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Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 1 U65921DL1930GOI000216 2 U67120WB1951GOI020023 3 U65910UP1958SGC002700 4 U65993TN1965SGC005327 5 U65923KL1969SGC002249 6 U65910KL1970SGC002261 7 U65922AP1971SGC001417 8 U65910UP1972SGC003525 9 U65993OR1973SGC000585 10 U65923PY1974SGC000121 11 U65910UP1975SGC004043 12 U65923BR1975SGC001189 13 U65993GA1975SGC000214 14 U65929KL1975SGC002736 15 U65929AR1978SGC001748 16 U65910GJ1980SGC003957 17 U65910DL1983SGC015095 18 L65910DL1986GOI024862 19 U65993MH1988GOI047756 20 U65923WB1990PLC049350 21 U65923KL1991SGC005985 22 U65923DD1992SGC001221 23 U65910GJ1992SGC018602 COMPANY NAME REG DATE THE INDUSTRIAL CREDIT COMPANY LIMITED 7/5/1930 ALLBANK FINANCE LTD 9/29/1951 UTTAR PRADESH SMALL INDUSTRIES 6/13/1958 CORPPRATION LIMITED TAMILNADU INDUSTRIAL DEVELOPMENT 5/21/1965 CORPORATION LIMITED KERALA STATE FINANCIAL ENTERPRISES LTD 11/6/1969 KERALA URBAN AND RURAL DEVELOPMENT 1/29/1970 FINANCE CORPORATION LIMITED ANDHRA PRADESH STATE POLICE HOUSING 5/29/1971 CORPN LTD. THE PRADESHIYA INDUSTRIAL AND 3/29/1972 INVESTMENT CORPORATION OF UTTAR INDUSTRIAL PROMOTION AND INVESTMENT 4/12/1973 CORPN. OF ORISSA LTD PONDICHERRY INDUSTRIAL PROMOTION 4/17/1974 DEVELOPMENT AND INVT.CORPN.LTD. U P INSTRUMENTS LIMITED 1/1/1975 BIHAR STATE CREDIT & INVESTMENT 1/30/1975 CORPORATION LIMITED EDC LIMITED 3/12/1975 KERALA SMALL INDUSTRIES DEVELOPMENT 11/6/1975 CORPORATION LIMITED ARUNACHAL PRADESH INDUSTRIAL 8/9/1978 DEVELOPMENT AND FINANCIAL THE GUJARAT STATE CIVIL SUPPLIES 9/26/1980 CORPORATION LIMITED DELHI SC/ST/OBC/MINORITIES AND 1/29/1983 HANDICAPPED FINANCIAL AND POWER FINANCE CORPORATION LIMITED 7/16/1986 UNIT TRUST OF INDIA INVESTMENT 6/20/1988 ADVISORY SERVICES LIMITED VENUS SAVINGS AND CREDIT LIMITED 6/29/1990 KERALA TRANSPORT DEVELOPMENT 2/27/1991 FINANCE CORPN LTD OMNIBUS INDUSTRIAL DEVELOPMENT 3/27/1992 CORPORATION OF DAMAN DIU AND DADRA GUJARAT STATE FINANCIAL SERVICES LTD 11/20/1992 COMPANY ADDRESS A-25/27,ORIENTAL HOUSE ASAF ALI ROAD NEW DELHI Delhi 110002 14, INDIA EXCHANGE PLACE, 1ST FLOOR KOLKATA West Bengal 110INDUSTRIAL STATE FAZALGANJ KANPUR UTTAR PRADESH Uttar Pradesh 19 A RUKMINI LAKSHMI PATHY ROAD EGMORE CHENNAI 8 Tamil Nadu 600008 P B NO 510BHADRATHA MUSEUM ROAD THRISSUR Kerala 680020 5th FLOOR TRANS TOWER THIRUVANATHAPURAM Kerala 695014 D G P OFFICE COMPOUND,SAIFABAD, HYDERABAD, ANDHRA PRADESH Andhra Pradesh PICUP BHAWANGOMTI NAGAR LUCKNOW U P Uttar Pradesh 226010 IPICOL HOUSE JANPATH BHUBANESWAR Orissa 751022

NO.60 ROMAIN ROLLAND STREETPONDICHERRY-605001 PONDICHERRY Pondicherry 605001 6th Floor, PCF Building, 32, Station Road Lucknow Uttar Pradesh 226018 INDIRA BHAWAN, 4TH FLOOR, RAM CHARITRA SINGH PATH, PATNA Bihar 800001 EDC HOUSE, DR. ATMARAM BORKAR ROAD PANAJI GOA Goa HOUSING BOARD BUILDINGSANTHI NAGAR SANTHI NAGAR THIRUVANANTHAPURAM Kerala 695001 C SECTOR ITANAGAR Arunachal Pradesh 791111 THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMIT SECTO 10A,NR.NEW SACHIVALAYA C H ROAD GANDHI NAGAR Gujarat 382043 AMBADKAR BHAWAN INSTITUTIONAL AREA SEC-16 ROHINI DELHI Delhi 110085 'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE, NEW UTI TOWER GN BLOCKBANDRA KURLA COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 VILL &P O CHAITYANAPURHALDIA MIDNAPORE West Bengal TRANS TOWERS, VIth FLOOR(LEVEL 8) VAZHUTHACAUD THIRUVANANTHAPURAM Kerala 695014 NEAR SECRETRIATFORT MOTI DAMAN NANI DAMAN DAMAN Daman and Diu 396210 WING "B", 3 RD FLOOR, KHANIJ BHAVAN, 132 FT. RING ROAD, NEAR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 24 U65991MH1993GOI072051 25 U67120MH1993GOI072124 26 U65999DN1993GOI000051 27 U65991MH1994GOI076248 28 U65910MH1995PTC089023 29 U65923AS1995GOI004529 30 31 32 33 U67120MH1996GOI097783 U65999MH1996GOI098009 U65929WB1996PTC113304 U67190MH1996SGC099632 COMPANY NAME REG DATE UTI INFRASTRUCTURE TECHNOLOGY AND 5/19/1993 SERVICES LIMITED GIC ASSET MANAGEMENT COMPANY LIMITED 5/25/1993 DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST 7/12/1993 OBC ANDMIN.FIN ANDDEV.CORPN. LTD IND FUND MANAGEMENT LTD 1/25/1994 VOLCANO LEASING PRIVATE LIMITED 5/31/1995 NORTH EASTERN DEVELOPMENT FINANCE 8/9/1995 CORPORATION LIMITED CANARA BANK SECURITIES LIMITED 3/1/1996 BOB CAPITAL MARKETS LIMITED 3/11/1996 LOKESH SECFIN PVT LTD 4/2/1996 MAHARASHTRA VIKRIKAR ROKHE 5/17/1996 PRADHIKARAN LIMITED MAHARASHTRA PATBANDHARE VITTIYA 8/30/1996 COMPANY LIMITED INDUSTRIAL INVESTMENT BANK OF INDIA 3/17/1997 MAHARASHTRA POWER DEVELOPMENT 12/4/1997 CORPORATION LIMITED JAMMU AND KASHMIR POLICE HOUSING 12/26/1997 CORPORATION LIMITED. GSFS CAPITAL AND SECURITIES LIMITED 3/3/1998 KERALA STATE POWER AND 3/20/1998 INFRASTRUCTURE FINANCE CORPORATION PUNJAB VENTURE CAPITAL LIMITED 12/4/1998 PUNJAB VENTURE INVESTORS TRUST 12/4/1998 CORPBANK SECURITIES LIMITED 11/19/1999 INFRASTRUCTURE FINANCE COMPANY 2/3/2000 GUJARAT LIMITED JMD TELEFILMS INDUSTRIES LIMITED 12/1/2000 IDBI TRUSTEESHIP SERVICES LIMITED 3/8/2001 BALMER LAWRIE INVESTMENTS LIMITED 9/20/2001 UTI TRUSTEE COMPANY PRIVATE LIMITED 11/14/2002 UTI ASSET MANAGEMENT COMPANY LIMITED 11/14/2002 UTTARAKHAND INFRASTRUCTURE 11/18/2002 DEVELOPMENT COMPANY LIMITED JAMMU AND KASHMIR DEVELOPMENT 5/30/2005 FINANCE CORPORATION LIMITED COMPANY ADDRESS PLOT NO-3, SECTOR-II, CBD BELAPUR, NAVI MUMBAI Maharashtra 400614 20th Floor P. Jeejeebhoy Towers Dalal Street, Fort Mumbai Maharashtra GROUND FLOOR, NEW COLLECTORATE BUILDING, NR. ELECTRICITY DEPARTMENT, 66 KVA ROAD, SILVASSA Dadar Nagar Haveli 396230 18TH FLOOR, MAKER TOWER 'F' CUFFE PARADE, MUMBAI F-7 DEVSHANTI APARTMENTSMARVE RD MALAD W MUMBAI NEDFi HOUSE G.S. ROAD, DISPUR GUWAHATI Assam 781006 II FLOOR SION GARAGE BUILDING PLOT NO.112 SION KOLIWADA SOUTH WING, THIRD FLOOR,UTI TOWER, BANDRA KURLA COMPLEX, 5, MANGO LANE 2ND FLOOR KOLKATA West Bengal 700001 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK, ANDHERI GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (E) MUMBAI 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK ANDHERIGHATKOPAR LINK ROAD, CHAKALA, ANDHERI (E) MUMBAI 19 NETAJI SUBHAS ROAD2ND FLOOR KOLKATA West Bengal 700001 3RD FLR HONGKONG BANK BUILDINGM G ROAD HUTATMA CHOWK FORT MUMBAI Maharashtra 400023 1ST FLOOR ADMINISTRATIVE BLOCKOF POLICE DEPARTMENT GULSHAN GROUND JAMU JAMMU AND KASHMIR Jammu and Kashmir WING "B", 3 RD FLOOR, KHANIJ BHAVAN, 132 FT. RING ROAD, NEAR KPFC BHAVANAM, VELLAYAMBALAM THIRUVANANTHAPURAM THIRUVANANTHAPURAM Kerala 695010 UDYOG BHAWAN18 HIMALAYA MARG SECTOR 17 CHANDIGARH UDYOG BHAWAN 18 HIMALAYA MARG SECTOR 17 CHANDIGARH U T 1ST FLOOR VEENA CHAMBERS21 DALAL STREET FORT MUMBAI 6TH FLOOR BLOCK NO 11UDHYOG BHAVAN GANDHINAGAR Gujarat 380009 105 SAGAR SHOPPING CENTER J P ROAD,ANDHERI (WEST) MUMBAI Asian Bldg., Ground Floor, 17, R.Kamani Marg, Ballard Estate, MUMBAI 21 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 UTI TOWER, 'GN' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), UTI TOWER GN BLOCK BANDRA KURLA COMPLEX BANDRA(E) 76/45 LANE NO.2 SAKET, RAJPUR ROAD DEHRADUN Uttarakhand 248001 24 A IInd Extension Gandhi Nagar JAMMU Jammu and Kashmir

34 U65920MH1996SGC102273 35 U65923WB1997GOI083429 36 U67120MH1997SGC112248 37 U65922JK1997SGC001784 38 U67120GJ1998SGC033768 39 U65910KL1998SGC012160 40 41 42 43 44 45 46 47 48 49 U65999CH1998SGC022010 U65999CH1998SGC022011 U67190MH1999GOI122710 U67120GJ2000SGC037295 L67190MH2000GOI033180 U65991MH2001GOI131154 L65999WB2001GOI093759 U65991MH2002GOI137868 U65991MH2002GOI137867 U65993UR2002SGC027065

50 U65920JK2005GOI002523

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 51 U67190DL2006GOI144520 52 U65999WB2007SGC113193 53 U65999MH2008SGC180839 54 U65993CT2008SGC020995 55 56 57 58 59 U67190TN2009SGC073753 U65923DL2011GOI216796 U65991DL2012GOI233601 U65991TN1872PLC001381 U65993KA1882PLC000771 COMPANY NAME INDIA INFRASTRUCTURE FINANCE COMPANY WEBEL VENTURE CAPITAL LIMITED JJK MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED TNEB LIMITED PFC GREEN ENERGY LIMITED IIFCL ASSET MANAGEMENT COMPANY THE MYLAPORE HINDU PERMANENT FUND BELLARY BRUCE PETTAH HINDU MUTUAL BENEFIT PERMANENT FUND LIMITED THE NUNGAMBAKAM SASWATHA DHANA RAKSHAKA NIDHI LIMITED CHENGALPUT DHANASEKARA CHIT FUND PRIVATE LIMITED EGMORE BENEFIT SOCIETY LIMITED SREE RAMESHWAR PRASAD INVESTMENT TRIVELLORE JANOPAKARA SASWATHA NIDHI THE BENGAL CHAMBER OF COMMERCE AND BHARAT LOAN COMPANY LIMITED THE INVESTMENT & FINANCE CO LTD SRIVILLIPUTTUR PERMANENT FUND LIMITED CHEVIOT CO LTD CHIDAMBARAM HINDU SASWATHA JANANKULA NIDHI LIMITED SRI CHAKRA INFOWAYS LTD JITHARAM FINANCE AND INVESTMENTS LTD. RYDAK SYNDICATE LTD UNITED INVESTMENTS PRIVATE LIMITED GWALIOR FINANCE CORPORATION LIMITED NAGAPATTAM PERMANENT FUND LIMITED MADRAS CHRISTIAN BENIFIT FUND LIMITED THE KUMBAKONAM MUTUAL BENEFIT FUND HASIMARA INDUSTRIES LTD TIRUPUR LAKSHMI VILAS CHIT FUNDS THE HINDU EDUCATIONAL ORGANISATION LANDALE & CLARK LTD REG DATE 1/5/2006 2/7/2007 4/4/2008 COMPANY ADDRESS 8th Floor, HT House 18&20, Kasturba Gandhi Marg New Delhi Delhi WEBEL BHAVAN BLOCK EP & GP SECTOR - V , SALT LAKE KOLKATA A/2,VIMAL APPARTMENT,JUHU LANE ANDHERI(WEST) MUMBAI Maharashtra 400058 12/30/2008 VIDYUT SEWA BHAWAN DANGANIA RAIPUR Chhattisgarh 492013 NPKRR MAALIGAI (TNEB) OFFICE 144, ANNA SALAI CHENNAI Tamil URJANIDHI, 1 BARAKHAMBA LANE, CONNAUGHT PLACE NEW DELHI 9th Floor, Hindustan Times Building 18 & 20, Kasturba Gandhi Marg New 32 & 33, SOUTH MADA ST MYLAPORE, CHENNAI Tamil Nadu 600004 GOLDSMITH STREET BELLARY BELLARY BELLARY Karnataka 583101 OLD NO.11 NEW NO.15 RAMA STREET, NUNGAMBAKKAM, Tamil Nadu 600034 NO.289, HIGH ROAD, CHINGLEPET Tamil Nadu 631001 CHENNAI

12/1/2009 3/30/2011 3/28/2012 11/14/1872 09/27/1882 01/10/1883 09/20/1883 01/20/1886 08/02/1888 02/11/1890 06/20/1893 07/06/1893 05/29/1896 11/20/1897 12/27/1897 04/21/1898 1/1/1900 1/1/1900 7/24/1900 1/1/1901 1/1/1901 10/6/1902 10/24/1903 12/1/1903 1/19/1904 2/7/1905 6/6/1907 3/19/1908

60 U65991TN1883PLC001826 61 U67120TN1883PTC000418 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 U65929TN1886PLC000672 U65993WB1888PLC000559 U67120TN1890PLC002960 U67120WB1893NPL000761 U65929AS1893PLC000050 U65991WB1896PLC001116 U67120TN1897PLC002667 L65993WB1897PLC001409 U67190TN1898PLC000425 L65910AP1900PLC004387 U65993AP1900PLC006314 L65993WB1900PLC001417 U65993KL1901PTC001266 U67190MP1901PLC000439 U65991TN1902PLC001867 U65991TN1903PLC001387 U65991TN1903PLC001246 L65993WB1904PLC001571 U65921TZ1905PLC000232 U65991TN1907NPL000853 U65993WB1908PLC001826

NEW NO.25, OLD NO.13 FLOWERS ROAD MADRAS Tamil Nadu 4,INDIA EXCHANGE PLACE,SECONDFLOOR CAL-1 W.E.F.01.02.2000 53, BIG BRAHMISE ST.,TIRUVELLORE. Tamil Nadu 6 N S ROAD KOLKATA West Bengal 700001 CLUB ROAD, P O SILCHAR SILCHAR Assam 788001 4/1,RED CROSS PLACE, 3RD FLOOR KOLKATA West Bengal 700001 20,21 THIRUVENKATA ANNAGKAL (LIBBRARY) STREET 24 PARK STREETMAGMA HOUSE 9TH FLOOR KOLKATA West Bengal 166, WEST CAR ST, CHIDAMBARAM Tamil Nadu 608001 4-38/51,FLAT NO 104,B-BLOCK,MURALI APTS, STREET NO 8-3-961/B, SRINAGAR COLONY,HYDERABAD-500083 Andhra Pradesh 4 DR.RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001 TRIVANDRUM Kerala L-3 GANDHI NAGAR, GWALIOR Madhya Pradesh 474002 T. S. 1837, NEELA ST., NAGAPATTEM, TANJORE Tamil Nadu AG-35, SHANTHI COLONY ANNA NAGAR CHENNAI Tamil Nadu 600040 145,BIG STREET KUMBAKONAM THANJAVUR DISTT Tamil Nadu 5 & 7 NETAJI SUBHAS RD KOLKATA West Bengal 700001 22 GAJALAKSHMI THEATRE ROAD TIRUPUR COIMBATORE DISTRICT 88, BIG STREET, TRIPLICANE CHENNAI Tamil Nadu 600005 18 N S RD KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 83 L65993WB1908PLC001838 84 L67120DL1908PLC012091 85 U65991TN1908PLC000340 86 87 88 89 90 91 92 93 94 95 U67120TN1909PLC003084 U65993WB1911PLC002233 L65910GJ1913PLC000037 U65991TN1913PLC001388 L65993WB1914PLC002524 U65993WB1916PLC002737 U65910TZ1917PLC000233 U65991TN1918PLC001601 U65920MH1918PTC000489 U67120TN1918PLC000417 COMPANY NAME TIRRIHANNAH CO LTD P S B FINANCE AND INVESTMENTS LIMITED. CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD TIRUVATEESWARAR HINDUS JONOPAKARA JOTEDARS TRADING & LOAN CO LTD PIECH INVESTMENT LIMITED MADRAS MUTUAL BENEFIT PERMANENT BANKURA DAMOODAR RIVER RAILWAY & HOLDING COMPANY LTD. WAVERLEY INVESTMENTS LTD MEENAKSHISUNDARESHWAR ENTERPRISES MADURA HINDU PERMANENT FUND LIMITED THE FAZALBHAI IBRAHIM & COMPANY KANCHEEPURAM HODGSONPET DHANISEKARA NIDHI LIMITED CUDDALORE PERMANENT FUND LIMITED MADRAS PURASAWAKKAM HINDU JANOPAKARA SASWADHA NIDHI OR THE YULE FINANCING & LEASING COMPANY LTD BFM INDUSTRIES LIMITED VILLUPURAM PEOPLE'S MUTUAL BENEFIT CHUCKERVERTTY CHATTERJEE & CO LTD KARNANI FINANCE ENTERPRISE LTD UNITY COMPANY LIMITED SRI KUMARESAR AGENCY(COIMBATORE) WALCHAND PEOPLEFIRST LIMITED E D SASSOON AND COMPANY PRIVATE CHENNAI WILLINGDON CORPORATE THE NAINITAL BANK LIMITED SREE RAJAGOPAL BENEFIT FUND LTD KETTLEWELL BULLEN & CO.LTD. CYRUS INVESTMENTS PRIVATE LIMITED MEENAKSHI VILASA CO PRIVATE LIMITED THE CALCUTTA STOCK EXCHANGE LIMITED PRAISE CO PVT LTD GOTHURUTHY DHANAVARDHANA NIDHI LAKSHMI FINANCE AND INDUSTRIAL REG DATE 5/4/1908 6/4/1908 6/19/1908 4/16/1909 7/26/1911 10/6/1913 11/3/1913 3/3/1914 10/20/1916 5/13/1917 1/22/1918 2/28/1918 3/14/1918 5/21/1918 7/27/1918 10/24/1918 11/22/1918 12/12/1918 9/4/1919 9/26/1919 1/2/1920 1/23/1920 7/6/1920 12/4/1920 4/2/1921 7/31/1922 10/10/1922 1/2/1923 3/8/1923 4/14/1923 6/7/1923 7/17/1923 9/1/1923 11/20/1923 COMPANY ADDRESS 5 KIRAN SHANKAR ROY ROAD KOLKATA West Bengal 700001 GF 2, 87 ZAMRUDPUR GREATER KAILASH-I NEW DELHI Delhi 110048 377, MINT STREET,SOWCARPET,MADRAS - 600 079. MADRAS - 600 079. MADRAS - 600 079. Tamil Nadu KUPPA MUTHU MUDALI ST.,TIRUVATTEE SWARAMPET, MADRAS-5 JALPAIGURI JALPAIGURI West Bengal 735101 7,SPRING VALLEY B/H KARANAVATI CLUB, S G ROAD AHMEDABAD NO 78 T.P.KOIL STREET TRIPLICANE CHENNAI Tamil Nadu 600005 MCLEOD HOUSE3 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 5 CLIVE ROW 2ND FLOOR ROOM NO 51 kOLKATA West Bengal NO.7,EASWARAN KOIL STREET, TIRUPUR, COIMBATORE DIST Tamil 51-52, WEST TOWER ST.,MADURAI. MADURAI. MADURAI Tamil Nadu ISMAIL BUILDING 381, D. N. ROAD, FORT, MUMBAI Maharashtra 182, GANDHI ROAD, KANCHEEPURAM, CHINGLEPUT DISTRICT Tamil Nadu 631501 NO.6, BHARATHI ROAD, PUDUPALAYAM, CUDDALORE N T Tamil 168, VELLALA STREET PURASAWALKAM CHENNAI Tamil Nadu 600084 8 DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001 2B, Grant Lane 2nd Floor, Room No. 201 Kolkata West Bengal 700012 NO.181, KAMARAJAR STREET VILLUPURAM Tamil Nadu 605602 15 COLLEGE SQUARE KOLKATA West Bengal 700073 3 SYNAGOGUE STREET KOLKATA West Bengal 1, PENN ROAD, ALIPORE, W.B. KOLKATA West Bengal 700027 8 RAJA STREET GANAPATHY COIMBATORE Tamil Nadu 641006 CONSTRUCTION HOUSE ,5-WALCHAND HIRACHAND MARG, BALLARD N T C HOUSE15 N M MARG BALLARD ESTATE MUMBAI Maharashtra FLAT B , GROUND FLOOR, CHAMIERS APARTMENTS, 121, CHAMIERS G B PANT ROADNAINITAL NAINITAL UTTARANCHAL Uttar Pradesh 144-22 MUTHANDAPURAM1ST STREET KOVILPATTI TANILNADU 8 MUNSHI PREMCHAND SARANI KOLKATA West Bengal 700022 ESPLANDADE HOUSEHAJARIMAL SOMANI MARG FORT MUMBAI KOTTAMANGALAM UDUMALPET TALUK TIRUPPUR Tamil Nadu 7, LYONS RANGE, KOLKATA West Bengal 700001 25 RAJA SANTOSH RD. ALLIPORE, KOLKATA West Bengal 700027 IX/232GOTHURUTHY P O NORTH PARUR ERNAKULAM Kerala 683523 1ST FLOOR, SURYADAYA, 1-10-60/3, BEGUMPET, HYDERABAD

