal 700073

    8340 Omega Trade Enterprises Ltd Kolkata NBFC-ND ICC Base U65999WB1980PLC032762 No 216, A. J. C. Bose Road Kolkata West Bengal 700017

    8341 Gagalbhai Investments Pvt. Ltd, Mumbai NBFC-ND ICC Base U65990MH1973PTC016923 NA 59 The Arcade, 1st Floor, Cuffe Parade, Colaba

    8342 Devika Finvest & Stocks (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066252 No 25, Strand Road Kolkata West Bengal 700001

    8343 Dynamic Textile Udyog (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1986PTC040372 No 8, Ganesh Chandra Avenue, 1St Floor, Kolkata West Bengal 700013

    8344 C S T Investment Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2007PTC112752 No 32, Ezra Street Room No. 757, 7Th Floor, Kolkata, West Bengal 700001

    8345 Sampanna Financiers(P)Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1998PTC012363 No Sampanna Towers, 2nd Floor, Ambakkadan Junction, College Road, Thrissur Kerala 680001

    8346 Choudhary Chamb Hire Purchase and Finance Private Limited Jammu NBFC-ND ICC Base U65921JK1997PTC001650 No Shop No. 18, JDA Complex, Jammu- 180004

    8347 Dash Leasing & Finance (P) Ltd New Delhi NBFC-ND ICC Base U74899DL1993PTC054359 No 1 / 99, Old Rajindra Nagar, - Delhi 110 060

    8348 Singer Capital Pvt. Ltd. Jaipur NBFC-ND ICC Base U67100RJ2019PTC065297 No F-24 Siddhi Plaza, Gangapur Choraha Bhilwara Rajasthan 311001

    8349 Uppal Credits And Investments Private Limited Guwahati NBFC-ND ICC Base U65921MN1992PTC014007 NA C-4-68/1, Nagamapal Rims Raod, Near Nityananda Mandir, Imphal, Manipur 795001

    8350 Rmoney Finvest Limited New Delhi NBFC-ND ICC Base U74899DL1996PLC081857 No Unit No. 1002-03, Pearls Best Heights-2, Plot No. C-9 Netaji Subhash Place Pitampura New Delhi 110034

    8351 Shreem Finance And Investments Private Limited Mumbai NBFC-ND ICC Base U65999MH2010PTC209201 No A 703, Skyvistas, Bhai Bhagat Marg D N Nagar, Andheri West Mumbai Suburban Maharashtra 400053

    8352 Bulti Leasing And Finance Limited Ahmedabad NBFC-ND ICC Base U65910GJ1994PLC022824 No 2 Parijat Complex Opp Swaminarayan Temple Kalupur Ahmedabad Gujarat 380001

    8353 Shree Balaji Autofin Pvt. Ltd. Kanpur NBFC-ND ICC Base U65910UP1982PTC005821 NA 45, Ground Floor, Rajdhani Complex, Old Hathras Adda, Agra Road Aligarh Uttar Pradesh 202001

    8354 Manglam Vincom Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC079064 No 733 Marshall Houuse Kolkata West Bengal 700001

    8355 Shakuntalam Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC Base U65923DL1995PTC064339 No 310, Ansal Majestic Tower Pvr Complex Vikas Puri New Delhi 110018

    8356 Bpj Shares And Securities Private Limited Kolkata NBFC-ND ICC Base U67120WB1995PTC068012 No 14E 14Th Floor Amarjyoti 10 Belvedere Road Kolkata West Bengal 700027

    8357 Khushboo Capital Finance Limited Ahmedabad NBFC-ND ICC Base U65999GJ2020PLC116160 No Office No. 301A, Anmol Plaza Waghawadi Road Bhavnagar Gujarat 364002

    8358 Ked Industrial Finance Ltd Kolkata NBFC-ND ICC Base U65923WB1990PLC048780 No 1A Burman Street 2Nd Floor Kolkata West Bengal 700007

    8359 Subodh Credit & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1992PTC054580 No 9 Garden Reach Road Kolkata West Bengal 700043

    8360 G M Global Finance Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC078416 No 1/1A, Biplabi Anukul Chandra Street (Formerly Princep Street ) 4Th Floor Kolkata West Bengal 700072

    8361 Classic Resources Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PLC079868 NA 111 Regent Place Lp72/4/4 B R Camp Kolkata, West Bengal 700040

    8362 Status Leasing & Finance Ltd. Jaipur NBFC-ND ICC Base U65910RJ1983PLC019702 No Plot No. S-707 Road No. 6 Vishwakarma Industrial Area, Jaipur Rajasthan 302017

    8363 Lohia Fiscal Markets (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC074599 No Fortune Chamber, 6, Lyons Range Mezzanine Floor, Room No. M-35 Kolkata West Bengal 700001

    8364 Total Investments Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1982PTC028400 NA Shop No. 4, Prathmesh Leela, New Link Road, Opp. Don Bosco School, Borivali West Mumbai City Maharashtra 400092

    8365 Shree Ramanjaneya Leasing & Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65910MH1994PTC078859 NA 11, Govind Bhavan, S. V. Road, Malad (West), Mumbai

    8366 Pathetic Finance & Investments (P) Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC079739 NA Ak-97 Shalimar Bagh Delhi New Delhi 110 088

    8367 Rockland Finstock Limited New Delhi NBFC-ND ICC Base U65929DL2017PLC324351 No B 207 C. R. Park Delhi 110019

    8368 Swaroop Finance (P) Ltd Kolkata NBFC-ND ICC Base U36101WB1990PTC050025 No 23A Netaji Subhash Road 4Th Floor Room No 16 Kolkata West Bengal 700001

    8369 Rewas Investment & Holdings Ltd. Mumbai NBFC-ND ICC Base U65993MH2006PLC166063 No Office No. A103, C Wing, Plot No. 6, Sector 11, NMSEZ Commercial Complex, Dronagiri, Navi Mumbai Raigad Maharashtra 400702

    8370 Falcon Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC051448 NA 12/2 Sovaram Bysak Street Kolkata West Bengal 700007

    8371 Fancy Services Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1991PTC051337 No 1/1A, Vansittart Row Kolkata, West Bengal 700001

    8372 Valueline Securities Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065649 No 43, Groun Floor Darya Ganj New Delhi110002

    8373 Ashish Finco (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC075646 No 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069

    8374 Bunty Investment (P) Ltd Kolkata NBFC-ND ICC Base U17299WB1991PTC051177 NA 12/2 Sovaram Bysak Street Kolkata West Bengal 700007

    8375 AKG Infin (P) Ltd Mumbai NBFC-ND ICC Base U67120MH1995PTC305313 No Office 1401, 14th Floor, Realtech Park Plot No. 39/2 Sector No. 30A, Vashi Navi Mumbai Raigarh Thane Maharashtra 400073

    8376 Dwinger Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069852 No 62/1A, Netaji Subhas Road, 4Thfloor, Kolkata, West Bengal -700001

    8377 Tara Auto Finance Private Limited Chennai NBFC-ND ICC Base U65991TN1989PTC016871 No No 68 1st Floor Chamiers Road Alwarpet Chennai Tamil Nadu 600018

    8378 Ishika Capital Private Limited New Delhi NBFC-ND ICC Base U65999DL2020PTC367610 No 6344 Block-7, Karol Bagh Dev Nagar Karol Bagh Central Delhi Delhi 110005

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8379 Akm Securities Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC072537 No 1/1A, Biplabi Anukul Chandra Street (Formerly Princep Street ), 4Th Floor Kolkata West Bengal 700072

    8380 Index Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070194 No 50, Weston Street 1St Floor Kolkata West Bengal 700012

    8381 Prifin Investments Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC069047 No 6/274 Geeta Colony New Delhi 110031

    8382 Eternite Finvest Private Limited Mumbai NBFC-ND ICC Base U65929MH2018PTC310446 NA C-101, Flr-1, Plot-63/74, Tower C Ashok Tow Dr. S. S. Rao Road Opp. Mahatma Gandhi Hosp Parel Mumbai City Maharashtra 400012

    8383 Koushik Financial Services Pvt Ltd Bengaluru NBFC-ND ICC Base U65993KA1995PTC017601 No No. 5/9, 1st Main Maruthinagar, Madiwala Bengaluru (Bangalore) Urban Karnataka 560068

    8384 Kottayil Financiers Pvt.Ltd. Thiruvananthapuram NBFC-ND ICC Base U65910KL1996PTC010580 No Room No. S-17, Sakthan Arcade, Thrissur Kerala 680001

    8385 Samruthi Fincredit Private Limited Chennai NBFC-ND ICC Base U65990TN2019PTC127039 No New No 18, Old No 11, 4th Street, Tirumurthi Nagar, Nungambakkam, Chennai, 600034

    8386 Pee Dee Finvest (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066825 No 3, British Indian St. 2Nd Floor, Unit-D Kolkata West Bengal 700069

    8387 Viva Finance & Investments P Ltd. Mumbai NBFC-ND ICC Base U65990MH1996PTC104387 NA 2nd Floor Thakur Arcade, Opp Railway Station, Virar West, Palghar

    8388 Tamal Stationers (P) Ltd Kolkata NBFC-ND ICC Base U21011WB1992PTC056272 No 1, Lu Shun Sarani 9Th Floor, Todi Mansion Kolkata West Bengal 700073

    8389 Doyen Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070403 No Mukti Chambers 4, Clive Row, Ground Floor, Kolkata Ground Floor, Kolkata West Bengal 700001

    8390 Unogrowth Credit India Private Limited New Delhi NBFC-ND ICC Base U65999DL2018PTC329168 No E-25 Kalkaji Delhi 110019

    8391 Nishchinta Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC057076 No 4 B. B. D. Bag (E), Stephen House, Room No. 47 3Rd Floor Kolkata, West Bengal 700001

    8392 Jai Finance (India) Ltd. Guwahati NBFC-ND ICC Base U65922AS1985PLC002423 No 101, Bajoria Market, Srcb Road Fancy Bazar, Guwahati Kamrup Metropolitan Assam 781001

    8393 Ridhi Sidhi Sales Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076409 NA P-8, Kalakar Street Kolkata, West Bengal 700 007

    8394 Girinandini Mercantile Private Limited Kolkata NBFC-ND ICC Base U51909WB1995PTC069580 NA 6A, Penn Road 1St Floor Alipore Kolkata, West Bengal 700 027

    8395 Hope Sales Promotion (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060891 No 46 Bb Ganguly Street Room No. 8 Kolkata West Bengal 700012

    8396 Lalwani Lease Finance Limited Ahmedabad NBFC-ND ICC Base U65923GJ1993PLC020271 No 57 New Cloth Market Outside Raipur Gate Ahmedabad Gujarat 380002

    8397 Nilgiri Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51505WB1992PTC054543 No 5F, Everest, 46/C, Chowringhee Road P. S. Shakespeare Sarani Kolkata, West Bengal 700071

    8398 Ashiba Finance Private Limited New Delhi NBFC-ND ICC Base U65999DL2018PTC328089 No B-9/5, 1st Floor, Manak Vihar Extension Beriwala Bagh, Subhash Nagar Delhi 110018

    8399 Greet Investment Finance And Trading Private Limited Thiruvananthapuram NBFC-ND ICC Base U65993KL1991PTC006199 No Door No. 20 / 238, Arakkathara Buildings Nambiapuram Road, Palluruthy Kochi Ernakulam 682006

    8400 Anila Financiers P. Limited New Delhi NBFC-ND ICC Base U74899HR1993PTC082452 No 240-A Hari Nagar Ashram - Delhi 110014

    8401 Sethi Finance & Leasing Co (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1996PTC081831 No 26, Shakespeare Sarani Room No. 12B Kolkata, West Bengal 700 017

    8402 Spheeti Fintech Private Limited Mumbai NBFC-ND ICC Base U65929MH2018PTC306088 No Mahadev Compound Gala No. A7 Dhobi Ghat Road, Ulhasnagar Mumbai City Maharashtra 421001

    8403 Nilgiri Vinimay P Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC057573 NA P-27, Princep Street, 4Th Floor, Room No. 4A, Kolkata 4Th Floor, Room No. 4A, Kolkata West Bengal 700072

    8404 Silverlake Merchants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058089 No 9 India Exchange Place Kolkata West Bengal 700001

    8405 Shree Sanyogita Trading (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC071666 No P-12 New Howrah Bridge Approach Rd. Baiju Chowk 6Th Floor, Room No. 603 Kolkata, West Bengal 700 001

    8406 MGB Finlease Pvt Ltd. New Delhi NBFC-ND ICC Base U65929DL1996PTC082187 No B-25 Manak Vihar Extension Hari Nagar Delhi 110018

    8407 Avon Money Solution India Limited New Delhi NBFC-ND ICC Base U65921HR1996PLC048958 No House No. -210, Rajiv Nagar Near Sector-18, HSC, Old Faridabad Delhi 121002

    8408 Zweig Securities (P) Limited Kolkata NBFC-ND ICC Base U70101WB1995PTC068636 No P 12 New Howrah Bridge App Rd 6Th Floor Kolkata West Bengal 700001

    8409 Jaylakshmi Credit Company Limited Ahmedabad NBFC-ND ICC Base U51909GJ1971PLC001852 No 3 209 Ghanchi Sheri Navapura Surat Gujarat 395003

    8410 Rajhans Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U17232WB1995PTC072936 NA 6, Lyons Range Kolkata West Bengal 700001

    8411 A.K. Shorewala Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC068097 No 2524, Lajpat Rai Street, Bazar Sita Ram, (Facing Asaf Ali Road) New Delhi 110 006

    8412 BMK Enterprises Ltd. Hyderabad NBFC-ND ICC Base U65910TG1994PLC017853 Yes 3-3-925/A Lane Opp Vishnu Vihar Apts Kutbiguda Hyderabad Telangana 500027

    8413 Healthcare Capital Private Limited Chennai NBFC-ND ICC Base U65929TN2021PTC143294 No Old No. 17A, New No. 8A Murray'S Gate Road Alwarpet Chennai Tamil Nadu 600018

    8414 Ayoki Finance & Leasing Company Private Limited Mumbai NBFC-ND ICC Base U65910MH1995PTC093162 No 201, Dalamal Chambers, New Marine Lines, Mumbai City Maharashtra 400020

    8415 Ramesham Securities & Credit ( India) Limited New Delhi NBFC-ND ICC Base U65100DL1984PLC019035 No Shanti Niketan, 2nd Floor XI/3834, Pataudi House Road Darya Ganj, New Delhi 110002

    8416 Paramvir Leasing & Finance Ltd. Chandigarh NBFC-ND ICC Base U65910PB1989PLC009484 No SCF 17 Kabir Park Opposite Gndu Amritsar Punjab 143001

    Karan Estates Pvt.Ltd (Name as per MCA - MNY Finance and Investment Private
    8417 New Delhi NBFC-ND ICC Base U65100DL1994PTC060517 No 66\2253, Sarvpriya, Gurudwara Road Karol Bagh New Delhi110005
    Limited)

    8418 Nagina Hire Purchase Financiers Private Ltd Jammu NBFC-ND ICC Base U65921JK1997PTC001640 No Shop No-4, Tanga Wali Gali, Kachi Chawni Jammu, Jammu and Kashmir 180001

    8419 Uca Finvest Private Limited New Delhi NBFC-ND ICC Base U74899DL1989PTC034680 No 202, Chowdhary Complex, 9, V S Block, Madhuban Road, Vikas Marg, Delhi 110092

    8420 G & G Fincap Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC072286 No 408, New Delhi House 27, Barakhamba Road Connaught Place New Delhi 110001

    8421 Affirmative Financial Services Private Limited Mumbai NBFC-ND ICC Base U65999MH2017PTC289697 No Fun Republic, Plot No 844/4 Shah Industrial Estate, Off New Link Road, Andheri West, Mumbai City Maharashtra 400053

    8422 North East Hire Purchase Company(India)Pvt Ltd. Guwahati NBFC-ND ICC Base U65921AS1995PTC004580 No Priya Market, Binova Nagar Kalapahar, Guwahati, Assam Kamrup Assam 781018

    8423 Laneseda Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075915 NA 4A Council House Street Mms Chamber 1St Floor Kolkata West Bengal 700001

    8424 Shree Amar Raj Finance Private Limited New Delhi NBFC-ND ICC Base U65990DL2019PTC357776 No X-1509, Gali No-7, Satnam Road Ragarh Colony Delhi 110031

    8425 Rimura Finlease & Technology Ltd. Jaipur NBFC-ND ICC Base U65910RJ1994PLC009207 No 6 Ashirwad Ajmer Road Jaipur Rajasthan 302006

    8426 Shri Sai Finlease Ltd New Delhi NBFC-ND ICC Base U65910DL1996PLC083353 No M I G Plot No-100, Pocket, O Block-A, Sector-2 Rohini New Delhi 110 085

    8427 Basel Investments Limited (Formerly Known As Chandigarh Deposits Ltd) Chandigarh NBFC-ND ICC Base U65921CH1989PLC009241 No Scf 80 Back Side 2nd Floor Sector 47 D Chandigarh Chandigarh 160047

    8428 Kumali Sales Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC070572 No 2A Ganesh Chandra Avenue Commerce House, 9Th Floor, Room No. 10, Kolkata West Bengal 700013

    8429 Ansu Trade & Fiscal (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1990PTC049122 NA Ep-Y-16 Sector-V, Kolkata, West Bengal 700 091

    8430 Traita Properties (P) Ltd Kolkata NBFC-ND ICC Base U45202WB1987PTC043288 No 34, Ezra Street 2Nd Floor Kolkata West Bengal 700001

    8431 Sumangal Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1993PTC054035 No 59/39(Basement), Prabhat Road Crossing, New Rohtak Road Karol Bagh Delhi 110005

    8432 Blue Stone Trade & Finance (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC048163 NA 202/2099/38, Second Floor Sewak Chamber Naiwala Karol Bagh Delhi 110005

    8433 Lord Krishna Finsec Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1989PTC034888 NA Fd-3, Dda Market, Madhuban Chowk, Pitampura Delhi New Delhi 110034

    8434 Enes Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH2019PTC320523 No 503 Octavius Hiranandani Garden, Powai Mumbai City Maharashtra 400076

    8435 Harsh Tracom (P) Ltd Kolkata NBFC-ND ICC Base U26993WB1995PTC075810 No 1, R. N. Mukherjee Road Room No 223 Kolkata West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8436 Casio Retailers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069997 No 12/2 Sovaram Bysak Street Kolkata West Bengal 700007

    8437 Meenachil Finance Limited Thiruvananthapuram NBFC-ND ICC Base U65910KL1995PLC009068 No Pulickal Lodgeroom No E P VIII/67 Muttom Junction Erattupetta Kottayam 686521

    8438 Panaji Finance Limited Bhopal NBFC-ND ICC Base U99999MP1995PLC022647 No Office No. -10, 3rd Floor, Metro Plaza Bittan Market Bhopal Madhya Pradesh 462016

    8439 Nigania Finance (P) Ltd. New Delhi NBFC-ND ICC Base U65100DL1994PTC058286 No A-1/118 IInd Floor S. J. Enclave New Delhi 110029

    8440 Sabharwal Finance And Estates Private Limited Chandigarh NBFC-ND ICC Base U65910PB1997PTC020339 No Gt Road Dhariwal Distt Gurdaspur Punjab 143519

    8441 Propkar Securities (P) Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC083836 No Property No 11, East End Enclave Delhi New Delhi 110092

    8442 Taptiganga Finserv Private Limited Ahmedabad NBFC-ND ICC Base U65929GJ2016PTC093152 No Sml House, Ground Floor, Opp. Smc Nr. Navjivan Hundai Circle, Udhna-Magdalla Road Surat Gujarat 395007

    8443 Sani Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC051131 No 12/2 Sovaram Bysak Street Kolkata West Bengal 700007

    8444 BDJ Chemicals (P) Ltd Kolkata NBFC-ND ICC Base U24299WB1981PTC033306 No 34A, Metcalfe Street 3Rd Floor, Flat No 3F Kolkata West Bengal 700013

    8445 Karnanika Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U67110WB1995PTC071782 No Ambika Vihar 5Th Floor 11 H R Chamaria Road Howrah West Bengal 711101

    8446 Welcast Finstocks Private Limited Mumbai NBFC-ND ICC Base U67120MH1996PTC102321 No 590 Shreejee Palace Risaldar Lane, Opp. Gajanan Classes, Mahal Nagpur Maharashtra 440032

    8447 Bhadana Finance Ltd. New Delhi NBFC-ND ICC Base U67190HR1992PLC031603 No B-363-65, Nehru Ground, Faridabad, Haryana New Delhi 121001

    8448 Platinum Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066987 NA 51, Nalini Seth Road 4Th Floor Room No. 16 B Kolkata, West Bengal 700 007

    8449 H S K Business (P) Ltd Kolkata NBFC-ND ICC Base U92112WB1995PTC071212 No P-12 New Howrah Bridge Approach Rd 6Th Floor, Baiju Chowk, Room No-603 Kolkata, West Bengal 700 001

    8450 Dinesh Commercial Finance Ltd. Hyderabad NBFC-ND ICC Base U65993TG1991PTC012771 No 3-4-770, The Legend, Flat No 502, A Block, Barkathpura Hyderabad Telangana 500027

    8451 Celindia Finance & Investment Company Limited Bengaluru NBFC-ND ICC Base U67000KA1996PTC019816 No No. 1, 1st Floor, 11th Main Vasanthnagar Bengaluru (Bangalore) Rural Karnataka 560052

    8452 Bravo Capital Services Private Limited, New Delhi NBFC-ND ICC Base U67120DL1996PTC083778 NA 412 Deepshikha Rajindra Place New Delhi 110 008

    8453 Agbros Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC055283 No B - 14, Lajpat Nagar - Iii New Delhi 110024

    8454 Standard Asset Management Pvt Ltd Kolkata NBFC-ND ICC Base U51396WB1993PTC059157 No 21 Hemanta Basu Sarani 2Nd Floor Unit No-227 Hare Street Kolkata, West Bengal 700001

    8455 Kanishka Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U15491WB1994PTC066255 No 63 Radha Bazar Street 2Nd Floor Room No 25 And 26 Kolkata West Bengal 700001

    8456 Jammu Sai Holding & Hire Purchase Pvt. Ltd. Jammu NBFC-ND ICC Base U67110JK1997PTC001663 No 44-D, Nehru Market Jammu Jammu and Kashmir 180004

    8457 Usg Holdings (P) Ltd Kolkata NBFC-ND ICC Base U17299WB1994PTC065826 No B C Mukherejee Road Circus Math Hooghly West Bengal 712503

    8458 Triansu Credits (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC057964 No P-73A Lake Road, Kolkata West Bengal 700029

    8459 New Ways Consultants Pvt Ltd. New Delhi NBFC-ND ICC Base U74140DL1992PTC047373 No Apartment No. 304-305 10159, Padam Singh Road, Karol Bagh New Delhi 110005

    8460 Bharat Trade & Finance Private Limited Kolkata NBFC-ND ICC Base U65910WB1992PTC056512 No 24 Madan Mohan Talla Street Kolkata West Bengal 700005

    8461 Jai Krishan Finlease (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065562 No 28/1 Vishwas Nagar Shahdara New Delhi 110032

    8462 Spectacular Finance Ltd. Patna NBFC-ND ICC Base U51109BR1994PLC006006 No 1B Shambhunath Plaza New Dakbunglow Road Patna Bihar 800001

    8463 ALT Capital Pvt Ltd Mumbai NBFC-ND ICC Base U67100PN2018PTC180427 No 215, Gera Junction, Lulla Nagar

    8464 Naulakha Financial Services Private Limited Mumbai NBFC-ND ICC Base U65190MH1995PTC086877 No 101, Yusuf Building 43 Mahatma Gandhi Road, Flora Fountain, Fort Mumbai City Maharashtra 400001

    8465 Parry Roadways (P) Ltd Kolkata NBFC-ND ICC Base U60210WB1995PTC075786 No 21 Cotton Street Kolkata West Bengal 700007

    8466 Butterfly Finstocks Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1996PTC102714 No 590 Shreejee Palace Risaldar Lane, Opp. Gajanan Classes, Mahal Nagpur Maharashtra 440032

    8467 Rajvir Securities And Finance Pvt. Ltd. Bhopal NBFC-ND ICC Base U67120MP1994PTC008273 No Plot No. 434-A, Skim No. 103, Kesar Bhag Road Indore Indore Mp Indore Indore Madhya Pradesh 452012

    8468 Vee Gee Credit Capital Private Limited Kolkata NBFC-ND ICC Base U67120WB1999PTC236950 No Apeejay Business Centre, 15, Park Street, Apeejay House, Block-A, 8Th Floor, Suite 12A Kolkata West Bengal 700016

    8469 Vian Growth Capital Private Limited Bengaluru NBFC-ND ICC Base U65900KA2021PTC154137 NA 2nd Floor, No. 2151, Opposite Keb, 17th Main, Hal 2nd Stage, Bengaluru, Karnataka 560008

    8470 Nupur Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC076345 No 1, British Indian Street, 3Rd Floor, Room No- 304A Kolkata West Bengal 700069

    8471 Plb Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC066423 No 416, Dreamland, 1/18B, Asaf Ali Road, New Delhi110002

    8472 Gold Coin Investment Company Limited New Delhi NBFC-ND ICC Base U65993DL1980PLC010702 No 5A/19 Ansari Road Darya Ganj Delhi 110002

    8473 Money Flow Portfolio(P) Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077583 No Cottage 13A, Flat No. G-5, West Patel Nagar New Delhi 110 008

    8474 Bhamidi Finance & Consultancy Pvt. Ltd. Hyderabad NBFC-ND ICC Base U65993TG1993PTC015610 No 2-2-18/19 Durgabhai Deshmuk Colony Hyderabad Telangana 500013