96 U67190TN1918PLC000427 97 U65991TN1918PLC001382 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 L65910WB1918PLC001026 L65993WB1918PLC000947 U67120TN1918PLC003238 U65993WB1919PLC003353 U65999WB1919PLC003399 U67120WB1920PLC003572 U65991TZ1920PLC000062 L65993MH1920PLC000791 U67190MH1920PTC000856 U65991TN1921NPL001337 U65923UP1922PLC000234 U65991TN1922PLC002798 L65192WB1923PLC004628 U65920MH1923PTC001053 U65910TZ1923PTC000104 U67120WB1923PLC004707 U65993WB1923PTC004723 U65991KL1923PLC000383 L65920AP1923PLC000044

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 117 U65993WB1924PTC004868 118 U65993WB1924PTC004901 119 U65991TN1924NPL001657 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 U65993WB1924PLC004970 U65991TN1925PLC002345 U67120TN1925PLC003002 U65921UP1925PTC000288 U67120TN1926PLC003083 U65993MH1926PTC217202 U65923KL1927PLC000662 L65993WB1927PLC005532 U67120WB1927PLC005620 U65993WB1928PTC005904 U67120WB1928PLC006026 L67120RJ1928PLC000029 U65923WB1928PLC006221 U65923WB1928PLC006223 U65923WB1929PLC006268 U65923WB1929PLC006280 U65999WB1929PTC006333 U67120WB1929PTC006332 U65923WB1929PLC006409 U65923WB1929PLC006511 L65993WB1929PLC006555 U67120WB1929PLC006583 U67120TN1930PTC000476 U65923WB1930PLC006736 U65921DL1930PLC000213 U65923TN1930PLC001772 COMPANY NAME REG DATE MARTIN & HARRIS PRIVATE LIMITED 4/29/1924 N DUTT & CO PVT LTD 6/28/1924 MASILAMANI MUDALIAR'S THULUVA VELLALA 7/18/1924 BOYS' FREE BOADRING LODGING & BATABARI INVESTMENTS LTD. 12/19/1924 SIMPSON AND COMPANY LIMITED 2/3/1925 TUTICORIN PERMANENT FUND LTD 6/5/1925 JAIN AND CO PVT LTD 7/9/1925 TRIPLICANE PERMANENT FUND LIMITED 9/14/1926 B N ELIAS & CO PRIVATE LIMITED 9/30/1926 THE MAR THOMA SYRIAN CO LTD 1/7/1927 EASTERN INVESTMENTS LTD 1/11/1927 STAR COMPANY LIMITED 4/1/1927 TAH NUNDY & CO PVT LTD 1/13/1928 SRINIVAS TRADING CORPORATION LIMITED. 7/18/1928 THE SWADESHI COMMERCIAL COMPANY 8/13/1928 LASMANPUR GOUR NITAI BANK LTD 12/21/1928 MYMENSINGH FULBARIA BANK LTD 12/22/1928 KAGMARI LOAN OFFICE LTD 2/1/1929 BEENA BANK LTD 2/8/1929 PEARL CO PVT LTD 3/22/1929 SUNBORNE CO PVT LTD 3/22/1929 THE GANDHESWARI BANK LTD 6/5/1929 THE BANK OF COMMERCE LTD 9/20/1929 BELLS CONTROLS LTD 10/25/1929 GRANARIES LTD 11/27/1929 CHETTINAD CORPORATION PRIVATE LIMITED 2/11/1930 DHAP BANK LTD 3/22/1930 THE INSTALMENT SUPPLY LIMITED 6/12/1930 NEGAPATAM INDUSTRIAL AND FINANCE 7/29/1930 COMPANY LIMITED. D H BROTHERS PRIVATE LIMITED 10/7/1930 THE MATHILAKAM RELIEF CO LTD 2/23/1931 ADAMBAKKAM JANOPAKARA SASWATHA 3/23/1931 NIDHI LIMITED BUCKINGHAM COURT PVT LTD 4/23/1931 PUDUPAKKAM PERMANENT FUND LTD 9/25/1931 PRABARTAK TRUST 10/3/1932 COMPANY ADDRESS MARCANTILE BUILDING, 9 LALL BAZAR ST KOLKATA West Bengal 39/1 COLLEGE STREET KOLKATA West Bengal 700073 1, MASILAMANI HOSTEL ROAD,. VELLORE Tamil Nadu 632001 1A GRANT LANE 2ND FL R NO 207 KOLKATA West Bengal 700012 861/862 ANNA SALAI CHENNAI Tamil Nadu 600002 160, SIVAN KOVIL ST.,TUTICORIN-2. TAMILNADU TAMILNADU Tamil BHAGWATI BHAWAN, DAMPIERPARK,MATHURA MATHURA Uttar NEW NO 162, OLD NO 116 BIG STREET., TRIPLICANE CHENNAI Tamil 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI Maharashtra 400030 THE MARTHOMA SYRIAN CO LTDHIGH ROAD TRICHUR Kerala "SOURAV ABASAN", 2ND FLOOR, AG-104, SECTOR-II, SALT LAKE 65, SIR HARIRAM GOENKA STREET KOLKATA West Bengal 700007 51/3/1A, STRAND ROAD, KOLKATA West Bengal 700007 14 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 SITARAM BAG, STATION ROAD DIDWANA DISTT. NAGAUR Rajasthan KOLKATA KOLKATA West Bengal KOLKATA KOLKATA West Bengal KOLKATA KOLKATA West Bengal KOLKATA KOLKATA West Bengal 14/1 CLIVE ROW KOLKATA West Bengal 700001 8/5 RUPCHAND ROY STREET KOLKATA West Bengal 700007 KOLKATA KOLKATA West Bengal KOLKATA KOLKATA West Bengal 21 CAMAC STREET KOLKATA West Bengal 700016 1 PENN ROAD, ALIPORE KOLKATA West Bengal 700017 1&2, GREENWAYS ROAD, MADRAS Tamil Nadu 600028 KOLKATA KOLKATA West Bengal 46, JANPATH NEW DELHI Delhi 110001 NO 12, PARTHASARATHY GARDENS KASTHURI RANGAN ROAD CHENNAI Tamil Nadu 600018 78/276LATOUCHE ROAD KANPUR UTTAR PRADESH Uttar Pradesh X1/634 MAIN ROADMATHILAKAM TRICHUR Kerala 680685 107, PUDUPET ST. ALANDUR, CHENNAI Tamil Nadu 600016 28 STEPHEN HOUSE4E B B D BAG KOLKATA West Bengal 700001 MO. 68, PYCROFTS 1ST ST.,ROYAPETTAH P.O. MADRAS-14. BORHAICHANDITALA CHANDANNAGAR CHANDANNAGAR West

146 U65993UP1930PTC000414 147 U65923KL1931PLC001563 148 U67120TN1931PLC000104 149 U67120WB1931PTC007090 150 U65991TN1931PLC002018 151 U67120WB1932NPL007485

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 CIN U67120WB1933PLC007718 U65993TN1933PLC001978 U67120TN1934PLC003307 U65991TN1934PLC001496 L65993RJ1935PLC000045 U65993WB1935PLC090636 L67120WB1935PLC094079 U65921UP1935PTC000662 U67120TN1935PLC001735 U67120CH1935PTC029139 U65921TN1936PLC001424 U65192TN1936PTC000752 U65929TN1936PLC000663 U65921UP1936PLC000743 U65993WB1936PTC008687 L67120WB1936PLC008746 U67120WB1936PLC008759 L67120WB1936PLC008762 L65991TN1936PLC001428 L65923WB1936PLC065596 U67120PB1937PLC000225 U65991TN1937PTC003346 U67120KA1937PLC001292 U65910GJ1937PTC000130 U65921UP1937PLC000817 U67120TN1938PLC002917 U65923WB1938PLC009398 U65991TN1938PLC002535 U65999WB1939PLC009817 U67190MH1939PTC003015 U67190WB1939PTC009909 U67120WB1939PTC009936 U65993WB1940PLC009977 U67120WB1940PLC009980 U65999WB1940PTC010001 U67120KA1940PLC001103 COMPANY NAME REG DATE GOLD MOHORE INVESTMENT CO LTD 8/8/1933 MYSORE PREMIER INVESTMENT COMPANY 12/5/1933 WESCO ENGINEERING LTD 1/11/1934 MADRAS COMMERICIAL TRUST LTD 2/22/1934 GENERAL INVESTMENT CO LTD 1/14/1935 THE BOND COMPANY LIMITED 1/15/1935 THE ORIENTAL COMPANY LIMITED 1/15/1935 PRABHAT COMPANY PRIVATE LIMITED 7/9/1935 MUKKUDAL FUNDS LTD 9/17/1935 INDRA SINGH & SONS PVT LTD 12/12/1935 KOTHARI SAFE DEPOSITS LIMITED 1/10/1936 GENERAL & CREDIT CORPN (INDIA) PRIVATE 5/12/1936 EVERYMAN'S BENEFIT FUND LIMITED 6/1/1936 FARRUKHABAD TRADING COMPANY LIMITED 7/13/1936 CIRCULAR INVESTMENT TRUST PVT LTD 7/28/1936 CALCUTTA INVESTMENT CO LTD 9/17/1936 ANNIVERSARY INVESTMENTS & AGENCIES 9/29/1936 NEW INDIA INVESTMENT CORPN LTD 9/29/1936 BEARDSELL LIMITED 11/23/1936 N.B.I.INDUSTRIAL FINANCE COMPANY LTD. 12/21/1936 INDIAN EXCHANGE LTD 1/14/1937 ZACKRIA SONS PRIVATE LIMITED 4/8/1937 BANGALORE STOCK EXCHANGE LIMITED 5/28/1937 UNI FINA INVESTMENTS PVT.LTD. 7/22/1937 THE CENTRAL FINANCE AND HOUSING CO 11/11/1937 THEYAGARAYANAGAR FUND LTD 3/23/1938 U K FIN SERVICES LIMITED 8/5/1938 SWP MADRAS LTD 10/26/1938 DASS BANK LTD 8/14/1939 BABU VASANT PRIVATE LIMITED 10/25/1939 SURAIYA MINERALS & CHEMICALS PVT LTD 11/7/1939 JEWRAJ INVESTMENT PVT LTD 12/5/1939 BHARAT PRODUCE CO LTD 1/15/1940 CALCUTTA CO LTD 1/17/1940 MERCHANTS SYNDICATE PVT LTD 2/6/1940 GENERAL INVESTMENT AND COMMERCIAL 4/17/1940 CORPORATION LIMITED SOLAR TRADING & INVESTMENT LTD 5/2/1940 COMPANY ADDRESS 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD KOLKATA West Bengal NO.35/5 (Upstairs),II Cross Street, Sri Venkateshwara Nagar, Virumbakkam, 21C A R K COLONY, ELDAMS ROAD ALWARPET CHENNAI Tamil Nadu 16, MURRAYS GATE ROAD,TEYNAMPET, MADRAS-18. TEYNAMPET, SITARAM BAG,DIDWANA341 303 341 303 C Rajasthan 31,CHOWRINGHEE ROAD, GRAPHITE INDIA OFFICE PRE. 21, STRAND ROAD KOLKATA West Bengal 700001 20 SUBZI MANDICROSSING FIROZABAD U P Uttar Pradesh 6/99, AVUDAYAPURAM MUKKUDAL,TIRUNELVELI TIRUNELVELI Tamil SCO 196-197, SECTOR 34-A, 2ND FLOOR CHANDIGARH Chandigarh KOTHARI BLDGS., 116,,NUNGAMBAKKAM HIGH ROAD, ,MADRAS-34. 163, RAYAPETTA HIGH ROAD,MADRAS-4. MADRAS-4. MADRAS-4. 1, NORTON STREET, MANDAVELI MADRAS Tamil Nadu 600028 128/95-K BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar 1A MADHAB CHATTERJEE STREET KOLKATA West Bengal 700020 9 BRABOURNE ROAD KOLKATA West Bengal 700001 P-103, PRINCEEP STREET 3RD FLOOR, ROOM NO 24 KOLKATA West 31 NETAJI SUBHAS ROAD. KOLKATA West Bengal 700001 47, GREAMES ROADCHENNAI 6 CHENNAI 6 CHENNAI 6 Tamil Nadu 21 STRAND ROAD KOLKATA West Bengal 700001 CHOWK CHINTPURNI AMRITSAR PUNJAB Punjab 143001 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 STOCK EXCHANGE TOWERS,NO.51, 1ST CROSS, J.C. ROAD, 303, AGARWAL ARCADE AMBAWADI CIRCLE, ELLISBRIDGE 158PARTABPURA AGRA UTTAR PRADESH Uttar Pradesh 15, RAMASWAMY STREETT NAGAR CHENNAI 600017 CHENNAI 18, R. N. MUKHERJEE ROAD KOLKATA West Bengal 700001 SWP ROAD, THIRUVALLURTAMILNADU - 602 001 TAMILNADU - 602 001 30 STRAND ROAD West Bengal 700001 GAUTAM C DALALSEKSERIA CHAMBERS 139 N M RD MUMBAI 9 RABINDRA SARANI KOLKATA West Bengal 700073 15/B DR RAJENDRA PRASADSARANI KOLKATA West Bengal 700001 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 7, MUNSHI PREMCHAND SARANI, KOLKATA West Bengal 700022 167 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 SYNDICATE HOUSE MANIPAL Karnataka 576104 21/3 JATINDRA MOHAN AVENUE KOLKATA West Bengal 700006

188 U65993WB1940PLC010118

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 CIN U67120UP1940PTC000986 U65993WB1940PLC010354 U67120WB1941PLC010383 U65910GJ1941PTC000367 U67120WB1941PTC010427 U67120MH1941PTC003355 L65991TN1941PLC001128 U67120WB1941PTC010609 L65929WB1941PLC010731 U65993RJ1941PTC000087 U65991TN1941PLC001437 U67120WB1942PTC010994 U65993KL1942PLC000449 U67120UP1942PTC001119 L67120WB1942PLC011068 U67120WB1942PTC011077 U67120WB1942PTC011099 U65993AP1942PTC000614 U67120WB1942PTC011134 U67120KL1942PTC001187 U67120WB1943PTC011167 U67120MH1943PLC003840 U67120WB1943PLC011214 U67120TN1943PTC003458 U67120MH1943PTC003895 U67120MH1943PTC003911 U67120WB1943PTC026544 U65993WB1943PTC011305 U67120TN1943PTC002305 U65993WB1943PLC011382 U67120WB1943PTC011342 U65993TN1943PTC000657 U67120GJ1943PTC000373 U67120RJ1943PTC000137 U65991TN1943PLC002656 U67120TN1943PTC001460 COMPANY NAME REG DATE RAMPUR FINANCE CORPORATION PRIVATE 10/2/1940 MINERALS & METALS LTD 12/18/1940 STANDARD BRANDS LTD 1/18/1941 C V MEHTA PVT LTD 1/30/1941 PIONEER TRANSMISSION PVT LTD 2/14/1941 PAPER AGENTS PRIVATE LIMITED 6/24/1941 THE K C P LIMITED 7/3/1941 SHANTA PROJECTS PVT LTD 7/5/1941 RAJPUTANA INVESTMENT & FINANCE LTD 9/22/1941 ANJANI KUMAR INVESTMENT CO PVT LTD 10/6/1941 AMBADI ENTERPRISES LIMITED 11/18/1941 CENTRAL STORES SUPPLIES PVT LTD 6/13/1942 INVESTMENT CORPORATION LIMITED 7/12/1942 U P SHARE SYNDICATE PRIVATE LIMITED 8/1/1942 DUNCAN INTERNATIONAL (INDIA) LTD. 9/18/1942 HERCULES TRADING CORPN PVT LTD 9/25/1942 RAJASTHAN INVESTMENT PVT LTD 11/6/1942 COMMERCIAL AND INDUSTRIAL FINANCE 12/6/1942 PRIVATE LIMITED GOURI SANKAR CO. PVT. LTD. 12/16/1942 TRADING CORPN PVT LTD 12/24/1942 EICHHOLZ TRADING CO PVT LTD 1/5/1943 NEW COMMERCIAL INVESTMENT AND 2/15/1943 THE UNITED INVESTMENT CO. LTD. 2/22/1943 PADMANABHA PRIVATE LIMITED 3/3/1943 BOMBAY TRADING AND FINANCING 3/24/1943 CORPORATION PVT LTD ANIL PRIVATE LIMITED 3/29/1943 RAJASTHAN ORIENT PVT LTD 4/7/1943 LUXMI INVESTMENT CO.PVT LTD 4/10/1943 RAMCO MANAGEMENT PRIVATE LIMITED 4/16/1943 FORWAD INVESTMENT CO LTD 4/19/1943 SHRIVAR FINVEST PVT LTD 4/26/1943 EMCETE & SONS PRIVATE LIMITED 5/3/1943 BARODA BROKERS PVT LTD 5/12/1943 JAIPUR FINANCE AND DIARY PRODUCTS PVT 5/15/1943 SUNDARAM INDUSTRIES LIMITED 5/19/1943 MOTI PRIVATE LIMITED 6/9/1943 COMPANY ADDRESS KAILASHNAWAB GANJ ROAD KANPUR U P Uttar Pradesh 8A EXPRESS TOWER, 42A, SHAKESPEAR SARANI KOLKATA West 215 216 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 BIPIN NIVAS, PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 135A BIPLABI RASHBEHARI BASU R KOLKATA West Bengal 700001 252/254SHEIKH MEMON STREET MUMBAI Maharashtra 400002 NO 2,DR P V CHERIAN CRESCENT EGMORE CHENNAI Tamil Nadu 135A, BIPLABI RASHBEHARI BASU ROAD, KOLKATA West Bengal 98/7A HARISH MUKHERJEE ROAD KOLKATA West Bengal 700025 JASWANT GARHHAWA SARAKH, RAJASTHAN. Rajasthan PARRY HOUSE 5TH FLOOR NO.43 MOORE STREET CHENNAI Tamil 76, COTTON STREET,CALCUTTA, W.B. West Bengal 700007 KOTTAYAM Kerala 10/505, ALLENGANJ KANPUR Uttar Pradesh 208001 31 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 NICCO HOUSE 1 2 HARE STREETCALCUTTA CALCUTTA West 5 TARA CHAND DUTT STREETCALCUTTA CALCUTTA West Bengal 3-6-161, HYDERGUDA, HYDERABAD Andhra Pradesh 500029 14A CLIVE ROW KOLKATA West Bengal 700001 VELLAPALLY BUIDINGK K ROAD KOTTAYAM Kerala 25 SWALLOW LANE KOLKATA West Bengal 700001 FACTORY PREMISES OFPOLSON LTD AMBAGHAT VISHALGAD 9 BRABOURNE ROAD KOLKATA West Bengal 700001 157, SOUTH MASI STREET,MADURAI MADURAI MADURAI Tamil Nadu CHURCHGATE HOUSE, 3RD FLOOR, 32 VEER NARIMAN ROAD MUMBAI Maharashtra 400023 1010, STOCK EXCHANGE TOWER, DALAL STREET, FORT, MUMBAI 38 BARANASI GHOSH STREET KOLKATA West Bengal 700007 38, BARANASHI GHOSH STREET GROUND FLOOR KOLKATA West 43 PAC RAMASWAMY RAJA SALAIRAJAPALAYAM RAMNAD DISTT. 14,BENCINCK STREET,CALCUTTA, W.B. 700069 West Bengal 23/A NETAJI SUBHAS ROAD5TH FLOOR ROOM 5 KOLKATA West 30, CORAL MERCHANT STREET,MADRAS-1. MADRAS-1. MADRAS-1. 2ND FLOOR CLASSIC CHAMBERSNR NAVRANGPURA POST OFFICE PILANIPILANI PILANI RAJASTHAN Rajasthan 333031 T V S BUILDING7 B WEST VELI STREET MADURAI MADURAI Tamil 28, SARAVANA MUDALI STREET,T.NAGAR, MADRAS-17. T.NAGAR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 CIN U65993WB1943PLC011546 U65993RJ1943PLC000215 L67190WB1944PLC011627 L67120MH1944PLC010908 U65991TN1944NPL003273 U67120RJ1944PLC000259 U67120MH1945PLC004596 U67120MH1945PLC004603 U67120MH1946PTC004728 U65921UP1946PLC001399 U67190MH1946PTC004748 U67120MH1946PTC004787 U67120WB1946PLC013285 U65993RJ1946PTC000378 U65993WB1946PLC013506 U65192WB1946PTC013579 U65929WB1946PTC013617 U67120WB1946PLC013689 U65993TN1946PTC000988 L67120DL1946PLC000997 U65993DL1946PTC208205 U65993WB1946PTC014170 U65910MH1946PTC010379 U65929WB1946PTC014229 U65921WB1946PLC014242 U67120WB1946PLC014461 U67120WB1946PTC014494 U67120WB1946PTC014586 U67120MH1946PLC005402 U65991TN1947PLC002749 U67120KA1947PLC001331 U67120WB1947PTC014906 U67120WB1947PTC014910 L67120DL1947PLC116830 U65910GJ1947PTC000254 U65993TN1947PTC000211 COMPANY NAME REG DATE DAWN INVESTMENTS LTD 11/5/1943 JAIPUR INVESTMENT LIMITED 12/31/1943 HINDUSTHAN MERCANTILE LIMITED 2/5/1944 POONMUDI AGENCIES AND INVESTMENTS 7/1/1944 VIRUDHUNAGAR CHAMBER OF COMMERCE 8/10/1944 AND INDUSTRY CHAMBER OF COMMERCE LIMITED 9/23/1944 GANDHI PAREKH INVESTMENT 10/24/1945 J K INVESTORS(BOMBAY) LIMITED 10/27/1945 MAHESWARI INVESTORS PRIVATE LIMITED 1/7/1946 THE GREAT EASTERN INDUSTRIAL 1/9/1946 CORPORATION LIMITED BAHL AND COMPANY PRIVATE LIMITED 1/22/1946 KHETAN BUSINESS CORPORATION PVT LTD 2/19/1946 DALHOUSIE HOLDINGS LTD 2/22/1946 RAJASTHAN INVESTMENT COMPANY 3/4/1946 JAI HIND INVESTMENT & INDUSTRIES LTD 4/2/1946 DAYAL COMMERCIAL CO PVT LTD 4/11/1946 PROVINCIAL INVESTMENT CORPN PVT LTD 4/17/1946 ASHOK INVESTMENT CORPORATION LTD. 4/30/1946 THE INDIAN CORPORATION PRIVATE LIMITED 5/6/1946 HINDUSTAN COMMERCIAL INVESTMENT 5/14/1946 SHREE INVESTMENT PRIVATE LTD 5/28/1946 SHYAM INVESTMENT CORPN. PVT LTD 7/22/1946 SAROJ SCREENS PRIVATE LIMITED 7/29/1946 MINING & TRADING UNION PVT LTD 7/30/1946 HINDUSTHAN DISCOUNTING CO LTD 7/31/1946 NATIONAL EXCHEQUER OF INDIA LTD 9/25/1946 A G (INVESTMENTS)PVT LTD 9/28/1946 EASTERN STOCK & AGENCY PVT LTD 11/16/1946 LEVINDRA TRUST LIMITED 12/11/1946 SREE VISALAM CHIT FUND LTD 1/6/1947 WESTERN INDIA INDUSTRIAL CORPORATION 1/25/1947 STANDARD INVESTMENT CO PVT LTD 1/30/1947 OVERSEAS CORPN. PVT LTD 1/30/1947 BENGAL & ASSAM COMPANY LIMITED 1/30/1947 MANGALDAS AND BROTHERS PVT LTD 2/3/1947 BALUSSERY BENEFIT CHIT FUND PRIVATE 2/6/1947 COMPANY ADDRESS 91-B HARISH MUKHERJEE ROAD KOLKATA West Bengal 700026 S-5, KABIR MARG,BANI PARK JAIPUR JAIPUR Rajasthan 4A SHREE GANESH BUSINESS CNTR, 216 A J C BOSE ROAD 199 CHURCHGATERECLAMATION MUMBAI Maharashtra 400020 NO 102,MAIN BAZAR VIRUDUNAGAR Tamil Nadu 626001 MADANGARH KISHANGARH Rajasthan L.B.S. MARG, NEXT TO ASHOK MILLS, GHATKOPAR (WEST), MUMBAI NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD ESTATE 20 A MAHESHWARI MANSION34 L JAGMOHAN DAS MARG MUMBAI MAHAMOOR GANJVARANASI VARANASI UTTAR PRADESH Uttar Pradesh 221010 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI SHREEPATI APARTMENT CO.OP.HSG. LTD., SHREEKANT PALEKAR 29 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 RATANGARHRATANGARH RATANGARH RATANGARH Rajasthan 7C MIDDLITON STREET KOLKATA West Bengal 700016 50B MUKTARAM BABU STREET KOLKATA West Bengal 14 N.S.ROAD, 1ST FLOOR KOLKATA West Bengal 700001 78, SYED AMIR ALI AVENUE, KOLKATA West Bengal 700019 3, EAST HANUMANTHARAYAN KOIL STREET WEST TOWER MADURAI APTT. 2B GIRIDHAR APTTS. 28, FEROZESHAH ROAD NEW DELHI 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Delhi 42/1 STRAND ROAD KOLKATA West Bengal SAROJ TALKIES BLDGSAROJ CHOWK AMRAVATI Maharashtra 22/1 DUM DUM ROAD KOLKATA West Bengal 700002 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 3/1 BANKSHALL STREET KOLKATA West Bengal 700001 1 A J C BOSE ROAD KOLKATA West Bengal 700020 66 NALIN SARKAR ST KOLKATA West Bengal 700004 UNILEVER HOUSE, B. D. SAWANT MARG, CHAKALA, ANDHERI (E) S.V.C.F., BUILDINGS, 2/13/1,KATTALAI STREET TIRUNELVELI TOWN. 4581, NARSIMHARAJA MOHALLA,MYSORE-7. KARNATAKA 21, PRINCE ANWAR SAHA ROAD, KOLKATA West Bengal 700033 22 SWALLOW LANE KOLKATA West Bengal 700001 LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi A/108 WALL STREET-2 NEARGUJARAT COLLEGE CROSSING 30, SINGORACHARI STREET,TRIPLICANE, MADRAS-5. TRIPLICANE,

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 261 262 263 264 265 266 267 268 269 270 271 272 CIN U67120WB1947PLC015205 U67120WB1947PTC015268 U65991TN1947PTC002215 L65929DL1947PLC001240 U67120MH1947PTC010130 U67120WB1947PTC015615 U67120WB1947PLC015618 U67190WB1947PLC015998 U65991TN1947PLC001646 U65991TN1948PTC001898 U67120WB1948PTC016376 U65993DL1948PTC089621 COMPANY NAME REG DATE DALHOUSIE INVESTMENT TRUST COMPANY 4/3/1947 VIJOY INVESTMENT & TRADING PVT. LTD. 4/22/1947 R.S.INDUSTRIAL CORPORATION PRIVATE 6/5/1947 P N B FINANCE AND INDUSTRIES LIMITED 6/14/1947 PRS HOSPITALITY SERVICES PRIVATE 7/4/1947 BAJORIA FINANCE PVT LTD 7/28/1947 ADITYA MARKETING & MANUFACTURING LTD 7/28/1947 SREE RADHESHYAM INVESTMENT LTD 11/17/1947 MAYAVARAM FINANCIAL CHIT 11/26/1947 THE NELLAI FINANCE PRIVATE LIMITED 2/23/1948 COCKWOOD TRUSTEE CO. PVT. LTD. 2/26/1948 SHREE MAHALAKSHMI INVESTMENT AND 4/8/1948 PROPERTY CO PVT LTD INVESTMENT AND COMMERCIAL 6/22/1948 CORPORATION PRIVATE LIMITED SECURITY CO LTD 8/6/1948 JAGMOHANDAS MEHTA INVESTMENTS 8/29/1948 PRITHVI MUTUAL PROVIDENT COMPANY 9/9/1948 TRANSPORT FINANCE LIMITED 9/14/1948 P S S INVESTMENTS PRIVATE LIMITED 9/17/1948 THIRUMAGAL MUTUAL BENEFIT CHIT FUND 11/6/1948 SHEKHAVATI INVESTMENTS AND TRADERS 12/28/1948 NARAYANAN INVESTMENT TRUST PVT LTD 1/17/1949 TUTICORIN TRADING & CREDIT 1/21/1949 CORPORATION CHIT FUNDS PRIVATE BHARTIA BRIGHT & SEAMLESS STEELS LTD 1/24/1949 ADVENTURES ENTERPRISE PRIVATE LIMITED 3/17/1949 RAJPUTANA INVESTMENT SOCIETY PRIVATE 3/23/1949 RAJPUTANA INVESTMENT SOCIETY PRIVATE 3/23/1949 SAHU BROTHERS PRIVATE LIMITED 4/4/1949 RAM KUMAR SHEWCHANDRYA & SONS PVT 4/13/1949 GAINE ESTATE PVT LTD 4/30/1949 BOMBAY LAUNCH SERVICE PRIVATE LIMITED 8/9/1949 GANESH INVESTMENT CORPORATION PVT 8/13/1949 HINDUSTAN INVESTMENT CORPORATION 8/29/1949 PUNJAB FEDERATION OF INDUSTRY AND 1/1/1950 BHARAT FINANCE AND INDUSTRIES LIMITED 1/27/1950 LUXMI TRACON INDIA PVT. LTD. 3/15/1950 COMPANY ADDRESS 3A, SHAKESPEAREN SARANI, KOLKATA West Bengal 700071 AA - 79, SALT LAKE SECTOR - I KOLKATA West Bengal 700064 21 VICTORIA CRESCENT ROADCHENNAI CHENNAI CHENNAI Tamil 10DARYA GANJ NEW DELHI Delhi 110002 63 BOMBAY SAMACHAR MARGFORT MUMBAI Maharashtra 400001 10 CLIVE ROW KOLKATA West Bengal 700001 9/1 R N MUKHERJEE ROAD 8TH FLOOR, KOLKATA West Bengal 226 ACHARYA JAGADISH BOSE RD KOLKATA West Bengal 700020 13-A1,CUTCHERY ROAD, MAYILADUTURAI Tamil Nadu 609001 3-1-1, KATTALAI ST., TIRUNELVELI TOWN. Tamil Nadu 627006 16 TIVOLI COURT BALLYGUNGECIRCULAR ROAD KOLKATA West MAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER QULI CHANDNI CHOWK DELHI Delhi 110006 56,CORAL MERCHANT STREET,CHENNAI 600001 CHENNAI 600001 Tamil Nadu 600001 9,BRABOURNE ROAD, 7TH FLOOR, KOLKATA West Bengal 700001 102 DOCTOR CENTRE 1ST FLRA KRANTI MARG KEMPS CORNER PRITHVI BUILDING NETHAJI ROAD CHENNAI Tamil Nadu OLD BUS STANDNEAR RAILWAY STATION JALANDHAR PUNJAB 1606TRICHY ROAD COIMBATORE TAMILNADU Tamil Nadu 641018 36-37, LONG BAZAR, VELLORE,N.A.DISTT. N.A.DISTT. Tamil Nadu E/26A, KAMALA MARG (GOKHALE MARG) 'C' SCHEME JAIPUR KAUDIAR PALACEPREMISES KAUDIAR TRIVANDRUM Kerala 695003 41, NATTUKOTTAI CHETTY ST.,TUTICORIN. TUTICORIN. TUTICORIN. Tamil Nadu 628001 8 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 1/19 VISHWAS KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh SUJANGARH Rajasthan 7, CHITTARANJAN AVENUE, KOLKATA West Bengal 700072 3rd Floor, Nirmal, Nariman Point, Mumbai Maharashtra 400021 3/1, KRISHNA BEHARI SEN STREETCALCUTTA, W.B. 700073 West 92A SHAMBAZAR STREET KOLKATA West Bengal 700005 MOLE STATIONGREEN GATE BALLARD ESTATE MUMBAI Maharashtra C/O BABU LAL GUPTA, SCHEME B, GANGA SAGAR COLONY, PLOT NO SETHIA KI KOTHI, POST - JASWANTGARH NAGAUR Rajasthan 341304 Inside Gandhi Gate, AMRITSAR PUNJAB Punjab 143001 GENERAL MOTOR STANDNEAR RAILWAY STATION JALANDHAR CITY 11 GOVT PLACE EAST KOLKATA West Bengal 700001

273 U65991TN1948PTC005237 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 L65929WB1948PLC016992 U67120MH1948PTC006246 U67190TN1948GAP001992 U65921PB1948PLC001406 U65993TZ1948PTC000143 U65991TN1948PLC002993 U65993RJ1948PLC000677 U65993KL1949PTC000807 U65991TN1949PTC003003 L67120WB1949PLC017539 U65921UP1949PTC002101 U65993RJ1949PTC000706 U65993WB1949PTC086517 U65910MH1949PTC171181 U67120WB1949PTC026898 U65923WB1949PTC017888 U67120MH1949PTC007349 U65993RJ1949PTC000756 U65993RJ1949PTC000761 U65921PB1950NPL000243 U65921PB1950PLC001581 U67120WB1950PTC018680