    8475 Panchsheel Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U67120DL1995PTC322893 NA 5008, Bazar Sirkiwalan Jaisav Place, Hauz Qazi New Delhi Nct Of Delhi 110006

    8476 Armour Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC061475 No B C Mukherejee Road Circus Math Hooghly West Bengal 712503

    8477 Yield Investment Private Limited Bhopal NBFC-ND ICC Base U65990MP2021PTC058849 No Saket Tower 4th Floor 3A Ratlam Kothi A B Road Indore 452001

    Viswapriya Gold Hire Purchase Ltd (Name as per MCA - Viswapriya Finance
    8478 Chennai NBFC-ND ICC Base U65921TN1991PLC021082 No 75-C, Ii Main Road, Gandhi Nagar Adyar Chennai Tamil Nadu 600020
    Limited)

    8479 Meteor Enterprises (P) Ltd Kolkata NBFC-ND ICC Base U74999WB1991PTC051914 No 6, Waterloo Street Room No. 401, 4Th Floor Kolkata West Bengal 700069

    8480 Saraswati Commercial Enterprises Ltd. New Delhi NBFC-ND ICC Base U52120DL1981PLC011986 NA 690, Bhai Parmanand Colony (West) New Delhi 110009

    8481 Namakkal Andavar Business Credits Limited Chennai NBFC-ND ICC Base U65921TZ1994PLC005332 No Andavar & C0 Complex, 90 A, Thuraiyur Road, Namakkal, 637002

    8482 Dhananjay Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1985PTC039090 No 11, Pollock Street 2Nd Floor, Room No. 9 Kolkata West Bengal 700001

    8483 Yoke Commercial (P) Ltd Kolkata NBFC-ND ICC Base U23209WB1995PTC070343 No 4A, Pollock Street, Swaika Centre Kolkata West Bengal 700001

    8484 Lustre Merchants Pvt. Ltd. New Delhi NBFC-ND ICC Base U74110HR1994PTC093259 No 63, Palms Apartments Sector 6, Dwarka New Delhi 110075

    8485 Radhika Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1989PTC047256 No Chandrapur, Digha Dutta Pukur Kolkata, West Bengal 743 248

    8486 Goldrock Travels (P) Ltd Kolkata NBFC-ND ICC Base U64120WB1994PTC064022 No 12/2 Sovaram Bysak Street Kolkata West Bengal 700007

    8487 Bindu Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC048308 NA A B - 26 Shalimar Bagh New Delhi 110088

    8488 Builcon Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC060461 No 82 Sarat Bose Road Front Block Kolkata West Bengal 700026

    8489 Shivani Vanijya Private Limited Andhra Pradesh NBFC-ND ICC Base U51109AP1997PTC060605 No 30-5-1, Krishna Gardens Daba Gardens, Visakhapatnam Andhra Pradesh 530020

    8490 Praxis Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070866 No Alphanso Estate, 5 Surendra Mohan Ghosh Sarani Mangoe Lane Kolkata West Bengal 700001

    8491 Rajal Lefin & Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1992PTC054237 No 23B Netaji Subhash Road 2Nd Floor Room No-223 Kolkata West Bengal 700001

    8492 Viridian Capital And Financial Services Private Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC056723 No Plot No. 8, Pocket-1 Jasola, South DelhiNew Delhi 110025

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8493 Vishwakarma Hire Purchase Co.(P) Ltd. Guwahati NBFC-ND ICC Base U70200AS1994PTC004232 No 16 B Priya Market Kalapahar, Guwahati Kamrup Assam 781018

    8494 Deepak Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC073889 NA 5334, Bbasti Harphool Singh Sadar Bazar Delhi New Delhi 110006

    8495 Rashmi Viniyog & Builders (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC058562 No 12/2 Sovaram Bysak Street Kolkata West Bengal 700007

    8496 S R Securities Ltd. Hyderabad NBFC-ND ICC Base U67120TG1994PLC018923 NA Plot No. 9, , P & T Colony, Trimulgherry, Secunderabad, Telangana-500 015

    Expandus Capital Limited (Name as per MCA - Future Money Financial Services
    8497 Mumbai NBFC-ND ICC Base U65999MH2017PLC294606 No Knowledge House, Shyam Nagar Off. Jvlr. Jogeshwari East Mumbai City Maharashtra 400060
    Limited)

    8498 Vdcap Finserv Private Limited Ahmedabad NBFC-ND ICC Base U65990GJ2021PTC119902 No Ul/18, Samudra Complex Nr. Girish Cold Drinks, Navrangpura Ahmedabad Gujarat 380009

    8499 Transworld India (P) Ltd. New Delhi NBFC-ND ICC Base U65100DL1995PTC065183 No A-69 Vijay Block Aruna Park Laxmi Nagar New Delhi 110 092

    8500 Gold Mohar Impex (P) Ltd Kolkata NBFC-ND ICC Base U51494WB1992PTC056712 No 9 Garden Reach Road Kolkata West Bengal 700043

    8501 Singhania Fincom Pvt. Ltd. Kolkata NBFC-ND ICC Base U51102WB1992PTC055057 No 14, Bentick Street Gujrat Mansion Kolkata West Bengal 700001

    8502 Ghitora Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1997PTC087682 NA 1837/50, Naiwala, Abdul Aziz Road Karol Bagh New Delhi110005

    8503 Malibu Kapital Limited Ahmedabad NBFC-ND ICC Base U65910GJ1984PLC007264 No 2nd Floor, Navdeep House, Ashram Road, Ahmedabad Ahmedabad Gujarat 380014

    8504 Svera Capital Services Ltd. New Delhi NBFC-ND ICC Base U67120DL1994PLC058287 No LGF- 122 Mezzanine World Trade Centre, Bharakhamba Lane, New Delhi 110001

    8505 Chitlangia Trading Co. Pvt. Ltd. Kolkata NBFC-ND ICC Base U29130WB1990PTC049433 No 40 Strand Road 4Th. Floor Room No 1 Kolkata, West Bengal 700001

    8506 Narendra Finance Co Pvt Ltd Bengaluru NBFC-ND ICC Base U65921KA1969PTC060005 No No 1525, 15th Main, M. C. Layout, Vijaynagar Bengaluru (Bangalore) Urban Karnataka 560040

    8507 Pansari Leasing And Finance Ltd. Jaipur NBFC-ND ICC Base U65910RJ1995PLC010831 No A-22, White Tower, Subhash Nagar Shopping Centre, Jaipur Rajasthan 302018

    8508 Baid Global Finance (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC081766 NA 7 Swallow Lane Kolkata West Bengal 700001

    8509 Nahar Finance & Leasing Ltd., Chennai NBFC-ND ICC Base U74999TN1990PLC019298 No No. 19 & 20, General Muthia Mudali Street, Sowcarpet Chennai Tamil Nadu 600079

    8510 Hemani Forex Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064872 NA Basement -3, Ram House, A-18, Connaught Place New Delhi 110001

    8511 Bansal In Finlease (P) Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC081736 No 5, Pushpanjali Vikas Marg Extension New Delhi 110092

    8512 Manjeet Securities and Finlease Limited New Delhi NBFC-ND ICC Base U74899DL1995PLC071132 NA 207, Satnam Road Jheel Scooter Market New Delhi 110031

    8513 Sehgal Televisions Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1984PTC019070 No 5A/19 Ansari Road Daryaganj New Delhi 110002

    8514 Pan Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51398WB1993PTC057931 No 26/1/1A, Strand Road 2Nd Floor, Kolkata West Bengal 700001

    8515 Suryasre Capital Markets Private Limited Chennai NBFC-ND ICC Base U67120TN2002PTC048249 No 9D, First Lane, Karneswarar Koil Street, Mylapore, Chennai, 641028

    8516 Primex Securities(P)Ltd. Kolkata NBFC-ND ICC Base U67120WB1996PTC078192 No 127, N. S. Road 2Nd Floor, Room No. 4 Kolkata, West Bengal 700 001

    8517 Biswahari Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1996PTC081070 No G. T Road, Panagarh Bazar Durgapur Burdwan (Bardhaman) West Bengal 713148

    8518 Deepthi Investments And Financiers (P) Ltd Thiruvananthapuram NBFC-ND ICC Base U65993KL1997PTC011627 No House No K P VI/42 A Channankara PO Thiruvananthapuram Kerala 695315

    8519 Jawsav Investments Pvt.Ltd. New Delhi NBFC-ND ICC Base U67120DL1990PTC039805 No H 4 Masjid Moth, GK- II New Delhi110 048

    8520 Shri Adhithi Finance Private Linited Chennai NBFC-ND ICC Base U65993TN1994PTC028526 No No 3 Munnamalai Company, Perumal Kovil Ground, Tallakulam Madurai Tamil Nadu 625020

    8521 M.C. Bansal Steel (P) Ltd. New Delhi NBFC-ND ICC Base U65100DL1990PTC042469 No 115 Textile Market Nai Sarak, Jogiwara New Delhi 110006

    8522 Tripurari Finvest Ltd Kolkata NBFC-ND ICC Base L17119WB1980PLC033157 No 4, B. B. D. Bag, 5Th Floor, Room No. 77 Kolkata West Bengal 700001

    8523 Total Finance & Credit Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC049971 No H-3/41 Sector-18 Rohini New Delhi 110 085

    8524 Chinki Trexim Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC064729 No 1A Burman Street 2Nd Floor Kolkata West Bengal 700007

    8525 Bhagwati Holdings Ltd. Mumbai NBFC-ND ICC Base U92110MH2000PTC126613 No Baba House 86 Sir M V Road Andheri East Mumbai Suburban Maharashtra 400093

    8526 Mahabir Shellac Industries (P) Ltd Kolkata NBFC-ND ICC Base U24299WB1994PTC063089 No 156A Lenin Sarani2Nd Fl. Oor Room No 203 Kolkata West Bengal 700013

    8527 Highyield Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC063563 No 444, III/F, D. D. A SFS Flats Sector-22, Dwarka New Delhi 110075

    8528 Sabrimala Fintech Private Limited New Delhi NBFC-ND ICC Base U65929DL2017PTC313170 No 1452 Aggarwal Metro Height E-5, Netaji Subhash Place Pitampura, Delhi 110034

    8529 Fenasia Securities (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC075440 No 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069

    8530 Rkc Stock Broking Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC051483 NA M-27, , Vikaspuri, New Delhi 110 018

    8531 Maxim Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC Base U74110GJ1994PTC023500 No 51 Chandroday Society Stadium Road Ahmedabad Gujarat 380014

    8532 Neelanchal Udyog Ltd. Kolkata NBFC-ND ICC Base U33205WB1984PLC037929 No Room No 4A 2 Clive Ghat Street Kolkata West Bengal 700001

    8533 Valuefin India Credit Services Private Limited Mumbai NBFC-ND ICC Base U65921MH1996PTC324138 No 302-C Regency Park Chs. Ltd. Nahar Amrit Shakti Off Chandivali Farm Road Powai Mumbai Suburban Maharashtra 400072

    8534 Kumpepar Construction (P) Ltd Kolkata NBFC-ND ICC Base U45204WB1984PTC037561 No 6, Waterloo Street 5Th Floor, Room No. 504 Kolkata West Bengal 700069

    8535 Sakshi Confin Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1996PTC076295 No A-350, G. F. Derawal Nagar, Near Model Town New Delhi 110 009

    8536 Savantika Vanijya Pvt. Ltd. Guwahati NBFC-ND ICC Base U52100AS2011PTC010784 No Parmeshwari Building, 4th Floor, Chatribari Kamrup Metropolitan Assam 781001

    8537 Jaryal Motors Finance Co. Ltd. Chandigarh NBFC-ND ICC Base U65921HP1991PLC011036 NA Ward No 11 Subash Nagar Dosarka Hamirpur Himachal Pradesh 177001

    8538 Dovetail Financial Service Private Limited Mumbai NBFC-ND ICC Base U65999MH2019PTC320055 No Unit No. 10, Nand Ghanshyam Indl. Est. , Off. Mahakali Caves Road, Andheri (East) Mumbai Suburban Maharashtra 400093

    Accura Capital Private Limited(Formerly Known As Dimple Finance And Investment


    8539 Ahmedabad NBFC-ND ICC Base U65910GJ1987PTC099017 No 902, Shitiratna, Near Panchvati Bus Stop Panchvati Circle, Ambawadi Ahmedabad Gujarat 380006
    Private Limited)

    8540 Samrudhi Finance & Investments Pvt. Ltd. Hyderabad NBFC-ND ICC Base U65993TG1995PTC019551 No Flat No. B-2, Ganga Block, , Triveni Complex, , Habsiguda X Roads, Hyderabad. , Telangana-500 007

    8541 Suman Finstocks Pvt Ltd Ahmedabad NBFC-ND ICC Base U65920GJ1995PTC027329 NA 349 New Cloth Market Os Raipur Gate Ahmedabad Gujarat 380002

    8542 Indramani Consultants Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC064867 No 733 Marshall House 33/1 N S Road Hare Street Kolkata, West Bengal 700001

    8543 Sampurn Vyapaar Pvt. Ltd. Guwahati NBFC-ND ICC Base U52399AS2009PTC009029 No Fr-2, Parmeshwari Building, 4th Floor, Chatribari, Guwahati Kamrup Metropolitan Assam 781001

    8544 Track Fin-Ed (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1991PTC052805 NA 17A Indian Mirror Street Kolkata, West Bengal 700 013

    8545 Cardex India Pvt. Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC052469 No 26 Shakespeare Sarani 4Th Floor Park Street Kolkata West Bengal 700016

    8546 Naini Credit Services Limited New Delhi NBFC-ND ICC Base U65110DL1996PLC243843 NA A-2 Lajpat Nagar-II Delhi 110024

    8547 Pharma Trading Co (P) Ltd Kolkata NBFC-ND ICC Base U24231WB1951PTC020129 NA 2 Minto Park Kolkata, West Bengal 700 027

    8548 S.U.Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1994PTC060988 No 4415/14, Gali Lotan Jat, Pahari Dhiraj, New Delhi 110 006

    8549 Laxmi Infin (P) Ltd. New Delhi NBFC-ND ICC Base U65990DL1995PTC067014 No B-4/ 71 A, Lawrance Road New Delhi110053

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8550 Batabari Investments Ltd Kolkata NBFC-ND ICC Base U65993WB1924PLC004970 No 1A, Grant Lane, 2Nd Floor Room No. - 207 Kolkata West Bengal 700012

    8551 Chakresh Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC080519 NA 14/3/1 Sovaram Bysacks Street Kolkata, West Bengal 700 007

    8552 Mars Securities (P) Ltd (Name as per MCA - Arka Finserve Private Limited) Kolkata NBFC-ND ICC Base U67120WB1995PTC070042 No Diamond Chamber 4, Chowringhee Lane, Block 3, 6Th Floor, Unit-6F Kolkata West Bengal 700016

    8553 Everlight Holding Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1989PTC046526 No 6 Brabourne Road 4Th Floor Kolkata West Bengal 700001

    8554 Amber Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1987PTC042103 No 6, Brabourne Road, Room No-406 4Th Floor Kolkata West Bengal 700001

    8555 Abhideep Plantation (P) Ltd Kolkata NBFC-ND ICC Base U36101WB1994PTC062073 No 13, Mandevilla Garden Flat 5 Kolkata West Bengal 700019

    8556 Kemi Fibre Industries Pvt Ltd Kolkata NBFC-ND ICC Base U17294WB1965PTC026572 No 56E, Hamanta Basu Sarani, 4, B. B. D. Bag (East) Room No. 14A Kolkata, West Bengal 700001

    8557 Ushita Trading & Agencies Ltd Kolkata NBFC-ND ICC Base L51109WB1983PLC035659 No 52, Weston Street Kolkata, West Bengal 700001

    8558 Striker Finvest Private Limited New Delhi NBFC-ND ICC Base U65921DL1995PTC183398 No J-6, First Floor Reserve Bank Enclave Paschim Vihar New Delhi 110063

    8559 Bulls & Bears Portfolios Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC058449 No D-3, Third Floor Defence Colony New Delhi 110024

    8560 R J Shareholdings Pvt. Ltd. New Delhi NBFC-ND ICC Base U65990DL1983PTC015141 NA V Floor Bhandari House, 91, Nehru Place, New Delhi 110 019

    8561 Forward Financial Services Ltd. Mumbai NBFC-ND ICC Base U65900MH1986PLC039445 No Flat No. 51, 5th Floor, Mamta 'D', 926, A. M. Marg, Next To Andhra Bank, Prabhadevi, Mumbai City Mh 400025 In

    8562 Bhushan Capital & Credit Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054636 No Bhushan Centre - 11th Floor Hyatt Regency Complex Bhikaji Cama Place New Delhi 110066

    8563 Samskar Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U65910MH1996PTC104484 NA 218 Prem Baug 1st Flrroom No 6 Sir, Bhalchandra Road Matunga Mumbai City Maharashtra 400019

    8564 Bhagwandas Vyapar Udyog Ltd. Kolkata NBFC-ND ICC Base U67100WB1981PLC033426 NA 194 S P Mukherjee Road Kolkata West Bengal 700026

    8565 MMD Securities Private Limited Mumbai NBFC-ND ICC Base U74899MH1994PTC333778 No A/1602 Oberoi Esquire, Near Oberoi Woods, Off Western Higway

    8566 Mitron Capital Private Limited Mumbai NBFC-ND ICC Base U65990MH2017PTC299845 No 503, Mangalya, Wing C CTS - 599 Off Marol Maroshi Road Andheri East Mumbai City Maharashtra 400059

    8567 Bhagyashree Leasing Leasing & Finance Ltd Mumbai NBFC-ND ICC Base L65910PN1994PLC138655 No 1st Floor, Kumar Capital, 2413, East Street, Camp Pune Maharashtra 411001

    8568 Bahar Mercantile Limited Mumbai NBFC-ND ICC Base U51909MH1984PLC154765 No Bajaj Bhavan, 2nd Floor, 226, Nariman Point Mumbai City Maharashtra 400021

    8569 Pods Finserv Private Limited (Formerly Known Aswoodtouch Securities P Ltd.) Mumbai NBFC-ND ICC Base U67120MH1994PTC083572 No 703 A Wing Evershine Grandeur Mindspace Malad West Mumbai Suburban Maharashtra 400064

    8570 Triumph Trading Limited New Delhi NBFC-ND ICC Base U52110DL1987PLC026794 No 703, Chiranjiv Tower 43, Nehru Place New Delhi South Delhi 110019

    8571 Guardian Finance Private Limited Ahmedabad NBFC-ND ICC Base U65993GJ1976PTC112860 No 401, Abhishree Avenue, Opp. Hanuman Temple, Nehrunagar Circle, Ambawadi, Ahmedabad Gujarat 380006

    8572 Mpa Investment Pvt.Ltd. New Delhi NBFC-ND ICC Base U29268DL1991PTC045962 No Building No. 10, DDA Commercial Complex Nangal Raya New Delhi 110 046

    8573 Unicom Finance P Ltd. Mumbai NBFC-ND ICC Base U67120MH1984PTC033346 NA B-95, Road No-27 Wagle Estate, Thane Mumbai Suburban Maharashtra 400604

    8574 Nawdeep Credit Consultants (P) Ltd Kolkata NBFC-ND ICC Base U65929WB1993PTC057353 NA Mangalam Building Room No-208 24, Hemanta Basu Sarani Kolkata West Bengal 700001

    8575 Ulhas Securities Private Limited Ahmedabad NBFC-ND ICC Base U65993GJ2003PTC042197 NA Q 202 Corals Atlantis Park Gandhinagar Gujarat 382424

    8576 Merry Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC076344 NA Mangalam Building Room No-208 24, Hemanta Basu Sarani Kolkata West Bengal 700001

    8577 R K B Financiers Ltd. Chandigarh NBFC-ND ICC Base U65921PB1994PLC014612 No B-Xix-220, Rani Jhansi Road Ghumar Mandi, Near SBI Treasury Branch Ludhiana Punjab 141001

    8578 Bestluck Securities (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1993PTC061207 No 187 Rabindra Sarani Kolkata West Bengal 700007

    8579 Alpine Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC051901 No 10/21 Old Rajinder Nagar New Delhi 110 060

    8580 Shivalik Capital Services (P) Limited Chandigarh NBFC-ND ICC Base U67120CH1994PTC014662 No Plot No 45, Ist Floor Industrial Area, Phase -I Chandigarh 160001

    8581 Arkosha Trading & Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1982PTC026084 NA 67/A. D. , Walkeshwar Road, Mumbai

    8582 Pankti Credit Capital Private Limited Mumbai NBFC-ND ICC Base U65990MH1994PTC083440 NA 4101 B Wing Imperial Heights Best Ngr, Goregaon (West), Oshiwara Depot, Mumbai City Maharashtra 400104

    8583 Rangraj Investments Private Limited Mumbai NBFC-ND ICC Base U67120MH1989PTC050929 No 67, Hanuman Building, 2nd Floor, Tambankanta Mumbai City Maharashtra 400003

    8584 G.S. Leasing & Finance Pvt. Ltd. Bhopal NBFC-ND ICC Base U65921MP1995PTC010082 No 4 Laxmibai Colony Gwailor Mp 474001

    8585 Paragon Securities Pvt. Ltd. Chandigarh NBFC-ND ICC Base U67120CH1999PTC022414 No 61, Sector - 5 Chandigarh Ch 160005

    8586 Hemani Finlease And Hire Purchase Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1993PTC054055 NA B-3, Ram House, A-18, Connaught Place New Delhi 110001

    8587 Satyam Projects Ltd Kolkata NBFC-ND ICC Base L45201WB1981PLC033668 Yes Premises No. 7, Mangoe Lane, 1St Floor, Room No. 105 P. S. Hare Street, Kolkata, West Bengal 700 053

    8588 Satyam Combines (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1996PTC081416 No 5F Evereest 46/Cchowringhee Rd Ps Shakespeare Sarani Kolkata West Bengal 700071

    8589 Perpetual Securities P.Ltd. New Delhi NBFC-ND ICC Base U67120HR1999PTC034197 No 176, Sector-6 Sector-6 Panchkula Delhi 134109

    8590 Revolving Investments Limited New Delhi NBFC-ND ICC Base U74899DL1982PLC013666 NA 19-20, Gd Bhawan K. G. Marg New Delhi 110001

    8591 Gomti Capital Markets (I) Ltd, Mumbai NBFC-ND ICC Base U65921MH1991PLC062657 No Ram House 4-Gaiwadi Ind Est S. V Road Goregaon (W) Mumbai City Maharashtra 400104

    8592 Morton Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070523 No Silicate Factory Roaduptagram Burdwan (Bardhaman) West Bengal 713303

    8593 R N Trading & Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1988PTC045286 NA P- 13, C. I. T. Road Kolkata West Bengal 700014

    8594 Puneet Capital Services Ltd Mumbai NBFC-ND ICC Base U65990MH1993PTC072662 NA 105/4 Ground Floor, Opp. Bharat House, Bombay Samachar Marg

    8595 Corporate Capital Services (India) Private Limited New Delhi NBFC-ND ICC Base U65910DL1991PTC043427 NA B-53 Gujranwala Apartments Vikas Puri New Delhi110018

    8596 Rajlakmi Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909AS1996PTC019005 No Dhierepara, Amtola Ujjal Nagar Prabhat Boro Path Kamrup Assam 781025

    8597 Indequip Leasing & Finance Limited New Delhi NBFC-ND ICC Base U74899DL1983PTC016456 NA C-12 Jvts Garden Chatterpur Exrension New Delhi 110074

    8598 Shree Radhaswami Textiles Private Limited Mumbai NBFC-ND ICC Base U17100MH1988PTC046322 No 74/80 Babu Genu Rd 3rd Floor Souri Bldg, Kalbadevi, Mumbai 400002 Mumbai City Maharashtra 400002

    8599 Cil Financial Services Limited Kolkata NBFC-ND ICC Base U65920WB1995PLC201735 No 36, Ganesh Chandra Avenue 4Th Floor Kolkata West Bengal 700 013

    8600 Vishal Holdings & Capital Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062655 No 1/7406, Shivaji Park Shahdra Delhi 110 032

    8601 Neptune Finance (India) Ltd Kolkata NBFC-ND ICC Base U67190WB1994PLC063701 NA 12 Shakespeare Sarani Shakespeare Sarani Kolkata West Bengal 700071

    8602 Ojasvi Motor Finance Private Limited Kolkata NBFC-ND ICC Base U65192TN1996PTC100673 NA P-41, Princep Street 5Th Floor, Room No. 513 Kolkata, West Bengal 700 072

    8603 Tarini Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U74999WB2012PTC185352 NA 52A, Sambhu Nath Pandit Street 5Th Floor Kolkata, West Bengal 700 025

    8604 Cooltex Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062345 No Shristi Apartment, 2Nd Floor 12, Ho Chi Minh Sarani, Suite No. 2F, Kolkata West Bengal 700071

    8605 Express Fincap House Pvt Ltd Guwahati NBFC-ND ICC Base U65910AS1992PTC009002 NA Old Ubi Building 1st Floor, At Road Tinsukia Assam 786125

    8606 Marsh Capital Services Pvt. Ltd. Chandigarh NBFC-ND ICC Base U67120PB1999PTC022413 No 21-24, 1st Floor, Amar Plaza, Sham Nagar Ludhiana, Punjab Ludhiana Ludhiana Pb 141001 In

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8607 B S N Finvest Pvt Ltd New Delhi NBFC-ND ICC Base U67120DL1994PTC392410 No Plot No. 45, Ist Floor Industrial Area, Phase 1, Chandigarh. Chandigarh 160002

    8608 Montrosa Investments Pvt.Ltd. Mumbai NBFC-ND ICC Base U67120MH1994PTC078154 NA 406, Prospect Cnambers, 4th Floor, 317, Dr. D. N. Road, Fort, Mumbai