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 CIN U67120WB1950PTC018808 U65993TN1950PTC001121 U67190TN1950PTC000297 U65910WB1950PTC019011 U65921UP1950PTC002282 U67120DL1950PTC001854 U65993WB1950PTC019324 L67120WB1951PLC019430 U67120RJ1951PTC000856 U67120RJ1951PTC001458 U65993WB1951PTC019676 U65993WB1951PTC019688 U67120MH1951PLC008582 U67120WB1951PTC019914 L67120MH1951PLC222871 U65921AS1951PLC001000 U65993RJ1952PTC000909 U65923WB1952PTC020292 U65993WB1952PLC020418 U65991KA1952PTC000726 U65999MH1952PLC008862 U65993WB1952PTC020628 U65922PB1952PTC001758 U67120MH1952PTC008925 U67120PB1953PTC000019 U67120WB1953PTC021048 U65929WB1954PTC021485 U65921UR1954PTC002534 U65991TN1954PLC000106 U65910GJ1954PTC000566 L65991TN1954PLC000958 U65999DL1954PTC002423 U67120WB1954PTC021853 U67120MH1954PTC009399 U67120WB1954PTC021984 U65993WB1954PLC022046 U65922WB1955PTC022176 COMPANY NAME REG DATE COMMERCIAL & AGRICULTURAL INVESTMENT 5/5/1950 KUMARI INVESTMENT CORPORATION 6/15/1950 CHORDIA BROTHERS PRIVATE LIMITED 7/7/1950 COTTAGE INDUSTRIES AID PVT LTD 8/4/1950 BEOPAR SAHAYAK PRIVATE LIMITED 9/20/1950 RCMC SHARE REGISTRY PRIVATE LIMITED 10/27/1950 ALL CLAIMS RECOVERY SYNDICATE PVT LTD 12/27/1950 JK TYRE & INDUSTRIES LIMITED 2/14/1951 UMARO AND COMPANY PRIVATE LIMITED 3/15/1951 R K SETHIA (INDIA) PVT LTD 5/1/1951 SETHIA PROPERTIES PVT LTD 5/9/1951 EAST INDIA INVESTMENT CO PVT LTD 5/11/1951 ANAND PROPERTIES LIMITED 8/7/1951 DASS ESTATE PVT LTD 8/14/1951 ESAAR (INDIA) LTD. 8/23/1951 H M CAPITAL FINANCE LTD 12/21/1951 PATODIA CO PVT LTD 2/11/1952 GREAT INDIAN MERCANTILE CO PVT LTD 3/7/1952 BHAGWAN FINANCE CORPN LTD 5/14/1952 CANARA BENEFIT FUND AND GENERAL 7/4/1952 TRADES PVT LTD PLATINUM JUBILEE INVESTMENTS LIMITED 7/22/1952 K FINANCIERS PVT LTD 9/15/1952 MALAUD LAND AND INDUSTRIES PVT LTD 10/11/1952 SIDDHARTH TEXTILES PRIVATE LIMITED 10/23/1952 SOUTH ASIA INDUSTRIES PVT LTD 3/5/1953 BLACKER & CO PVT LTD 5/19/1953 SARAF INVESTMENT PVT. LTD. 2/25/1954 GANGA CORPORATION PRIVATE LIMITED 2/26/1954 ALANDUR PRAJA SAHYA SASWATHA NIDHI 4/8/1954 BAG HOUSE PVT LTD 5/28/1954 INDIA MOTOR PARTS & ACCESSORIES 7/12/1954 DIGVIJAI FINANCER PRIVATE LIMITED 8/26/1954 HOMANATH INVESTMENT PVT LTD 9/13/1954 LALITMANI PVT. LTD. 10/21/1954 ASHOKE INTERNATIONAL PVT LTD 12/1/1954 MAHAVIR FINANCE PRIVATE LIMITED 12/27/1954 SHREE GOVIND PROPERTY & INVESTMENTS 2/24/1955 COMPANY ADDRESS 15 CONVENT ROAD KOLKATA West Bengal 700014 ASPINWALL & CO.OFFICE PREMISES 48,RAJAJI SALAI CEHNNAI KHIVRAJ MANSION 738 ANNA SALAI CHENNAI Tamil Nadu 600002 24 DR L M BHATTACHARJEE RD KOLKATA West Bengal 'PLAZA KALPANA', GROUND FLOOR, 24/147, BIRHANA ROAD, 16, BUNGALOW ROAD, KAMLA NAGAR NEW DELHI Delhi 110007 5/1 SREEMANI PARA LANE KOLKATA West Bengal 700036 7 COUNCIL HOUSE STREET KOLKATA West Bengal 700001 rajasthan JAIPUR Rajasthan 145, INDUSTRIAL AREA JHOTWARA JAIPUR Rajasthan 302012 38, BARANASHI GHOSH STREET GROUND FLOOR KOLKATA West 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 384/M DABHOLKAR WADIKALBADEVI ROAD MUMBAI Maharashtra DASSNAGAR HOWRAH West Bengal 711105 23-A, 12, Akash C.H.S. Talawad Nagar, Ashok Nagar, Kandivali (E), P.O. RATANPUR, DIBRUGARH, Assam 786003 GOPAL JI KA RASTA, JOHARI BAZAR, LAL JI KA CHOWK, JAIPUR 278 CHITTARANJAN AVENUE KOLKATA West Bengal 700006 7B JUDGES COURT ROADALIPORE KOLKATA West Bengal 700027 1360 IST FLOOR BEBIVAMANRADA BEEDI. CHIKKAMAGALUR Karnataka 408/409, JOLLY BHAVAN NO I 0, NEW MARINE LINES, MUMBAI IJ EMBASSY BUILDING4 SHAKESPEARE SARANI KOLKATA West MALOUDH HOUSESABAN BAZAR LUDHIANA PUNJAB Punjab 141008 75-C J R MHATRE MARGRUIA PARK JUHU MUMBAI Maharashtra BISCUIT FACTORY COLONYRAJPURA PATIALA PUNJAB Punjab McLeod House 3, Netaji Subhas Road Kolkata West Bengal 700001 24 R N MUKHERJEE ROAD3RD FL KOL West Bengal 700001 3- CIRCULARROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 80, VEMBULI AMMAN KOIL ST ALANDUR, MADRAS Tamil Nadu THE UNDERBRIDGESAHIBAUG HOUSE SHAHIBAG AHMEDABAD No.46 Whites Road Chennai Tamil Nadu 600014 HOTEL AMBASSADOR SUJAN SINGH PARK NEW DELHI Delhi 110003 15 CREEK ROW KOLKATA West Bengal 700014 BALLARD ROAD, LAXMI BUILDING,FORT, BOMBAY. Maharashtra 135A, B. R. B BASU ROAD 2ND FLOOR KOLKATA West Bengal 700001 135 A BIPLABI RASH BEHARIBASU RD KOLKATA West Bengal 700001 2 BRABOURNE ROAD KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 CIN L65910TZ1955PLC000145 U67120WB1955PTC022269 U67120WB1955PTC022306 U67120WB1955PTC022361 U65921DL1955PTC002513 U65993WB1955PTC022378 U65923TZ1955PTC000010 U67120WB1955GAP022443 U65991TN1955PLC000060 U65993RJ1955PTC001002 U65993KA1955PLC024548 U67120WB1955PLC022660 U67190MH1955PTC010652 U65991TN1955PTC002247 U65923WB1955PTC034120 U67120MH1956PLC009707 U65993WB1956PTC097645 COMPANY NAME REG DATE SAKTHI FINANCE LIMITED 3/30/1955 BUDGE BUDGE INVESTMENT CO PVT LTD 4/2/1955 SARDA FINANCE PVT LTD 4/21/1955 SRI BHABANI INVESTMENTS PVT LTD 5/11/1955 BASU DISTRIBUTORS PRIVATE LTD 5/13/1955 SRI GANESHKA INVESTMENTS PVT LTD 5/19/1955 A M MATHEW AND COMPANY PRIVATE 6/11/1955 INDIAN RAILWAY EMPLOYERS MUTUAL 6/27/1955 PROVIDENT SOCIETY LTD THE ABHIRAMAPURAM FUND LIMITED 6/30/1955 JHALAWAR INVESTMENT TRUST PVT LTD 7/7/1955 LUCKY VALLEY INVESTMENTS AND 7/19/1955 LYONS RANGE INVESTMENT LTD 9/26/1955 GDP INFRASTRUCTURE PRIVATE LIMITED 9/27/1955 RTC LOGISTICS PRIVATE LIMITED 10/6/1955 RAJASTHAN TRADERS AND FINANCIERS PVT 12/20/1955 GODAVARI BIOREFINERIES LIMITED 1/12/1956 SUJANGARH INVESTMENT & TRADING 1/25/1956 COMPANY PRIVATE LIMITED BYCULLA REAL ESTATE AND INVESTMENTS 2/2/1956 PRIVATE LIMITED THATHANERI INDUSTRIES LIMITED 3/27/1956 RADHAKISHAN NANDLAL PRIVATE LIMITED 3/31/1956 HIND MERCANTILE CORPORATION PRIVATE 4/1/1956 V. RAMA KRISHNA SONS PRIVATE LIMITED 4/1/1956 CAPITAL LTD 4/20/1956 DHIRAJLAL MAGANLAL PURSHOTAMDAS PVT 7/24/1956 PREM FINANCE CO PVT LTD 8/21/1956 SHREE RISABH INVESTMENT LTD 10/1/1956 UNITED COMMERCIAL BANK LTD 12/20/1956 MODERN DEALERS PVT LTD 2/23/1957 KHATTAR AND COMPANY PRIVATE LIMITED 2/26/1957 ZENITH INVESTMENTS PVT LTD 5/18/1957 JUHARMAL RUNGTA PRIVATE LIMITED 5/24/1957 JULLUNDUR HIRE PURCHASE LIMITED 6/18/1957 GENERAL ENTERPRISES PVT LTD 7/8/1957 KASHMIR FINANCE PRIVATE LIMITED 7/8/1957 MECCANO INDUSTRIES PRIVATE LIMITED 7/15/1957 COMPANY ADDRESS 62 DR NANJAPPA ROAD P B NO 3745 COIMBATORE Tamil Nadu 212, BIDHAN SARANI,CALCUTTA, W.B. 700006 West Bengal 700006 4 DIGAMBAR JAIN TEMPLE ROAD, KOLKATA West Bengal 700071 238A, A.J.C. Bose Road 4th Floor Kolkata West Bengal 700020 1489 CHANDNI CHOWK NEW DELHI Delhi 110006 7 CHURCH LANE KOLKATA West Bengal 700001 91OPPANAKKARA STREET COIMBATORE TAMIL NADU Tamil Nadu 3 KALIGHAT SY KOLKATA West Bengal OLD NO.65 NEW NO.97,DR.RANGA ROAD, ABHIRAMAPURAM, PRITHVI VILLAS, JHALAWAR.PRITHVI VILLAS, JHALAWAR. PRITHVI SUA HOUSE, 26/1,KASTURBA CROSS ROAD, BANGALORE. 32 BARANASI GHOSH ST KOLKATA West Bengal 700007 SHREERAM BHAVAN,TUMSAR-441912 DIST. BHANDARA (M.S.) 29, PERAMBUR HIGH ROAD, 1ST FLOOR JAMALIA, PERAMBUR 2/1, RUSSEL STREET, KOLKATA West Bengal 700071 SOMAIYA BHAVAN, 45/47, M. G. ROAD, FORT MUMBAI Maharashtra 89 NETAJI SUBHAS ROAD 1ST FLOOR KOLKATA West Bengal 700001 LOK BHAVANLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI(E) MUMBAI Maharashtra 400059 T.S.NO.2315/WARD NO.1, THATHANERI MADURAI Tamil Nadu SUKH SAGAR 6TH FLOORN S PATLAR MARG CHOWPATTY MUMBAI VEL MURUGAN TOWERS NEW NO.15NALLANNA MUDALI STREET OLD NO.5,(NEW NO.9) FIRSTCRESCENT PARK ROAD, GANDHINAGAR, 19 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 81 SHERMAN2 NARAYAN DHABOLKAR RD DOSHI MARG MUMBAI C/O SATISH BANSAL,,18, SULTAN PUR ESTATE, MEHRAULI, NEW 18 B BRABOURNE ROAD West Bengal 700001 2 India Exchange Place West Bengal 700001 NO.203, SREE SAI PLAZA, NEW BEL ROAD, R M V 2ND STAGE, 57IDGAH COLONY AGRA UTTAR PRADESH Uttar Pradesh 282001 1, CHANDNEY CHOWK STREET KOLKATA West Bengal 700072 BHUPEN CHANMBERS9 DALAL STREET 4TH FLOOR FORT MUMBAI 769MOTA SINGH NAGAR JALANDHAR PUNJAB Punjab 144001 15/7 JAWAHARLAL NEHRU ROAD KOLKATA - West Bengal 700013 BHANOT HOUSE,KACHI CHAWANI, JAMMU (J&K) JAMMU AND JUNCTION MAIN ROAD MADRAS-4 MADRAS-4 Tamil Nadu 600004

350 U67120MH1956PTC009717 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 U65921TN1956PLC003377 U67120MH1956PTC009775 U65993TN1956PTC000864 U65993TN1956PTC003207 U65993WB1956PLC001592 U67120MH1956PTC009825 U65923DL1956PTC002698 U65999WB1956PLC023211 U65999WB1956PLC023304 U65921KA1957PTC050153 U65921UP1957PTC002651 U65993WB1957PTC031784 U67120MH1957PTC010879 U65921PB1957PLC002213 U67120WB1957PTC023508 U67120JK1957PTC001938 U65991TN1957PTC003572

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 368 369 370 371 CIN U65923WB1957PLC023535 U65999DL1957PTC002861 U65993WB1957PTC023686 U65999WB1958PTC023712 COMPANY NAME REG DATE JITENDRA INVESTMENT CO LTD 8/6/1957 VIVEK PRIVATE LIMITED 11/18/1957 KARNANI INVESTMENTS PVT LTD 12/24/1957 UNITED PROVINCES COMMERCIAL 1/17/1958 CORPORATION PRIVATE LIMITED UPPER INDIA HIRE PURCHASE COMPANIES 2/13/1958 ASSOCIATION LIMITED TEESTA VALLEY CORPN PVT LTD 2/19/1958 ARCOT KANNAN FUNDS PRIVATE LIMITED 5/2/1958 GAEKWAD INVESTMENT CORPN PVT LTD 6/5/1958 SRI VATSA ELECTRIC & ELECTRONIC LTD 6/30/1958 ALLIED FINANCE PVT LTD 7/29/1958 DELHI AUTO AND GENERAL FINANCE PVT 7/31/1958 SRI RAJALAKSHMI CHIT FUNDS PRIVATE 9/17/1958 INDIA DEALERS PVT LTD 9/24/1958 PUNJAB KASHMIR FINANCE LIMITED 10/13/1958 BHARAT AGRO PRODUCTS LIMITED 12/16/1958 MICROTEC CASTINGS LIMITED 3/14/1959 NEW FINANCE AND CREDIT CORPORATION 4/20/1959 GANESH NARAYAN BRIJLAL PRIVATE LIMITED 5/23/1959 GANESH NARAYAN RAMDHAN PVT LTD 6/6/1959 ARCOT THIRUVALLUR CHIT NIDHI LIMITED 6/27/1959 SEN BROS PVT LTD 8/10/1959 MAHALAXMI HIRE PURCHASE CORPN 10/29/1959 AMRITPAL LAND FINANCE CO PVT LTD 12/17/1959 TRIBHUVAN CORPORATION PRIVATE LIMITED 1/22/1960 FUTURA POLYESTERS LIMITED 2/10/1960 SUKHLAL CHANDANMULL PVT LTD 2/16/1960 COLLIERIES INDIA PVT LTD 3/7/1960 PREMIER HIGHWAYS FINANCE PVT LTD 3/10/1960 GILL FINANCE PRIVATE LIMITED 3/16/1960 ARIANE CREDITS LIMITED 3/30/1960 ST HELEN'S NOMINEES INDIA PRIVATE 6/22/1960 JUPITER CHIT FUND PRIVATE LIMITED 8/11/1960 BHANOT FINANCE PRIVATE LIMITED 8/27/1960 ARVIND KHAITAN PVT LTD 9/2/1960 M R PATEL INVESTMENTPRIVATE LIMITED 9/19/1960 SUNIL INVESTMENT PVT LTD 10/18/1960 COMPANY ADDRESS 8 WATERLOO STREET KOLKATA West Bengal 700001 G-84, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I 23/21 GARIAHAT ROAD KOLKATA West Bengal 700029 6 Ganesh Chandra Avenue West Bengal 700013 4-17B, ASAF ALI ROAD NEW DELHI Delhi 110002 NEW

372 U65921DL1958PLC002902 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 U67120WB1958PTC023737 U65991TN1958PTC003642 U65910GJ1958PTC000893 U67120TN1958PLC003655 U65929DL1958PTC002970 U67120DL1958PTC002147 U65991TN1958PTC003675 U67120WB1958PTC023972 U65921PB1958PLC002256 U65993WB1958PLC024062 U65991TN1959PLC003748 U65921PB1959PTC002274 U65910WB1959PTC024246 U65929WB1959PTC024263 U65991TN1959PLC003822 U67120WB1959PTC024337 U65920MH1959PTC011495 U65922PB1959PTC002893 U65921UP1960PTC002775 L65192MH1960PLC011579 U67120WB1960PTC024551 U67120WB1960PTC024573 U65923RJ1960PTC001087 U65921PB1960PTC002308 U65192DL1960PLC003207 U65991MH1960PTC011728 U67120UP1960PTC002800 U67120JK1960PTC002072 U67120WB1960PTC024801 U65910GJ1960PTC000984 U67120WB1960PTC024840

4 A SHREE GANESH BUSINESSCENTRE 216 A J C BOSE ROAD 88-A, UPSTAIRS SHAHKANJIBAZAAR. ARCOT, NORTH ARCOT DT. DT. INDUMATI MAHAL VADODARA Gujarat 390001 95 ANNASALAIGUINDY CHENNAI 32 GUINDY CHENNAI 32 GUINDY RAI SCHOOL COMPLEX, 3, LODHI INSTITUTIONAL AREA, DHI ROAD SAGAR APARTMENTS6,TILAK MARG NEW DELHI Delhi NO.20, ARNI ROAD,VELLORE-1 NORTH ARCOT DT NORTH ARCOT DT 39 A NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 16DEFENCE COLONY JALANDHAR CITY PUNJAB Punjab 144001 21DBIPLABI RASH BEHARI BOSE ROAD KOLKATA West Bengal VANGUARD HOUSE, 11-12,SECONDLINE BEACH, MADRAS Tamil MILAP CHOWKCHAHAR BAGH JALANDHAR PUNJAB Punjab P-15, INDIA EXCHANGE PLACE EXTENSION "TODI MANSION" 32 EZRA STREET KOLKATA West Bengal 700001 143,SANTHAKADI BAZAR STREET,,ARCOT ,ARCOT Tamil Nadu 22 R N MUKHERJEE ROAD (5TH FLOOR) KOLKATA West Bengal 28, EASTERN CHAMBERS, DANABUNDER,MUMBAI-400009 G.T.ROAD, CIVIL LINES,JULLUNDUR CITY. Punjab 8&9 INDUSTRIAL ESTATENAINI ALLAHABAD UTTAR PRADESH Uttar PARAGAON CONDOMINIUM 3RD FLRPANDURANG BUDHKAR MARG KARNANI HOUSE, 23/21 GARIAHAT RD. . KOLKATA West Bengal 36 CHOWRINGHEE ROAD KOLKATA West Bengal 700001 D-135, KAILASH MARG, BANI PARK, JAIPUR Rajasthan PUNJAB PUNJAB PUNJAB Punjab B 4/75 SAFDARJUNGENCLAVE NEW DELHI Delhi 110029 CHARTERED BANK BLDG23-25 M G ROAD FORT MUMBAI 77/78NAVIN MARKET KANPUR UTTAR PRADESH Uttar Pradesh BHANOT HOUSE, KACHI CHHAWNI JAMMU JAMMU AND KASHMIR 23A NETAJI SUBHASH RD KOLKATA West Bengal 700001 RAMBHAI MANSION,SAYAJI GUNJ,BARODA-390 005 BARODA Gujarat 4 COUNCIL HOUSE ST KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 CIN U65993WB1960PTC024855 U67120WB1960PLC024904 U65910WB1960PLC024917 U67120WB1961PTC025013 U67120WB1961PTC025042 U67120WB1961PTC025043 U65910DL1961PLC003432 U67120WB1961PTC025148 U67120MH1961PTC012079 U65921PB1961PTC002396 U67120WB1961PTC025238 U65910GJ1961PTC001083 U65910GJ1961PTC001086 U65993DL1961PTC003545 U67120TN1961PLC004603 U65922MP1961PTC000931 U65921UP1962PTC002876 U65910KL1962PTC001966 U65921TN1962PLC004729 U67120MH1962PLC012283 U65921WB1962PLC025424 U67120WB1962PTC025431 U65921TN1962PTC004782 U67120MH1962PTC012349 U65921WB1962PTC025553 U65991TN1962PLC004824 U65991TN1962PLC004849 L65921UP1962PLC002895 L65921WB1962PLC025625 U65991MH1962PTC012507 L65993WB1963PLC025731 U67120UP1963NPL002924 U67120WB1963PTC025817 U67120MH1963PTC030331 U67120MH1963PTC012676 U65910GJ1963PTC002334 U67120AP1963PTC000968 U65910GJ1963PTC001230 COMPANY NAME REG DATE RATANLAL DALMIA PVT LTD 10/26/1960 INDIAN & GENERAL INVESTMENT TRUST LTD 12/13/1960 HARIYANA DEV CORPN LTD 12/27/1960 RATAN INVESTMENT PVT LTD 3/15/1961 ROGER OVERSEAS PVT LTD 3/31/1961 RAJIV INVESTMENTS PVT LTD 3/31/1961 MAHA MAYA GENERAL FINANCE COMPANY 4/7/1961 SWASTIK WHEAT PRODUCTS (AGENCIES) 6/9/1961 PREMODYAN PRIVATE LIMITED 7/28/1961 PARAGAON UTILITY FINANCIERS PVT LTD 8/21/1961 MADAN LAL BRIJ LAL PVT LTD 8/29/1961 PHOENIX FACILITIES PRIVATE LIMITED 9/4/1961 ASHISH PRODUCTS PVT LTD 9/7/1961 JOINT INVESTMENT PVT LTD. 9/18/1961 PARASPARA SAHAYA NIDHI (PERAMBUR) 9/25/1961 INDORE LAND & FINANCE PRIVATE LIMITED 11/16/1961 NELCO (INDIA) PRIVATE LIMITED 2/3/1962 DHARMAVILASOM CO PVT LTD 2/16/1962 SENTINEL CREDIT & INVESTING COMPANY 2/16/1962 IRD MECHANALYSIS LIMITED 2/24/1962 SUPREME CREDIT CORPN LTD 3/6/1962 KISHAN LALL & SONS (UDYOG) PVT LTD 3/14/1962 GEMINI ARTS PRIVATE LIMITED 5/9/1962 SCHOKHI INDUSTRIALS PRIVATE LIMITED 5/9/1962 MILAP FINANCIERS & TRADERS PVT LTD 7/4/1962 CHOOLAI JANOPOKARA NIDHI LIMITED 7/12/1962 MARAGATHAMANI FUND LTD 7/31/1962 BHARAT EXPLOSIVES LIMITED 8/21/1962 VYAPARIK PRATISTHAN LTD 9/7/1962 NAVJIVAN CHIT FUND PRIVATE LIMITED 10/25/1962 SHREE GANGA LEASING COMPANY LTD 1/10/1963 THE MAYARASTRA BROKERS ASSOCIATION 2/1/1963 METROPLITAN CREDIT CO PVT LTD 5/6/1963 GOPANI STEEL INDUSTRIES PRIVATE LIMITED 7/2/1963 NALANDA AGENCIES PRIVATE LIMITED 7/9/1963 PERIYAR INVESTMENTS PRIVATE LIMITED 7/25/1963 SPECTRA SHARES AND SCRIPS PRIVATE 8/5/1963 NEW CITY NIDHI FUND PVT LTD 8/13/1963 COMPANY ADDRESS 6 CLIVE ROW KOL West Bengal 700001 44 STRAND RD KOLKATA West Bengal 700007 2 BRABOURNE ROAD KOLKATA West Bengal 700001 95/1 COSSIPORE ROAD KOLKATA West Bengal 700002 23A NETAJI SUBASH ROAD3RD FLOOR ROOM NO 15 KOLKATA 104 ULTADANGA MAIN ROAD KOLKATA West Bengal 700067 4/4-A ASAF ALI ROADSTOCK EXCHANGE BLDG NEW DELHI Delhi 24B PARK STREET 2ND FLOOR PARK CENTRE KOLKATA West Bengal 63APOLLO STREET FORT MUMBAI Maharashtra 400001 918G.T.ROAD JALANDHAR PUNJAB Punjab 23 CIRCUS AVENUE KOLKATA West Bengal 700017 ANAND BHAVAN, 2ND FLOOR, NR. RUPAM CINEMA, RELIEF ROAD, SHETH LALBHAI DALPATBHAIPENDHI AKSHAY BLDG 1ST FLOOR NEAR 12-C FRIENDS COLONY WEST DELHI Delhi 110065 1A, BHARATHI ROAD, PERAMBUR,MADRAS-11 TAMILNADU 11-Tukoganj Main Road INDORE. Madhya Pradesh 452001 B-15-16 SPORTS GOODSCOMPLEX DELHI ROAD MEERUT UTTAR BLDG NO VII/123PUTHENPEEDIKA ANTHICAD TRICHUR Kerala 9C,BIRDS ROAD, CONTONMENT,, TIRUCHI Tamil Nadu 47/48JOLLY MAKER CHAMBER NO 2 NARIMAN POINT MUMBAI P-15, INDIA EXCHANGE PLACE, EXTTODI MANSION, KOLKATA West 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR KOLKATA West 121,MOUNT ROAD,MADRAS-6 MADRAS-6 Tamil Nadu ANJALI SCHOKHI HOUSE GROUNDFL FRENCH BRIDGE OPERA HOUSE 2 RAJA WOODMOUNT STREET KOLKATA West Bengal 700001 108,KONNUR HIGH ROAD, OOTTERY MADRAS Tamil Nadu 600012 17- AUDIAPPAMUDALI STREET,MADRAS-21 MADRAS-21 Tamil Nadu 9 KMLALITPUR JHANSI ROAD LALITPUR UTTAR PRADESH Uttar 2, Brabourne Road 5th Floor Kolkata West Bengal 700001 NOORUDIN CHAMBERS BROACH STDEVJI RATANSEY MARG MASJID 1 CHITPORE GHAT LANE KOLKATA West Bengal 700002 C/o MEERUT AGRO COMMODITIES EXCHANGE COMPANY LTD SHRI MILHAT HOUSE 7TH FLOOR11 R N MUKHERJEE ROAD KOLKATA LLOYD HOUSE,37 BARODA STREET, CARNAC BUNDER, MUMBAI PLOT NO 51/2 MIDCINDUSTRIAL AREA SATPUR NASIK Maharashtra SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. Gujarat 8-3-945, 104/105,IST FLOOR,PANCOM BUSINESS CENTRE, C/O. THAKORLAL FETEHCHAND SHAH, KATHIPLLE, RAOPURA BARODA.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 CIN U65921WB1963PTC025917 U65921CH1963PTC002497 L67120WB1963PLC025950 U67120MH1963PTC012796 U67120TN1964PLC005129 U65921PB1964PTC002517 U67190DL1964PLC004149 U65993WB1964PTC026044 U65993WB1964PTC026084 U65993WB1964PTC026095 U67120WB1964PLC026112 U65991TN1964PTC005209 U67120UP1964PTC003009 U65993WB1964PTC026185 L65991TN1964PLC005259 U65921PB1964NPL002573 U65991TN1964PTC005272 U65921WB1965PTC026309 U65910WB1965PTC026312 L67120WB1965PLC026314 U67120MH1965PTC008461 U67120DL1965PLC004338 U65921PB1965PTC002584 U65922WB1965PTC026384 U67120MP1965PTC000998 U65921UP1965PTC003052 U65922WB1965PLC026474 U65922WB1965NPL026501 U65991TN1965PLC005336 U65929DL1965PTC004436 U67120TN1965PLC005350 U65921PB1965PTC002335 L65993UP1965PLC003082 U65993WB1965PTC026574 U65921PB1965PTC002613 U65910UP1965PTC003090 U65921PB1965PTC002616 COMPANY NAME REG DATE SUN TRADECOM PRIVATE LIMITED 10/15/1963 BATRA FINANCE PVT LTD 10/16/1963 INDUSTRIAL FISCAL SERVICES LIMITED 11/29/1963 EMEMCO INVESTMENTS PRIVATE LIMITED 12/11/1963 UZHAVARGAL NERKALANJIYAM NIDHI 1/17/1964 KENYA LAND AND FINANCE PVT LTD 1/20/1964 LYCA FINANCE LIMITED 3/20/1964 SANJEEV FINANCE PVT LTD 4/2/1964 METAL INVESTORS PVT LTD 5/26/1964 KAJARIA INVESTMENT & PROPERTIES PVT 6/6/1964 DUDNATH COMMERICAL LTD 6/18/1964 SATHUVACHARI BENEFIT FUND PRIVATE 6/20/1964 IMLAK(VARANASI)DEVELOPMENTS PRIVATE 7/7/1964 PROSPECTIVE INVESTMENT CO PVT LTD 8/20/1964 AMBATTUR ENTERPRISES LIMITED 11/9/1964 BATALA INDUSTRIAL ESTATE FACTORIES 12/5/1964 ASSOCIATION NANJINAD CHIT FUNDS PRIVATE LIMITED 12/14/1964 PRATAP FINANCIERS PRIVATE LIMITED 1/2/1965 AMAR JYOTI VANIJYA PVT LTD 1/4/1965 HGI SECURITIES LIMITED 1/5/1965 BYRAMJEE JEEJEEBHOY PRIVATE LIMITED 1/15/1965 BAJAJ CAPITAL LIMITED 2/19/1965 HOSHIARPUR PRINCE MOTOR FINANCE PVT 2/26/1965 RASHMI INVESTMENT & TRADING CO PVT 2/27/1965 SCINDIA INVESTMENTS PVT LTD 3/9/1965 SARGODHA FINANCE COMPANY LIMITED 4/5/1965 GLADSTONE AGENCIES LTD 5/17/1965 MIDDLETON LEASEHOLDERS PVT LTD 6/8/1965 RANIPET DINASEKHARA NIDHI LIMITED 6/26/1965 NEW DELHI AUTO FINANCE PRIVATE LIMITED 7/1/1965 MADRAS-CHROMEPET PERMANENT FUND 7/30/1965 ONKAR HIRE PURCHASE PRIVATE LIMITED 8/2/1965 MODIPON LIMITED 8/19/1965 AGARWALA BROS INVESTMENT PVT LTD 8/20/1965 RUPAR FINANCE PVT LTD 9/9/1965 RUSK TRADING AND FINANCE PVT.LTD. 9/22/1965 SUTLEJ CHIT FUND AND FINANCIERS PVT 9/23/1965 COMPANY ADDRESS 161/1, MAHATMA GANDHI ROAD 1ST FLOOR, R.NO. 17 KOLKATA BATRA BUILDINGSECTOR 17D CHANDIGARH U T Chandigarh 160017 2,N.C.DUTTA SARANI,UNIT 15TH FLOOR KOLKATA West Bengal BAKHTAWAR11TH FLOOR NARIMAN POINT MUMBAI Maharashtra 46-J, NEHRU BAZAR, TIMIRI,N.A.DISTT. N.A.DISTT. Tamil Nadu CABIN NO. 3, 313, SF, PRESTIGE CHAMBERS, ADJOINING NARINDER 3E/15JHANDEWALAN EXTENTION NEW DELHI Delhi 110055 55, NIMTALLA GHAT STREET GROUND FLOOR KOLKATA West Bengal ROOM NO 196 3RD FLOORNETAJI SUBHAS ROAD KOLKATA West 32 ARMENIAN ST KOLKATA West Bengal 700001 37 STRAND ROAD2ND FLOOR KOLKATA West Bengal 700001 SATHUVACHERI VELLORE, NORTHARCOT. ARCOT. ARCOT. Tamil FORT RAM NAGARVARANASI VARANASI Uttar Pradesh 221008 49,P.C. SORCAR SARANI KOLKATA West Bengal 700019 NO 29 SECOND MAIN ROAD AMBATTUR INDUSTRIAL ESTATE INDUSTRIAL ESTATE BATALA PUNJAB Punjab CHIDAMBARA NAGARJUNCTION NAGERCOIL NAGERCOIL Tamil Nadu 43 ZAKERIA STREET KOLKATA West Bengal 700073 48 MUKTARAM BABU STREET KOLKATA West Bengal 700007 MERCANTILE BUILDING9/12 LAL BAZAR STREET KOLKATA West 83JOLLY MAKER CHAMBERS-2 NARIMAN POINT MUMBAI Maharashtra BAJAJ HOUSE-97NEHRU PLACE NEW DELHI Delhi 110019 216 RMODEL TOWN HOSHIRPUR PUNJAB Punjab 146001 33/1 MUNSHI SADDRUDIN LANE KOLKATA West Bengal JAI VILAS PALACE, GWALIOR, Madhya Pradesh 474009 ABU LANEMEERUT CANTT MEERUT UTTAR PRADESH Uttar Pradesh IA JANKI SHAH ROADHASTINGS KOLKATA West Bengal 700022 JEEVAN DEEP, 1 MIDDLETON STREET, KOLKATA West Bengal 37-M, SANTHAKADAI BAZAR KALAVAI ROAD, ARCOT, N.A. DISTRICT D-1004, NEW FRIENDS COLONY,NEW DELHI-65. . Delhi 4, FOURTH CROSS ROAD, NEWCOLONY, CHROMEPET MADRAS-4. KAKAR MANSIONSHASTRI MARKET JALANDHAR CITY PUNJAB HAPUR ROADMODI NAGAR MODI NAGAR UTTAR PRADESH Uttar 40/5 STRAND ROAD ROOM 446TH FLOOR KOLKATA West Bengal KURALI ROADROOP NAGAR ROPAR PUNJAB Punjab 140001 U.M.KOHLI SUGAR MILL,DEOBAND,,SAHARANPUR,U.P. 5SATLEJ MARKET JALANDHAR PUNJAB Punjab