    8609 Baid Financial Services Limited Mumbai NBFC-ND ICC Base U74110MH1995PLC085623 NA 191, Dhawalgiri, Yashodham - Gokuldham, Gen. A. K. Vaidya Marg, Goregaon (East)

    8610 Conrad Manufacturers & Traders Ltd Kolkata NBFC-ND ICC Base L51909WB1982PLC034579 No 30 Bentinck Street 3Rd Floor Room No 314 Kolkata, West Bengal 700 001

    8611 C.S.Capital & Computer Services Limited, New Delhi NBFC-ND ICC Base U72900DL1993PLC053821 No 310, Sewak Chamber 38\2099, Naiwala, Karol Bagh, New Delhi110005

    8612 Amrabathi Investra Private Limited New Delhi NBFC-ND ICC Base U51109DL1996PTC285181 No 13/34, W. E. A. 4th Floor Main Arya Samaj Road, Karol Bagh New Delhi110005

    8613 Sunflower Capital Services Pvt Ltd Chandigarh NBFC-ND ICC Base U67120CH1994PTC014661 No Plot No 45, Ist Floor Industrial Area, Phase -I Chandigarh 160001

    8614 Krishna Finhold Pvt.Ltd. New Delhi NBFC-ND ICC Base U65921DL1996PTC079212 No Wz-258\3 Nangal Raya New Delhi110046

    8615 Raina Vyapaar Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068878 No 161/1, Mahatma Gandhi Road Kolkata, West Bengal 700001

    8616 Topline Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078530 No 36/2 Vivekanand Road Kolkata West Bengal 700007

    8617 Jitesh Finance P Ltd Kolkata NBFC-ND ICC Base U67120WB1985PTC039626 No 20, Synagouge St. 2Nd Floor - P. S. Burra Bazar, Kolkata, West Bengal 700001

    8618 Sterling Guaranty & Finance Limited Mumbai NBFC-ND ICC Base L65990MH1983PLC031384 No 91/A, Mittal Court Nariman Point Mumbai City Maharashtra 400021

    8619 Anglian Finvest Private Limited (Formerly Known As Yojana Finvest Pvt.Ltd.) New Delhi NBFC-ND ICC Base U74899DL1995PTC067021 NA 6E, 6th Floor M6 Uppal Plaza Jasola District Centre Delhi 110025

    8620 A C Steels & Holdings (P) Ltd (Name as per MCA- A.C. Fincom Private Limited) Kolkata NBFC-ND ICC Base U27320WB1987PTC043046 NA 14C, Maharshi Devendra Road 4Th Floor Kolkata, West Bengal 700 007

    8621 A V L Leasing & Finance Limited New Delhi NBFC-ND ICC Base U65910DL1990PTC040567 NA 18 Bhera Enclave Paschim Vihar New Delhi 110087

    8622 A V P Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899UP1994PTC125194 NA C A / 5 B, Phase - I I Munirka New Delhi 110067

    8623 A.D.And Associates Finance Private Limited Kolkata NBFC-ND ICC Base U65921WB1991PTC158218 NA 10B, Indra Kumar Karnani Street 2Nd. Floor Kolkata, West Bengal 700001

    8624 Aadi Shakti Portfolio & Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U67100DL2007PTC164271 NA 13-B 3rd Floor Netaji Subhash Marg, Darya Ganj New Delhi 110002

    8625 Aakanksha Electronics Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1986PTC040651 NA 18/10, Dover Lane 1St Floor Kolkata, West Bengal 700 029

    8626 Aamara Capital Pvt Ltd. Mumbai NBFC-ND ICC Base U51909MH1994PTC377962 No A-701, Floor - 7th, Casa Granade Tower, Senapati Bapat Marg, Lower Parel, Delisle Road Mumbai City Mh 400013

    8627 Aardee Credits (P) Ltd Kolkata NBFC-ND ICC Base U51226WB1990PTC048516 NA 9 Mangoe Lane Room-11 2Nd Floor Kolkata, West Bengal 700 001

    8628 Abbot Tracon Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070575 NA 207, M D Road 6Th Floor, Room No. 14 Kolkata, West Bengal 700 007

    8629 Abhani Securities Pvt. Ltd. Kolkata NBFC-ND ICC Base U67120WB1984PTC037952 NA 1 Ho Chi Minh Sarani, Metro Tower 8Th. Floor Kolkata, West Bengal 700071

    8630 Abir Traders (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075648 NA P - 5, Kalakar Stret Ground Floor Kolkata, West Bengal 700 007

    8631 Accredit Distributors (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC062186 NA 3 Synagouge Street 2Nd Floor Room No. 10 Kolkata, West Bengal 700 001

    8632 Adarsh Commercial (P) Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC062481 NA Mody Building 27, Sir R. N. Mukherjee Road, Kolkata, West Bengal 700 001

    8633 Adhyay Equipref (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC066348 NA 3, Saklat Place Kolkata, West Bengal 700 072

    8634 Aditya Resources Ltd Kolkata NBFC-ND ICC Base U65910KA1985PLC110008 NA 25, Ashutosh Chowdhury Avenue Kolkata, West Bengal 700 019

    8635 Advantage Equi Fund (P) Ltd Kolkata NBFC-ND ICC Base U74140MP1994PTC055019 NA 70/3, A.B. Road Sendhwa Sendhwa Barwani Madhya Pradesh 451666

    8636 AG Securities Private Ltd. New Delhi NBFC-ND ICC Base U65921DL1993PTC052453 NA B-1 / 5, Pachim Vihar Delhi 110063

    8637 AGM Management Services Ltd. New Delhi NBFC-ND ICC Base U74899HR1991PLC043607 NA H No-929 Sector-15A Delhi 121007

    8638 Agroha Savings Ltd. New Delhi NBFC-ND ICC Base U74999DL1996PLC081766 NA 501, Parmesh Corporate Tower Plot No. 13, Karkardooma Complex - New Delhi 110092

    8639 Aishwarya Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067168 NA 20, Bahubali Enclave I. P. Extn. - Ii East Delhi New Delhi 110092

    8640 Ajiwika Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1992PTC164068 NA House Of Nirmal Ganguly, 404 Phonindra Apartment 19 Raja K L Goswami Road Seerampur, Hoogly 700 712

    8641 Akansha Credit Capital Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB2004PTC099074 NA 10, Government Place (East) Kolkata, West Bengal 700 069

    8642 Akin Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51909DL1995PTC188032 NA 107 C Tooli Chamber 2 Lalbazar St Kolkata, West Bengal 700 001

    8643 Akriti Developers (P) Ltd Kolkata NBFC-ND ICC Base U45202WB1991PTC051650 NA 6/1B Noormal Lohia Lane Kolkata, West Bengal 700 007

    8644 Akshay Fiscal Services Ltd Kolkata NBFC-ND ICC Base L67120WB1990PLC048642 NA 3 Mangoe Lane 2Nd Floor Kolkata West Bengal 700001

    8645 ALB Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base L74899DL1984PLC018560 NA M-79, 1st Floor M- Block Market Greater Kailash-Ii New Delhi 110048

    8646 Albright Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC080152 NA 13, Becharam Choudhury Lane, Howrah, West Bengal 711101

    8647 Alfa Tie Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081498 NA 52 Weston Street Kolkata, West Bengal 700 012

    8648 Allied Marketing Pvt. Ltd. Kolkata NBFC-ND ICC Base U27310WB1978PTC031445 NA 23A, Netaji Subhas Road 1St. Floor Room. No. 15 Kolkata, West Bengal 700001

    8649 Alpha Stocks & Finservices Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC071505 NA C-88, Gali No. 8, Jyoti Colony Shahdra New Delhi 110032

    8650 Altar Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1980PTC010927 NA B - 97, 2nd Floor, Amritpuri Garhi, East Of Kailash New Delhi110065

    8651 Amarjyoti Vyapaar Pvt. Ltd Kolkata NBFC-ND ICC Base U70101WB1997PLC082889 NA 20/1/Maharshi Devendra Road 2Nd Floor Unit-Ii Kolkata, West Bengal 700007

    8652 Amber Fincorp Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC066745 NA House No. 27, Weston Street, Kolkata West Bengal 700012

    8653 Amit Auto Credit Co (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1991PTC051660 NA 136, Cotton Street Kolkata, West Bengal 700 007

    8654 Amit Commercial Co. Ltd. Kolkata NBFC-ND ICC Base U51909WB1980PLC033050 NA 25, Ganesh Chandra Avenue Kolkata, West Bengal 700013

    8655 Anand Corporate Holdings Pvt. Ltd. Mumbai NBFC-ND ICC Base U65990MH1990PTC058881 NA Magnet House, 4th Floor, N. M. Marg, Ballard Estate

    8656 Anand Pvt. Ltd. Mumbai NBFC-ND ICC Base U99999MH1975PTC018274 NA 4th Floor, Magnet House, Dougall Road, Ballard Estate, Fort, Mumbai

    8657 Ancient Traders Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC062302 No 9/12, Lal Bazar Street [Mercantile Building] ' E' Block, 3Rd Floor, R. No. 7 Kolkata, West Bengal 700001

    8658 Anil Auto Finance Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1987PTC042950 NA 77, Hazra Road Kolkata, West Bengal 700029

    8659 Anima Mercantile Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066493 NA 6B, Bentinck Street, Aloka House, 1St Floor Kolkata, West Bengal 700001

    8660 Anita Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC081440 NA 15/1A Dr. U N Brahamchari Road 1St Floor Kolkata, West Bengal 700 017

    8661 Ankit Nivesh & Management (P) Ltd Kolkata NBFC-ND ICC Base U70101DL1994PTC304819 NA 71 Canning Street 4Th Floor Room No:C-455 Bagri Market Kolkata, West Bengal 700 001

    8662 Anm Financial Services Ltd Kolkata NBFC-ND ICC Base U65999WB1993PLC059150 NA 181/1 A J C Bose Road 4Th Floor Kolkata, West Bengal 700 014

    8663 ANP Investment Ltd Kolkata NBFC-ND ICC Base U65923WB1988PLC045482 NA 85 Metcalfe Street Room No. 206 2Nd Floor Kolkata, West Bengal 700 013

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8664 Anshu Leasing Pvt. Ltd New Delhi NBFC-ND ICC Base U55100DL1993PTC053018 NA 240, Choudhary Farms Jonapur Mehrauli New Delhi 110030

    8665 Anshuj Leasing & Credit Limited New Delhi NBFC-ND ICC Base U74899DL1992PLC050246 No H. No. 24, Floor 1St, Old No. 240 B Block Ub, Land Mark Near Mc Donald Jawahar Nagar New Delhi 110007

    8666 Anukampa Vanijya Ltd (Name as per MCA - Matrix InfraPro Finance Limited Kolkata NBFC-ND ICC Base U67120WB1983PLC035683 NA 4G1 And 4G2, Crescent Towers 229 Ajc Bose Road Kolkata West Bengal 700020

    8667 Anushree Vikash Ltd Kolkata NBFC-ND ICC Base U51109WB1981PLC033572 NA 183/1 Lenin Sarani Kolkata, West Bengal 700 013

    8668 Anuvrat Transport System (P) Ltd Kolkata NBFC-ND ICC Base U60210WB1995PLC075293 NA 52, Weston Street 2Nd Floor Room No. 202 Kolkata, West Bengal 700012

    8669 Apurva Finance (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC077813 NA 4, Clive Row Room No 303 3Rd Floor Kolkata, West Bengal 700 001

    8670 Arena Textiles & Industries Limited Kolkata NBFC-ND ICC Base U17200WB1989PLC101348 NA 24, Park Street, Park Centre Ac Market 1St Floor Shop No. -142 Kolkata, West Bengal 700 016

    8671 Arnica Financial Consultants (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1995PTC068044 NA 9, Lal Bazar Street 3Rd Floor Kolkata, West Bengal 700 001

    8672 Arora Credit Limited, New Delhi NBFC-ND ICC Base U74899DL1995PLC070954 NA M - 75 Greater Kailash Part - I New Delhi 110 048

    8673 Arora Fincap Limited (Transfered To New Delhi Ro) Jaipur NBFC-ND ICC Base U67120DL1996PLC223158 NA H. No-14/1 Ground Floor Gali No-2 East Guru Angad Nagar, Behind-Goyal Furn Delhi East Delhi Dl 110092 In

    8674 Artheon Finance Ltd (Name as per MCA - VJTF Eduservices Limited) Mumbai NBFC-ND ICC Base L80301MH1984PLC033922 NA 1st Fl. Neelkanth Apptt, Ramchandra Lane, Malad (W)

    8675 Artline Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U74140WB2005PTC100968 NA 3, Saklat Place 2Nd Floor Room No. - 5 Kolkata, West Bengal 700 072

    8676 Artline Vinimay Pvt Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC371972 NA Property No - 8, Ground Floor, Todarmal Lane, Bengali Market New Delhi New Delhi 110001

    8677 Artlink Vintrade (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PLC080153 NA Imax Lohia Square Fl-4/B,23 Gangadhar Babu Lane Kolkata West Bengal 700012

    8678 Arulaga Roche A.C.A.Finance Pvt Ltd Kolkata NBFC-ND ICC Base U70101WB1988PTC140559 NA P-41, Princep Street 6Th Floor Kolkata, West Bengal 700 072

    8679 Arun Properties (P) Ltd .( Applied For Cancellation, Sent To Co On 28.07.2017) Kolkata NBFC-ND ICC Base U70109WB1953PTC020940 NA 10 Clive Row, 3Rd Floor Kolkata, West Bengal 700 001

    8680 Aryan Deposits & Advances Pvt Ltd Kolkata NBFC-ND ICC Base U65191WB1996PTC133875 NA 51, Vivekananda Road Kolkata West Bengal 700007

    8681 Asha Advertising & Marketing Co. (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069324 NA 25, R N Mukherjee Road Kolkata, West Bengal 700 001

    8682 Aspective Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC070436 NA 34, Chittaranjan Avenue P. S. -Hare Street Kolkata, West Bengal 700012

    8683 Aspective Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067160 NA 48 Netaji Subhas Road 1St Floor Kolkata, West Bengal 700 001

    8684 Associated Techno Plastics Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1977PTC008585 NA 1/26, Ground Floor Lalita Park, Laxmi Nagar Delhi 110092

    8685 Athena Financial Services Ltd. Mumbai NBFC-ND ICC Base U65921PN1990PLC057955 NA 4704, Pune-Mumbai Road, Pimpri Chowk, Pimpri, Maharashtra

    8686 Atirupa Investment Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH1994PTC080892 NA 124 - Andheri Universal Indl. Estate, J. P. Road, Andheri (W)

    8687 Atlantic Leasing Ltd. New Delhi NBFC-ND ICC Base U67120DL1985PLC022335 NA M - 1, Anupam Bhawan, Commercial Complex Area, Azadpur Delhi 110033

    Avanti Barter P Ltd (Applied For Cancellation) (Name as per MCA - Shree Suraj
    8688 Kolkata NBFC-ND ICC Base U51909WB1993PTC059367 NA 52 Weston Street 1St Floor Kolkata, West Bengal 700012
    Cold Storage Private Limited)

    8689 Avanti Finance Private Limited Bengaluru NBFC-ND ICC Base U65929KA2016PTC138355 Yes No. 456, Ground 1st & 2nd Floor, 4th Block, BDA Layout, Koramangala Extension, Kormangala, Bengaluru - 560034

    8690 B P Consultants Private Limited New Delhi NBFC-ND ICC Base U74899DL1984PTC018637 NA A - 22, Hauz Khas New Delhi 110016

    8691 B. K. Investment Services Private Limited Kolkata NBFC-ND ICC Base U65999WB1993PTC057798 NA 3, Amartolla Street 1St Floor Kolkata, West Bengal 700 001

    8692 B. N. Securities Ltd Kolkata NBFC-ND ICC Base U67120WB1994PLC110809 NA Block-A, Shop No.5, Vip Enclave, Vip Road, Raghunathpur, Kolkata West Bengal 700059

    8693 B.H.L. Forex & Finlease Ltd. New Delhi NBFC-ND ICC Base U65922DL1987PLC027044 NA 6 Mohan Singh Place Connaught Place New Delhi 110 001

    8694 Babul Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1989PTC048006 NA 65B, Pathuria Ghat Street, 4Th Floor, Kolkata, West Bengal 700006

    8695 Balaji Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1995PTC157000 NA 127, Netaji Subhas Road 4Th Floor, Room No. 402 Kolkata, West Bengal 700 001

    8696 Balsam Commercial Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC077823 NA 44- Chakraberia Road [South ] Kolkata, West Bengal 700025

    8697 Bandana Sangeet Paper Pvt. Ltd. Kolkata NBFC-ND ICC Base U21022WB1986PTC040652 NA P - 34, C I T Road Kolkata, West Bengal 700 014

    8698 Barter Leasing And Finance Ltd. Mumbai NBFC-ND ICC Base U65990MH1987PTC044595 NA Rosemary, 1st Floor, Ice Factory, Lane, Off Hill Road, , Bandra(W)

    8699 Basera Nirman Pvt Ltd Kolkata NBFC-ND ICC Base U70101TG1993PTC117549 NA 7 B Kiran Shankar Roy Road 1St Floor Kolkata, West Bengal 700001

    8700 Basist Leasing & Finance Company Limited New Delhi NBFC-ND ICC Base U65910DL1992PLC047823 NA 35/A, Pili Kothi, 1st Floor M. B. Road, Khanpur, New Delhi 110062

    8701 Baviscon Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067163 NA 18/1 M D Road Kolkata West Bengal 700001

    8702 Bearbull Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066772 NA 40, Weston Street 3Rd Floor Kolkata, West Bengal 700 013

    8703 Beautiful Securities Ltd Mumbai NBFC-ND ICC Base U67120MH1994PLC076468 NA 101-103, Mittal Court, A Wing, 10th Floor, Nariman Point

    8704 Bee Impex & Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1990PTC048249 NA 55, Ezra St Ezra St Kolkata, West Bengal 700001

    8705 Believe Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC062114 NA 44, Ramdulal Sarkar Street Kolkata, West Bengal 700 006

    8706 Bengal Exim Scrips (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC052854 NA Tobacco House 1, Old Court House Corner Ground Floor Kolkata, West Bengal 700 001

    8707 Benzer Agrotech Private Limited New Delhi NBFC-ND ICC Base U67120UP1991PTC107617 NA A-15, Block B-1 Extension Mohan Co-Operative Industrial Estate Mathura Road Delhi 110044

    8708 Berhampore Finance And Leasing (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1998PTC088039 NA Room No. 2B, Puspanjali Chambers 9/2A, Topsia Road (S), Govind Kartick Road Kolkata, West Bengal 700 046

    8709 Beta Finance & Trading Private Limited New Delhi NBFC-ND ICC Base U74899DL1991PTC044914 NA 204, Rohit House 3, Tolstoy Marg - New Delhi 110001

    8710 Bhagwandas Leasing Pvt. Ltd. Kolkata NBFC-ND ICC Base U65929WB1989PTC046182 NA 194, Shyama Prasad Mukherjee Road Kolkata, West Bengal 700026

    8711 Bhandari Consultancy And Finance Ltd New Delhi NBFC-ND ICC Base U74140WB1992PLC056010 NA 129, Tranport Centre, Rohtak Road Punjabi Bagh Delhi 110035

    8712 Bharat Monetary Services Pvt. Ltd. (Name as per MCA - Bharat Udyog Limited) Mumbai NBFC-ND ICC Base U99999MH1993PLC073564 NA Plot No. 41, Shivrane Sector I, Shivrane, Nerul, Maharashtra

    8713 Bharatpuria Finance & Investment Limited New Delhi NBFC-ND ICC Base U65993DL1991PLC045861 NA 8-B, Nil Block, 122/1 Toot Sarai Ganpati Apartment Malviya Nagar New Delhi 110017

    8714 Bhatinda Tracom (P) Ltd (Name as per MCA - Navoday Tracom Private Limited) Kolkata NBFC-ND ICC Base U51909MH1995PTC305245 NA Park Plaza, 1St Floor 71, Park Street Kolkata, West Bengal 700 016

    8715 Bhawana Capital Pvt Ltd (Formerly Bhawana Securities & Financial Services Ltd) New Delhi NBFC-ND ICC Base U65100DL1995PTC071089 No F-6, 711, 7th Floor, Pearls Omaxe Netaji Subhash Place New Delhi New Delhi 110034

    8716 Bhawna Portfolio Private Limited New Delhi NBFC-ND ICC Base U74899DL1995PTC065694 NA E-202, Ramesh Nagar - New Delhi 110015

    8717 BHC Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U65929DL1992PTC047061 NA 8551/2, Roshanara Road, Delhi 110007 New Delhi 110007

    8718 Bihari Hire Purchase Pvt.Ltd New Delhi NBFC-ND ICC Base U65921HR1993PTC083409 NA Bihari Hire Purchase Pvt. Ltd Shop No. 109, Huda Market Sector-18 Haryana 122001

    8719 Blink Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054526 NA 20/1 Punjabi Bagh Extn. New Delhi110 026

    8720 Blue Diamond Securities & Finance Ltd Kolkata NBFC-ND ICC Base U67120WB1994PLC063672 NA P-5 Kalakar Street Kolkata, West Bengal 700 007

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8721 Blue Point Leasing Limited Mumbai NBFC-ND ICC Base U99999MH1998PLC114544 NA 507, Fifth Floor Plot No 31, 1, Sharda Chamber, N N Street, Bhat Bazar, Masjid, Chinchbunder

    8722 Blue Print Securities Ltd Kolkata NBFC-ND ICC Base L51101WB1990PLC049554 NA 1, Croocked Lane Room No- 109 1St Floor Kolkata, West Bengal 700 069

    8723 Bortix Dealcom Private Limited Kolkata NBFC-ND ICC Base U51109WB1995PTC070011 NA 168 B, Cotton Street 4Th Floor Kolkata, West Bengal 700 007

    8724 Brahaspati Financiers Ltd. New Delhi NBFC-ND ICC Base U65910DL1990PLC040364 NA B-51, First Floor Opp. - Rohini Public School Naharpur New Delhi 110085

    8725 Bulland Leasing And Finance Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043550 NA Bulland House A-2, Devli Road, Khanpur Delhi 110062

    8726 C & N Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1983PTC015710 NA 18-19, Aditya Commercial Complex, Nangal Raya - New Delhi 110 046

    8727 C G R Mercantile Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC028774 NA 508, Chiranjiv Tower 43, Nehru Place, New Delhi 110 019

    8728 C Mahendra Capital Ltd (Formerly C Mahendra Capital Pvt. Ltd) Mumbai NBFC-ND ICC Base U74120MH1995PLC093417 NA Tower 'C', Office No. Cc-6011, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai

    8729 Cap Vanijya Pvt. Ltd. (Name as per MCA - Khyati Infracon Private Limited) Kolkata NBFC-ND ICC Base U51109WB1995PTC072921 NA 14C, Maharshi Devendra Road 4Th Floor Kolkata, West Bengal 700 007

    8730 Capital Management Co. (India) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC095766 NA 46, First Floor Janpath New Delhi 110001

    8731 Carol Barter Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067567 NA 4, Ballav Das St 3Rd Fl Kolkata, West Bengal 700007

    8732 Castle Fincon (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1993PTC060446 NA Kaveri House 132/1, M. G. Road 4Th Floor Kolkata, West Bengal 700 007

    8733 Cear India Finance Private Limited New Delhi NBFC-ND ICC Base U74899DL1984PTC017854 NA K-15 South Extention Part-1 New Delhi 110 049

    8734 Champion Commercial Co Ltd Kolkata NBFC-ND ICC Base L51909WB1982PLC034891 NA P 15 New Cit Road Kolkata, West Bengal 700 073

    8735 Channel Guide India Limited (Name as per MCA - WINPRO Industries Limited) Mumbai NBFC-ND ICC Base L92412MH1992PLC067841 NA Bokadia Mansion, 3rd Floor, 229, Princess Street, .

    8736 Chariot Auto Accessories Limited New Delhi NBFC-ND ICC Base U50300DL1988PLC301140 NA Shop No . 03, , Mcd Market Jheel Geeta Colony Delhi 110031

    8737 Charu Investment Pvt Ltd New Delhi NBFC-ND ICC Base U65993DL2001PTC113464 NA 49, Community Centre New Friends Colony New Delhi110065

    8738 Chefair Impex Limited Mumbai NBFC-ND ICC Base U51900WB1985PLC137882 NA 14, Popat Wadi, 1st Floor, Kalbadevi

    8739 Chelsea Traders (P) Ltd Kolkata NBFC-ND ICC Base U70101WB1996PTC081761 NA 1/1, Vansittart Row 2Nd Floor Kolkata, West Bengal 700 001

    8740 Chetana Inlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U70100DL1996PTC078883 NA C-41/B Rear Side, Basement Kalkaji Delhi110019

    8741 Chhatisgarh Biri Patta (P) Ltd Kolkata NBFC-ND ICC Base U16002WB1984PTC037808 NA Priyadarshani Appartment, Dolly Lodge, Burnpur Road, Asansol Bardhaman West Bengal 713304

    8742 Chitravali Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073675 NA 95/1 Cossipur Road Kolkata, West Bengal 700 002

    8743 Choksh Securities Co. Ltd (Name as per MCA - AJEL Limited) Mumbai NBFC-ND ICC Base L67120MH1994PLC076637 NA 106 2nd Floor Mahadashopping Compelx, New Link Rd, Jogeshwari, Marol, Andheri (E),

    8744 CHP Finance Pvt Ltd New Delhi NBFC-ND ICC Base U65921DL1992PTC377221 NA Pawan Kumar M C Garg A-66 G/F Guru Nanak Pura Laxmi Nagar Delhi New Delhi 110092

    8745 Circassia Pacific Finance Ltd. New Delhi NBFC-ND ICC Base U65910DL1984PLC019330 NA 28, Sardar Patel Marg, New Delhi 110 021

    8746 City Credit Co. Pvt. Ltd. (Name as per MCA - Credible Credits Private Limited) New Delhi NBFC-ND ICC Base U74899DL1987PTC029756 NA T-2393, Faiz Road, Karol Bagh, New Delhi 110 005

    8747 Classic Infin Limited Mumbai NBFC-ND ICC Base U67120RJ1996PTC011947 NA Radha Bhuvan, 21st Floor, Nagindas Master Road

    8748 Classic Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993HR1993PTC031883 NA 35, Neelam Bata Road Faridabad Nit New Delhi 121007

    8749 Claytone Commercial Co Ltd Kolkata NBFC-ND ICC Base U51109DL1983PLC314995 NA 26A, P. K. Tagore Street Shashi Sadan, 1St Floor Room No. 8 Kolkata, West Bengal 700 006

    8750 Clio Finance Ltd (Name as per MCA - Clio InfoTech Limited) Mumbai NBFC-ND ICC Base L65990MH1992PLC067450 NA 5/9 Beaumon Chambers, 2nd Floor, 27/33 N. M. Road, Fort,

    8751 Colen Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51219WB1995PTC067320 NA 194, B B Ganguly Street 1St Floor Kolkata, West Bengal 700012

    8752 Columbia Trading Co Ltd Kolkata NBFC-ND ICC Base L51909DL1981PLC273192 NA 8A & 8B, Satyam Towers 3, Alipore Road Kolkata, West Bengal 700 027

    8753 Comet Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1984PLC018069 NA 207-208, C-1/B Green Park Extension Sri Aurobindo Marg New Delhi 110 016

    8754 Compass Finstock Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC078044 NA Nicco House Block-C, 5Th Floor 2, Hare Street Kolkata, West Bengal 700 001

    8755 Complex Trading Co Ltd Kolkata NBFC-ND ICC Base L01409WB1981PLC033261 NA 119, Park Street Ground Floor Block-D Kolkata, West Bengal 700 016

    8756 Concrete Consultancy Services (P) Ltd Kolkata NBFC-ND ICC Base U74210WB1988PTC045800 NA C/O Kumar Traders 51, Ezra Street, 2Nd Floor Kolkata, West Bengal 700 007

    8757 Confluence Leasing And Credit Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC050386 NA 200, Ambika Vihar Pachim Vihar New Delhi 110 087

    8758 Consumers Point Ltd Kolkata NBFC-ND ICC Base U70101WB1995PLC073739 NA 37A, Bentinck Street 201, Bentinck Chambers 2Nd Floor, Room No. 201 Kolkata, West Bengal 700 069

    8759 Continental Fiscal Management Ltd Kolkata NBFC-ND ICC Base U74140WB1995PLC071534 NA 27, Brabourne Road 4Th Floor Room Nio. 401 Kolkata, West Bengal 700 001

    8760 Cool Estates Pvt. Ltd. New Delhi NBFC-ND ICC Base U45209DL1988PTC338401 NA G-06, Ground Floor, Plot No. Su Lsc B-Block Rg City Centre, Lawrence Road New Delhi 110035

    8761 Cordoba Leasing (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC069432 NA 23A N. S. Road, 7Th Floor Room No. 17 Kolkata, West Bengal 700 001

    8762 Cosmat Traders P Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC075507 NA 8, Acharya Jagadish Chandra Bose Road, 3Rd Floor, Circular court, Kolkata, West Bengal 700017

    8763 Creative Impex Ltd. (Name as per MCA- Lucky Star Entertainment Limited) New Delhi NBFC-ND ICC Base U92119DL1983PLC015115 NA Lb-10, Prakash Deep Building 7, Tolstoy Marg New Delhi110001

    8764 Creditech Solutions Private Limited New Delhi NBFC -P2P P2P Base U72900DL2019PTC346150 NA G-14, Ground Floor, Between G C Block Anand Niketan, Opp West End New Delhi Dl 110021

    8765 CSD Finvest Private Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC059713 NA 404 Sachdeva Tower Community Centre, Karkardooma, Delhi. Delhi 110092

    8766 Cyber Advisory Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U65999WB1995PTC068043 NA 34A, Metcalfe Street Room No. 6C, 6Th Floor Kolkata, West Bengal 700013

    8767 Cyrillic Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065336 NA 9/12, Lal Bazar Street 4Th. Floor E-Block Kolkata, West Bengal 700 001

    8768 D D Deposits And Advances Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC120234 NA 16 G C Avenue 7Th Floor Kolkata, West Bengal 700 013

    8769 D L X Ltd (Formerly Darshanlal Exports Ltd ) Kolkata NBFC-ND ICC Base L15491WB1964PLC026262 NA 41 Chowringhee Road Kolkata, West Bengal 700 071

    8770 D S Stocks & Securities (P) Ltd Kolkata NBFC-ND ICC Base U67110WB1994PTC064582 NA 63, Radha Bazar Street, 3Rd Floor, Room No. 43, Kolkata, West Bengal 700 001

    8771 D.Pal Leasing & Finance Co. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PLC042446 NA 12/5, Palmohan Apartment Punjabi Bagh (West) New Delhi110026

    8772 Daisy Tie-Up (P) Ltd Kolkata NBFC-ND ICC Base U51219WB1995PTC067319 NA 4 Ballav Das Street, 4Th Floor, Room No 421, Kolkata, West Bengal 700 007

    8773 Dalmia Housing Finance Ltd New Delhi NBFC-ND ICC Base U65922DL1980PLC010881 NA House No. 6, Pocket No. 40, Chitranjan Park, New Delhi110019

    8774 Damani Finvest Private Limited Kolkata NBFC-ND ICC Base U65923WB2012PTC173382 NA 118, Southern Avenue, 5A, Abhissarika 5Th Floor, Kolkata, West Bengal 700029

    8775 Danfoss Holdings Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC064184 NA N - 204, Greater Kailash -I New Delhi110048

    Dani Financial Products Ltd. (Formerly - Dani & Merchants Financial Products &
    8776 Mumbai NBFC-ND ICC Base U65990MH1993PTC074585 NA 004, B Wing Neelam Centre, Baburao Pendharkar Marg, Hind Cycle Road, , Worli
    Services India Ltd. )

    8777 Dar'S Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U67110WB1993PTC057459 NA 4A Jackson Lane, Kolkata, West Bengal 700001

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8778 Datum Securities Ltd Kolkata NBFC-ND ICC Base U65923WB1995PLC072708 NA Room No. 305, 3Rd Floor 27A Metcalfe Street Kolkata West Bengal 700013

    8779 Dawson Commodities Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066233 NA 23A N. S. Road, 1St Floor, Room no-27A, Kolkata, West Bengal 700001

    8780 Dear Investment Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1980PTC010928 NA B - 97, 2nd Floor, Amritpuri Garhi, East Of Kailash New Delhi110065

    8781 Decisive Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U65923DL1993PTC053223 NA 2659/2 Gurdwara Road Karol Bagh New Delhi 110 005

    8782 Deepshikha Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078705 NA 9/1 R.N.Mukharjee Road.5Th Floor, Kolkata West Bengal 700001

    8783 Destiny International Ltd Kolkata NBFC-ND ICC Base U51109WB1991PLC052541 NA 1- B, Black Burn Lane, 4Th Floor, Kolkata, West Bengal 700 012

    8784 Devdoot Tradlink (P) Ltd Kolkata NBFC-ND ICC Base U78838WB1996PTC078838 NA P- 201, Cit Road Scheme Vi - M, Ground Floor, Kolkata, West Bengal 700054

    8785 Dhuleva Finance Pvt. Ltd Mumbai NBFC-ND ICC Base U65944MH1993PTC071217 NA 501 Khatau House, 15-A, J. Mehta Road

    Dimples Leasing & Finance Ltd (Name as per MCA - Dimples Cine Advertising
    8786 Mumbai NBFC-ND ICC Base U65990MH1992PTC067899 NA Merchant Chamber, 4th Floor, , Hill Road, , Bandra
    Private Limited)

    8787 Divine Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC040195 NA Diamond Press Building 8 - E, Rani Jhansi Road Jhandewalan Extn. New Delhi 110055

    8788 Divya Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PLC078060 NA 28 Strand Road 2Nd Floor Kolkata, West Bengal 700 001

    Divya Fiscal Services Pvt Ltd (Name as per MCA - Manjulekha Financial Services
    8789 Kolkata NBFC-ND ICC Base U65999WB1999PTC088912 NA 10/3 Kashinath Mu Llick 1St Floor Kolkata, West Bengal 700 073
    Private Limited)

    8790 Divyarth Leasing & Finance (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC065799 NA 24, Ssi Industrial Area, G T Karnal Road, Delhi 110035

    8791 Diwansons Holding & Consultancy Private Limited Mumbai NBFC-ND ICC Base U65990MH1984PTC032744 NA Nooruddin Chambers, First Floor, Devji Ratansey Marg, Masjid (East)

    8792 Doon Vally Finance And Leasing Limited Kolkata NBFC-ND ICC Base U65921WB1996PLC115152 NA Room No 301, Premises No 4, Third Floor Saklat Place Police Station, Bow Bazar Kolkata West Bengal 700072

    8793 Doyen Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068920 NA 8A & 8B, Satyam Tower 3, Alipore Road Kolkata, West Bengal 700027

    8794 Dream Team Investment & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC064107 NA 654/2, Main Rohtak Road, Mundaka, New Delhi 110 041

    8795 Dulichand Finance &Leasing Ltd Kolkata NBFC-ND ICC Base U65910WB1987PLC042541 NA 53, Nalini Ranjan Sarkar Avenue 371, Block G, New Alipore 33 A, J. L. Nehru Road Kolkata, West Bengal 700053

    8796 Dupas Leasing Finance Co. Ltd. New Delhi NBFC-ND ICC Base U67120DL1984PLC019369 NA C - 106, Maya Puri Industrial Area, Phase - Ii, Delhi 110064

    8797 E P S Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC062120 NA 12A, N S Road 5Th Floor Room No. 7 Kolkata, West Bengal 700 001

    8798 Earth Global Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65929MH2012PTC226326 NA A-102, Royal Garden, , Atria Millenium Mall Compund, Dr. Annie Besant Road, , Worli

    8799 Easey Credit Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1989PTC046177 NA 205, Rabindra Sarani 4Th Floor Room No 152 Kolkata, West Bengal 700007

    8800 East India Leasing Co Ltd Kolkata NBFC-ND ICC Base U65910WB1986PLC041406 NA 52, Weston Street 3Rd Floor Room No. 301 Kolkata, West Bengal 700 012

    8801 Eastern Ganges Corporation (P) Ltd Kolkata NBFC-ND ICC Base U22219WB1952PTC020756 NA 3 Penn Road Alopore Kolkata, West Bengal 700 027

    8802 Eastern Synthetics (P) Ltd Kolkata NBFC-ND ICC Base U25199WB1986PTC040456 NA 28, Debendra Chandra Dey Road Kolkata, West Bengal 700 015

    8803 Economic Capital Services India Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059276 NA Plot No. 23, Site No. 3, Block No. 5, Geeta Colony New Delhi 110031

    8804 Ekdant Capital Markets Ltd Kolkata NBFC-ND ICC Base U65999WB1992PTC056450 NA 1/4C, Khagendra Chatterjee Rd Cossipore Kolkata, West Bengal 700002

    8805 Elegant Capital Pvt. Ltd. Mumbai NBFC-ND ICC Base U67120MH1995PTC087060 NA 47-A, 3rd Floor, Plot 308, Hanuman Building, Perin Nariman Street, Fort Market, Fort

    8806 Elvis Securities Pvt Ltd Kolkata NBFC-ND ICC Base U65929WB1996PTC076415 NA 1A, Grant Lane Room No. 206 2Nd Floor Kolkata, West Bengal 700 012

    8807 Emerald Vyapaar Pvt Ltd New Delhi NBFC-ND ICC Base U51909DL1996PTC355603 NA 4735/11, 22, Prakash Deep Building Ansari Road, Daryaganj Delhi New Delhi 110002

    8808 Enfield Tracon Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC079232 NA 4/2, Ram Lal Mukherjee Lane, Howrah, West Bengal 711 106

    8809 Enn Financial Services Ltd Kolkata NBFC-ND ICC Base U67190WB1994PLC063959 NA 26, Dr. Sudhir Basu Road 3Rd Floor Calcutta Kolkata, West Bengal 700 023

    8810 Eros Merchants (P) Ltd Kolkata NBFC-ND ICC Base U52393WB1993PTC057893 NA 18, Abdul Hamid Street 1St Floor, Room No. 110 Kolkata, West Bengal 700001

    8811 Esenpro Finance & Investment P Ltd. Mumbai NBFC-ND ICC Base U65990MH1995PTC091109 NA Esenpro House, 24 Marol Co-Op. Ind. , Estate, M. V. Road, , Andheri-E,

    8812 Ess Dee Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC057858 NA 19, Sukeas Lane 1St Floor Kolkata, West Bengal 700001

    8813 Esskay Niwas (P) Ltd Kolkata NBFC-ND ICC Base U45201WB1994PTC061486 NA O/5 Durgapur Colony Block - L New Alipore Kolkata, West Bengal 700 053

    8814 Esskay Telecom Ltd (Name as per MCA - ETL Infrastructure Finance Limited) Kolkata NBFC-ND ICC Base U32204WB1993PLC060443 NA 1B Black Burn Lane 4Th Floor Kolkata, West Bengal 700 012

    8815 Esteem Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC050614 NA 66, Shankar Vihar, - - New Delhi 110092

    8816 Esteem Tradecomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076827 NA 88, Dr. Abani Dutta Road, Howrah, West Bengal 711106

    8817 Everest Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB2005PTC105813 NA 3A, Garstin Place 6Th Floor Kolkata, West Bengal 700 001

    8818 Exim Scrips Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC052645 NA 8B, Naresh Mitra Sarani 2Nd Floor, Unit No. 2B Kolkata, West Bengal 700 026

    8819 Exponoval Commercial Enterprises Ltd Kolkata NBFC-ND ICC Base U17116WB1981PLC033977 NA 5&7, N. S Road N. S. Rd Kolkata, West Bengal 700001

    8820 Fair Finvest Limited New Delhi NBFC-ND ICC Base U74899DL1994PLC062196 NA 212, Jaina Tower-I Distt Centre Janakpuri New Delhi 110 058

    Fashutana Investments Ltd (Ralchem Pesticides Ltd) (Name as per MCA -


    8821 Mumbai NBFC-ND ICC Base U65990MH1983PLC030960 NA Ralli House, 21 D. S. Marg
    Ralchem Limited)

    8822 Fastner Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1996PTC077144 NA Cabin No 3, 7 Grant Lane, 3Rd Floor, Ganpati Chambers, Room No 314 Kolkata West Bengal 700012

    8823 Fax Computer & Financial Services P Ltd. Mumbai NBFC-ND ICC Base U72100MH1988PTC047745 NA C-001, Marathon Innova, Off. G. K. Marg, Opp. Peninsula Corporate Park, Lower Parel (West)

    8824 Fern Investment & Services Ltd. Kolkata NBFC-ND ICC Base U65993WB1986PLC040557 NA 29/2 Benia Para Lane 3Rd Floor Kolkata, West Bengal 700014

    8825 FI Lending Solutions Private Limited New Delhi NBFC-ND ICC Base U65910HR2019PTC081338 NA 505, 5th Floor, Jmd Megapolice, Sohna Road, Sector-48, Gurugram -122018 New Delhi

    8826 Flicker Trading Ltd Kolkata NBFC-ND ICC Base U51109WB1995PLC068929 NA 51. Ezra Street, 2Nd Floor, Kolkata West Bengal 700001

    8827 FMI Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC045201 NA F-8, Preet Vihar - - Delhi 110 092

    8828 Focus Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC056449 No 317, 3rd Floor, Usha Kiran Near Akash Cinema Azadpur Commercial Compex, Azadpur Delhi 110033

    8829 Fornax Farms Private Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC057137 NA 301, Gk House 187-A, Sant Nagar, East Of Kailash New Delhi110 065

    8830 Fuji Global Finance Private Limited Jaipur NBFC-ND ICC Base U65990RJ2021PTC077835 NA House No. 8-B Parasvnath Kachipuram Bhilwara Bhilwara Rj 311001 In

    8831 G L Debuka Commercial Co Ltd (Name as per MCA - GLD International Limited) Kolkata NBFC-ND ICC Base U27109WB1986PLC040146 NA 493/B, G. T. Road (South), Flat No-G/105 Panchsheel Appartment Howrah West Bengal 711002

    8832 G.K. Consultants Ltd. New Delhi NBFC-ND ICC Base L74140DL1988PLC034109 NA 302, G. K. House 187A, Sant Nagar East Of Kailash New Delhi 110 065

    8833 Gaja Fincorp Private Limited(Formerly Veeyu India Pvt. Ltd.) Kolkata NBFC-ND ICC Base U65910WB1985PTC038897 NA 413, Vardhan Market 4Th Floor 25A, Camac Street Kolkata, West Bengal 700016

    8834 Gajendra Raj Commerce Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070551 NA 34, Chittaranjan Avenue Jabakusum House Ground Floor Kolkata, West Bengal 700012

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8835 Gama Business (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062247 NA 1/1A Vansittart Row, 2Nd Floor Kolkata, West Bengal 700 001

    8836 Gangol Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069947 NA Jabakusum House 34 C. R. Avenue Ground Floor Kolkata, West Bengal 700 012

    8837 Ganpati Fincap Services Pvt Ltd. New Delhi NBFC-ND ICC Base U67110DL1996PTC075353 NA 204, E/10/11/12, Treveni Complex Jawahar Park, Laxmi Nagar New Delhi 110092

    8838 Gaurangi Rathi Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U65921DL1993PTC052270 NA 53, Kishan Kunj Extn. Laxmi Nagar New Delhi 110 092

    8839 GD Capital Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC056503 NA 36, CSC, 6 Sector 9 Rohini New Delhi 110085

    8840 Glofin Investment & Fin. Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043904 NA C-24 Iind Floor Greater Kailash Enclave Part-I New Delhi 110048

    8841 Goal Securities & Credits Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PLC065515 NA 72 - A Teachers Colony Samaipur New Delhi 110042

    8842 Goel Air Shrink (India) Ltd (Name as per MCA - PLG Power Limited) Kolkata NBFC-ND ICC Base U45302WB1990PLC050413 NA 11 Pollock Street 6Th Floor Kolkata, West Bengal 700 001

    8843 Gold Star Business (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059392 NA G 4/D Room No 7 Commercial Point Lenin Sarani Kolkata, West Bengal 700 013

    8844 Goldstar Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC057679 NA 9/12, Lal Bazar Street, 4Th Floor Kolkata West Bengal 700001

    8845 Golu Leasing & Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC048349 NA Bm-5, East Shalimar Bagh, New Delhi 110 052

    8846 Gopal Overseas (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC054363 NA Office No. 107, First Floor B-110, South Ganesh Nagar Delhi New Delhi 110092

    8847 Gopalka Motor Investo (P) Ltd. Kolkata NBFC-ND ICC Base U65922WB1989PTC047242 NA 391/131, Prince Anwar Shah Road Ground Floor Kolkata, West Bengal 700068

    8848 Goyal Achal Sampatti Vikas And Niyojan Nigam Ltd New Delhi NBFC-ND ICC Base L45201DL1996PLC193957 NA 3237, First Floor Mohindra Park, Shakur Basti Delhi 110034

    8849 Graceway Investment Ltd. New Delhi NBFC-ND ICC Base U67120DL1997PLC085595 NA 404 Jyoti Shikhar Building District Center, Janak Puri New Delhi 110 058

    8850 Grafton Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065690 NA P-27, Princep Street 3Rd Floor Kolkata, West Bengal 700072

    8851 Grd Capital Markets Limited Kolkata NBFC-ND ICC Base U65921WB1995PLC069047 NA 7 B B Ganguly Street 3Rd Floor Kolkata, West Bengal 700 012

    8852 Greatfin Leasing & Credit Ltd. New Delhi NBFC-ND ICC Base U65990DL1993PLC239393 NA G-10/66, Ground Floor Sector-15 Rohini New Delhi 110085

    8853 GRML Capital Markets Ltd (Name as per MCA - Zigma Software Limited) Kolkata NBFC-ND ICC Base L51909WB1989PLC046922 NA Kmc Premises No. 26/7 Sahapur Colony, Plot No. 260 New Alipore Kolkata West Bengal 700053

    8854 Groww Creditserv Technology Private Limited Bengaluru NBFC-ND ICC Base U65990KA2021PTC143517 NA Vaishnavi Tech Park, South Tower, 4th Floor, Survey No.16/1 and 17/2, Ambalipura Village, Varthur Hobli, Bellandur Bangalore South Bangalore KA 560103 IN

    8855 Guchi Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U27310DL1982PTC013686 NA B-133, Shivalik Enclave, Panchsheel Geetanjali Road, New Delhi 110 017

    8856 Gunjan Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51909DL1996PTC237610 NA 89, Netaji Subhas Road Kolkata, West Bengal 700001

    8857 Gupta Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U51395WB1988PTC045216 NA 26 P K Tagore Street Kolkata West Bengal 700006

    8858 Gurupath Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PLC077773 NA 7B, Seventh Floor No. 59A, Avani Heights Chowringhee Road Kolkata, West Bengal 700020

    8859 Hanurang Vinimay Pvt. Ltd. New Delhi NBFC-ND ICC Base U51109DL1995PTC316218 NA B-25 Second Floor Soami Nagar New Delhi110049

    8860 Hari Vyapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062235 NA Room No-303 3Rd Floor 27A, Metcalfe Street Kolkata, West Bengal 700013

    8861 Harlalka Properties & Investments Ltd Kolkata NBFC-ND ICC Base U70200WB1983PLC036341 NA 63A, Bright Street, Flat No-3A, Kolkata West Bengal 700019

    8862 Harsh Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U74140WB1994PTC062105 NA 94 Phears Lane 2Nd Floor Kolkata, West Bengal 700 012

    8863 Harsha Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC055966 NA 115, Jagdamba Tower, Preet Vihar Comm. Complex New Delhi 110092

    8864 Haryana State Financial Services Limited New Delhi NBFC-ND ICC Base U65999HR2018SGC074580 Yes Bays No. 21-28 Sector - 4 Haryana 134109

    8865 Hi-Gain Consultancy Services Pvt. Ltd. Kolkata NBFC-ND ICC Base U74140WB1987PTC043496 NA 51 Ezra Street 2Nd Floor Kolkata, West Bengal 700 001

    8866 Himatsingka Auto Enterprises Ltd Kolkata NBFC-ND ICC Base L34300WB1986PLC040085 NA 40-B Princep Street Kolkata, West Bengal 700 072

    8867 Himatsingka Trade & Agency Ltd Kolkata NBFC-ND ICC Base U34103WB1977PLC030933 NA 40 B, Princep Street Kolkata, West Bengal 700 072

    8868 Hind Electrical & General Industries Ltd Kolkata NBFC-ND ICC Base U31909WB1958PLC023885 NA 5 Clive Row Room-73 3Rd Floor Kolkata, West Bengal 700 001

    8869 Honourable Business (P) Lttd Kolkata NBFC-ND ICC Base U51909WB1996PTC076442 NA 1/1 Vansitart Row Kolkata, West Bengal 700 001

    8870 Horizon Multi Projects Ltd Kolkata NBFC-ND ICC Base L51909WB1983PLC036352 NA 3 Mangoe Lane 2Nd Floor Kolkata West Bengal 700001

    8871 Iee Business Finance (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1994PTC061787 NA 8 Camac Street, Shantiniketan Suite No 5, 5Th Floor Kolkata, West Bengal 700 017

    8872 Ilac Inv Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1980PTC010947 NA C-9, IIIrd Floor East Of Kailash New Delhi110065

    8873 Indo-Euro Investments Company Ltd Mumbai NBFC-ND ICC Base U99999MH1979PLC021423 NA Nirlon House, IIIrd Floor, Dr. Annie Besant Road

    8874 Ingram Investment P Ltd. Mumbai NBFC-ND ICC Base U65993MH1997PTC106428 NA 79 Himalaya House, Palton Road, Fort

    8875 INS Finance & Investment Private Limited New Delhi NBFC-ND ICC Base U74899DL2005PTC142836 NA A-2/452 Sector 8 Rohini New Delhi 110085

    8876 Instronics Ltd. New Delhi NBFC-ND ICC Base U65993DL1984PLC017728 NA F-345 Bank Wali Gali Lado Sarai New Delhi 110030

    8877 Instronics Trading Pvt. Ltd. New Delhi NBFC-ND ICC Base U74999DL1989PTC037328 NA 208-210 Rectangle I Saket District Centrerajendra Place Saket New Delhi 110017

    8878 Integer Leasing & Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC045704 NA 2, Pal Mohan Apartments Opposite Punjabi Bagh Club Punjabi Bagh New Delhi 110026

    8879 Interactive Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC074167 NA 368 Todi Corner 32 Ezra Street Kolkata, West Bengal 700001

    8880 Investrick Securities (India) Pvt Ltd Mumbai NBFC-ND ICC Base U67190MH1999PTC120879 NA 141, M. G. Road, Kalaghoda, Fort,

    8881 Iswaryam Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1994PTC066872 NA 2B, Grant Lane 1St. Floor Room. No. 27A Kolkata, West Bengal 700012

    8882 Itameri Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51900WB1994PTC066773 NA 37 West Ghosh Para Road Po: Athpur 24 Parganas(North), West Bengal 743 128

    8883 J M Textiles (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC058064 NA Avani Signature 91A/1, Park Street, Kolkata, West Bengal 700016

    8884 Jagjyoti Merchandise Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PLC073902 NA 29A, Weston Street Omer Mansion Kolkata, West Bengal 700 012

    8885 Jai Hanuman Sales (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078865 NA 204, Elgin Chambers 1A, Ashutosh Mukherjee Road Kolkata, West Bengal 700 020