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 CIN U65993RJ1965PTC001205 U65993WB1965PTC026631 U65921HP1965PTC002622 U65999WB1965PTC026665 U65999UP1965PTC003101 U65921PB1965PTC002625 U67120MH1965PTC013374 U65921DL1965PTC004523 U65993MH1966PTC206200 U65999WB1966PTC026744 U67120WB1966PLC026757 U65921UP1966PTC003110 U67120JK1966PLC000306 U65921PB1966PLC002638 U65921PB1966PLC002639 U65921PB1966PTC002645 U65993WB1966PLC026893 L65921PB1966PLC002663 U65921PB1967PLC002691 U67190WB1967PLC027009 L65921GA1967PLC000157 U65921WB1967PLC027083 U65921WB1967PTC027084 U67120MH1967PTC013767 U65910GJ1967PTC001466 U65921UP1967PTC003177 U65920MH1967PTC013834 U65921PB1967PLC002731 U65921PB1967PTC007239 U65991CT1968PTC001035 U65921PB1968PTC002744 U65921PB1968PTC002745 U67120MH1968PTC013930 U65993KL1968PTC002173 U67120JK1968PTC000329 U67120TN1968PTC005618 U67120MH1968PTC014037 COMPANY NAME REG DATE RAJASTHAN VINIYOG PRIVATE LIMITED 10/6/1965 B M INVESTMENT TRUST PVT LTD 10/14/1965 HIMPRASHTHA FINANCIERS PVT LTD 11/5/1965 SAKSENA BROS PVT LTD 11/11/1965 TRIDEEP INVESTMENT PRIVATE LIMITED 11/27/1965 STREAMLINE ENTERPRISES PRIVATE 11/30/1965 RUNGTAS PRIVATE LIMITED 12/6/1965 ATMA RAM HOUSE INVESTMENT PRIVATE 12/14/1965 ASIA INVESTMENTS PRIVATE LIMITED 1/25/1966 KAILASH FINANCIARIES (CALCUTTA) PRIVATE 2/3/1966 WOOD LAND MANUFACTURERS LTD. 2/17/1966 DIAMOND MUTUAL FINANCE PRIVATE 2/24/1966 SAMRIDHI FINANCE LIMITED 4/4/1966 SWARAN FINANCE LIMITED 4/6/1966 KULDIP FINANCE LIMITED 4/8/1966 AJANTA LUCKY SCHEME AND INVESTMENT 5/26/1966 ARCO INVESTMENTS LTD 8/16/1966 MONGA BROTHERS LIMITED 8/17/1966 MIDLAND FINANCIERS DOABA LIMITED 2/4/1967 WARREN INDUSTRIAL LIMITED 2/7/1967 ZUARI INDUSTRIES LIMITED 5/12/1967 HEATLY GENERAL ENGG LTD 5/27/1967 R K AGENCIES PRIVATE LIMITED 5/30/1967 GOODWILL INVESTMENT COMPANY PRIVATE 6/27/1967 DIVYA VASUNDHARA FINANCIERS PVT LTD 9/8/1967 PAWAN MOTOR AND GENERAL FINANCE 9/8/1967 PRIVATE LIMITED RUNGTA AND DAGA INVESTMENTS PRIVATE 9/27/1967 AMARJIT FINANCE LIMITED 11/8/1967 SYSTEMATIC TECH INNOVATOR PRIVATE 12/23/1967 DHANSHRI PRIVATE LIMITED 1/6/1968 NEW PUNJAB AND INVESTMENT AND LAND 1/11/1968 DOABA TRANSPORT PRIVATE LIMITED 1/12/1968 CONSOLIDATED SPECIALITY SERVICES 2/16/1968 PALAT INVESTMENT PVT LTD 3/27/1968 THE METROPOLITAN FINANCE PRIVATE 4/5/1968 PEOPLE'S THRIFT AND CHIT FUNDS PRIVATE 5/23/1968 ARUNODAY INVESTMENTS PRIVATE LIMITED 6/19/1968 COMPANY ADDRESS HOUSE NO. 9/105 MUKTA PRASAD NAGAR BIKANER Rajasthan NO 7POLLOCK STREETTHIRD FLOOR KOLKATA West Bengal 700001 NAGINA SINGH HOUSETHE MALL SIMLA himachal pradesh Himachal 13, KYD STREET, KOLKATA West Bengal 700016 FLAT NO 2 NEW MARKET HAZRATGANJ LUCKNOW UTTAR PRADESH JAWAHAR MARKET NEAR CLOCK TOWER LUDHIANA Punjab BHUPEN CHAMBERS 4TH FLOOR 9DALAL ST FORT MUMBAI 5 TOLSTOY MARG CONNAUGHT PLACE NEW DELHI Delhi 110001 MAGNET HOUSE, 4TH FLOOR BALLARD ESTATE, N M MARG MUMBAI P 50 Princep Street West Bengal 700013 26 A CAMAC STREET KOLKATA West Bengal 700016 184 B ABU LANEMEERUT CANTT MEERUT U P Uttar Pradesh 250001 MOTI BAZAR JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR 324, Second Floor, Sangam Complex, Milap Chowk JALANDHAR Punjab 34O, ADARSH NAGAR 1ST FLOOR JALANDHAR CITY Punjab 144008 PUNJAB PUNJAB PUNJAB Punjab BIDHAN BARI,BHATTACHARJEE PARAP.O.-BORAL,24PGS(S) GILL ROADMILLER GANJ LUDHIANA PUNJAB Punjab 141003 GOBIND NIWAS36 G T ROAD JALANDHAR CITY PUNJAB Punjab 31 CHOWRINGHEE ROAD KOLKATA West Bengal 700016 JAI KISAAN BHAWAN , ZUARINAGAR Goa 403726 31 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 23A NETAJI SUBHAS ROADROOM NO 9, 2ND FLOOR KOLKATA West BOMBAY Maharashtra 400050 VASUNDHARA NAVAPURA, PARSISHERI, SURAT. Gujarat 184-A, ABU LANEMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 250001 AGA KHAN BLDG.,9,DALAL STREETMUMMBAI MUMBAI-400001 GOBIND NIWAS G.T. Road JALANDHAR PUNJAB Punjab 144001 D 152 PHASE VIIISAS NAGAR MOHALI PUNJAB Punjab MADAN BUILDING, MAHATMA GANDHI ROAD, RAIPUR Chhattisgarh 9 9 G T ROADJALANDHAR CITY PUNJAB Punjab 217 RMODEL TOWN DISTT HOSHIARPUR PUNJAB Punjab 146001 INDL. UNIT NO.12, NAND GHANSHYAM INDL. PREMISES CO -OP. SOC. PALAT HOUSE 13/577FORT WEST ROAD PALGHAT Kerala 678001 BHANOT HOUSE, KACHHI CHAWNI,JAMMU (J&K). JAMMU AND 'ANANDA BUILDING' ROOM NO.11SECOND FLOOR 5(OLD NO.3) CHURCHGATE MUMBAI Maharashtra 400020

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 516 517 518 519 520 521 522 523 CIN U65993TN1968PTC005625 U65922PB1968PTC002772 U65993WB1968PTC030627 U65993TZ1968PTC000590 U65991TN1968PTC005649 U65910GJ1968PTC001530 U67120WB1968PLC027374 U65991TN1968PTC005654 COMPANY NAME REG DATE VADAPATHIMANGLAM INVESTMENTS 6/25/1968 UNITED HIRE PURCHASE LAND AND FINANCE 7/15/1968 MODY INVESTMENT & MFG COMPANY PVT 7/27/1968 GEDEE INVESTMENTS PRIVATE LIMITED 8/29/1968 ARCOT SRI SHANMUGHA CHIT FUNDS 9/11/1968 MOHAN BENEFIT PVT LTD 9/18/1968 COOPERS CAPITAL MARKETS LIMITED 9/21/1968 ANNAMALAI FINANCING & CHIT FUND CO 10/8/1968 PRIVATE LIMITED SHREE SHYAM COAL CO LTD 11/29/1968 HEMAKUTA INDUSTRIES INVESTMENT 12/3/1968 COMPANY LIMITED. KISHAN CHAND AND CO OIL INDUSTRIES LTD 12/27/1968 EMMESS MANAGEMENT AND FINANCIAL 2/25/1969 CONSULTANCY SERVICES PRIVATE LIMITED NARENDRA FINANCE CO PVT LTD 3/1/1969 BALA FINANCIERS PRIVATE LIMITED 3/4/1969 GOOD LUCK INVESTMENTS PVT LTD 3/19/1969 S M CREDIT CO PVT LTD 5/17/1969 JAY CEE FINANCE LIMITED 6/6/1969 ACE INVESTMENTS PRIVATE LIMITED 6/12/1969 UNIVERSAL INVESTMENT TRUST LIMITED 7/4/1969 DULAT FINANCE PVT LTD 7/23/1969 7/31/1969 JAYANKONDAM CHIT AND BENEFIT FUND PRIVATE LIMITED NEW AKAL LAND AND FINANCE PVT LTD 8/6/1969 GOEL INVESTMENTS LIMITED 8/28/1969 TRIVENI INVESTMENTS PRIVATE LIMITED 8/30/1969 RATTAN CHAND HARJESARAI MOULDINGS 9/11/1969 GUJARAT SAVING UNIT PRIVATE LIMITED 9/29/1969 ARCOY SARVICES PVT LTD 10/1/1969 VEER MOTOR FINANCE PRIVATE LIMITED 10/15/1969 KAVITA CHIT FUND AND FINANCE PVT LTD 11/12/1969 KINGSWAY FINANCE PRIVATE LIMITED 11/14/1969 RESERVED INVESTORS PVT LTD 11/23/1969 VIRENDRA INVESTMENT COMPANY PRIVATE 12/20/1969 BANAJI INVESTMENTS PRIVATE LIMITED 1/14/1970 GEMKO THERMO MACHANICS PVT LTD 2/12/1970 COMPANY ADDRESS MAHALAKSHMI MANSION,I FLOOR,14,I MAIN ROAD GANDHI NAGAR, 58 505 NEHRU GARDEN ROAD JALANDHAR PUNJAB Punjab 27, SIR R N MUKHERJEE ROAD, KOLKATA West Bengal 700001 GOPAL BAGH 317AVANASHI ROAD COIMBATORE TAMIL NADU Tamil 44,SHAKANJI BAZAR,N.A.DISTT.44,SHAKANJI BAZAR N.A.DISTT. MOHAN CHAMBERS PANCHKUA GATE,AHMEDABAD. Gujarat 2, COOPER LANE P. S. HARE STREET KOLKATA West Bengal 700001 1869, WEST MAIN STREET,THANJAVUR. THANJAVUR. THANJAVUR. Tamil Nadu 613009 216 A J C BOSE RD KOLKATA West Bengal 700017 MUNIRABAD RAIPUR Karnataka 583234 G T ROADJALANDHARBYE PASS LUDHIANA PUNJAB Punjab 141008 47, KASTHURI RANGA ROAD,MADRAS-18. MADRAS-18. MADRAS-18. Tamil Nadu 600018 NARENDRA FINANCE CO PVT LTD 1525, 15th MAIN, M.C.LAYOUT, KURALI ROAD ROPAR Punjab 117/42/202, PANDAV NAGAR,KANPUR KANPUR Uttar Pradesh 3 RD FLOOR 30 LOWER RANGE KOLKATA West Bengal 2ND FLOOR, GLOBAL TOWER, CENTRAL MARKET, BESIDE HOTEL EXPRESS ESTATES, CLUB HOUSE RDCHENNAI-2 CHENNAI-2 NEW DELHI Delhi PB ROPAR PUNJAB Punjab NO.2/7, MAIN ROAD POOMPUHAR SIRKALI Tamil Nadu 609105 BHARAT TRANSPORT BUILDINGPATEL CHOWK JALANDHAR PUNJAB 13CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243005 NISHTHA, 5A/5, DAYANANAD MARG ALLAHABAD Uttar Pradesh 54 NEW INDUSTRIAL TOWN,FARIDABAD Haryana PAREKH MANSION, NR.JAIN DERASAR, AHMEDABAD Gujarat 380001 606 ABHIJIT BLDGMITHAKHALI SIX ROAD AHMEDABAD Gujarat 169/14ABU LANE MEERUT CANTT UTTAR PRADESH Uttar Pradesh Adarsh Nagar Markeet, JALANDHAR CITY Jalandhar city Punjab KINGSWAY HOUSE NEW MARKET JAMMU. J&K JAMMU AND 24 SHAILESH SOCIETYKARVE NAGAR PUNE Maharashtra 411052 9 CCI CHAMBERS, 10, CHURCHGATERECLAMATION, MUMBAI-400 020. 916 TULSIANI CHAMBERNARIMAN POINT MUMBAI Maharashtra B-20 Focal Point LUDHIANA PUNJAB Punjab 141010

524 U67120WB1968PLC027409 525 U65993KA1968PLC001768 526 U65921PB1968PLC002800 527 U67120TN1969PTC005689 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 U65921KA1969PTC060005 U65921PB1969PTC002812 U65993UP1969PTC003231 U67120WB1969PTC027496 U65921PB1969PLC002831 U65993TN1969PTC005725 U67190DL1969PTC005080 U65921PB1969PTC002845 U65991TN1969PTC005745 U65922PB1969PTC002851 U65993UP1969PLC003272 U65921UP1969PTC003275 U67120HR1969PTC005121 U65910GJ1969PTC001635 U65910GJ1969PTC001637 U65999UP1969PTC003291 U65921PB1969PTC002882 U67120JK1969PTC000349 U65993MH1969PTC014426 U65920MH1969PTC014483 U67120MH1970PTC014511 U65921PB1970PTC002905

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 550 U65921DL1970PLC005224 551 U65921PB1970PTC002910 552 U65993RJ1970PTC001290 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 U65999WB1970PTC034118 U65910GJ1970PTC001714 U65991TN1970PLC005837 L65993WB1970PLC040749 U67120WB1970PLC027736 U65910GJ1970PLC001744 U65910GJ1970PTC002115 L65993WB1970PLC027771 L65993WB1970PLC027781 L65993DL1970PLC005373 U65910GJ1970PTC001764 U65993RJ1970PTC001312 U65993WB1970PTC027800 U67120DL1970PLC005385 U65910GJ1970PLC001785 U65910HR1970PLC041310 L65993DL1970PLC146414 U65921MP1970PTC001086 U65910GJ1971PTC001823 U67120DL1971PTC005505 U67120DL1971PLC005508 U67120WB1971PLC027915 U65920MH1971PTC015012 U65921UP1971PTC004614 U67120MH1971PTC015088 U67120RJ1971PTC001351 L67120WB1971PLC027962 U65921UR1971PTC003424 L65993DL1971PLC005698 U65921UP1971PTC003436 COMPANY NAME REG DATE VIVEK MOTOR FINANCE LIMITED 2/26/1970 SHAHZADA NAND AND SONS FINANCIERS 3/3/1970 AND CHIT FUND PVT LTD JODHAN INVESTMENT AND FINANCE 3/21/1970 CORPORATION PRIVATE LIMITED UNITED INVESTMENT & TRADING CO PVT LTD 3/21/1970 STRETHEDAN ESTATE PRIVATE LIMITED 3/31/1970 SAMARASA MUTUAL BENEFIT FUND LTD 4/24/1970 VIKRAM INVESTMENTS CO.LTD. 5/18/1970 H C COMMERCIAL LTD 5/23/1970 CHANDRIKA FINANCE CO GUJARAT LTD 6/24/1970 CREATIVE PLASTOPACK AND TRADELINK 6/29/1970 PRIVATE LIMITED T KUMARI (FINANCIERS) LTD 7/13/1970 UNITED CREDIT LTD 7/28/1970 DEEPRAJ INVESTMENTS LIMITED 8/7/1970 TRILOK FINANCE TRADING PVT LTD 8/13/1970 VARKA LUCKY SAVING SCHEMES PRIVATE 8/14/1970 MADHUBAN SECURITIES & FINANCE PVT. 8/19/1970 ARTLINE INVESTMENTS LIMITED 8/25/1970 SWASHRAYA BENEFIT LIMITED 10/7/1970 BHORUKA FINANCIAL SERVICES LIMITED 10/19/1970 NALWA SONS INVESTMENTS LIMITED 11/18/1970 TFR.FROM HARYANA TO DELHI HARISH FINANCIERS PVT LTD 12/15/1970 PALITANA SUGAR MILLS PVT LTD 1/4/1971 DEWAN AND SON INVESTMENTS CO PVT LTD 1/15/1971 BAJAJ INDUSTRIAL FINANCE LTD 1/18/1971 FAVOURITE SMALL INVESTMENT LTD 2/9/1971 SHANTIKAM FINANCIERS AND CHIT FUNDS 2/19/1971 PRIVATE LIMITED WEST'S PATENT PRESS CO PRIVATE LIMITED 3/30/1971 SHREE VENKATESH METAL PACKS PRIVATE 4/1/1971 BHAWANI HOLDINGS PRIVATE LIMITED 4/7/1971 SWADESHI FAN INDUSTRIES LIMITED 4/8/1971 KAYPEE LAND AND FINANCE PRIVATE 6/11/1971 SOMA INVESTMENTS LTD 7/3/1971 VIJAY MOTOR FINANCE PRIVATE LIMITED 7/8/1971 COMPANY ADDRESS 107/4, GALI NO. 1 EAST AZAD NAGAR DELHI Delhi 110051 MM MALVIYA ROADAMRITSAR PUNJAB Punjab 143001 UMAID BHAVAN PALACE JAIPUR Rajasthan 342006

2/1, RUSSELL STREET, KOLKATA West Bengal 700071 KAIVANNA 9TH FLOOR PANCHAVATI ELLISBRIDGE AHMEDABAD 106,STATION ROAD,RADHA NAGAR,CHROMEPET CHENNAI-600 044 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 5 MIDDLETON STREETP S PARK STREET KOLKATA West Bengal OPP. RLY. STATION, MANINAGAR,AHMEDABAD. Gujarat NAVNIT LAL SHANKAR LAL'SBANGALLOW NEAR ELLIS BRIDGE RLY CROSSING AHMEDABAD Gujarat 380006 5, Middleton Street KOLKATA West Bengal 700071 27B, CAMAC STREET 8TH FLOOR KOLKATA West Bengal 700016 3B VANDANAII TOLOSY MARG DELHI Delhi 110001 MEHTASWEET MORT BLDG., NEARUMSMAMPURA BUS STAND, 21, SETHIA QUARTERS OPP. D.R.M. OFFICE BIKANER Rajasthan 3B LAL BAZAR ST KOLKATA West Bengal 700001 1 / 5812LONI ROAD SHAHDARA NEW DELHI Delhi 52,ADARSH SOCIETY .ATHWALINES SURAT Gujarat 395001 Shopping Mall, 3rd Floor, DLF City, Phase-I, Gurgaon Haryana 122002 28 NAJAFGARH ROAD, MOTI NAGAR INDUSTRIAL AREA NEW DELHI Delhi 110015 KHATKE KA BADA, DAL BAZAR, LASHKAR GWALIOR, Madhya Pradesh 2590, DIAMOND CHOWK, BHAVNAGAR Gujarat 364001 22/90, CONNAUGHT CIRCUS, NEWDELHI. Delhi BAJAJ HOUSE 97NEHRU PLACE NEW DELHI Delhi 110019 83 PARK STREET GRAND LANE KOLKATA West Bengal 700016 BHARAT CHAMBERS, 77, CENTRAL AVENUE ROAD, NAGPUR Maharashtra 440002 BARGAD HOUSEDODHPUR ROAD ALIGARH UTTAR PRADESH Uttar NO.2 MOHATTA BHAVAN PROPERTYOFF DR EMOSES ROAD WORLI RAJ MAHAL PALACE JAIPUR Rajasthan 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 97 RAJPUR ROADDEHRADUN DEHRADUN UTTARANCHAL Uttar KHASRA NO. 808,TIKRI KALAN, ROHTAK ROAD, NH-10 NEAR TIKRI 157, Street No. 3 Thapar Nagar Meerut Uttar Pradesh 250001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 CIN U65921PB1971PTC003034 U67120DL1971PLC005747 U65923GJ1971PTC001945 U65993DL1971PLC005772 U67120WB1971PTC028078 U65910KA1971PTC002100 U65910GJ1971PLC001968 U65921PB1971PTC003062 L65993KA1971PLC002106 U65991MH1971PTC015414 L67120WB1971PLC029802 U65921PB1971PLC003076 U65993WB1971PTC028141 L65993WB1971PLC028138 U67120WB1971PTC028145 U67120WB1971PTC028146 U67120WB1971PTC028147 U65923MH1971PTC015475 U67120WB1971PTC028160 L67120AS1971PLC001358 U65993WB1971PTC028169 U67120WB1971PTC028170 U67120WB1971PTC028172 U65921PB1971PTC003084 U65921TZ1971PTC000638 U65993WB1971PTC028189 U67120RJ1971PTC001390 U67120MH1972PTC015550 U67120WB1972PTC028219 L65993DL1972PLC005958 L65991DL1972PLC005960 U65993MH1972PTC138870 U67120MH1972PTC015591 COMPANY NAME REG DATE VISHKARAMA CHIT FUND AND FINANCE PVT 7/22/1971 UNIVERSAL FINANCE TRADERS LTD 8/16/1971 TOPAZ FINANCE COMPANY PRIVATE LIMITED 8/19/1971 LARKSPUN INVESTMENTS LIMITED 8/31/1971 SHRUTI INVESTMENTS PVT LTD 9/7/1971 SHREE SHYLA FINANCES PRIVATE LIMITED 10/4/1971 SANBHAGYA SAVING AND FINANCE PV T LTD 10/8/1971 BASANT MOTOR AND GENERAL FINANCE PVT 10/13/1971 ICDS LIMITED 10/21/1971 BURMAH SHEEL PENSIONS TRUST PRIVATE 11/1/1971 PEBCO MOTORS LTD 11/22/1971 MIDLAND MOTOR FINANCE CO LIMITED 11/25/1971 ANAMIKA INVESTMENT PVT LTD 11/27/1971 B P INVESTMENTS LTD 11/27/1971 BHARTIA HOLDINGS PVT LTD 11/30/1971 HARI HOLDINGS PVT LTD 11/30/1971 HARI FINANCE & TRADE PVT LTD 11/30/1971 VIDHARBHA AGRICULTURE BENEFIT AND 12/8/1971 FINANCE CO PVT LTD BHARTIA INVESTMENTS PVT LTD 12/13/1971 WILLIAMSON FINANCIAL SERVICES LIMITED 12/17/1971 B N K INVESTMENT CO PVT LTD 12/20/1971 A D INVESTMENT CO PVT LTD 12/20/1971 T M INVESTMENT CO PVT LTD 12/20/1971 SUNNY LAND AND FINANCE CO PVT LTD 12/29/1971 NILGIRI SHELTERS PRIVATE LIMITED 12/29/1971 ASHOKA SAVING UNITS PVT LTD 12/30/1971 ICTA PVT LTD 12/31/1971 MAROO BROTHERS PRIVATE LIMITED 1/14/1972 HIGHWAY HAULERS (INDIA) PVT LTD 1/25/1972 MERCURY INVESTMENTS LIMITED 1/28/1972 SHALIMAR HOLDINGS LIMITED 2/1/1972 K. D. SHAH INVESTMENT PRIVATE LIMITED 2/3/1972 SJS TRADING AND HOLDING COMPANY 2/3/1972 PRIVATE LIMITED KAMAL INVESTMENTS LIMITED 2/4/1972 AMISH TRADING AND COMMERCIAL PVT LTD 2/5/1972 TARANAGAR INVESTMENT COMPANY LTD 2/10/1972 COMPANY ADDRESS KAIRON MARKETHALL BAZAR AMRITSAR PUNJAB Punjab 10TH FLOOR, VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI USHA KIRAN BLDG., KHANPUR,AHMEDABAD. Gujarat 1/ 5 8 1 2 LONI ROAD SHAHDRA DELHI Delhi 110032 SUIT NO.7, 1st FLOOR 53 CHOWRINGHEE ROAD KOLKATA West SHREESHYLA, KANAKPURA RD.,BANGALORE - 11. BANGALORE CONTRACTOR, GOPALBHAI BLDG.,BEHIND LAXMI THEATRE ANAND, 8LAXMI MARKET JALANDHAR CITY PUNJAB Punjab 144001 SYNDICATE HOUSE,UPENDRA NAGAR, MANIPAL KARNATAKA. BHARAT BHAVANBALLARD ESTATE MUMBAI-400038 Maharashtra 8A MONALISA, 17 CAMAC STREET, KOLKATA West Bengal 700017 36 GOBIND NIWASG T ROAD JALANDHAR PUNJAB Punjab 106/1A S N BANERJEE ROAD KOLKATA West Bengal 700014 IDEAL PLAZA SOUTH 11/1 SARAT BOSE ROAD KOLKATA West Bengal BLOCK 1E216 A J C BOSE ROAD KOLKATA West Bengal 700017 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 NEAR LAL IMALI GANDHI BAGH,NAGPUR-2 NAGPUR Maharashtra BLOCK 1E 216 ACHARYAJAGDISH CH BOSE RD KOLKATA West UDAYAN, HOUSE NO.147, 2nd FLOOR GANESHGURI, R.G. BARUAH SHREE GANESH BUSINESS CENTREROOM NO 4A 4TH FLOOR 216 A J SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 216 A J C 216 ACHARYA J C BOSE ROAD4A SHREE GANESH BUSINESS CENTE 528JAWAHAR NAGAR JALANDHAR PUNJAB Punjab 144001 FINANCE HOUSE10 11 17CO OPERATIE COLONY COIMBATORE 2B GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 32, NANAD PURI HAWA SARAK JAIPUR Rajasthan 302006 21 USHA KIRANCARMICHAEL ROAD MUMBAI Maharashtra 400026 32A GANESH CH AVENUE KOLKATA West Bengal 700013 E-153RD FLOOR SOUTH EXTENSION PART -II NEW DELHI Delhi VIJAY TOWER, FIRST FLOOR, 252A SHAHPUR JAT OPP. PANCHSHEEL 151, "URVASHI" APARTMENTS,PETIT HALL, NAPEANSEA ROAD, STATE BANK BUILDINGANNEXE 1 ST FLOOR BANK STREET MUMBAI Maharashtra 400023 8 TOLSTOY MARGCONNAUGHT PLACE NEW DELHI Delhi 110001 403-404 SHILP C G ROADNAVRANGPURA AHMEDABAD Gujarat 4 SYNAGOGUE STREET KOLKATA West Bengal 700001

616 U65993DL1972PLC005968 617 U65910GJ1972PTC002028 618 U67120WB1972PLC028239

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 619 620 621 622 623 624 625 626 627 CIN L67120WB1972PLC028257 U65910WB1972PTC028266 U65910GJ1972PTC002048 U65910GJ1972PTC002050 U65910GJ1972PTC002053 U67190TN1972FLC031512 U65922WB1972PTC028293 U65921CH1972PTC003108 U65910GJ1972PTC002062 COMPANY NAME REG DATE SUPER FINANCE LTD 3/1/1972 MANMOHAN SAVING & INVESTMENT PVT LTD 3/6/1972 WELVEST INVESTMENT PRIVATE LIMITED 3/23/1972 DARPANA INVESTMENTS PVT LTD 3/23/1972 KANCHANAR ESTATE PRIVATE LIMITED 3/23/1972 RUPA INVESTMENTS LIMITED 3/23/1972 BERLIA PROPERTIES PVT LTD 3/28/1972 AGRI KING TRACTORS & EQUIPMENTS 3/29/1972 LEENA INVESTMENTS PVT LIMITED (IN VOL. 4/12/1972 LIQUIDATION) JALAN CEMENT WORKS LTD 4/18/1972 SHARMASONS SAKOVA INSTRUMENTS 5/11/1972 PRIVATE LIMITED SUMANGLA INVESTMENT CO LTD 5/17/1972 ABHAY INVESTMENTS PVT LTD 6/19/1972 VANAIK INVESTORS LTD 6/24/1972 LUDHIANA HOLDINGS LTD 6/24/1972 ATAM VALLABH FINANCIERS LTD 6/24/1972 AKAAR INVESTMENTS ENTERPRISES 6/30/1972 SUNRISE INDUSTRIAL TRADERS LIMITED 6/30/1972 AADARSH INDUSTRIES AND INVESTMENTS 7/11/1972 PRIVATE LIMITED DANKUNI INVESTMENTS LTD 7/18/1972 RAJGARHIA HOLDINGS LIMITED 7/25/1972 ABLOOM PRIVATE LIMITED 8/16/1972 MONA INVESTMENTS PVT LTD 8/19/1972 HEDE INVESTMENTS PRIVATE LIMITED 9/5/1972 TIMBLO AGRO DEVELOPMENT PRIVATE 9/20/1972 MARUTI FOOTWEAR LTD 10/5/1972 CHANDRIKA INVESTMENTS LTD 10/9/1972 V G P HOUSING PRIVATE LIMITED 10/27/1972 BADRIDAS INVESTMENT CO LTD 10/27/1972 SIRABHA LAND AND MOTOR SALES PRIVATE 11/18/1972 UNITED SAVINGS AND FINANCE CO PVT LTD 11/21/1972 R.V. INVESTMENT AND DEALERS LTD 11/22/1972 MOTOR SALES LIMITED 11/25/1972 RAJDHANI INVESTMENTS AND AGENCIES PVT 11/27/1972 KAUMUDI INVESTMENTS PVT LTD 12/2/1972 COMPANY ADDRESS F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK 4 SYNAGOGUE ST KOLKATA West Bengal 700001 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. Gujarat CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, CHENNAI 172 CHITTARANJAN AVENUE KOLKATA West Bengal 700007 SCO 196-197, SECTOR 34-A, 2ND FLOOR CHANDIGARH Chandigarh SHANTI SADAN, MIRZAPUR RD.,AHMEDABAD. Gujarat 81 N S ROAD 2NDFLOORR NO 202 KOLKATA West Bengal 700001 KK-61 KAVI NAGAR GHAZIABAD Uttar Pradesh 25 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 MANGALBAUG MANGAL DAS ROAD ELLISBRIDGE AHMEDABAD 105 ASHOKA NAGAR, 24 BARAKHAMBA ROAD NEW DELHI Delhi 105ASHOKA NAGAR, 24 BARAKHAMBA ROAD NEW DELHI Delhi 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI Delhi MANGALBAUG Nr.Parimal garden,Ellisbridge AHMEDABAD Gujarat COMMERCE HOUSE 5TH FLOORROOM NO 50 MEDOWS STREET FORT 'MANGALBAUG' MANGAL DAS ROADELLIES BRIDGE AHMEDABAD Gujarat 380006 33A, JAWAHAR NEHRU ROAD, 19TH FLOOR, CHATTERJEE 702AKASH DEEP BARAKHAMBA ROAD NEW DELHI Delhi 110001 4 SYNAGOGUE ST4TH FL R NO 409 KOLKATA West Bengal 700001 303, AGARWAL ARCADE AMBAWADI CIRCLE, ELLISBRIDGE RUA ISWAIL GRACIAS, PANAJI,GOA. Goa P B NO 34KADAR MANZIL MARGAO GOA Goa 403601 JAY JAYANTI BUILDING, 2A, MANDEVILLE GARDENS FLAT NO. 2B 9 ROWDON STREET, 5TH FLOOR, ROOM NO 20 KOLKATA West V.G.P. SQUARE, SAIDAPET, DHARMARAJA KOIL STREET CHENNAI 2,HARE STREET, NICCO HOUSE 5TH FLOOR KOLKATA West Bengal G.T.ROAD,CIVIL LINES JALANDHAR PUNJAB Punjab 127/1 A. J. C. BOSE ROAD KOLKATA West Bengal 700014 KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOUDHURY AVENUE 11 MAHATMA GANDHI MARG LUCKNOW Uttar Pradesh 226001 301-303, Mercantile House 15, Kasturba Gandhi Marg New Delhi Delhi KAUMUDI BUILDINGSPETTAH TRIVANDRUM Kerala 695024

628 L65923WB1972PLC028322 629 U65910UP1972PTC003543 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 L67120WB1972PLC028358 U65910GJ1972PTC002110 U65993DL1972PLC006178 U67120DL1972PLC006179 U67120DL1972PLC006180 U65910GJ1972PTC002116 L67120MH1972PLC015871 U65910GJ1972PTC002122 L67120WB1972PLC028444 U67120DL1972PLC006222 U67120WB1972PTC028481 U65910GJ1972PTC002140 U65993GA1972PTC000238 U65910GA1972PTC000151 U67120WB1972PLC028544 U67120WB1972PLC028548 U65922TN1972PTC006240 L67120WB1972PLC028566 U65921PB1972PTC003202 U65993WB1972PTC028591 U65993WB1972PLC028595 L65921UP1972PLC003642 U65993DL1972PTC232374 U65993KL1972PTC002465