    8886 Jaina Fincap Services Private Limited New Delhi NBFC-ND ICC Base U65993DL1994PTC063555 NA M - 8 Green Park Main New Delhi 110 016

    8887 Jalco Financial Services Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC038958 NA House No. 6, Pocket 40, Chitranjan Park, New Delhi 110019

    8888 Jangi Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1991PTC043009 NA D-52, 1st Floor East Of Kailash New Delhi 110048

    8889 Janki Securities Ltd. Kolkata NBFC-ND ICC Base U51909WB1981PLC033762 NA 53, Nalini Ranjan Sarkar Avenue 371, Block-G New Alipore Kolkata, West Bengal 700053

    8890 Jasper Investments Limited Mumbai NBFC-ND ICC Base U67120MH1984PLC033869 NA Neville House, J N Heredia Marg, Ballard Estate

    8891 Jay Aar Commercial Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1983PTC036005 NA 5, Gorky Terrace 2Nd Floor 4-Synagogue Street Kolkata, West Bengal 700017

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8892 JDL Stock Broking Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1996PTC076555 NA 11A M D Roadst Top Fl4Th Floor Room No-3 Posta Kolkata West Bengal 700007

    8893 Jem Fiscal Pvt. Ltd. Mumbai NBFC-ND ICC Base U99999MH1997PLC108668 NA 28, Great Western Bldg. , 1st Floor, Opp. Lion Gate, Shahid Bhagat Singh Road, Fort, Mumbai

    8894 Jemco Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U65100WB1996PTC077484 NA Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001

    8895 Jewel Rock Tracon P Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC067363 NA 301, Mangalam Building 24, Hemanta Basu Sarani Kolkata, West Bengal 700 001

    8896 Jill Mill Communications & Finvest (P) Ltd Kolkata NBFC-ND ICC Base U51494WB1991PTC051845 NA T / 168 / 1, Bidhan Sarani Kolkata West Bengal 700006

    8897 JNJ Finance Company Private Limited Kolkata NBFC-ND ICC Base U65929WB1989PTC135154 NA Kamalalaya Centre, 1St Floor, Room No. F-59 Lenin Sarani, Kolkata, West Bengal -700013

    8898 Julania Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062733 NA H-54, Iind Floor Dda Flats Ashok Vihar Phase-I New Delhi 110052

    8899 Juno Credit & Investment Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC048779 NA M-98, Iind Floor Laxmi Nagar New Delhi 110092

    8900 Jupiter Credits (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1992PTC056705 NA 7/1A, Sunny Park Flat-B-203 Rai Enclave Kolkata, West Bengal 700 019

    8901 Jupiter Projects (P)Ltd Kolkata NBFC-ND ICC Base U70109WB1993PTC057624 NA 7/1A, Sunny Park Flat-B-203 Rai Enclave Kolkata, West Bengal 700 019

    8902 K. M. Steels Pvt Ltd Kolkata NBFC-ND ICC Base U27109AS1993PTC017487 NA 43,Paras Kunj Soc.,No.1,Sate-Lite Road,Ambawadi Ahmedabad. Ahmedabad Gujrat 380015

    8903 K.S. Finlease Ltd. Bhopal NBFC-ND ICC Base U65921MP1996PLC010677 NA 15/264 Above Sbi, Mandi Branch Jiwajiganj Morena MP 476001

    8904 Kaar Lea Finvest Limited, New Delhi NBFC-ND ICC Base U65910DL1996PLC075991 NA C-1, C-5/9, Shiv Mandir Lanet, Vashisht Park, New Delhi110046

    8905 Kakrania Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U70101WB1994PTC062137 NA Flat 3B, Bally High 1, Ballygunj Park Road Kolkata, West Bengal 700 019

    8906 Kalash Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB2005PTC105015 NA 7/1A, Grant Lane 2Nd Floor, Room No. 205 Kolkata, West Bengal 700 012

    8907 Kalatmak Vinimay Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060910 NA 85, Netaji Subhas Road 3Rd Floor, Room No. 309 Kolkata, West Bengal 700 001

    8908 Kamna Deposits And Advances Private Limited Kanpur NBFC-ND ICC Base U65921UP1991PTC119808 NA C-12, Rdc Raj Nagar Ghaziabad Ghaziabad Uttar Pradesh 201001

    8909 Kanak Packaging Products Pvt. Ltd. Kolkata NBFC-ND ICC Base U25201WB1983PTC037000 NA 41, Chowringhee Road Kanak Building 2Nd Floor Kolkata, West Bengal 700071

    8910 Kanco Finance Private Limited Mumbai NBFC-ND ICC Base U65100PN2020PTC197146 No Samrat House, 39D, 2/6, Shankarsheth Road, Pune MH 411037

    8911 Kandla Finance Limited (Restored Vide Letter Dated November 22, 2022) Ahmedabad NBFC-ND ICC Base U72200GJ1991PLC016581 NA Plot No. 356, Shop No. 1, Ward 12/B, Gokul Park, Tagore Road, Gandhidham Kutch Gujarat 370201

    8912 Kankaria Motor Finance Private Limited Mumbai NBFC-ND ICC Base U65910MH1995PTC281165 NA Office No. 9, Iind Floor Krishna Plaza, Naupada Thane, Maharashtra

    8913 Karnimata Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081544 NA 9/12, Lal Bazar Street Block - A, 1St Floor, Room No. 16 Kolkata, West Bengal 700001

    8914 Karsewa Investments Ltd. New Delhi NBFC-ND ICC Base U65993DL1991PLC045086 NA 6 Mohan Singh Place, Connaught Place, New Delhi 110 001

    8915 Kartar Leasing Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC048541 NA 211 Vikar Surya Plaza Plot No. 7 Community Centre, Pitam Pura New Delhi 110034

    8916 Karvirvasini Investments & Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1991PTC061590 NA 21 Sethi Mansion, Kumtha Street, Ballard Estate

    8917 Katpadi Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC069845 NA 2 Synagogue Street Kolkata, West Bengal 2Nd Floor Kolkata, West Bengal 700 001

    8918 Kaundinya Investments & Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH1992PTC067277 NA 124 - Andheri Universal Indl. Estate, J. P. Road, Andheri (W)

    8919 Kaura Properties Private Limited New Delhi NBFC-ND ICC Base U74899DL1982PTC014360 NA 50-51 Community Centre New Friends Colony New Delhi 110065

    8920 Kaushal Finlease Company Private Limited New Delhi NBFC-ND ICC Base U65921DL1997PTC190743 NA 4, Charan Singh Park, Kirbi Place, Army Hospital Road Delhi Cantt, New Delhi110010

    8921 Kaushal Vanijya Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB2006PTC111981 NA 36 Strand Road 3Rd Floor Room No. 25 Kolkata, West Bengal 700 001

    8922 Khaitan United Sales (P) Ltd Kolkata NBFC-ND ICC Base U28129WB1989PTC047792 NA 5/1 Clive Row 2Nd Floor Room No: 63 Kolkata, West Bengal 700 001

    8923 Kingdom Exports International Pvt. Ltd. New Delhi NBFC-ND ICC Base U31103DL1991PTC044552 NA 401-A, Usha Kiran Building Commercial Complex, Azadpur Delhi New Delhi 110033

    8924 Kiran Resources Private Limited New Delhi NBFC-ND ICC Base U74999DL1995PTC215206 NA 4, Scindia House - - New Delhi 110001

    8925 Kirpal Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U65929DL1997PTC087458 NA 352 Agarwal Shopping Center Cd Block, Pitampura Delhi 110034

    8926 Kishorrai Trading & Holding (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1993PTC061256 NA 1A, Raj Ballav Saha Lane, Howrah, West Bengal 711001

    8927 Kochi Holdings Private Limited Bengaluru NBFC-ND ICC Base U65100KA2002PTC030617 No No.1014,10th Floor, 'B' Wing,6/47, Mittal Tower, MG Road, Bangalore KA 560001 IN

    8928 Kokila Exports Private Limited Hyderabad NBFC-ND ICC Base U67120TG1994PTC136525 Yes 4th Floor, Plot No. 8-1-299/121 & 122,Raichandani Pahal Business Park, Al-Hamra Colony, Shaikpet, Hyderabad – 500 008.

    8929 Konark Commerce & Industries Ltd Kolkata NBFC-ND ICC Base L27209WB1985PLC039923 NA 10A, Hospital Street 2Nd Floor Kolkata, West Bengal 700 072

    8930 Kosian Industries Ltd. (Name as per MCA - Seven Hill Industries Limited) Mumbai NBFC-ND ICC Base L67190MH1990PLC055497 NA 13, Onlooker Building, 2nd Floor, Sir P M Road, Fort

    8931 Kotriwal Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC079734 NA 19A/B, Mukta Ram Babu Street 3Rd Floor Kolkata, West Bengal 700007

    8932 KPF Finances Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PLC095767 NA Unit No103, First Floor D Mall Netaji Subhash Place Pitampura New Delhi 110034

    8933 Kriti Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061572 NA 14/1 Old Rajinder Nagar New Delhi 110060

    8934 Kushal Finance Private Limited Bhopal NBFC-ND ICC Base U65999CT2021PTC011676 NA First Floor, Tarenga Road, Shyam Prasad Mukherjee Ward, Bhatapara, Balodabazar, Bhatapara Raipur Chhattisgarh 493118

    8935 L C J Finance (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC068809 NA 53, Radha Bazar Lane 2Nd Floor Kolkata, West Bengal 700 001

    8936 Labhkari Fincap Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067012 NA 356, Tarun Enclave, First Floor Pitampura Delhi New Delhi 110034

    8937 Laser Financial & Project Consultants Pvt Ltd Mumbai NBFC-ND ICC Base U74140DL1992PTC271475 NA 21, Marine View, 7 Bunglows, Varsova, Andheri (W)

    8938 Liberson Commodities (P) Ltd Kolkata NBFC-ND ICC Base U65900DL1995PTC276469 NA Space Town, Building No. 09 3Rd Floor, Flat No. A-9 Vip Road, Raghunathpur, North 24 Pgs Kolkata, West Bengal 700 052

    8939 Liberty Sales Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1984PTC018862 NA 12-A, Kamla Nagar Kamla Nagar Delhi New Delhi 110007

    8940 Libra Finance Ltd. New Delhi NBFC-ND ICC Base U65921DL1981PLC050300 NA B-2, Bhargava Lane Boulevard Road Delhi New Delhi 110054

    8941 Libra Leasing Ltd New Delhi NBFC-ND ICC Base U71290DL1992PLC050130 NA B-2, Bhargav Lane Bouleava Road New Delhi110054

    8942 Loan2Grow Fincap Private Limited New Delhi NBFC-ND ICC Base U65990HR2020PTC087828 No S-6/10, Gurugram Haryana 122002

    8943 Lokpriya Trading Pvt Ltd Kolkata NBFC-ND ICC Base U51109DL1996PTC304812 NA 85 Metcalfe St. 2Nd Floor Room No 203 Kolkata, West Bengal 700 013

    8944 Lovela Vyapaar (P) Ltd (Name as per MCA - ENSO Technologies Limited) Kolkata NBFC-ND ICC Base U51109MH1995PLC181902 NA 9/12 Lal Bazar Street, 2Nd Floor, Kolkata, West Bengal 700001

    8945 Lovely Investment Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1980PTC010863 NA House No. 6, Pocket-40, Chittaranjan Park, New Delhi110019

    8946 Luminant Investments Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1992PLC068825 NA Radha Bhuvan 1st Floor, Nagindas Master Road

    8947 M C C Investment & Leasing Co Ltd Kolkata NBFC-ND ICC Base U65993WB1992PLC055241 NA Suraya House 3Rd Floor 9 Rabindra Sarani Kolkata, West Bengal 700 073

    8948 M D A Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066366 NA 12/2 Sovaram Bysack Street, 1St Floor, Kolkata, West Bengal 700007

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    8949 M.R.Fincap Pvt.Ltd New Delhi NBFC-ND ICC Base U67190DL1996PTC083034 NA D-12 Dsidc Packaging Complex Kirti Nagar New Delhi 110015

    8950 Magnanimous Trade & Finance Ltd Kolkata NBFC-ND ICC Base L65923RJ1991PLC059251 NA Room-8C Ground Floor 12-A, Netaji Subhash Road Kolkata, West Bengal 700 001

    8951 Mahaamba Investments Ltd, Mumbai NBFC-ND ICC Base U99999MH1983PLC030540 NA Mafatlal Centre, , 5th Floor, Nariman Point

    8952 Mahacol Trexim (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC055720 No 23C Ashutosh Chowdhury Avenue Kci Plaza Kolkata West Bengal 700019

    8953 Mahanti Plastics Pvt Limited Mumbai NBFC-ND ICC Base U45209MH1996PTC207286 NA 101 Sabri Prasad 11th Road, Chembur Mumbai, Chembur

    8954 Mahavir Fincon Pvt. Ltd Kolkata NBFC-ND ICC Base U67120DL1994PTC329548 NA 5/1, Clive Row Room No. 63 Kolkata, West Bengal 700 001

    8955 Mahima Barter (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064245 NA 47A, Zakaria Street Kolkata, West Bengal 700007

    8956 Mahima Commercial Co (P) Ltd Kolkata NBFC-ND ICC Base U24119WB1988PTC045749 NA 187 Rabindra Sarani 2Nd Floor Kolkata, West Bengal 700 007

    8957 Mamani Investo (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1993PTC060600 NA 18/15, Ballygunge Place East, Kolkata, West Bengal 700 019

    8958 Manak Estates And Finance Private Limited Chennai NBFC-ND ICC Base U65191WB1988PTC190922 NA Flat No. 4A, 4th Floor, Park Island, No. 5, Dr. Biresh Guha Street, Kolkata - 700017

    8959 Manbhav Investments Pvt.Ltd . New Delhi NBFC-ND ICC Base U74899DL1994PTC058383 NA 210, Shah Puria Tirath Singh Tower, C-58, Community Centre Janak Puri, New Delhi 110 058

    8960 Manglam Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1989PTC047573 NA 8A Moira Street Kolkata, West Bengal 700 017

    8961 Manisha Commercial Pvt. Limited New Delhi NBFC-ND ICC Base U31909DL1984PTC103720 NA 42B, 4th Floor, Himalaya House 23, Kasturba Gandhi Marg New Delhi110 001

    8962 Mansa Vincom (P) Ltd Kolkata NBFC-ND ICC Base U23209WB1994PTC064759 NA 6 Pelar Lane P S Bow Bazar Kolkata West Bengal 700073

    8963 Manush Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PLC070370 NA 52, Weston Street 1St. Floor, Room No. A/4 Kolkata, West Bengal 700 012

    8964 Marichi Investments Private Limited Kolkata NBFC-ND ICC Base U65100WB2018PTC228712 No P-469, Keyatala Road, Ground Floor, Kolkata, West Bengal-700029

    8965 Mars Industrial Design (P) Ltd. Kolkata NBFC-ND ICC Base U74994WB1987PTC042581 NA 34 C R Avenue Jabakusum House,Ground Floor Kolkata West Bengal 700012

    8966 Marubhumi Tracon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072803 NA Avani Signature 91A/1 Park Street Kolkata, West Bengal 700 016

    8967 Marvel Marketings (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC059410 NA 4 Lord Sinha Road P S Park Street Kolkata West Bengal 700071

    8968 Masantoshi International Limited (Name as per MCA - Sunshine Housecon Limited) Kolkata NBFC-ND ICC Base L51103WB1983PLC035631 NA 1 Croocked Lane, 1St Floor Room No. 109 Kolkata, West Bengal 700069

    8969 Mayaprime Finance Private Limited New Delhi NBFC-ND ICC Base U65990DL2021PTC382469 NA 109, Indraprakash Building, Barakhamba Road New Delhi New Delhi 110001

    8970 Mayurpankh Commercial Private Limited Mumbai NBFC-ND ICC Base U51109PN1995PTC138309 NA 13, Puskpak Society Ltd. , Kalyani Nagar, Pune

    8971 Meltron Vincom Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065970 NA 9/12, Lal Bazar Street, E-Block, 2Nd Floor, Mercantile Building Kolkata, West Bengal 700001

    8972 Menlo Finance And Investment Corporation Pvt. Ltd New Delhi NBFC-ND ICC Base U67110DL1996PTC076404 NA Flat No. 1, Singal Story Janta Flat (Coy Letter Dt 09. 03. 2008) 1st Floor B-3 Block Paschim Vihar New Delhi 110063

    Merico Engineering (P) Ltd (Name as per MCA - Naveen Merico Engineering Co.
    8973 Kolkata NBFC-ND ICC Base U27106WB1995PTC067134 NA 28B, Shakespeare Sarani Neelamber Building, 6Th Floor Kolkata, West Bengal 700 017
    Private Limited)

    8974 Metlex Goods & Services Pvt Ltd Kolkata NBFC-ND ICC Base U52110WB1995PTC067034 NA 19, Bysack Street 2Nd Floor Kolkata, West Bengal 700 007

    8975 Metro India Ltd Kolkata NBFC-ND ICC Base U45201DL1996PLC306472 NA "Krishna" 224 A J C Bose Road Suit No - 505 Kolkata, West Bengal 700 017

    8976 Midastouch Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1995PTC075546 NA 12A Netaji Subhas Road 1St Floor Room No 10A Kolkata, West Bengal 700 001

    8977 Middleton Goods (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063886 No 78, Bentick Street Room No 2D Block-B, 4Th Floor Kolkata, West Bengal 700001

    8978 Minimax Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1989PTC046958 NA 14/3, Chhatawala Gally Kolkata, West Bengal 700 012

    8979 Mirik Trading & Manufacturing Ltd Kolkata NBFC-ND ICC Base U17125WB1980PLC032920 NA 3 Netaji Subash Road Kolkata West Bengal 700001

    8980 Misa Finvest (P) Ltd Kolkata NBFC-ND ICC Base U65993CT1996PTC008068 NA 20, Light Ndustrial Area Bhilai Bhilai Durg Chhattisgarh 490026

    8981 MK Alliance Finance Pvt. Ltd. Mumbai NBFC-ND ICC Base U65923PN1990PTC021674 NA S. No. 287/1 To 7/5 Godavari Complex, Karanje, Bhosale Bhosale Mala, Satara Maharashtra 415002

    Mohan Vanijya Viniyog Pvt Ltd (Name as per MCA - Mohan Motor Business Private
    8982 Kolkata NBFC-ND ICC Base U50103WB1991PTC052893 NA 55, Chowringhee Road Kolkata, West Bengal 700 071
    Limited)

    8983 Monarch Leafin Ltd. (Formerely Mewar Securities Ltd) Mumbai NBFC-ND ICC Base U67120MH1992PLC067515 NA Monarch Leafin Limited, Shop No. 1-4, Jyoti Complex, Film City Road, Goregaon (East)

    8984 Moneyx Finserve Private Limited Bengaluru NBFC-ND ICC Base U65999KA2021PTC145621 NA Shop No.323, 3rd Floor, Shankalp Business Bay, No.8, Railway Compound, Magadi Road, Binnipet, Bangalore, Karnataka – 560 023.

    8985 Monotona Securities Ltd. (Name as per MCA - Champion Finsec Limited) Mumbai NBFC-ND ICC Base L51900MH1981PLC025095 NA Unit 3-5 Mathuradas Mills Copmpound, Neeru Silk Mills 126 N. M. Joshi Marg, Lower Parel

    8986 Montgomery Finance Co. Pvt Ltd. New Delhi NBFC-ND ICC Base U74899DL1978PLC009176 NA 3968, "Montgomery House" Roshanara Road Delhi New Delhi 110 007

    8987 Moon Star Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC062306 NA C - 8 C G FII East Of Kailash New Delhi 110001

    8988 Morgan India Ltd Kolkata NBFC-ND ICC Base U51109WB1983PLC036027 NA 2 Church Lane, 5Th Floor Kolkata West Bengal 700 001

    8989 Morta Finlease & Investments Pvt.Ltd. Mumbai NBFC-ND ICC Base U65923MH1994PTC080891 NA A-1/1, Rajat Rekha Society, , 142/6, J. P. Road, 7 Bunglows, Andheri (W), Mumbai

    8990 Motilal Makhanlal Holdings (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC078306 NA 7Th Floor, Jain Centre, 34A, Metcalfe Street, Mission Row Kolkata West Bengal 700013

    8991 Msg Finance (India) Pvt. Ltd. New Delhi NBFC-ND ICC Base U65993DL1992PTC221208 NA Plot No. 6 Flat No. D-2 G/F & F/F/ Aurbindo Marg New Delhi 110017

    8992 Muhafiz Credit & Investment (India) Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1994PTC081053 NA Barkat Cottage Vinayak Wadi, Near Mahim Dargah, Mahim, Mumbai

    8993 Mukesh Trade & Finance (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1991PTC053637 NA 24, Hemanta Basu Sarani Mangalam - A, 2Nd Floor, Room No. 201 Kolkata, West Bengal 700 001

    8994 Munshi's Investment & Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U74110DL1986PTC026166 NA R-10A, Green Park Extn. New Delhi 110016

    8995 Murugan Consultants Private Limited New Delhi NBFC-ND ICC Base U74140DL1995PTC352694 NA K-59, Kh No. 796/2, First Floor Main Road Vasant Kunj, Mahipalpur Delhi 110037

    8996 Muscan Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC054791 NA 113 Park Street Poddar Pointground Floor P S Park St Kolkata West Bengal 700016

    8997 N K J Securities & Finance Ltd Kolkata NBFC-ND ICC Base U65910BR1995PLC025345 NA 55 Ezra Street, Basement, Shop No. 21 Kolkata, West Bengal 700 001

    8998 Nagdevi Growth Fund P. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043037 NA 2-R 2nd Floor, DCM Building 16, Barakhamba Road New Delhi 110001

    8999 Namokar Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC064121 NA 63, Radha Bazar Street 3Rd Floor, Room No-36 Kolkata, West Bengal 700 001

    9000 Nanda Parbat Finlease Ltd. New Delhi NBFC-ND ICC Base U65921DL1997PLC084487 NA B 4/281 Sector 7 Rohini Delhi 110085

    Nandan Mercantiles (P) Ltd (Name as per MCA - Efthalia Mercantiles Private
    9001 Kolkata NBFC-ND ICC Base U51109WB1996PTC081246 NA 35 Dr. Abani Dutta Road, Room No. B 36, Howrah, West Bengal 711 106
    Limited)

    9002 Nandeshwar Commotrade (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC065967 NA 30/8, Shib Chandra Chatterjee St. Belur Math Howrah, West Bengal 711 202

    9003 Nandwani Finance & Investment Pvt.Ltd New Delhi NBFC-ND ICC Base U65927HR1995PTC032943 NA 23, Neta Ji Colony, Sanoli Road Panipat Haryana 132103

    9004 Nariman Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1994PTC065562 NA 71, B. R. B. Basu Road Kolkata, West Bengal 700 001

    9005 Nav Jyoti Fincorp Limited New Delhi NBFC-ND ICC Base U74899DL1985PLC019869 NA 201, 2nd Floor, Pocket-4, Plot No. 10 Sector-11 Dwarka Delhi 110075

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    9006 Navrang Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072588 NA 3A, Keshav Kunj, Panchwati Complex, Baguihati, Kolkata West Bengal 700052

    9007 Neelam Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043008 NA D-52, Ist Floor East Of Kailash New Delhi 110065

    9008 New Mount Trading & Investment Co Ltd Kolkata NBFC-ND ICC Base L67120WB1975PLC030153 NA 26 Jawaharlal Nehru Road 2Nd Floor Suit No 22 Kolkata, West Bengal 700 087

    9009 Nidhi Agro (P) Ltd Kolkata NBFC-ND ICC Base U92412WB1992PTC054967 NA 12 Park Lane Kolkata West Bengal 700 016

    9010 Nigolice Trading Pvt Ltd Kolkata NBFC-ND ICC Base U45201WB1991PTC053686 NA 23A, Netaji Subhas Road, 1St Floor Room No. 8 Kolkata West Bengal 700001

    9011 Nikita Stock Dealers (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1992PTC056538 NA 13 Pollock Street2Nd Floor Room No 33 Kolkata West Bengal 700001

    9012 Nilay Finance & Leasing Pvt Ltd Kolkata NBFC-ND ICC Base U72200WB1998PTC124116 NA 7 Grant Lane 3Rd Floor Room No. 309 Kolkata, West Bengal 700 012

    9013 Nilkanth Fincon (P) Ltd Kolkata NBFC-ND ICC Base U65923WB1992PTC054595 NA 16, G C Avenue 7Th Floor Kolkata, West Bengal 700 013

    9014 Nimbus Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070902 NA A-7, Armstrong Avenue Sector-2-B, Bidhan Nagar Durgapur Bardhaman West Bengal 713212

    9015 Nisakar Trade Links Ltd. New Delhi NBFC-ND ICC Base L51909DL1984PLC019270 NA 1E-1, Jhandewala Extension, Link Road, New Delhi110001

    9016 Nishant Management P.Ltd Kolkata NBFC-ND ICC Base U74140WB1993PTC057705 NA 85 Metcafe Street 3Rd Floor Kolkata, West Bengal 700013

    9017 Nishel Investment & Trading Co Ltd Kolkata NBFC-ND ICC Base U67120WB1982PLC035488 NA Avnani Signature, 91A/1 Park Street Room No 301/A/5 Kolkata, West Bengal 700 016

    9018 Nkp Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51311WB1991PTC051130 NA 4 - B, Ganapati Complex Near Haldiram, 4Th Floor V I P Road, Rajarhat Kolkata, West Bengal 700 059

    9019 Noel Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109MH1995PTC295888 NA 52 N S Road 1St Floor Kolkata, West Bengal 700 001

    9020 Noiaty Dealcom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069603 NA 130 Block G New Aliporep S New Alipore Kolkata West Bengal 700053