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 CIN U65993MH1972PTC016178 U67120WB1972PTC028618 L65910DL1972PLC006399 U67120TN1973PTC006287 U67120MH1973PTC016241 L67120MH1973PLC016243 U65921PB1973PTC003217 U67120MH1973PLC016305 U67120GJ1973PTC002209 L67120WB1973PLC028697 U65921UP1973PTC003674 U67120MH1973PTC016386 U67120MH1973PTC016395 U67120MH1973PTC016398 U67120NL1973PTC001407 U65910GJ1973PTC002238 U65910GJ1973PTC002241 U65910GJ1973PTC002249 U67120WB1973PTC028756 U67120WB1973PLC028758 L67120WB1973PLC028772 U65921UP1973PLC003702 U65921UP1973PLC003713 U67120MH1973PTC149333 U65993DL1973PLC006663 U65910GJ1973PTC002294 U65999UP1973PTC003727 U65993WB1973PTC028873 U65929RJ1973PTC001503 U65991TN1973PTC018824 U65910WB1973PLC028879 U65921PB1973PTC003304 U65910GJ1973PTC002316 U65910GJ1973PTC002307 U65993GJ1973PTC002308 U65993GJ1973PTC002311 COMPANY NAME REG DATE ASARA SALES AND INVESTMENT PRIVATE 12/8/1972 SVM IMPEX & FINANCE PVT. LTD. 12/18/1972 KALYANI MANUFACTURING AND LEASING 12/19/1972 SRI PADMANABHA FINANCIAL ENTERPRISES 1/12/1973 PRIVATE LIMITED SONAL INVESTMENTS PRIVATE LIMITED 1/15/1973 KAMALAKSHI FINACE CORPORATION LIMITED 1/15/1973 VIKAS INVESTMENT AND COLONIZERS PVT 1/19/1973 FIVE-STAR INDUSTRIAL ESTATE AND AGENTS 2/7/1973 HUMAN RESOURCES ORGANISATION PVT 2/8/1973 SUJATA INVESTMENTS LTD 2/21/1973 VIVEK FINANCE COMPANY PRIVATE LIMITED 2/23/1973 ELIAS INVESTMENTS PRIVATE LIMITED 3/15/1973 SURA INVESTORS PRIVATE LIMITED 3/15/1973 MAZDA INVESTMENT INDUSTRIAL PRIVATE 3/17/1973 NAGALAND ECONOMY PROMOTION AGENCY 3/22/1973 PRATAP INVESTMENT PVT LTD 3/27/1973 DO ALL FINANCE PVT LTD 3/27/1973 JOSHI BENEFIT PVT LTD 3/29/1973 SRI KRISHNA ARJUN TRADING & INVESTMENT 4/7/1973 CO PVT LTD SRI GOPAL INVESTMENTS VENTURES 4/10/1973 AMBICA SHIPPING & INDUSTRIES LIMITED 4/23/1973 GUPTA MOTOR AND GENERAL FINANCE 5/9/1973 SANGAM INVESTMENTS LIMITED 5/31/1973 SHIV INVESTMENTS PRIVATE LIMITED 6/15/1973 OMEGA INVESTMENTS AND PROPERTIES 6/16/1973 SADASUKHAI SAVINGS AND TRADING PVT 6/22/1973 ORIENTAL SAVINGSANDFINANCING PRIVATE 6/27/1973 DALIA INVESTMENT PVT LTD 6/30/1973 LAXMI BENEFIT PRIVATE LIMITED 7/3/1973 AARSREE INVESTMENTS PRIVATE LIMITED 7/3/1973 TEXTILE PROCESSING CORPN OF INDIA LTD 7/4/1973 JULLUNDUR MOTOR AND LAND FINANCE PVT 7/12/1973 NARMADA INVESTMENTS PVT LTD 7/18/1973 SABARMATI INVESTMENTS PRIVATE LIMITED 7/18/1973 AJOD INVESTMENTS PRIVATE LIMITED 7/18/1973 BRAHMI INVESTMENTS PRIVATE LIMITED 7/18/1973 COMPANY ADDRESS 13-A KARVE ROADKHOTHRUD PUNE Maharashtra 411029 6/2, QUEENS PARK KOLKATA West Bengal 700019 14TH FLORATMARAM HOUSE 1TOLSTOY MARG NEW DELHI Delhi 68,FIRST AVENUE,INDIRA NAGAR, ADYAR, MADRAS-20 Tamil Nadu 600020 LAY GANGA BUNGLOW,BEHIND BENHUR APARTMENTS,32, NARAYAN TANNA HOUSE II FLOORII - A NATHALAL PAREKH MARG COLABA A 56B R S NAGAR LUDHIANA PUNJAB Punjab SONARICA, BLOCK 62,6TH FLOOR, 33-A, G. DESHMUKH MARG, O/O BUSINESS EXECUTIVESORGANISSATION PVT LTD OPP JANSATTA 2, Brabourne Road 5th Floor Kolkata West Bengal 700001 1ST FLOOR S D INTERCOLLEGE MARKET MUZAFFAR NAGAR UTTAR 49,BAJAJ BHAVAN,NARIMAN POINT, MUMBAI Maharashtra 400021 HARGANGA MAHAL 3RD FLKHODADAD CIRCLE MUMBAI APEEJAY HOUSE, 4TH FLOOR, 130, BOMBAY SAMACHAR MARG, DIMAPUR DIST KOHIMABRIDGE ROAD DIMAPUR NAGALAND C/O NATWARLAL M BADIANI101 KANCHANJVNGA APT NR CRICKET CEMENT CHAWLGOMTIPUR ROAD AHMEDABAD Gujarat 380021 C/O NATVARLAL M BADIANI101 KANCHAN JANGA APT JAMNAGAR 3 NETAJI SUBHAS ROADHARE STREET KOL West Bengal 700001 14A, ROWLAND ROAD KOLKATA West Bengal 700020 15 BRABOURNE ROAD KOL West Bengal 700001 BAGHPAT STANDDELHI ROAD MEERUT UTTAR PRADESH Uttar JYOTI APARTMENTS, 1, N.K.MUKHERJEE ROAD, CIVIL LINE 72LAS PALMAS LITTLE GIBBS ROAD MUMBAI Maharashtra 400006 16/121FAIZ ROAD KAROL BAGH NEW DELHI Delhi 110005 2366/A/2, SHAHPUR MILLLCOMPOUND NR, BANK OF INDIA NEW BUILDING CROCKERY MARKETLUCKNOW LUCKNOW UTTAR 73/38 GOLD CLUB ROAD KOLKATA West Bengal 700020 TEEJ-KA-CHOWK, INSIDE DELHIGATE, UDAIPUR Rajasthan 4TH FLOOR,ROSY TOWER,8,N.H.ROAD,MADRAS-34 Tamil Nadu 19 NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 #769MOTA SINGH NAGAR JULLUNDUR PUNJAB Punjab 144001 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. Gujarat

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 690 691 692 693 694 695 696 697 698 699 700 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 CIN U65993GJ1973PTC002312 U65993GJ1973PTC002313 U65993GJ1973PTC002314 U65993GJ1973PTC002322 U65993GJ1973PTC002323 U65993GJ1973PTC002325 U65993GJ1973PTC002328 U65993GJ1973PTC002332 U65910GJ1973PLC002324 U65910GJ1973PLC002330 U67120MH1973PTC016718 U65993GJ1973PTC002343 U65993GJ1973PTC002345 U65993GJ1973PTC002346 U65910GJ1973PTC002347 U65910GJ1973PTC002349 U65910GJ1973PTC002352 U65993GJ1973PTC002353 U65993UP1973PLC003752 U67120WB1973PTC028931 U65993GJ1973PTC002355 U65993GJ1973PTC002358 U65993BR1973PTC001036 U65900MH1973PLC016776 U65993GJ1973PTC002369 U65993DL1973PLC006794 L65993DL1973PLC006795 U65993BR1973PTC001040 COMPANY NAME IRAVATI INVESTMENTS PRIVATE LIMITED RANOLI INVESTMENTS PRIVATE LIMITED CHAMBAL INVESTMENTS PRIVATE LIMITED COROMANDAL INVESTMENTS PRIVATE KAILASH INVESTMENTS PRIVATE LIMITED NIKOBAR INVESTMENTS PRIVATE LIMITED NILGIRI INVESTMENTS PRIVATE LIMITED SAHYADRI INVESTMENTS PRIVATE LIMITED BERAR INVESTMENTS PRIVATE LIMITED KANCHANJUNGA INVESTMENTS PRIVATE WARDEN WINE AND LIQUOR MART PVT LTD PAVAGADH INVESTMENTS PRIVATE LIMITED SHETRUNJAY INVESTMENTS PRIVATE DELWADA INVESTMENTS PRIVATE LIMITED SATLEJ INVESTMENT PVT LTD SINDHU INVESTMENTS PVT LTD (VOL.LIQ) RAPTI INVESTMENTS PVT LTD RAPU INVESTMENTS PRIVATE LIMITED THE CO-OPERATIVE ASSURANCE COMPANY N.K. INVESTMENTS PVT LTD CHINAB INVESTMENTS PRIVATE LIMITED KOSI INVESTMENTS PRIVATE LIMITED PRATIMA CREDIT & INVESTMENT COMPANY PRIVATE LIMITED THE AMARDEEP STARCSH MFG. COMPANY KOTA INVESTMENTS PRIVATE LIMITED SILVERTONE INVESTMENTS LIMITED SHANTNU INVESTMENTS (INDIA) LTD KANCHANJANGHA CREDIT & INVESTMENT PRIVATE LIMITED BANGA LAXMI STEEL TRADING CO LTD NIRAJ CREDIT & INVESTMENT COMPANY PRIVATE LIMITED PATLIPUTRA INVESTMENT PRIVATE LIMITED FIRST LEASING COMPANY OF INDIA LIMITED SAROJ INVESTMENTS PVT LTD. SANDEEP INVESTMENTS LTD THIRUMYLAI SASFWATHA SAHAYA NIDHI REG DATE 7/18/1973 7/18/1973 7/18/1973 7/25/1973 7/25/1973 7/25/1973 7/25/1973 7/25/1973 7/25/1973 7/25/1973 7/27/1973 7/30/1973 7/30/1973 7/30/1973 7/31/1973 7/31/1973 7/31/1973 7/31/1973 8/3/1973 8/7/1973 8/8/1973 8/8/1973 8/18/1973 8/25/1973 8/28/1973 8/28/1973 8/28/1973 8/30/1973 COMPANY ADDRESS SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat SHAHIBAG HOUSE, SHAHIBAG, AHMEDABAD Gujarat 380004 O/O BUSINESS EXECUTIVES ORGAN-ISATION PVT.LTD.OPP.JANSATTA SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat SHAHIBAG HOUSE, SHAHIBAG, AHMEDABAD Gujarat 380004 SHANTI SADAN ,MIRZAPUR ROAD, AHMEDABAD Gujarat 380004 DHUN ABAD 106BHULABHAI DESAI RD MUMBAI Maharashtra 400036 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD 4 Gujarat Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat AMBALA ROAD PREMISESTHE STRAW BOARD MFG COMPANY JUBILEE COURT,11/1E HO-CHI MINEIN SARANI, 2ND FLOOR, FLAT-15 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat MOUNA ROAD, P.O. & DISTT.CHAPRA. CHAPRA Bihar C/OAMARDEEP KUMKUM FACTORYRATNAGIRI AMRAVATI SHANTI SADAN, MIRZAPUR ROAD AHMEDABAD Gujarat 380001 33 NIDHI KUNJ EAST FRIENDS COLONY NEW DELHI Delhi 110065 58A/4, SAINIK FARMS NEW DELHI Delhi 110062 JOGESWARNAGAR, KATIHAR PURNEA Bihar

718 L67120WB1973PLC028975 719 U65921BR1973PTC001041 720 721 722 723 724 U65993BR1973PTC001042 L65910TN1973PLC006423 U67120WB1973PTC028988 U67120WB1973PLC028986 U65991TN1973PLC006424

8/31/1973 57, RAJA BASANTA ROY ROAD, GROUND FLOOR, KOLKATA West 9/5/1973 HIGH SCHOOL PARA, KATIHARPURNEA. PURNEA Bihar 9/10/1973 9/10/1973 9/11/1973 9/11/1973 9/12/1973 MAHUA BANK ROAD, MAHUAVAISHALI. VAISHALI Bihar 749, ANNA SALAI, CHENNAI Tamil Nadu 600002 24, BURTOLLA STREET KOLKATA West Bengal 700007 SHANTINIKETAN 16 FLOOR 8 CAMACST KOLKATA West Bengal 17/1 E.K GURU STREET PERIAMET CHENNAI Tamil Nadu 600003

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 725 U67120MH1973PTC016844 726 U65910GJ1973PTC002384 727 U65993BR1973PTC001044 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 748 749 750 751 752 753 754 755 756 757 758 U67120GJ1973PTC002383 U65993WB1973PTC029006 U65993GA1973PTC000172 U65993GA1973PTC000173 U65993GA1973PTC000175 U65993GA1973PTC000176 U67120MH1973PTC016888 U65993WB1973PLC029038 U65921UP1973PTC003793 U67120WB1973PLC029053 U65921UP1973PTC003796 U67120MH1973PTC144180 L67120WB1973PLC029093 U67120DL1973PLC006963 U65993KA1973PTC002449 U67120WB1973PLC029100 L67120WB1973PLC029108 L65910AP1973PLC031293 U67120MH1973PLC153948 U67120WB1973PLC029114 U67120WB1973PLC029115 L67120WB1973PLC029135 U65920TN1974PTC006513 L65929DL1974PLC007034 U65993WB1974PTC029183 L67120WB1974PLC029188 L65993WB1974PLC029198 U65920MH1974PLC017159 U65991TN1974PTC006529 L65993DL1974PLC229893 U67120WB1974PLC094927 COMPANY NAME J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED TUNGBHADRA INVESTMENTS PVT LTD HAJIPUR CREDIT & INVESTMENT COMPANY PRIVATE LIMITED BHIMA INVESTMENTS PRIVATE LIMITED TILAK INVESTMENT PRIVATE LIMITED NITIN INVESTMENT AND TRADING PRIVATE BANDEKAR INVESTMENT & TRADING ANANT INVESTORS & TRADERS PRIVATE SUVARNA INVESTMENT & TRADING PRIVATE GALAXY KNIVES PVT LTD DIANA CAPITAL LTD. PRAYAG FABRICATORS PRIVATE LIMITED BADRINATH INDUSTRIES LIMITED PRAYAG UDYOG PRIVATE LIMITED BISHWA VIVEK INVESTMENT COMPANY PRIVATE LIMITED RAJAT LEASING LTD TURCON HOLDINGS LIMITED HIRE PURCHASE INVESTMENT PRIVATE NOUVEAU METAL INDUSTRIES LTD SHREE DURGA AGENCIES LTD TCI FINANCE LIMITED VINIT TRADES AND INVESTMENTS LIMITED VINIT TRADERS AND INVESTMENTS LTD SURESH INVESTMENTS LTD ARADHANA INVESTMENTS LTD VAZHAPILLY PROPERTY DEVELOPMENT & FINANCING COMPANY PRIVATE LIMITED LNJ FINANCIAL SERVICES LIMITED BANSI TYRES (AUTOMATIVE) PVT LTD PANKAJ INVESTMENTS LTD PRATIBHA MANUFACTURING & MARKETING CENTURY FINANCE LIMITED PARKTOWN JANOPAKARA NIDHI PRIVATE AARSREE AGRA LTD ALWAR INVESTMENT COMPANY LIMITED REG DATE COMPANY ADDRESS 9/15/1973 141 MAKER CHAMBERSIII, NARIMAN POINT, MUMBAI Maharashtra 400021 9/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat 9/18/1973 DAK BUNGLOW RD., HAZIPUR,VAISHALI VAISHALI Bihar 9/18/1973 9/24/1973 9/24/1973 9/24/1973 9/24/1973 9/24/1973 9/29/1973 10/17/1973 10/19/1973 10/29/1973 10/31/1973 11/7/1973 11/20/1973 11/22/1973 11/23/1973 11/23/1973 11/26/1973 11/29/1973 11/29/1973 11/29/1973 11/29/1973 12/15/1973 1/1/1974 1/8/1974 1/11/1974 1/14/1974 1/19/1974 1/25/1974 1/31/1974 1/31/1974 2/15/1974 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat 37 SHAKESPEARE SARANIPS PARK STREET KOLKATA West Bengal OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH SUVARNA BANDEKAR BUILDING, SWATANTRA PATH POST BOX NO.-11, SUVARN BANDEKAR BLDG.,POST BOX NO.11 VASCO-DA-GAMA. GOA SUVARN BANDEKAR BLDGPOST BOX NO 11 VASCO-DA-GAMA GOA 132 / 134S V PATEL ROAD D DONGRI MUMBAI Maharashtra 400009 3/B LAL BAZAR STREET KOLKATA West Bengal 700001 18 KANPUR ROADAUTO SALES BUILDING ALLAHABAD UTTAR 14A, ROWLAND ROAD KOLKATA West Bengal 700020 18 KANPUR ROADAUTOSALES BUILDING ALLAHABAD UTTAR 407, Konarkshram, 156, Tardeo Road, Opp. Tardeo Bus Depot, Mumbai Maharashtra 400034 MERCANTILE BUILDING9/12 LALBAZAR STREET 3 BLOCK P S HARE ST 3/44 SHANTI NIKETAN NEW DELHI Delhi 110021 NO. 337, II BLOCK,8TH MAIN ROAD JAYANAGAR BANGALORE 10D ALIPORE PARK PLACE KOLKATA West Bengal 700027 SHANTINIKETAN 15TH FLOOR8 CAMAC ST KOLKATA West Bengal 1-7-293, M.G.Road SECUNDERABAD . Andhra Pradesh 500003 STADIUM HOUSE, BLOCK-2,2ND FLOOR, 8183, VEER NARIMAN ROAD, 9, EZRA STREET, KOLKATA West Bengal 700001 14B CLIVE ROW KOLKATA West Bengal 700001 5, Middleton Street Kolkata KOLKATA West Bengal 700071 48, C.N. KRISHNASWAMY RD.,MADRAS-5. MADRAS-5. MADRAS-5. Tamil Nadu 40-41 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI BICHALIPATTY CHANDERNAGORE HOOGHLY West Bengal 712136 NORTH BLOCK 2ND FLOORROOM NO 264 32 EZRA STREET 15, INDIA EXCHANGE PLACE, KOLKATA West Bengal 700001 11/153 SUNRAYSDR AMBEDKAR ROAD SION CIRCLE MUMBAI 10,NAINIAPPA NAICKEN STREET,MADRAS MADRAS Tamil Nadu A1 MAHARANI BAGH NEW DELHI Delhi 110065 90/31, DIAMOND HARBOUR ROAD, KOLKATA West Bengal 700038

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 759 760 761 762 763 764 765 CIN L67120WB1974PLC029267 U65993WB1974PLC029286 L65999WB1974PLC029291 U65993WB1974PLC029298 U65993DL1974PLC007130 U67190MH1974PTC017342 U65993MH1974PTC017311 COMPANY NAME REG DATE P.K.TEXTILES LTD 2/19/1974 SONEPAT (INDIA) LTD 3/1/1974 MUDIT INVESTMENT & TRADING CO LTD 3/5/1974 PYRAMID INVESTMENT COMPANY LTD. 3/7/1974 SITA INVESTMENT COMPANY LIMITED 3/13/1974 GULAMHUSEIN INVESTMENTS PRIVATE 3/20/1974 POONAWALLA INVESTMENTS AND 3/23/1974 INDUSTRIES PRIVATE LIMITED KALYANI EXPORTS AND INVESTMENTS 3/26/1974 PRIVATE LIMITED ANCHOR INVESTMENTS PVT LTD 3/28/1974 CEEBEEGEE INVESTMENT CO. PVT. LTD. 3/29/1974 PRINCES TRADING AND INVESTMENT CO PVT 4/2/1974 SHRIRAM CAPITAL LIMITED 4/5/1974 L M S FOUNDRIES PVT LTD 4/16/1974 HALDIA INVESTMENT CO LTD 4/19/1974 G. K. INVESTMENTS LTD 4/24/1974 AVALOKITESHVAR VALINV LIMITED 4/25/1974 LALVANI INVESTMENTS PRIVATE LIMITED 4/29/1974 AAEKAY INVESTMENT CENTRE LTD 4/30/1974 JYOTSANA INVESTMENT CO LTD 5/10/1974 BACHAN MOTOR FINANCIERS PRIVATE 5/18/1974 NAVDEEP INVESTMENT PRIVATE LIMITED 5/22/1974 TULSIAN INVESTMENT CO LTD 6/1/1974 WADIAR INVESTMENTS PRIVATE LIMITED 6/5/1974 NAPEAN TRADING AND INVESTMENT 6/6/1974 COMPANY PRIVATE LIMITED CHENNAI PROPERTIES & INVESTMENTS LTD 6/6/1974 BRIJ INVESTMENTS PVT LTD 6/10/1974 OPG METALS FINSEC LIMITED. 6/10/1974 JAYANATH PRIVATE LIMITED 6/11/1974 SUJIT INVESTMENTS LTD 6/11/1974 NEO DYNAMICS LIMITED 6/11/1974 SEKHON MOTOR FINANCE LIMITED 6/13/1974 SHAHADEV INVESTMENT & FINANCE PVT LTD 6/26/1974 VICKY INVESTMENTS LTD 6/28/1974 RADIANT INVESTMENT AND TRADING 7/8/1974 COMPANY PRIVATE LIMITED COMPANY ADDRESS 19, R.N. MUKHERJEE ROAD KOL West Bengal 700001 33 BALLYGUNGE PARK ROADNORTH BLOCK 6TH FLOOR P S KARAYA 2ND FLR5 SYNAGOGUE ST KOLKATA West Bengal 700001 24/25 RUP CHAND ROY STREET3RD FLOOR ROOM NO 109 BURRA 4, SCINDIA HOUSE, . Delhi 110001 4-B, MANEK,L.D. RUPAREL ROAD, MUMBAI:-400 006. MUMBAI 400 006 S.NO.268, OFF SOLI POONAWALLA ROAD,HADAPSAR PUNE Maharashtra 411028 SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND GARDEN PUNE Maharashtra 411001 LORDS7/1 LORD SINHA ROAD 2ND FLOOR ROOM NO 201 & 203 RAMESH GARWARE FARM, N.D.A.ROAD, POST BOX NO. 3, 22 WORLD TRADE CENTRECUFFE PARADE COLABA MUMBAI 123, ANGAPPA NAICKEN ST CHENNAI Tamil Nadu 600001 GIDC INDUSTRIAL ESTATE OPPTRAMWAY ROAD 31 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 19, CAMAC STREET KOLKATA West Bengal 700017 SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE NEW DELHI KAMANWALA CHAMBERS 4TH FLOORSIR P M ROAD FORT MUMBAI 225 D A J C BOSE ROAD KOLKATA West Bengal 700020 TEMPLE CHAMBERS, 6, OLD POST OFFICE STREET, KOLKATA West KURALI ROAD ROPAR Punjab 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD AHMEDABAD Gujarat 8 CAMAC ST7 TH FL ROOM NO 4 KOLKATA West Bengal 700017 PACKAGE HOUSE THANDISADAK ROADOFF LOKARANJAN MAHAL DODDAKANNELLI, SARJAPUR ROAD, BANGALORE. Karnataka 560035 MENA KAMPALA ARCADE, 3RD FLOOR, A BLOCK, B WING, 113-114, SIR 24 R N MUKHERJEE ROAD KOL West Bengal 700001 5440, BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI Delhi A 12 MAIMOON APTSOFF CADEL ROAD PRABHADEVI MUMBAI 7A KIRAN SANKAR ROY RD KOL West Bengal 700001 53, CHOWRINGHEE ROAD, KOLKATA West Bengal 700071 B-52TRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 7 WATER LOO ST KOL West Bengal 700069 58D N S ROAD P S BURRA BAZAR KOLKATA West Bengal 700001 207 DALAMAL CHAMBERS29 NEW MARINE LINES MUMBAI Maharashtra 400020