    9021 Nopany Investments (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1951PTC027555 NA Chandra Kunj, 3, Pretoria Street, 4Th Floor Kolkata, West Bengal 700071

    9022 Novas Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U17111MP1995PTC023453 NA 4, Ganesh Chandra Avenue Kolkata, West Bengal 1St Floor Kolkata, West Bengal 700 013

    9023 Odyssey Corporation Limited Mumbai NBFC-ND ICC Base L67190MH1995PLC085403 NA Shop No. 3, Hemu Castle, Dadabhai Road, Near Gokhlibai School, Vile Parle (W)

    9024 Ojas Suppliers Limited New Delhi NBFC-ND ICC Base U51909DL1995PLC276907 NA 981 9th Floor Aggarwal Cyber Plaza-Ii Plot No C-7 Neta Ji Subhash Place Pitam Pura Delhi 110034

    9025 Ojswi Trades Investment And Finance Ltd New Delhi NBFC-ND ICC Base L67120DL1990PLC042059 NA B-708, Unesco Apartments, Plot-55 I P Extension, Patparganj New Delhi110 092

    9026 Olipha Trading & Investment Pvt. Ltd Kolkata NBFC-ND ICC Base U67120CH1994PTC041512 NA 13C, Bechu Chatterjee Street Kolkata, West Bengal 700009

    9027 Om Fincap Pvt. Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PTC082911 NA Shop No. 4 Malka Ganj Palam Marg Delhi New Delhi 110007

    Opulent Fiscal Services Ltd (Name as per MCA - Sankhnada Fiscal Services
    9028 Kolkata NBFC-ND ICC Base U65921WB1989PLC047946 NA Shree Ganesh Centre 216 A J C Bose Road Kolkata, West Bengal 700 017
    Limited

    9029 Orthodox Distributors Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070729 NA 46C, Rafi Ahmed Kidwai Road Kolkata West Bengal 700016

    9030 Oswal Services Pvt Ltd Kolkata NBFC-ND ICC Base U74999WB1986PTC041323 NA Room No 504, 5Th Floor 11 Brabourn Road 5Th Floor Kolkata, West Bengal 700 001

    9031 Ottoman Finlease & Inv. Pvt. Ltd Mumbai NBFC-ND ICC Base U65923MH1994PTC080884 NA 21, Sethi Mansion, Kumtha Street, Ballard Estate, Maharashtra

    9032 Outram Properties (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1982PTC034530 NA 23A N. S. Road 10Th Floor Kolkata, West Bengal 700 001

    9033 Outside Capital Private Limited Chennai NBFC-ND ICC Base U52190TN1990PTC126083 NA 37, T T K Road, C I T Colony, Alwarpet Chennai Tamil Nadu 600018

    9034 Oval Investment Pvt Ltd New Delhi NBFC-ND ICC Base U74899DL1980PTC010864 NA House No 6 Pocket No 40 Chittaranjan Park, New Delhi110019

    9035 Oven Commercials (P) Ltd. Kolkata NBFC-ND ICC Base U67120WB1985PTC039512 NA Room No 301, Premises No 4, Third Floor Saklat Place Police Station, Bow Bazar Kolkata West Bengal 700072

    9036 P R L Leasing Ltd. (Name as per MCA - PRL Projects & Infrastructure Ltd) New Delhi NBFC-ND ICC Base U65910DL1991PLC046236 NA 34/1 Vikas Apartment East Punjabi Bagh New Delhi 110026

    9037 P R Niryat (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC061251 NA 47A Zakaria Street Jorasaku, Kolkata, West Bengal 700 073

    9038 Paltani Investment & Finance Co Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1990PTC138075 NA 51, Vivekananda Road, Ground Floor Kolkata West Bengal 700007

    9039 Panacea Services Pvt.Ltd (Name as per MCA - Kaka Services Private Limited) New Delhi NBFC-ND ICC Base U63040DL1995PTC066964 NA A-19, Gali No. 3, Guru Nanak Pura Laxmi Nagar New Delhi 110 092

    9040 Pankhuri Investment And Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC051321 NA M-116-A, 2nd Floor, Connaught Place, New Delhi 110001

    9041 Panorama Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC065007 NA Sir Rnm House 5Th Floor Block 2 3B Lalbazar Street Kolkata West Bengal 700001

    9042 Panther Fincap & Management Services Ltd Mumbai NBFC-ND ICC Base U99999MH1983PLC031405 NA Ground Floor, 9 Bhupen Chambers, Dalal Street, Fort, Mumbai, Maharashtra

    9043 Par Excellence Leasing & Financial Services P Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC048516 NA 208-210 Rectangle I Saket District Centre New Delhi110017

    9044 Parag Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51109DL2005PTC226975 NA 6, J L Nehru Road 4Th Floor Kolkata, West Bengal 700 012

    9045 Paramount Capfin Lease Private Limited New Delhi NBFC-ND ICC Base U67120DL1995PTC068328 NA 52 Community Centre New Friends Colony New Delhi 110065

    9046 Paras Fincap Private Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PTC077683 NA S-557, Office No 12 Third Floor, Hira Complex, School Block, Shakarpur Delhi New Delhi 110092

    9047 Paridhi Agencies (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081527 NA 1/1 Vansittart Row, 2Nd Floor Kolkata, West Bengal 700 001

    9048 Paridhi Trading Company Private Limited Mumbai NBFC-ND ICC Base U51900MH1993PTC075021 NA 1001, 10th Floor, Corporate Park Nirmal Lifestyle, LBS Marg, Mulund (W)

    9049 Paropkar Distributors (P) Ltd Kolkata NBFC-ND ICC Base U67522WB1995PTC067522 NA 11 Clive Row 3Rd Floor Room No- 11 Kolkata, West Bengal 700 001

    9050 Pashupati Earth Moving (P) Ltd Kolkata NBFC-ND ICC Base U63090WB1992PTC054136 NA 54, Jawaharlal Nehru Road Kolkata, West Bengal 700 071

    9051 Pasko Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC052774 NA 49, Eklavya Apartment Sector-13, Rohini Delhi 110085

    9052 Patalganga Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909KA1992PTC070512 No 20 Chandni Chowk Street Kolkata, West Bengal 3Rd Floor Kolkata, West Bengal 700 072

    9053 Patel Finlease (India) Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC073542 NA A-19, Whs, Timber Market Timber Market Kirti Nagar New Delhi 110 015

    9054 Paxin Vincom (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068891 NA 65 Jamunalal Bajaj Street Kolkata, West Bengal 700 007

    9055 PCI Leasing & Finance Private Ltd. New Delhi NBFC-ND ICC Base U74899DL1986PLC026247 NA 19, Rajendra Park, New Delhi110 060

    9056 PCN Investment Pvt Ltd (Name as per MCA - Sarada Melcast Private Limited) Kolkata NBFC-ND ICC Base U65999WB1985PTC039866 NA 8 Ganesh Chandra Avenue 1St Floor Kolkata, West Bengal 700013

    9057 Pearls Hire Purchase Corporation Ltd. New Delhi NBFC-ND ICC Base U65922DL1990PLC040829 NA 409 - 410, Padma Tower - I I, 22, Rajendra Place, New Delhi 110008

    9058 Peekay Mercantiles Pvt Ltd Kolkata NBFC-ND ICC Base U52342WB1984PTC037956 NA 21, Hemanta Basu Sarani 4Th Floor, Room No. 437 Kolkata, West Bengal 700 001

    9059 Peerfintech Solutions Private Limited New Delhi NBFC -P2P P2P Base U65990DL2018PTC339019 NA F-11, Basement Green Park Extension New Delhi 110016

    9060 Perfios Account Aggregation Services Private Limited Bengaluru NBFC-ND AA Base U74999KA2017PTC107213 No No. 66/5-25, 5th Floor, , Indiqube-Hm Vibha Building Lasker Hosur Road, Above Star Bazar, Adugodi Bangalore KA 560030

    9061 Pingle Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071875 NA 7 Mango Lane, Room No. 209, 2Nd Floor, Premises No. 07 Kolkata, West Bengal 700 001

    9062 Pinku Chits Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1986PTC026327 NA B-156, Prashant Vihar, Prashant Vihar New Delhi110 085

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    9063 Pinky Exim (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC057092 NA 1, British Indian Street Kolkata, West Bengal 700 069

    9064 Pinky Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U51909UP1993PTC113050 NA 3, Saklat Place Kolkata, West Bengal 700 072

    9065 Piyush Mercantile Private Limited Kolkata NBFC-ND ICC Base U51909WB1996PTC076947 NA 8, Canning Street Room No 305, 3Rd. Floor Kolkata, West Bengal 700 001

    9066 Pnr Holdings (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC057093 NA 4/2A Waterloo Street Kolkata, West Bengal 700 069

    9067 Poddar Agro Co (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068986 NA 3 Amartalla Street Kolkata, West Bengal 700001

    9068 Pointblack Tracon Private Limited New Delhi NBFC-ND ICC Base U51109DL1995PTC188033 NA House No. -1 Pocket 52, Chittranjan Park Delhi 110019

    9069 Poojasmit Investments & Trading Pvt.Ltd. New Delhi NBFC-ND ICC Base U65990DL1992PTC190127 NA H-19A, First Floor Main Road, Kalka Ji New Delhi- Delhi 110019

    9070 Poonam Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC058982 NA J-21 Beriwala Bagh, Hari Nagar New Delhi110 064

    9071 Praptee Savings & Investment (India) Limited Mumbai NBFC-ND ICC Base U67120MH1997PLC108010 NA 2/228 Goyal Tower, Cents Road, Near National Park, Borivali

    Prarambh Finance & Leasing Ltd (Name as per MCA - Swarnajyothi Agrotech &
    9072 Mumbai NBFC-ND ICC Base U40300TG1994PLC078932 NA A-305, Krishna, Vishal Nagar, Marve Road, Mith Chowke, Malad (W)
    Power Limited)

    9073 Prashant Impex (P) Ltd Kolkata NBFC-ND ICC Base U28991WB1989PTC046011 NA Wellesley House 7, Red Cross Place, 3Rd Floor Kolkata West Bengal 700001

    9074 Pratiksha Fincap Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PLC068406 NA 82/84 Tolstoy Lane Janapath New Delhi 110001

    9075 Pratius Merchants P Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC060043 NA 1/1, Ambika Vihar, Hardatt Rai Chamaria Road Howrah 711101

    9076 Premier (Eastern) Inc Pvt Ltd Mumbai NBFC-ND ICC Base U51109PN1983PTC175262 NA Off No B-2-1, H-Wing, Pl No 72/6, 7 & 8, Bharat Nagar, Aurangabad

    9077 Pretto Suppliers Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070600 NA 25, Blackburn Lane 3Rd Floor, Room No-304 Kolkata, West Bengal 700012

    9078 Prichsit Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1988PTC030963 NA 3, Dr. G. C. Narang Marg, New Delhi 110 007

    9079 Priya Finance Company Pvt Ltd New Delhi NBFC-ND ICC Base U65921DL1983PTC373274 NA H. No-1/9473, West Rohtash Nagar, Gali No-08, Shadhara Delhi 110032

    9080 Progressive Securities Pvt. Ltd. Mumbai NBFC-ND ICC Base U18109MH1995PTC084845 NA Plot No- A 10, Nardana Industrial Area, Nardana, MH 425404

    9081 Prowess Financial Services Pvt Ltd. Mumbai NBFC-ND ICC Base U65191MH1997PTC106146 NA 27-A, Bhagwati Bhavan, Kotwal Nagar, Nagpur, Maharashtra, 4400022

    9082 PSS Leasing Private Limited Mumbai NBFC-ND ICC Base U65910MH1990PTC356298 NA 741, Vyas Sadan, Seva Sadan Chowk Opp. Hotel Satkar, C Rly Avenue Road, Hansapuri Nagpur

    9083 Purbachal Financial Services (P) Ltd Kolkata NBFC-ND ICC Base U65993WB1996PTC081170 NA 22, Strand Road, 1St Floor Kolkata, West Bengal 700 001

    9084 Puspak Services (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070888 NA 63 Radha Bazar Street Room No: 29 3Rd Floor Kolkata, West Bengal 700 001

    9085 Pyramid Distributors & Sales Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059251 NA 33, C R Avenue 2Nd Floor Kolkata, West Bengal 700012

    9086 Quasar India Fincap Private Limited New Delhi NBFC-ND ICC Base U74899DL1993PTC054713 NA 7, Mother Terresa Lane, Mother Terresa Lane, Bhati Mines Chattar Pur New Delhi 110084

    9087 Rachit Capital Services Pvt.Ltd New Delhi NBFC-ND ICC Base U74899DL1995PTC069219 No A-503, Rishi Apartments New Delhi110049

    9088 Radico Sales Promotion Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC061694 NA 18, Netaji Subhas Road 3Rd Floor Kolkata, West Bengal 700 001

    9089 Raghav Industries Ltd Kolkata NBFC-ND ICC Base L51109WB1984PLC037804 NA Dream Palace Old Jessore Road, Doltala Kolkata West Bengal 700132

    9090 Raikot Finance And Investment Pvt Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC145015 NA 29/12, Dumurjala Type-3, R- Block (14-30) Bantra Kolkata, West Bengal 711 104

    9091 Rajat Fincap (Pvt.) Limited New Delhi NBFC-ND ICC Base U65992HR1994PTC032394 NA Unit No-712, SRS Tower 14/5 Delhi Mathura Road Faridabad Delhi 121003

    9092 Rajath Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC075552 NA P - 34, C I T Road Kolkata, West Bengal 700 014

    9093 Rajesh Vinimay & Byapaar (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC076427 NA 46C Rafi Ahmed Kidwai Road 4Th Floor Kolkata, West Bengal 700 016

    Rajkosh Capital Pvt. Ltd. (Old Name Sawaj Marketing & Financial Services Private
    9094 Mumbai NBFC-ND ICC Base U65923MH1997PTC203588 NA Flat No. B-0602, Meera Tower, Oshiwara, Andheri (West)
    Limited)

    9095 Rajnil Sales P Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068505 NA 50, Sir Hari Ram Goenka Street 5Th Floor Kolkata, West Bengal 700 007

    Rajsamuh Financial Consultancy Ltd (Name as per MCA - Y. T. Entertainment


    9096 Mumbai NBFC-ND ICC Base U74140MH1994PLC080105 NA 401 Morya Estate, New Link Road, Andheri West
    Limited)

    9097 Ramuka Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC061921 NA Fl-C1, Bl-A1, Ground Floor, Lake Town Complex 862, Jessore Road Kolkata, West Bengal 700055

    9098 Rangdev Holdings Pvt. Ltd. Kolkata NBFC-ND ICC Base U65923WB1990PTC048886 NA 46, Strand Road 1St. Floor Kolkata, West Bengal 700007

    9099 Ranisati Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U24231WB1983PTC037037 NA Kaveri House 132/1, M. G. Road, 4Th Floor Kolkata West Bengal 700007

    9100 Ready Dealers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC082145 NA 18, Ground Floor Jodhpur Part Kolkata, West Bengal 700 068

    Real Lease And Credits Pvt. Ltd. (Name as per MCA - Nitin Auto Trading Private
    9101 New Delhi NBFC-ND ICC Base U74899DL1993PTC052191 NA 799, Iind Floor Main Market Rani Bagh New Delhi 110034
    Limited)
    Regal Entertainment and Consultants Limited (Formerly Regal Finance &
    9102 Mumbai NBFC-ND ICC Base L65923MH1992PLC064689 NA Office No 161, Citi Mall, New Link Road Andheri West, Mumbai-400053
    Consultants Ltd)

    9103 Regal Ingot Pvt. Ltd. Kolkata NBFC-ND ICC Base U27109WB1993PTC060549 NA 501, Mukti Chamber 4, Clive Row Kolkata, West Bengal 700001

    9104 Regency Trust Ltd. Kolkata NBFC-ND ICC Base L27109WB1988PLC045119 NA 7/1C, Hazra Road Flat 1A 1St Floor Kolkata, West Bengal 700026

    9105 Regent Business (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081395 NA 9 Lal Bazar Street 2Nd Floor B Block Kolkata, West Bengal 700 001

    Reliable Housing & Finance India Ltd. (Name Changed Kali Housing & Finance
    9106 Mumbai NBFC-ND ICC Base U65990WB1987PLC199291 NA 26 E, Dhanraj Mahal, C. S. Marg, Maharashtra
    Ltd.)

    9107 Renovision Commerce (P) Ltd Kolkata NBFC-ND ICC Base U51109DL1995PTC198361 NA 20/1 Maharshi Devendra Road 2Nd Floor Unit-11 Kolkata, West Bengal 700 007

    9108 Rexcin Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U67190DL2007PTC166284 NA Ground Floor, A-Wing, D-3, District Centre, Saket, Delhi 110017

    9109 Richhold Trading (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1989PTC047008 NA 3B Lalbazar Street 1St Floor Kolkata, West Bengal 700 001

    9110 Richiline Sales Services Pvt. Ltd Kolkata NBFC-ND ICC Base U51109UP1994PTC110319 NA 71, B. R. B. Basu Road R. No. C- 541 5Th. Floor Kolkata, West Bengal 700001

    9111 Riddhi Siddhi Ice Industries (P) Ltd Kolkata NBFC-ND ICC Base U63022WB1980PTC032478 NA 9/12 Lal Bazar Street, 4Th Floor, E-Block Room No-9A, Kolkata, West Bengal 700001

    9112 Ridhima Enterprises Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059921 NA 14D, Dda Flats, Mansarovar Park Shahdara New Delhi 110032

    9113 Rightex Trading Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1993PTC060019 NA 6, Sayed Mustafa Ali Road, Hakimpara, Siliguri, West Bengal 734 001

    9114 Rishabh Holding Private Limited New Delhi NBFC-ND ICC Base U74899DL1983PTC015248 NA B-206, Okhla Indl. Area Phase-I New Delhi 110020

    9115 Rishi Growth Fund Private Limited, New Delhi NBFC-ND ICC Base U74899DL1991PTC043012 NA D-52, First Floor East Of Kailash New Delhi110 061

    9116 RKA Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1994PTC066367 NA 545 G T Road (S), 4Th Floor, Room No-408, Howrah, West Bengal 711 101

    9117 RKB Securities Limited Kolkata NBFC-ND ICC Base U67120WB1995PLC224858 NA 19, Banamali Ghosal Lane, Lp114/7/1, Kolkata, West Bengal-700034

    9118 RMB Financial Services Ltd. New Delhi NBFC-ND ICC Base U74899HR1992PLC031783 NA 35, Neelam Bata Road, NIT Haryana 121001

    9119 Rocky Datamatics (P) Ltd Kolkata NBFC-ND ICC Base U72900WB1994PTC062761 NA 39 Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal 700 017

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    9120 Rohit Plastopack (P) Ltd Kolkata NBFC-ND ICC Base U24246WB1989PTC047838 NA 9/12 Lal Bazar Street, West Bengal 700012

    9121 Rohtang Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076546 NA 2 Ganesh Chandra Avenue 2Nd Floor Room No. 5 Kolkata, West Bengal 700 013

    9122 Roli Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068165 NA 19 R N Mukherjee Road1St Floor Hare Street Kolkata West Bengal 700001

    9123 Rolta Credit (P) Ltd Kolkata NBFC-ND ICC Base U24121WB1985PTC039180 NA Indicon Manor, Vip Road, Narayantala (West), Baguiati, Kolkata, West Bengal 700059

    9124 Romanchak Merchandise (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC073462 NA 10A, Hospital Street, Vinayak Chamber 3Rd Floor, Romm No- 311 Kolkata, West Bengal 700 072

    9125 Romass Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC064383 No 48 N S Road 1St Floor Kolkata, West Bengal 700 001

    9126 Roopam Financiers Pvt Ltd. New Delhi NBFC-ND ICC Base U65921DL1988PTC203672 NA 7974\4 Paradise Building Nai Basti, Ambala City Haryana Delhi 134002

    9127 Rose Capital Ltd. Kolkata NBFC-ND ICC Base U74140WB1995PLC067831 NA 46, Strand Road 3Rd Floor Kolkata, West Bengal 700001

    9128 Rosy Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1990PTC049566 NA P-56/1 Strand Bank Road Kolkata West Bengal 700006

    9129 Royal Seeds & Fertilisers Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1999PTC090792 NA 181/35, Dakshindari Road 1St Floor Kolkata, West Bengal 700 048

    9130 RPN Fintralease & Securities Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074661 No 105. Apra Plaza, Plot No-29, Road No -44, Community Centre Pitam Pura New Delhi 110034

    9131 Rubion Marketing Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109DL1995PTC336508 NA 19, Ganesh Chandra Avenue (2Nd Floor ) Premier House, Suite No-7 Kolkata, West Bengal 700 013

    9132 S B R Credit (P) Ltd Kolkata NBFC-ND ICC Base U65910WB1990PTC048119 NA 686, Anandpur, E. M. Bypass, Shrachi Tower, 8Th Floor, Kolkata, West Bengal-700107

    9133 S C M Holding (P) Ltd Kolkata NBFC-ND ICC Base U65991WB1997PTC083261 NA 11/1, Sarojini Naidu Sarani Lowdon St Kolkata, West Bengal 700 017

    9134 S K Growth Fund Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1986PTC041575 NA 18, Rabindra Sarani Poddar Court Gate No. 4, 1St Floor Kolkata, West Bengal 700 001

    9135 S K M Export Industries Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1990PTC041778 NA 1/8-B Asaf Ali Road, New Delhi 110 002

    9136 S.J.R. Auto Financiers Private Limited Kolkata NBFC-ND ICC Base U65921WB1981PTC203754 NA 7A, Bentinck Street 4Th Floor, Room No. 407 Kolkata, West Bengal 700 001

    9137 Saaket Mercantiles Private Ltd Kolkata NBFC-ND ICC Base U51109UP1993PTC066763 NA 2Nd Floor, Room No. 206 Vinayak Chamber 10A, Hospital Street Kolkata, West Bengal 700 072

    9138 Sachdev Securities Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC058643 NA 44A, Sant Nagar Delhli New Delhi 110065

    9139 Safecap Finance Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH2020PTC350672 NA 602-F, Neelkanth, 6th Floor 98 Netaji Subhash Road Marine Drive Mumbai

    9140 Safex Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC062310 No 63, Radha Bazar Street Kolkata, West Bengal 700 001

    9141 Sahayog Microfinance Limited Mumbai NBFC-ND MFI Base U45201MH1995PLC226932 NA 1003, 10th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West)

    9142 Sai Kanaka Mahalakshmi Finance Pvt Ltd Kolkata NBFC-ND ICC Base U65992WB1996PTC122508 NA 14 Ganesh Chandra Avenue K G N House 2Nd Floor, Room No. 18 Kolkata, West Bengal 700 013

    9143 Saimangal Investrade P Ltd. Mumbai NBFC-ND ICC Base U65990MH1996PLC100579 NA Radha Bhuvan, 1st Floor, , 121 Nagindas Master Rd. Fort,

    9144 Sakar Portfolio Pvt.Ltd New Delhi NBFC-ND ICC Base U67120DL1996PTC079651 NA 511/2/1, Vilage Rajokri New Delhi 110038

    9145 Salasarji Merchant (P) Ltd Kolkata NBFC-ND ICC Base U51504WB1992PTC056231 NA 158, J N Mukherjee Road, Salkia, Howrah, West Bengal 711 106

    9146 Sallak Consultants Pvt Ltd., New Delhi NBFC-ND ICC Base U74899DL1985PTC022436 NA D-27 Green Park Main New Delhi 110 016

    9147 Saloni Hire Purchase Private Limited Mumbai NBFC-ND ICC Base U65921MH1994PTC336505 NA 402, Floor -4, 16, Shree Ram Apartment Dhuswadi Lane, Zaobawadi Thakurdwar, Kalbadevi

    9148 Sam - Tul Investments Ltd Mumbai NBFC-ND ICC Base U65990MH1981PLC024452 NA 36/37 Mittal Chambers, Nariman Point, Mumbai, Maharashtra

    9149 Samsung Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51494WB1996PTC077000 NA 0/5 Durgapur Colony Block - L New Alipore Kolkata, West Bengal 700 053

    9150 Sanapala Holdings Pvt Ltd Andhra Pradesh NBFC-ND ICC Base U67120AP2009PTC063562 NA House No. 4-304, Geetanjali Public School Compound, Official Colony, Srikakulam, Andhra Pradesh-532001

    9151 Sanchi Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC060952 NA 133 Canning Street 3Rd Floor Room No. 12 Kolkata, West Bengal 700 001

    9152 Sanmin Impex Pvt. Ltd. Kolkata NBFC-ND ICC Base U65923WB1994PTC063734 NA 128/130, Rabindra Sarani Kolkata, West Bengal 700 007

    9153 Sarada Confin (P) Ltd Kolkata NBFC-ND ICC Base U67120WB1994PTC061576 NA Room No. 305, 3Rd Floor 27A Metacalfe Street Kolkata, West Bengal 700 013

    9154 Saraswati Capital Services Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PLC056452 NA 5, Court Lane Civil Line Delhi 110 054

    9155 Sargodha Securities Limited New Delhi NBFC-ND ICC Base U67120DL1996PLC081604 NA C/O, Mala Saxena C-3/246 Yamuna Vihar New Delhi 110053

    9156 Sarswati Vincom Ltd (Formerly, Sarswati Vincom Pvt Ltd) Kolkata NBFC-ND ICC Base U51909WB1995PLC068330 NA 224 A J C Bose Road Krishna Building 9Th Floor Kolkata, West Bengal 700 017

    9157 Sarva Commercial Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1984PTC109091 NA 42B, 4th Floor, Himalaya House 23, K. G. Marg Nangal Raya Delhi 110001

    9158 Sarvottam Tradelink Pvt. Ltd. Kolkata NBFC-ND ICC Base U52110WB1996PTC082290 NA 3, Jahura Bazar Lane Kasba Kolkata, West Bengal 700 042

    9159 Satbehwaric Finance And Investment Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC059918 NA 5180, Lahori Gate Delhi New Delhi 110006

    9160 Satkar Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base L65910DL1996PLC075394 NA Shope No. 10 South Market Kidwai Nagar New Delhi 110023

    9161 Satya Miners & Transporters Ltd Kolkata NBFC-ND ICC Base L65993WB1975PLC170911 NA Global Business Hub Cabin No G-03 7A, Rani Roshmoni Road Kolkata, West Bengal 700 013

    9162 Satyatej Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077244 NA 1/1A, Vansittart Row 2Nd Floor Kolkata, West Bengal 700 001

    9163 Savariya Investments Pvt. Ltd New Delhi NBFC-ND ICC Base U74899DL1988PTC030962 NA 3, Dr. G. C. Narang Marg, New Delhi 110 007

    9164 Scope Commodeal Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066733 NA Agarwala House, 1A, Cornfield Road Room No. 9, 2Nd Floor Near Ballygunge Railway Station Flyover Kolkata, West Bengal 700 019

    9165 Scud Finlease Ltd. New Delhi NBFC-ND ICC Base U65910DL1996PLC077596 NA C-53, Himalaya House K. G. Marg New Delhi 110 001

    9166 SDJ Investment (P) Ltd Kolkata NBFC-ND ICC Base U65921WB1995PTC069283 NA 68, Ballygunge Circular Road Annapurna Apartment Flat-7F, 7Th Floor Kolkata, West Bengal 700019

    9167 Sekhar Commerce Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC070963 NA 7, Mangoe Lane Premises No-07, Room No 209 2Nd Floor Kolkata, West Bengal 700 001

    9168 Select Products (P) Ltd Kolkata NBFC-ND ICC Base U31901WB1983PTC036090 NA 6C, Elgin Road 3Rd Floor Kolkata, West Bengal 700 020

    9169 Sera Com Pvt. Ltd. New Delhi NBFC-ND ICC Base U31909DL1984PTC106973 NA 42B, 4th Floor, Himalya House 23, K. G. Marg New Delhi110001

    9170 Sethi Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC067198 NA Shop No. 8, W/Z 112, Ganesh Nagar Tilak Nagar New Delhi 110018

    9171 SFS Finance Ltd Kolkata NBFC-ND ICC Base U67120WB1995PLC071365 NA 6, Lyon'S Range, Kolkata, West Bengal-700001

    9172 SFS Infinite Limited New Delhi NBFC-ND ICC Base L65990DL1993PLC053896 NA 3406, III Floor, D. B. Gupta Road Karol Bagh New Delhi 110 005

    9173 Shantanu Investments Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1989PTC038007 NA 7/17, Roop Nagar, New Delhi 110 007

    9174 Shardaraj Tradefin Ltd Kolkata NBFC-ND ICC Base L51909WB1992PLC054432 NA 1, Croocked Lane Room No. 109 Kolkata, West Bengal 700 069

    9175 Shark Packaging (India) Pvt.Ltd. New Delhi NBFC-ND ICC Base U25202DL1992PTC047367 NA C-88, Gali No. 8 Jyoti Colony Shahadra Delhi 110032

    9176 Sharmistha Investments Private Limited Mumbai NBFC-ND ICC Base U65990MH1994PTC080728 NA Swati Building, North Avenue Road, Santacruz (West), Mumbai

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    9177 Shirar Investment & Finance Private Limited Mumbai NBFC-ND ICC Base U65993MH1990PTC057044 NA Manohar 11, Parijat Co-op Housing Society, Bibwewadi

    9178 Shirish Holding and Finance Private Limited Mumbai NBFC-ND ICC Base U65993MH1990PTC057020 NA Unit No. 37, Electronic Co-Op. Ind. Estate, Pune Satara Road, Maharashtra

    9179 Shiva Hirelease Limited New Delhi NBFC-ND ICC Base U65921DL1987PLC357005 NA Shop No. 25, First Floor, Block No. 11 & 12, Dakshin Puri Extn, South Delhi, New Delhi 110062

    Shivdooti Pearls & Investments Ltd .( Applied For Cancellation, Sent To Co On


    9180 Kolkata NBFC-ND ICC Base U65993WB1998PLC088055 NA 7A, Bentick Street, New Wing 2Nd Floor, Room No. 216 Kolkata, West Bengal 700001
    18.09.2017)

    9181 Shoparna Brothers (P) Ltd Kolkata NBFC-ND ICC Base U45203WB1985PTC038557 NA 24, Park Street Park Centre Ac Market 1St Floor, Shop No. 142 Kolkata, West Bengal 700016

    9182 Shree Ganesh Iron Industries Ltd Kolkata NBFC-ND ICC Base L27109WB1974PLC029471 NA 8 Acharya Jagadish Chandra Bose Road 3Rd Floor Circular Court Kolkata, West Bengal 700 017

    9183 Shree Shanti Trades Pvt Ltd (Apply For Cor Cancelled) Kolkata NBFC-ND ICC Base U51109WB1995PTC073156 NA Krishna , 224 A. J. C. Bose Road,Second Floor P.S.Karya. Kolkata West Bengal 700016

    9184 Shree Vivek Trading & Credit Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1990PTC049698 NA 89, N. S. Road Kolkata, West Bengal 700001

    9185 Shrenuj Investments & Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH1989PTC050615 NA 506, Dharam Palace, 100/103, N S Patkar Marg

    9186 Shreyans Finlease Pvt Ltd Kolkata NBFC-ND ICC Base U65910DL1996PTC278349 NA 16, G C Avenue 7Th Floor Kolkata, West Bengal 700 013

    9187 Shri Lakhvi Financial Services Limited Mumbai NBFC-ND ICC Base L74900CH1993PLC033112 NA 18, Devchand Building, 3rd Daulat Nagar, Borivali, Maharashtra

    9188 Shri Ram G Financial Services Ltd. New Delhi NBFC-ND ICC Base U74999DL1995PTC069758 NA 98, Deoli Apartments, New Delhi 110 062

    9189 Shruti Ltd Kolkata NBFC-ND ICC Base U26941WB1963PLC025747 NA Chandra Kunj, 3, Pretoria Street, 4Th Floor Kolkata West Bengal 700071

    9190 Shyamal Holdings & Trading Limited Mumbai NBFC-ND ICC Base L67120MH1982PLC028558 NA 20 B Khatau Buildingalkesh Dinesh, Modi Marg Fort

    9191 Sigma Credit & Capital Services Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1994PTC077045 NA 1401, Raheja Centre, Nariman Point

    9192 Signet Capital Private Limited Mumbai NBFC-NDSI ICC Base U67100MH2007PTC170478 Yes A-801, Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai City Mh 400051 In

    9193 Silicon Valley Infotech Ltd Kolkata NBFC-ND ICC Base L15311WB1993PLC061312 NA 10 Princep St 2Nd Floor Kolkata, West Bengal 700072

    Silver Golden Property Develop Fin Investment Limited (Name as per MCA - VAB
    9194 Mumbai NBFC-ND ICC Base U65990MH1992PLC068750 NA 629/1243, Uttar Bhartiya Sangh Building Behind, Teacher'S Colony, G. Floor, Bandra East, Mumbai
    Ventures Limited)

    9195 Simplex Metallurgical Private Limited Mumbai NBFC-ND ICC Base U67190MH1983PTC030522 NA 93, Bajaj Bhavan, Nariman Point, Mumbai

    9196 Simplex Trading & Agencies Limited Mumbai NBFC-ND ICC Base L51900GJ1981PLC079859 NA 81, Las Palmas, Little Gibbs Road, Walkeshwar

    9197 Simpro Vanijya (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1993PLC058340 NA Premises No. 15, Crooked Lane 1St Floor Kolkata, West Bengal 700 069

    9198 Singdha Trexim Pvt Ltd (Name as per MCA - Century Ispat Limited) Kolkata NBFC-ND ICC Base U51109WB1994PLC062436 NA Premises No. 07 Room No. 209, 2Nd Floor 7, Mangoe Lane Kolkata, West Bengal 700 001

    9199 Sino Credits And Leasing Ltd. New Delhi NBFC-ND ICC Base U65993DL1990PLC038789 NA 308, Arunachal, 19, Barakhamba Road, New Delhi 110 001

    9200 Sipani Hire Purchase And Finance Company Private Limited Kolkata NBFC-ND ICC Base U65921WB1991PTC130779 NA 2A, Ganesh Chandra Avenue Ground Floor, Room No.- 11, Cabin No - G1 Kolkata West Bengal 700013

    9201 Sipra Synthetics & Impex Pvt Ltd Kolkata NBFC-ND ICC Base U17299WB1991PTC052860 NA 29A, Weston Street 3Rd Floor Room No. C-5 Kolkata, West Bengal 700 012

    9202 Sita Bhagwat Investment & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PLC057279 NA C - 51 N D S E Part - I I New Delhi 110 049

    9203 Skymark Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PLC050717 No M-3, Dewan House, Ajay Enclave, Subhash Nagar, New Delhi 110 018

    9204 Smb Securities Pvt. Ltd. New Delhi NBFC-ND ICC Base U67120DL1996PLC079506 NA 1511/3, 2nd Floor, Gali No. 1 Wazir Nagar Kotla Mubarakpur New Delhi 110003

    9205 Snapshot Tradelink (P) Ltd (Name as per MCA - Snapshot Media Private Limited) Kolkata NBFC-ND ICC Base U51109WB1996PTC076545 NA 25/97, Prince Ghulam Mohd Shah Road Kolkata, West Bengal 700045

    9206 Softfin Investments Private Limited Mumbai NBFC-ND ICC Base U67190MH1997PTC112332 NA 305 Akruti Arcade, JP Road, Andheri (W), Maharashtra

    9207 Solar Mercantiles (P) Ltd Kolkata NBFC-ND ICC Base U15209DL1996PTC194691 NA 1, Old Court House Corner Kolkata, West Bengal 700 001

    9208 Sonal Tie Up Pvt Ltd Kolkata NBFC-ND ICC Base U51219WB1995PTC067350 NA 67/22, Strand Road Kolkata, West Bengal 700 006

    9209 Sonali Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC079021 NA 23A N. S. Road, 1St Floor Room No. 27A Kolkata, West Bengal 700 001

    9210 Sourav Kutir & Homes (P) Ltd (Name as per MCA - Bravo Erection Private Limited) Kolkata NBFC-ND ICC Base U28100JH1994PTC016228 NA 4, No, Synagogue Street 9Th Floor Room No-903, Kolkata, West Bengal 700001

    9211 South East Industrial Developments Ltd. Kolkata NBFC-ND ICC Base U45209WB1983PLC035649 NA 12A, Lord Sinha Road Kolkata, West Bengal 700071

    9212 South India Projects Ltd Kolkata NBFC-ND ICC Base L72100TG1981PLC169991 NA 5 & 6 Fancy Lane 8Th Floor Kolkata, West Bengal 700 001

    9213 Southern Lease Finance Ltd Kolkata NBFC-ND ICC Base U65910WB1986PLC040990 NA 5 Russell Street 2Nd Floor Kolkata, West Bengal 700071

    9214 Southern Resources & Holdings Pvt Ltd Kolkata NBFC-ND ICC Base U65999WB1995PTC075240 NA 46C, Rafi Ahmed Kidwai Road Kolkata, West Bengal 700 016

    9215 Spam Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC065663 NA 4 Synagogue Street Room-913 9Th Floor Kolkata, West Bengal 700 001

    Spartan Trade Holdings Ltd .( Applied For Cancellation, Sent To Co On


    9216 Kolkata NBFC-ND ICC Base U51909WB1983PTC036374 NA B 3/3, Gillander House, 8 N S Road, Kolkata, West Bengal 700001
    11.08.2017)

    9217 Spatial Dealer (P) Ltd Kolkata NBFC-ND ICC Base U51909MH1995PTC396197 NA 54 Ezra Street 4Th Floor Room No B/12 Kolkata, West Bengal 700 001

    9218 Spick & Span Finvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074165 NA 1/7 West Patel Nagar Delhi 110 008

    9219 Spm Engineers Ltd Kolkata NBFC-ND ICC Base U29120WB1984PLC066611 NA 113 Park Street 3Rd Floor Kolkata, West Bengal 700 016

    9220 Sreedeb Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068558 NA 11, B L Banerjee Lane Po- Santoshpur Ps- Purba Jadavpur Kolkata, West Bengal 700 075

    9221 Sridhar Securities Ltd. Kolkata NBFC-ND ICC Base U74140WB1991PLC051737 NA 157, Muktaram Babu Street, Kolkata, West Bengal 700007

    9222 SSK Finance Private Limited Jaipur NBFC-ND ICC Base U65990RJ2020PTC068423 NA Shop No 10 Jain Mandir Campus Tehsil Road Kherwara Udaipur RJ 313803

    9223 Stale Trading Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC066397 NA Stay-N-Style, Ground Floor Nachan Road, Bhiringee More, Opp. Dena Bank Durgapur, Dist- Burdwan Durgapur, West Bengal 713 213

    9224 Star Builders (P) Ltd Kolkata NBFC-ND ICC Base U45209WB1982PTC035503 NA 37/1/1A Prince Gulam Hossain Shah Road Kolkata West Bengal 700032

    9225 Starlite Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1995PTC075116 NA 44, Ram Dulal Sarkar Street Kolkata, West Bengal 700 006

    9226 STIC Marketing Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067419 NA 13, B. B. Ganguly Street Room-203 2Nd Floor Kolkata, West Bengal 700 012

    9227 STIC Tradecomm (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC081843 NA 13 B B Ganguly Street 2Nd. Floor Room No. 203 Purnava, R/No. 203 Kolkata, West Bengal 700 012

    9228 Stride One Capital Pvt Ltd New Delhi NBFC-ND ICC Base U30007DL1991PTC179092 NA E13/29, 1st Floor, Harsha Bhawan Connaught Place New Delhi 110001

    9229 Suift Dealers Pvt. Ltd. (Name as per MCA - Swift Fabrics Private Limited) Kolkata NBFC-ND ICC Base U51109GJ1994PTC052399 NA 48, J. L. Bajaj Street Kolkata West Bengal 700007

    9230 Sulaxmi Finance Private Limited New Delhi NBFC-ND ICC Base U65993DL1996PTC200454 NA C-7/230, Vats Complex Iind Floor, Sector-7 Rohini Delhi 110085

    9231 Sundrop Towers (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1996PTC081452 NA 1/1 Vansittart Row Cal-1W.E.F.08.12.99 P.S.Hare Street Kolkata West Bengal 700001

    9232 Sunflex Finance & Investment Ltd. Mumbai NBFC-ND ICC Base U65990MH1983PLC029348 NA Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Colaba

    9233 Sunita Bonds & Holdings Ltd Kolkata NBFC-ND ICC Base L65925WB1983PLC035697 NA 23C, Ashutosh Chowdhury Avenue K C I Plaza 2Nd Floor Kolkata, West Bengal 700 019

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    9234 Sunlife Securities Private Limited New Delhi NBFC-ND ICC Base U74999DL1996PTC078088 NA Flat No. -401B, Devika Tower New Delhi110017

    9235 Sunnytex Investments Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1987PTC042687 NA 2, Joginder Kaviraj Row Kolkata, West Bengal 700 007

    9236 Sunrise Manufacturing Co. Ltd. New Delhi NBFC-ND ICC Base U74899DL1982PLC054015 NA 1004-1010 Dlf, Tower-A Jasola District Centre New Delhi 110 044

    9237 Sunshine Trex Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC081225 NA 102/1, Surendra Nath Banerjee Lane, Kolkata West Bengal 700049

    9238 Super Green(I) Ltd Kolkata NBFC-ND ICC Base U51909WB1983PLC036212 NA 5/2 Russell Street 7Th Floor, Poonam Building Kolkata West Bengal 700071

    9239 Super Wares Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1987PTC029267 NA Diamond Press Bldg. B-E, Rani Jhansi Road Jhandewalan Extn. New Delhi 110005

    9240 Suraj Global Ltd Kolkata NBFC-ND ICC Base U52209WB1994PLC064895 NA 1, R N Mukherjee Road Kolkata West Bengal 700001

    9241 Suryamukhi General Finances & Investment Co (India) Ltd Kolkata NBFC-ND ICC Base U65993WB1994PLC066144 NA 46D, Rafi Ahmed Kidwai Road Satyam Building 6Th Floor Kolkata, West Bengal 700 016

    9242 SVL Capitals Ltd (Name as per MCA - Zenith Capitals Limited) Mumbai NBFC-ND ICC Base L65910MH1983PLC030082 NA 307, Sharda Chambers, , New Marine Lines

    9243 Swedeshi Roadlines Ltd (Name as per MCA - Cyber Family.Com Limited) Kolkata NBFC-ND ICC Base L63011WB1988PLC044079 NA 55 Ezra Stret 2Nd Floor Kolkata, West Bengal 700 001

    9244 Swift Finlease (I) Ltd. Mumbai NBFC-ND ICC Base U65921MH1993PLC070494 NA 101-106, Neelkanth Commercial Centre, Sahar Road, Andheri-E, Mumbai

    9245 Syndicate Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U67120DL1995PTC069900 NA 307, Ajiesh House, 16/3, Abdul Aziz Road W. E. A. , Karol Bagh New Delhi110005

    9246 Taksh Finance Private Limited Jaipur NBFC-ND ICC Base U65999RJ2021PTC074840 NA 48/92, Rajat Path, Mansarovar, Jaipur RJ 302020

    9247 Tanwi Viniyog (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1990PTC048678 NA 63, Radha Bazar Street No.43, 3Rd Floor Calcutta West Bengal 700001

    9248 Tarujyot Investments Limited (Restored Vide Letter Dated October 14, 2022) Ahmedabad NBFC-ND ICC Base U65990GJ1984PLC007250 NA C/O Aphali Pharmaceticals Ltd, Nawaghaza Mohalla, Nr Kala Mandir Road Vadodara Gujarat 390001

    9249 Tedco Investment & Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1993PTC052746 NA M-72, Connaught Circus, New Delhi110 001

    9250 Telecom Finance (India) Limited, New Delhi NBFC-ND ICC Base U71290DL1989PLC035386 NA D-41, South Ex- Part-II South Ex -II New Delhi110049

    9251 Telelink Securities & Finance Ltd. Mumbai NBFC-ND ICC Base U67120MH1997PLC109896 NA 1st Floor, Noorudin Chambers, D R Marg, Masjid (E)

    9252 The Karnataka Minorities Development Corporation Ltd Bengaluru NBFC-ND ICC Base U67190KA1986SGC007460 NA Vishveswarayya Centre, 12th Floor, Main Tower, Dr. B. R. Ambedkar Veedhi, Bangalore Karnataka 560001

    9253 Thirani Enterprises Private Limited Kolkata NBFC-ND ICC Base U67120WB1992PTC242687 NA Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypass Kolkata West Bengal 700107

    9254 Thirani Resources Private Limited Kolkata NBFC-ND ICC Base U51909WB1992PTC242688 NA Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypass Kolkata West Bengal 700107

    9255 Thunder Traders Ltd Kolkata NBFC-ND ICC Base U51109WB1996PLC077422 NA 154, Lenin Sarani 4Th Floor, Room No. 401A Kolkata, West Bengal 700013

    9256 Times Finance (P) Ltd Kolkata NBFC-ND ICC Base U65191WB1996PTC078680 NA 22, Strand Road 1St Floor Kolkata, West Bengal 700 001

    9257 Times Tracon Pvt. Ltd. Kolkata NBFC-ND ICC Base U51109WB1996PTC078181 NA 2, Lal Bazar Street 1St. Floor Kolkata, West Bengal 700001

    9258 Tina Finlease Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC074435 NA 93-B, Krishna Nagar Safdarjung Enclave New Delhi 110029

    9259 Tirumala Vintra (P) Ltd (Name as per MCA - Tirumala Irons Private Limited) Kolkata NBFC-ND ICC Base U51909WB1994PTC066574 NA 1/1, Camac Street 3Rd Floor, Suite No.7 Kolkata West Bengal 700016

    9260 Tirupati Holdings Limited Mumbai NBFC-ND ICC Base U67120MH1992PLC068288 NA Air India Building, 14th Floor, Nariman Point, Mumbai

    9261 Tirupati Trafin (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1992PTC054128 NA 54, J L Nehru Road Kolkata, West Bengal 700 071

    9262 Todi Investments Ltd Kolkata NBFC-ND ICC Base U67120WB1973PLC028911 NA 1/20, Jukta Nagar Prince Gulam Mohamad Shah Road Kolkata, West Bengal 700 045

    9263 Todi Trades & Investment (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1991PTC051861 NA 3 Princep Street Kolkata, West Bengal 700 072

    9264 Torrent Mercandise (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063883 NA 13 Noormal Lohia Lane 4Th Floor, Kolkata, West Bengal 700 007

    9265 Toshita Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC Base U65993WB1992PTC056129 NA 2/7 Sarat Bose Road Vasundhara Room-2 5Th Floor Kolkata, West Bengal 700 020

    9266 Transcon Research & Infotech Ltd. Mumbai NBFC-ND ICC Base U67190MH1994PLC076808 NA 1st Floor, Nibk Compound, , Safed Pool, A. K. Road, , Andheri-E

    9267 Transeem Commercial (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC067209 NA P 34, C I T Road, Kolkata, West Bengal 700 001

    9268 Transnation Securities Ltd (Name as per MCA- T S L Industries Limited) Kolkata NBFC-ND ICC Base L65999WB1994PLC065255 NA 9 Lower Rowdon Street, West Bengal 700020

    9269 Transpower Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC071674 NA 233/1, Maharshi Devendra Road 2Nd Floor Kolkata, West Bengal 700 007

    9270 Transvalley Hospitality Services (P) Ltd Kolkata NBFC-ND ICC Base U55101WB1996PTC078429 NA 7/1A, Hazra Road Kolkata West Bengal 700 026

    9271 Trend Sales (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC077420 NA 33/1, N S Road Ground Floor Room No. 33 Kolkata, West Bengal 700 001

    9272 Trideep Leasing & Finance Ltd. New Delhi NBFC-ND ICC Base U65910DL1990PLC040141 NA Lb 15B, Ansal Bhawan Kasturba Gandhi Marg Cannaught Place, New Delhi 110092

    Trimline Investments Co Ltd (Name as per MCA - Aastha Broad Casting Network
    9273 Mumbai NBFC-ND ICC Base L67120MH1981PLC025111 NA 1 Hill View Apt, J P Road, Andheri West, Mumbai
    Ltd)

    9274 Trincas Consultancy Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC076974 NA 167/4, Lenin Sarani 2Nd Floor Kolkata, West Bengal 700 072

    9275 Triveni Vinimay Private Limited New Delhi NBFC-ND ICC Base U51909DL2004PTC226976 NA 8-B Basement Floor Jangpura Main Mathura Road New Delhi 110014

    9276 Trucap Finance Limited (Formerly Dhanvarsha Finvest Limited) Mumbai NBFC-ND ICC Base L24231MH1994PLC334457 Yes 3rd Floor, A Wing, D. J. House Old Nagardas Road, Andheri (East) Mumbai Suburban Maharashtra 400069

    9277 True Tone Marketing Pvt. Ltd. Kolkata NBFC-ND ICC Base U51909WB1995PTC071677 No 5 Surendra Mohan Ghosh Sarani, 3Rd Floor, Room No-306 Mangoe Lane, Alphanso Estate Kolkata West Bengal 700001

    9278 TSB Finance Pvt. Ltd New Delhi NBFC-ND ICC Base U65923DL2004PTC127682 NA C-30 Chirag Enclave Nd New Delhi 110048

    9279 Tulip Investment Private Limited New Delhi NBFC-ND ICC Base U67120DL1983PTC016244 NA C-41, Mayfair Garden New Delhi 110 016

    9280 Tulsi Trimpex Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063712 NA 7/1A Grant Lane Mezzanine Floor Room No. M- 2 Kolkata, West Bengal 700012

    9281 Turf Advertising & Marketing Co Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC069777 NA 71, Canning Street 5Th Floor, Room No-512 Kolkata, West Bengal 700 001

    9282 Twadanya Credit Capital (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1994PTC064639 NA 2/7 Sarat Bose Road Vasundhara Room-2 5Th Floor Kolkata, West Bengal 700 020

    9283 Twenty First Century Marketing Ltd New Delhi NBFC-ND ICC Base L74130DL1985PLC022492 NA B-11, Sagar Apartments 6, Tilak Marg New Delhi110 001

    9284 Tyche Securities Pvt Ltd Mumbai NBFC-ND ICC Base U67120MH1994PTC078358 NA 381, 2nd Floor Chappra Bldg, N C Kelkar Rd, Dadar

    9285 Udhyam Financial Services Private Limited Bengaluru NBFC-ND ICC Base U65999KA2019PTC120224 NA Apartment Bearing No. 2B, First Floor, Garden Homes,Pid No 81-4-27 Municipal No.27/4, Aga Abbas Ali Road Bangalore North Ka 560042  

    9286 Unicon Fincap Pvt.Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC061342 NA 69, 2nd, Floor, Regal Building Connaught Place New Delhi 110001

    9287 Unipon Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC063866 NA U 119, Karbala Road Kolkata West Bengal 700018

    9288 Unitech Holdings Ltd. New Delhi NBFC-ND ICC Base U74899DL1982PLC014798 NA 6, Community Centre, Saket New Delhi110017

    9289 United Finance And Leasing Private Limited New Delhi NBFC-ND ICC Base U67191DL1995PTC264815 NA Plot No. 121, Block B, Pocket-4, Sector 23 Delhi 110075

    9290 Unitron Finlease Ltd New Delhi NBFC-ND ICC Base U74899DL1995PLC074034 NA 80/15, Ghevra Mod Opp. Ioc Gas Plant New Delhi 110081

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    9291 Urch Traders (P) Ltd Kolkata NBFC-ND ICC Base U51491WB1989PTC046271 NA 71, Canning Street 4Th. Floor, Room No. C-455, Kolkata, West Bengal 700001

    9292 V Gandhi Finvest Pvt Ltd Kolkata NBFC-ND ICC Base U65910WB1994PTC132923 NA Salt Lake Stadium, Sector-3, 1St Floor, Between Gate No. 1 And 2, North 24 Parganas, Kolkata, West Bengal 700098

    9293 V.S. Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1991PTC043038 NA A-15 Ground Floor, Sri Nagar Colony New Bharat Nagar New Delhi 110 020

    9294 Valvaya Technologies Private Limited Mumbai NBFC-ND ICC Base U65100MH1999PTC119704 NA Shop No. 14, Lovely Home, Church Road Opp. Bank Of Baroda, Kalina, Santacruz (East) Mumbai City Mh

    9295 Vanshul Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1992PTC047261 NA 3123, Sec-D, Pocket-Iii, Vasant Kunj, New Delhi110070

    9296 Vasant Sanghavi Securities Private Limited Mumbai NBFC-ND ICC Base U99999MH1995PTC092912 NA 110, Ratnadeep, 76/78, J. S. S. Road

    9297 Vasparr Securities Ltd. (Name as per MCA - VAS Infrastructure Limited (CN)) Mumbai NBFC-ND ICC Base L65100MH1994PLC076538 NA Vilia House, B/2, , Jawan Nagar, S. V. Road, Borivli-W, Mumbai

    9298 Vast Financial Services Pvt.Ltd. Mumbai NBFC-ND ICC Base U67120MH2004PTC073510 NA 55/25, Ramwadi, , Kalbadevi Road, Mumbai

    9299 Veera Securities & Finlease Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899DL1995PTC073402 NA F U - 9 Vishakha Enclave Pitam Pura New Delhi 110 034

    9300 Venkatesh Advisory Services Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC074026 NA 42/1,Strand Road Ground Floor Kolkata West Bengal 700007

    9301 Vicky Electronics Private Limited Mumbai NBFC-ND ICC Base U32300MH1986PTC038761 NA Mastermind, 4B/216, Royal Palms Estate Aarey Colony Mumbai City Maharashtra 400065

    9302 Victoria Trade And Finance Limited Kolkata NBFC-ND ICC Base U67120WB1989PLC234193 NA Ps Aviator,Unit No-303 3Rd Floor, Atghora, Rajarhat Road Kolkata West Bengal 700136

    9303 Vidhata Exports Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1985PTC039744 NA 4A Council House Street Kolkata, West Bengal 700001

    9304 Vinayana Investment And Finance Pvt. Ltd. New Delhi NBFC-ND ICC Base U65100DL1992PLC051207 NA 2536-2540, Third Floor, Gali No. 6-7, Ajmal Khan Road, Karol Bagh New Delhi 110005

    9305 Vineet Infin Limited New Delhi NBFC-ND ICC Base U74899DL1994PTC061480 NA B-42, Ground Floor Maharani Bagh New Delhi 110 065

    9306 Vini Financial & Management Consultants Private Limited New Delhi NBFC-ND ICC Base U74899DL1992PTC050790 NA 302, Kirti Deep Nangal Raya New Delhi11004605

    9307 Virat Finvest (P) Ltd. New Delhi NBFC-ND ICC Base U74899DL1994PTC060014 NA Road No. 16 House No. 1 Punjabi Bagh Extn. (West) New Delhi110026

    9308 Virtuous Holdings Pvt. Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC072706 NA Room No. 305, 3Rd Floor 27A Metcalfe Street Kolkata, West Bengal 700 013

    9309 Vishesh Securities (P) Ltd New Delhi NBFC-ND ICC Base U74899HR1993PTC064065 NA G - 189, Lane W8-A Western Avenue Sainik Farms New Delhi 110 062

    9310 Vishnuhari Merchants (P) Ltd Kolkata NBFC-ND ICC Base U51109TG1995PTC117550 NA 16, India Exchange Place 3Rd Floor Room No. 26 Kolkata, West Bengal 700 001

    9311 Vishnupriya Trexim (P) Ltd. Kolkata NBFC-ND ICC Base U51909WB1994PTC061545 NA 10 Canning Street 4Th Floor Kolkata, West Bengal 700 001

    9312 Visionfund India Private Limited Chennai NBFC-ND MFI Base U65929TN2020FTC138232 NA Door No. 4, Ground Floor (Director Room) VOC 1st Cross Street, Kodambakkam Chennai Tamil Nadu 600024

    9313 Vivek Finvest & Consultants (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1991PTC051321 NA 3A, Pollock Street 1St Floor, Room No 25 Keshawji Chambers Kolkata, West Bengal 700 001

    9314 Vivek Motor Finance Ltd. New Delhi NBFC-ND ICC Base U65921DL1970PLC005224 No H. No. 107/4 Gali No. 1 East Azad Nagar New Delhi 110 006

    9315 Vivid Finance & Holdings Pvt Ltd Mumbai NBFC-ND ICC Base U65990MH1988PTC045875 NA 303, Shrikant Chambers, Next To R K Studio, Sion Trombay Road, Chembur East

    9316 VKA Commercial Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066368 NA 545, G. T. Road (South), 4Th Floor, Room No. 408, Howrah, West Bengal 711101

    9317 VMA Finance Private Limited New Delhi NBFC-ND ICC Base U65100DL1988PTC034221 No 102 Akashdeep Building 26 - A, Barakhamba Road New Delhi 110001

    9318 VRS Fininvest Pvt. Ltd. New Delhi NBFC-ND ICC Base U74899UP1995PTC125213 NA C A / 5 B Phase - I I Munirka New Delhi 110067

    9319 Wafer Vinimay (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1994PTC066485 NA 35B Brijdulal St Kolakta West Bengal 700006

    9320 Waldorf India Ltd. Kolkata NBFC-ND ICC Base L45202WB1983PLC035941 NA 40B-Vivekananda Road Kolkata, West Bengal 700007

    9321 Wattkins Commerce Private Limited Kolkata NBFC-ND ICC Base U51909WB1993PTC059970 NA 4, Synagogue Street Kolkata, West Bengal Room No 814 Kolkata, West Bengal 700 001

    9322 Welcome Barter (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1993PTC059265 NA 18/1 Maharshi Devendra Road Kolkata, West Bengal 700007

    9323 Welplan Distributors (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC068459 NA P-15 India Exchange Place Extn2Nd Floor Kolkata West Bengal 700073

    9324 White-Up Commodities Private Limited Mumbai NBFC-ND ICC Base U51109MH1994PTC311590 NA 502, Iris Chs Ltd Play Ground Road Vileparle (East) Mumbai Maharashtra 400057

    9325 Wintech Tel-Com Private Limited Kolkata NBFC-ND ICC Base U32202WB1993PTC060670 NA "Birla Building" 9/1, R N Mukherjee Road Kolkata, West Bengal 700 001

    9326 Wipro Suppliers (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1996PTC078650 NA 7/1, Grant Lane (3Rd Floor ) Room No-310 Kolkata, West Bengal 700 012

    9327 Wofin Leasing & Finance Private Ltd Kolkata NBFC-ND ICC Base U74899WB1993PTC121732 NA 50E, Kankurgachi Road Ground Floor Kolkata, West Bengal 700054

    9328 Yodlee Finsoft Private Limited Bengaluru NBFC-ND AA Base U74999KA2018PTC109580 NA Novel Office Ceter, No 8/2, Ulsoor Road, Bangalore 560042

    9329 York Financial Services P Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC071949 NA 24/26, Hemanta Basu Sarani 5Th Floor, Room No. 507 Kolkata West Bengal 700001

    9330 Yoyoma Trading (P) Ltd Kolkata NBFC-ND ICC Base U51909WB1995PTC070920 NA 23, N. S. Road, 1St Floor 4Th Commercial Building Kolkata, West Bengal 700001

    9331 Yugveri Marketing (P) Ltd Kolkata NBFC-ND ICC Base U65922WB1994PTC062791 NA 5/1, Clive Row, 2Nd Floor Room No. 55 Kolkata, West Bengal 700 001

    9332 Zafonic Finlease & Investments Private Limited Mumbai NBFC-ND ICC Base U65923MH1994PTC080890 NA A-1/1, Rajat Rekha Chs, 142/6, J. P. Road, 7 Bungows, Andheri(West)

    9333 Zenith Finance Private Ltd. New Delhi NBFC-ND ICC Base U51100DL1961PTC003404 NA 10/21, East Patel Nagar, New Delhi110 008

    9334 Zharuka Fiscal Services (P) Ltd Kolkata NBFC-ND ICC Base U65999WB1993PTC059421 NA 7 Prafulla Sarkar Street Kolkata West Bengal 700013

    9335 Zigma Consultants Pvt Ltd Kolkata NBFC-ND ICC Base U51909WB1996PTC078936 NA 204 Elgin Chambers 1A Ashutosh Mukherjee Road Kolkata, West Bengal 700 020

    9336 Zimkele Marketing (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC072775 NA 1/1A Biplabi Anukul Princeetst Electronic Centre 5Th Flo Princet Street Kolkata West Bengal 700072

    9337 Zing Investments Private Limited Mumbai NBFC-ND ICC Base U65990MH1986PTC040487 NA C/O Parimal Sons Pvt. Ltd. , 1st Floor, Army Navy Building, M. G. Road, Kalaghoda

    9338 Zion Financial Services Pvt Ltd Kolkata NBFC-ND ICC Base U67120WB1995PTC075074 NA 7/1C, Lindsey Street Surana Mansion, 1St. Floor 1St Floor Kolkata, West Bengal 700 087

    9339 Zonex Exim & Fincon (P) Ltd Kolkata NBFC-ND ICC Base U51109WB1992PTC054465 NA 4 Ballav Das Street 3Rd Floor Room N. 337 Kolkata, West Bengal 700 007

    9340 Zoom Construction & Holding Co (P) Ltd Kolkata NBFC-ND ICC Base U70109WB1980PTC033239 NA 32, Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013

    9341 Zuari Goods & Services Pvt Ltd Kolkata NBFC-ND ICC Base U51109WB1995PTC068332 NA 23 A, N. S. Road Kolkata, West Bengal 700001

    9342 Accretive Cleantech Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH2022PTC378560 Yes Level 12, Birla Aurora, Dr. Annie Besant Road, Worli, Mumbai City MH 400030 IN

    9343 Aureolis Capital Private Limited Mumbai NBFC-ND ICC Base U65100MH2020PTC343437 NA 1604, Floor -16th, Plot-Cs 3/301, Lodha Supremus, Dr E Moses Road, Worli Naka Mumbai City MH 400018 IN

    9344 Baba Lease and Investment Private Limited New Delhi NBFC-ND ICC Base U65929DL1986PTC249297 NA House No-17, Basement Floor Blk-F-11, Model Town Delhi North West Delhi 110009

    9345 Anchorage Finkred Private Limited Chennai NBFC-ND ICC Base U65929TN2022PTC153404 No No. 14/69, Kasthuribai Nagar , 3rd Main Road, Adyar , Chennai  - 600020 

    9346 Sita Investment Company Limited Chennai NBFC-ND ICC Base U65993TN1974PLC113557 Yes Dalmiapuram, Lalgudi, Tiruchirappalli Tiruchirappalli Tamil Nadu 621651

    Sonata Investments Ltd. (Formerly - Reliance Energy Investment Pvt. Ltd.) (Name
    9347 Mumbai NBFC-NDSI ICC Base U45200MH2003PTC140946 NA 304, Chartered House, 297/299 Dr. Cawasji Hormasji Street, Near Marine Lines Church
    as per MCA - CLE Private Limited)

    List of NBFCs registered with the RBI (as on May 31, 2023)
    Whether the Asset size of the
    SR No. NBFC Name Regional Office Category Classification Layer Corporate Identification Number Address
    NBFC is ₹100 crore or above**

    9348 Radian Finserv Private Limited New Delhi NBFC-ND ICC Base U65992HR2020PTC089124 No Second Floor, K-Block, 5/9, DLF Phase-II, Gurugram - 122001

    9349 Ora Finance Private Limited New Delhi NBFC-ND ICC Base U65929DL2021PTC384921 NA F.No. 1852, Sector-B, Pocket-1, Vasant Kunj, New Delhi - 110070

    9350 Phonepe Technology Services Private Limited Mumbai NBFC-ND AA Base U65999KA2019PTC174321 NA 101 Boston House, Suren Road, Nr Guru Nanak Petrol Pump, Andheri East, Mumbai, Maharashtra 400093

    9351 Fortune Industrial Resources Ltd. New Delhi NBFC-ND ICC Base L51503DL1986PLC024329 NA 25, Bazar Lane, Bengali Market New Delhi 110001

    9352 Swito Finance & Estates Private Limited New Delhi NBFC-ND ICC Base U65191DL1995PTC272595 NA 301, Dhaka Chambers 2068/39, Naiwala Karol Bagh New Delhi 110005

    9353 Shivaya Capital Private Limited Bhopal NBFC-ND ICC Base U65929CT2020PTC010906 NA Khasra No.2335, Ward No 1, Shri Ram Vihar kaithapar Arang Dist Raipur (C.G)

    9354 Singhi Finance Private Limited Jaipur NBFC-ND ICC Base U67190RJ2019PTC065004 NA P.No. 102 Guru Jambheshwer Nagar A Gandhi Path Vaishali Nagar Jaipur RJ 302021

    9355 GetGrowth Capital Private Limited Mumbai NBFC-ND ICC Base U65900MH2022PTC382505 NA 116, 1st Floor, Bussa Udyog Bhavan, Tokershi Jivraj Marg, Sewree, Mumbai Mumbai City MH 400015

    9356 Lionlender Finance Private Limited Mumbai NBFC-ND ICC Base U65190MH2021PTC368422 NA C/O Mrs. Meena Kumari Khungar, Sai Residency Appt,Lakadganj Opp Police stn, Nagpur. MH 440008

    9357 Samaaru Finance Private Limited Mumbai NBFC-ND ICC Base U65999PN2019PTC210185 NA 5th Floor, Pride Gateway, Amar Paradigm, Near D-Mart, Baner Road, Pune- 411045

    9358 CRIF Connect Private Limited Mumbai NBFC-ND AA Base U74999PN2019FTC188024 NA Unit 601, Sixth Floor,Axis Centra, Pan Card Club Road, Baner, Pune MH 411045

    9359 Sugan Leasing Private Limited  Kolkata NBFC-ND ICC Base U65991WB1989PTC131409 NA 20, O C Ganguly Sarani Ground Floor Kolkata WB 700 020

    9360 Aadhi Bhagavan Finance Private Limited Chennai NBFC-ND ICC Base U65999TZ2021PTC035970 NA D No 6/336C 1, Lakshmi Nagar, Bodhupatty, Periyapatty, Namakkal - 637001

    9361 Growxcd Finance Private Limited Chennai NBFC-ND ICC Base U67200TN2022PTC149101 NA No.16, 6th Cross Street, Cit Colony, Mylapore, Chennai - 600004

    9362 Neelkanth Lease Finance Limited (Restored vide letter dated May 08, 2023) Ahmedabad NBFC-ND ICC Base U65910GJ1989PLC011857 NA 86/87, Ambalal Park Society, Kareli Baug, Vadodara, Gujarat - 390081

    9363 Dhanmax Finance Private Limited Bhopal NBFC-ND ICC Base U65190MP2022PTC060658 NA Guna Naka, opposite Milk Chilling Centre, A.B Road Shivpuri, 473551

    Room no. 02, House Number 283 Sapphire Greens Colony Ama
    9364 Landmark Fiscal Private Limited (Formerly - Lahoti & Sons (P) Ltd) Bhopal NBFC-ND ICC Base U51909CT1988PTC010091 NA
    Seoni Vidhan Sabha Road Raipur (C.G.) 493111

    9365 Shanti Capinvest Private Ltd New Delhi NBFC-ND ICC Base U65993DL1997PTC198450 NA B-303,3rd Floor, Somdutt Chamber-1, Bhikaji Cama Place, New Delhi 110066

    9366 Chand Energy Private Ltd New Delhi NBFC-ND ICC Base U74899DL1994PTC062839 NA 32, 3rd Floor, NWA Club Road Punjabi Bagh Extn. New Delhi 110026

    9367 Apple Portfolio Ltd New Delhi NBFC-ND ICC Base U74899DL1996PLC075126 NA 11/382, Ground Floor Sunder Vihar, Paschim Vihar New Delhi - 110087

    9368 Vallabhi Capital Private Limited New Delhi NBFC-ND ICC Base U65993DL2021PTC384823 NA SF-2, Second Floor, Rishabh IPEX Mall, CSC Patparganj, IP Extension East Delhi Shahdara New Delhi 110092

    9369 Amica Finance Private Limited Mumbai NBFC-ND ICC Base U65990MH2019PTC335289 NA Office No.31, 3rd Floor, 124, Viraj Premises CHS Ltd., S V Road, Khar West, Mumbai City MH 400052

    9370 Unacores AA Solutions Private Limited^ Mumbai NBFC-ND AA Base U67100MH2020PTC350200 NA 4, Floor-GRD, 15 D, Salim Building, Khetwadi, 12th Lane, Girgaon Mumbai MH 400004 

    9371 Gala Finance and Investment Private Limited^ Mumbai NBFC-ND ICC Base U65993MH2002PTC162308 No 619 Arenja Corner Plot No 71 Sector No 17 Vashi Navi Mumbai MH 400705

    9372 Astralit Investment Private Limited Kolkata NBFC-ND ICC Base U65990WB2022PTC253087 NA 1B, Basanta Bose Road, Kolkata, West Bengal 700026

    9373 STK Credit Private Limited Bengaluru NBFC-ND ICC Base U65990KA2021PTC155348 NA Hustlehub -1703, 4th floor No 453, BBMP No 351/453, 4th Sector, 17th cross HSR Layout Bangalore South Bangalore KA 560102

    9374 Massfin Lending Services Private Limited Bengaluru NBFC-ND ICC Base U65990KA2022PTC158720 NA C/O. Renu, ALT Tower Kaikondanahalli, Sarjapura Road, Bengaluru – 560 035

    9375 Sidhivinayak Trading and Investment Limited New Delhi NBFC-ND ICC Base U51311DL1941PLC116871 NA Link House-3 Bahadur Shah Zafar Marg New Delhi 110002

    9376 Everlon Financials Limited Mumbai NBFC-ND ICC Base L65100MH1989PLC052747 NA 67 Regent Chambers 208 Nariman Point Mumbai MH 400021

    * Additional CoR to commence and carry on Factoring Business


    ^ License issued to the NBFC in the month of June 2023
    **In terms of GoI Gazette notification dated February 24, 2020, NBFCs
    having asset size of ₹100 crore & above are notified as ‘Financial Institution’
    under Section 2(1)(m)(iv) of SARFAESI Act and are entitled for enforcement
    of security interest in secured debts for the purposes of the Act.
    Information is based on Financials as reported by NBFCs to RBI for FY21-22.

    List of NBFCs registered with the RBI (as on May 31, 2023)
    List of ARCs registered with the RBI (as on May 31, 2023)

    SR No. Name of the ARC Regional Office Corporate Identification Number Address

    1 Aditya Birla ARC Limited Mumbai U65999MH2017PLC292331 18th Floor, Tower 1, One World Centre, 841, SB Marg, Elphinstone Road, Mumbai City Maharashtra 400013

    2 Alchemist Asset Reconstruction Company Limited Delhi U74999DL2002PLC117052 A-270, 1st And 2nd Floor, Defence Colony A-270, 1st and 2nd Floor, Defence Colony, New Delhi 110024

    3 ANA ARC Private Limited Bangalore U67190KA2017PTC099319 299 1st Floor, Amarjyothi Layout, Domlur Bengaluru Urban Karnataka 560071

    4 Arcion Revitalization Private Limited Mumbai U67100MH2016FTC284515 Unit G1/G19, Grand Hyatt Shopping Plaza Off Western Express Highway, Vakola, Santacruz (E) Mumbai City Maharashtra 400055

    5 ASREC (India) Ltd Mumbai U67100MH2003GOI143291 Unit No. 201, 200A, 202 & 200B, Ground Floor, Build No. 2, Solitaire Corporate Park, Andheri East Mumbai City Maharashtra 400093

    6 Asset Reconstruction Company (India) Ltd Mumbai U65999MH2002PLC134884 The Ruby, 10th Floor, 29 Senapati Bapat Marg,Dadar(W) Mumbai City Maharashtra 400028

    7 Assets Care & Reconstruction Enterprise Limited Delhi U65993DL2002PLC115769 2nd Floor Mohandev Building 13 Tolstoy Marg New Delhi NCT Of Delhi 110001

    8 CFM Asset Reconstruction Pvt Ltd Ahmedabad U67100GJ2015PTC083994 Block No. A/1003, West Gate, Near YMCA Club, S.G. Highway, Makarba Ahmedabad Gujarat 380051

    9 Edelweiss Asset Reconstruction Company Limited Mumbai U67100MH2007PLC174759 Edelweiss House, Off CST Road, Kalina, Mumbai Suburban Maharashtra 400098

    10 Encore Asset Reconstruction Company Private Limited Delhi U74140DL2013PTC259641 Caddie Commercial Tower, Regus Business Centre 5th Floor, Aerocity (Dial) New Delhi 110037

    11 India Resurgence ARC Private Limited Mumbai U67190MH2016PTC272471 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013

    12 India SME Asset Reconstruction Company Limited (ISARC) Mumbai U67190MH2008PLC181062 Swavalamban Bhavan, C 11, G Block Bandra Kurla Complex Bandra (E) Mumbai City Maharashtra 400051

    13 Indiabulls Asset Reconstruction Company Ltd Mumbai U67110MH2006PLC305312 One International Centre Tower I, 4th Floor, Senapati Bapat Marg Mumbai City Maharashtra 400013

    14 International Asset Reconstruction Company Private Ltd Delhi U74999DL2002PTC117357 406 DLF South Court, Saket New Delhi South Delhi, New Delhi 110017

    15 Invent Assets Securitisation & Reconstruction Private Limited Mumbai U74999MH2003PTC139774 Ground Floor Suite B Bakhtawar 229 Nariman Point Mumbai City Maharashtra 400021

    16 J.C. Flowers Asset Reconstruction Private Limited Mumbai U74999MH2015PTC264081 12th Floor, Crompton Greaves House Dr. Annie Beant Road, Worli Mumbai City Maharashtra 400030

    17 JM Financial Asset Reconstruction Company Limited Mumbai U67190MH2007PLC174287 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi Mumbai City Maharashtra 400025

    18 Maximus ARC Limited Hyderabad U67190AP2015PLC095944 #59A-18/1-5A, 3rd Floor Sri Plaza, Teachers Colony, Patamata, Vijayawada Krishna Andhra Pradesh 520008

    19 National Asset Reconstruction Company Limited Mumbai U67100MH2021GOI363511 6th Floor World Trade Centre WTC Complex Cuffe Parade Mumbai City Maharashtra 400005

    20 Omkara Assets Reconstruction Private Ltd Chennai U67100TZ2014PTC020363 No. 9 M. P. Nagar First street Kongu Nagar Extension Tiruppur Tamil Nadu 641607

    21 Pegasus Asset Reconstruction Pvt Ltd, Mumbai Mumbai U65999MH2004PTC144113 507, Dalamal House Nariman Point, Mumbai Mumbai City Maharashtra 400021

    22 Phoenix ARC Pvt Ltd., Mumbai Mumbai U67190MH2007PTC168303 5th Floor Dani Corporate Park 158 CST Road Kalina Santacruz East Mumbai City Maharashtra 400098

    23 Pridhvi Asset Reconstruction And Securitisation Company Ltd Hyderabad U67120TG2007PLC053327 1-55, Rajapraasadamu, Wing I, 4th Floor Masjid Banda Road, Kondapur Hyderabad Telangana 500084

    24 Prudent ARC Limited Delhi U74900DL2011PLC225445 611, D Mall, Plot No A1 Netaji Subhash Place, Pitampura New Delhi 110034

    25 Rare Asset Reconstruction Limited Ahmedabad U74900GJ2015PLC084515 104-106 Gala Argos Beside Hari Krupa Tower Gujarat College Road, Ellisbridge Ahmedabad Gujarat 380006

    26 Reliance Asset Reconstruction Co Ltd Mumbai U45200MH2006PLC161190 11th Floor, North Side, R-Tech Park Western Express Highway, Goregaon (East) Mumbai City Maharashtra 400063

    27 Suraksha Asset Reconstruction Private Limited Mumbai U74120MH2015PLC268857 20th Floor, A Wing, Naman Midtown Prabhadevi Mumbai City Maharashtra 400013

    28 UV Asset Reconstruction Company Limited Delhi U74900DL2007PLC167329 704 7th Floor Deepali Building 92 Nehru Place South Delhi NCT of Delhi 110019

    List of abbreviations used:


    1. NBFC-NDSI : Non-Deposit taking Systemically Important 8. P2P : Peer to Peer Lending Platform
    2. NBFC-ND : Non-Deposit taking 9. AA : Account Aggregators
    3. NBFC-D : Deposit taking 10. MFI : Microfinance institution
    4. CIC : Core Investment Company 11. NOFHC : Non-Operative Financial Holding Company
    5. ICC : Investment and Credit Company 12. RNBC : Residuary Non-Banking Company
    6. IFC: Infrastructure and Finance Company 13. MGC: Mortgage Guarantee Company
    7. IDF: Infrastructure Debt Fund 14. PD: Primary Dealer

    List of ARCs registered with the RBI (as on May 31, 2023)

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