766 U65993MH1974PTC017319 767 768 769 770 771 772 773 774 775 776 777 778 779 780 781 782 783 784 785 786 787 788 789 790 791 792 U67120WB1974PTC029334 U65993PN1974PTC017349 U67120MH1974PTC017366 U65993TN1974PLC006588 U67120GJ1974PTC002507 U65993WB1974PLC029376 L65993WB1974PLC029382 U65993DL1974PLC120976 U65900MH1974PTC017437 L67120WB1974PLC029400 U67120WB1974PLC029417 U65921PB1974PTC003453 U65910GJ1974PTC002530 L65922WB1974PLC029454 U65993KA1974PTC002574 U65993KA1974PTC024191 U65993TN1974PLC006630 U67120WB1974PTC029468 L65910DL1974PLC007304 U67120MH1974PTC017526 U65993WB1974PLC029470 L65993WB1974PLC029472 U65921UP1974PLC003927 U65991WB1974PTC029493 U65993WB1974PLC029497 U67120MH1974PTC017603

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 793 794 795 796 797 798 799 800 801 802 803 804 805 806 CIN U67120RJ1974PTC001574 U67120WB1974PTC029560 U67120MH1974PTC017664 U67120WB1974PTC029564 U67120DL1974PLC007427 U67120WB1974PLC029588 U65993MH1974PTC017705 U67120WB1974PLC029599 U65910KA1974PTC002640 U65993KA1974PTC002646 U67120RJ1974PTC001584 U65993WB1974PLC029626 U65993KA1974PTC002650 U67120MH1974PTC136104 COMPANY NAME REG DATE NATARAJ SAVING AND GENERAL FINANCE 7/23/1974 AMSTAR INVESTMENTS PVT LTD 8/2/1974 GILT INVESTMENT PRIVATE LIMITED 8/3/1974 BAGREES INVESTMENTS PRIVATE LIMITED 8/6/1974 BATRA ASSOCIATES LIMITED 8/13/1974 SUJATA FINANCE LTD 8/17/1974 CHANDA INVESTMENT AND TRADING 8/21/1974 COMPANY PRIVATE LIMITED PARIJAT INVESTMENTS LTD 8/21/1974 YOUNG INDIA AGENCIES PRIVATE LIMITED 8/28/1974 M P INVESTMENT CO PRIVATE LIMITED 9/3/1974 PINK CITY FINANCE PVT LTD 9/4/1974 SUDHA INVESTMENTS LTD 9/4/1974 RUKMANI FINANCE PRIVATE LIMITED 9/7/1974 RELIANCE CONSOLIDATED ENTERPRISES 9/7/1974 PRIVATE LIMITED PRANAV INVESTMENT (M.P) COMPANY 9/10/1974 VIDYA INVESTMENT AND TRADING COMPANY 9/11/1974 PRIVATE LIMITED. REGAL INVESTMENT AND TRADING 9/11/1974 COMPANY PRIVATE LIMITED. HARI INVESTMENTS PRIVATE LIMITED 9/21/1974 LAXMAN INVESTMENTS LIMITED 9/21/1974 TARA INVESTMENTS LTD 9/24/1974 CHANKYA INVESTMENTS LIMITED 10/1/1974 HARSH INVESTMENTS LTD 10/5/1974 HOOGHLY INVESTMENTS LIMITED 10/7/1974 BALLYGUNGE FINANCIERS & 10/10/1974 POLYMACANIQUE INDUSTRIES PVT. LTD TAKTAWALA INVESTMENTS PRIVATE LIMITED 10/16/1974 ARIHANT LAND DEVELOPERS PRIVATE 10/24/1974 NIRANJAN INVESTMENTS PRIVATE LIMITED 10/26/1974 HIRANANDANI INVESTMENTS PRIVATE 10/26/1974 ISHWAR FINANCIAL ENTERPRISES PRIVATE 10/27/1974 SMRITI TRADING AND INVESTMENT 11/4/1974 COMPANY PRIVATE LIMITED BHUPATI INVESTMENTS AND FINANCE 11/8/1974 D M GHIA INVESTMENTS PRIVATE LIMITED 11/11/1974 COMPANY ADDRESS SINDHI COLONY, NEAR MENTALHOSPITAL, JAIPUR. Rajasthan 8, B.B.D Bag (East) KOLKATA WEST BENGAL West Bengal 700001 ASHIANA BULLOCK RD., BAND STAND BANDRA MUMBAI "EMBASSY", FLAT NO. 9G 4, SHAKESPEARE SARANI KOLKATA West E-42/3, OKHLA INDUSTRIAL AREA, PHASE-II, N DELHI NEW DELHI 4 SYNAGOGUE STREET9TH FLOOR R NO 914 KOLKATA WEST GREEN FIELD ESTATEAT & POST-THEUR PUNE Maharashtra 412110 25A SHAKESPEARE SARANI, 'THE LEGACY' GROUND FLOOR EMPIRE INFANTRY,3RD FLOOR,29, INFANTRY ROAD, NO. 142, II STAGE, INDIRANAGAR, BANGALORE-38. BAGALORE-38 , F-7, VINAY PATH, KANTI CHANDROAD, JAIPUR Rajasthan 399A JODHPUR PARK KOLKATA West Bengal 700068 NO.84 MANISH TOWERS5TH FLOOR J.C ROAD BANGALORE 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI Maharashtra 400021 LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG NEW DELHI Delhi DODDAKANNELLI,SARJAPUR ROAD, BANGALORE Karnataka 560036 DODDAKANNELLI, SARJAPUR ROADBANGALORE BANGALORE Karnataka 560035 SHIV MAHALB-47 2ND FLOOR CONNAUGHT PLACE NEW DELHI Delhi Y-162LOHA MANDI NARAINA NEW DELHI Delhi 110028 14 MOTILAL NEHRU ROAD KOLKATA West Bengal 700029 MALHOTRA HOUSE 5TH FLOOROPP G P O FORT MUMBAI 8 B B D BAG (EAST) KOLKATA West Bengal 700001 76 GARDEN REACH ROAD KOLKATA West Bengal 700043 C/6/3 TRIPARNA39A GOBINDA AUDDY ROAD KOLKATA West Bengal 700027 ATLANTA 5TH FLOOR209 NARIMAN POINT MUMBAI Maharashtra 310, Nilgiri Udyog Bhavan, P. J. Rd, Sewree (W), Mumbai Maharashtra 514 DALAMAL TOWERS NARIMAN POINT MUMBAI Maharashtra 514 DALAMAL TOWERS211 NARIMAN POINT MUMBAI Maharashtra RANJIT NAGARPOLICE LINE ROAD JALANDHAR CITY PUNJAB Punjab 9E, DR.E.MOSES ROAD, MUMBAI Maharashtra 400017 B-34/35, THIRD FLOOR PARAGON CONDOMINIUM, PANDURANG C/O ALLIED PHOTOGRAPHICS INDIAKASTURI BUILDING UNIT NO 10

807 L65929DL1974PLC114590 808 U65993KA1974PTC024195 809 U65993KA1974PTC024192 810 811 812 813 814 815 816 817 818 819 820 821 822 U65993DL1974PTC007452 L65993DL1974PLC007453 U65993WB1974PLC029665 L67120MH1974PLC017806 U65993WB1974PLC029688 U65993WB1974PLC029689 U65993WB1974PTC029694 U67120MH1974PTC017831 U67120MH1974PTC017861 U67120MH1974PTC017865 U67120MH1974PTC017867 U65921PB1974PTC003506 U67120MH1974PTC017889

823 U67120MH1974PTC017907 824 U67120MH1974PTC017909

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 825 826 827 828 829 830 831 CIN U67120MH1974PTC017911 L65999WB1974PLC029734 U67120MH1974PTC017931 U67120MH1974PTC017935 U65921UP1974PTC000816 L65993WB1974PLC029760 U67120MH1974PTC017960 COMPANY NAME REG DATE HASHAM PREMJI PRIVATE LIMITED 11/11/1974 AJANTA COMMERCE LTD 11/19/1974 TAPARIA INVESTMENTS PRIVATE LIMITED 11/21/1974 PRAFULLA INVESTMENT PRIVATE LIMITED 11/22/1974 MAARKETING SERVICES AGENCIES PRIVATE 11/28/1974 NAROTTAM INVESTMENTS & TRADING CO 11/30/1974 HIMANSHU TRADING COMPANY (A PRIVATE 12/2/1974 COMPANY WITH UNLIMITED LIABILITY) TANMAYA INVESTMENTS PVT LTD 12/4/1974 MIDLAND FINANCE AND INVESTMENT 12/6/1974 ENTERPRISES PRIVATE LIMITED DAPEL INVESTMENTS PRIVATE LIMITED 12/9/1974 JEROO BILLMORIA INVESTMENT PRIVATE 12/11/1974 RUSHILLA INVESTMENT PRIVATE LIMITED 12/11/1974 VELANKAR INVESTMENT COMPANY 12/13/1974 SHWETAMBRA INVESTMENT & TRADING PVT 12/19/1974 NARESH INVESTMENT AND TRADING CO PVT 12/19/1974 L P INVESTMENTS LIMITED 12/21/1974 SHREYAS TRADING COMPANY PRIVATE 12/24/1974 KABIRDAS INVESTMENTS LIMITED 12/27/1974 KARMAN INVESTMENTS PRIVATE LIMITED 12/28/1974 AMRIT VILLA INVESTMENTS LTD 1/4/1975 PUNJAB HIMACHAL FINANCE PVT LTD 1/7/1975 BANARHAT INVESTMENT COMPANY PRIVATE 1/7/1975 MOHANBARI INVESTMENT COMPANY 1/9/1975 PRABHAT SAVINGS AND GENERAL FINANCE 1/10/1975 TELEVISCO EASTERN PVT LTD 1/17/1975 SPUTNIK FINANCE PVT LTD 1/18/1975 ICHAMATI INVESTMENTS PVT LTD 1/25/1975 KILPAUK BENEFIT SOCIETY LIMITED 1/27/1975 RAIGARH INVESTMENT PVT LTD 1/29/1975 VANDANA INVESTMENTS LTD 1/30/1975 LALIT FINANCE PVT LTD 2/5/1975 HOOGHLY HOLDINGS PRIVATE LIMITED 2/14/1975 HOOGHLY STOCKS & BONDS PRIVATE 2/14/1975 BHORUKA FINANCE CORPORATION OF INDIA 2/17/1975 PARAS TEXTILE MILLS PRIVATE LIMITED 2/25/1975 NANDANVAN INVESTMENTS LIMITED 3/3/1975 COMPANY ADDRESS HASHAM HOUSE5 JANMA BHOOMI MARG MUMBAI Maharashtra 5&6, FANCY LANE KOLKATA West Bengal 700001 VOLTAS INTERNATIONAL HOUSE3RD FLOOR BANK STREET MUMBAI INDUSTRIALASSURANCE BUILDING CHURCHGATE MUMBAI 1 M GMARG ALLAHABAD UTTAR PRADESH Uttar Pradesh 5,FANCY LANE 7TH FLOOR KOLKATA West Bengal 700001 RANG BHAVANSITLADEVI TEMPLE ROAD MAHIM MUMBAI Maharashtra 400016 SUVAS NR BHATT MAVADABOARDING 6 AHMEDABAD Gujarat JEHANGIR BUILDING 3RD FLOOR133 MAHATMA GANDHI ROAD FORT MUMBAI Maharashtra 400001 4,SCINDIA HOUSE NEW DELHI NEW DELHI Delhi 110001 SORRENTOMT PLEASANT ROAD MUMBAI Maharashtra 400006 PARABSHAW HOUSE, BALLARD ESTATE MUMBAI Maharashtra 560,SHIVAJI NAGAR,SHRI GAJANAN MILLS COMPOUND SANGLI-416416. 1, CROOKED LANE KOLKATA West Bengal 700069 1A CORNFIELD ROAD KOLKATA West Bengal 700019 P.O. JAGATJIT NAGAR, DISTT. KAPURTHALA. KAPURTHALA Punjab RANG UDYANSITLADEVI TEMPLE ROAD MAHIM MUMBAI Maharashtra VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO 103 4A, N. C. DUTTA 601, COSMOS COURT , BHAIDAS CHOWK S.V.ROAD, VILE PARLE 707, CENTRAL PLAZA 2/6, SARAT BOSE ROAD KOLKATA West Bengal 10 G T ROADB M C CHOWK JALANDHAR CITY PUNJAB Punjab 5, ALIPORE ROAD, KOLKATA WEST BENGAL West Bengal 700027 5, ALIPORE ROAD, KOLKATA WEST BENGAL West Bengal 700027 NEAR JODHA SA-KI-PIPLI,BHAGRAWALON-KA-RASTA, CHANDPOLE 2 WATERLOO STREET KOLKATA West Bengal 700069 CHOWK BAZAR KASHIPUR,DISTT.NAINITAL DISTT.NAINITAL Uttar 8 A J C BOSE ROAD KOLKATA WEST BENGALE West Bengal 700017 "K.B.S.House" No,82 (Old No.61) New Avadi Road, Kilpauk, CHENNAI 4 NEW HOWRAH BRIDGEAPPROACH RD6TH FLOOR ROOM NO 6 Circular Court, 8th Floor, 8, Acharya Jagadish Bose Road, Kolkata West 25 SWALLOW LANE3RD FL KOLKATA West Bengal 700001 P-42 KASBA INDUSTRIAL ESTATE, PHASE-2, NEARIFB COMPLEX 76 GARDEN REACH ROAD KOLKATA West Bengal 700043 P 4 NEW C I T ROAD KOLKATA West Bengal 700073 BH SHREE BANSIDHAR MILLSRAILPURA NARODA ROAD THE HIGH STREET, 11TH MAIN 4TH BLOCK, JAYA NAGAR, OPP- VIJAYA

832 U65910GJ1974PTC002630 833 U67120MH1974PTC017969 834 835 836 837 838 839 840 841 842 843 844 845 846 847 848 849 850 851 852 853 854 855 856 857 858 859 860 U65993DL1974PTC007551 U67120MH1974PTC017975 U67120MH1974PTC017976 U65993MH1974PTC018026 U67120WB1974PTC029781 U67120WB1974PTC029782 U65921PB1974PLC003526 U67120MH1974PTC018005 L65993WB1974PLC157598 U67120MH1974PTC018016 L67120WB1975PLC029800 U65921PB1975PTC003528 U65993WB1975PTC029804 U67120WB1975PTC029813 U67120RJ1975PTC001604 U65921WB1975PTC029832 U65910UP1975PTC004055 U65993WB1975PTC029839 U65991TN1975PLC006842 U67120WB1975PTC029844 U67120WB1975PLC029845 U65993WB1975PTC029860 U65993WB1975PTC029871 U67120WB1975PTC029872 U67120WB1975PLC029877 U65910GJ1975PTC002674 L67120KA1975PLC002745

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 861 862 863 864 865 866 867 868 869 870 871 872 873 874 875 876 877 878 879 880 881 882 883 884 885 886 887 888 889 890 891 892 893 894 895 896 897 CIN L67120WB1975PLC029901 U67120TN1975PTC006873 U67120TN1975PTC006874 U65999WB1975PTC029931 U67120MH1975PTC018243 U65910GJ1975PTC002686 U67120MH1975PTC018256 L65910DL1975PLC007781 U67120MH1975PTC018272 L65929WB1975PLC029956 U67120RJ1975PTC001620 U67120WB1975PLC029960 U65993WB1975PTC029964 L65993WB1975PLC029970 U67120WB1975PTC029979 L67120WB1975PLC030001 U67120WB1975PLC030011 U67120WB1975PLC030017 U67120WB1975PTC030019 U67120WB1975PTC030021 U67120MH1975PTC018337 U65921UP1975PTC004133 U67120WB1975PLC030035 U67120WB1975PTC030046 L67120WB1975PLC030052 U65923MH1975PTC018401 U65993GA1975PTC000229 U65921PB1975PTC003576 L67120WB1975PLC030101 U67120WB1975PLC030104 U67120WB1975PTC030111 U65910GJ1975PTC002731 U65910GJ1975PTC002738 U65910GJ1975PTC002739 U65910GJ1975PTC002740 U67120WB1975PLC030114 U65910GJ1975PTC002744 COMPANY NAME REG DATE YASHMAN DEEPAK LTD 3/7/1975 SIVAKAMI TEXTILE TRADERS PRIVATE 3/12/1975 KANNAPPAN TRADERS PRIVATE LIMITED 3/12/1975 HANUMAN FINANCING PVT LTD 3/22/1975 HARSHADRAY INVESTMENT PRIVATE LIMITED 3/24/1975 N.C.TRADING COMPANY PRIVATE LIMITED 3/25/1975 RSDV INVESTMENTS PRIVATE LIMITED 3/29/1975 VARISTHA LEASING INTERNATIONAL LIMITED 3/31/1975 EXACTO INVESTMENT AND SECURITIES 4/5/1975 QUALITY SYNTHETICS INDUSTRIES LTD. 4/5/1975 SUMANGAL FINANCE PVT LTD 4/7/1975 RAM SARUP INVESTMENTS LTD 4/7/1975 SANWAR TRADING INVESTMENT PVT LTD 4/8/1975 UNIQUE MANUFACTURING & MARKETING LTD 4/10/1975 EXPRESS INVESTMENTS PVT LTD 4/18/1975 SAMRIDHI FIBRE LTD 5/5/1975 TIRUPATI INVESTMENTS & TRADES LTD 5/9/1975 SHARMA VANIJYA LTD 5/14/1975 SHANKAR VINIYOGE PRIVATE LIMITED 5/15/1975 GURU INVESTMENT PVT LTD 5/16/1975 MEHUL FINANCE AND INVESTMENTS 5/21/1975 ALLAHABAD FINANCIERS PRIVATE LIMITED 5/26/1975 NEW LOOK INVESTMENT (BENGAL) LTD 5/27/1975 NAVBHARAT OVERSEAS PVT LTD 6/3/1975 BEEKAY NIRYAT LIMITED 6/6/1975 BRIMA FINANCE PVT LTD 6/25/1975 NAYAN INVESTMENTS AND TRADING (GOA) 6/27/1975 PRIVATE LIMITED KAINTH FINANCE PRIVATE LIMITED 7/4/1975 OLYMPIC GENERAL TRADING LIMITED. 7/5/1975 NOBLE TRADING CO LTD 7/7/1975 LOIWAL COMMERCIAL PVT.LTD. 7/9/1975 ALMOND INVESTMENTS PVT LTD 7/11/1975 NEER INVESTMENTS PRIVATE LIMITED 7/11/1975 MAGNOLIA INVESTMENTS PRIVATE LIMITED 7/11/1975 MANGOE INVESTMENTS PRIVATE LIMITED 7/11/1975 DHAKALIA INVESTMENTS LTD 7/11/1975 CHAKORI INVESTMENTS PVT LTD 7/16/1975 COMPANY ADDRESS 89 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 THIGARAJAR MILLS PREMISES,KAPPALUR, MADURAI-625008 THIAGARAJAR MILLS PREMISESKSPPSLUT PO MADURAI 8 MADURAI ROOM NO,13,3RDFLOOR.7 POLLOCK STREET KOLKATA West Bengal JIJI HOUSEDOMODARDAS SUKHADWALA MARG MUMBAI 1st Floor, High Street,Shrimali Society, Near Navrangpura Railway Crossing, RAMESH GARWARE FARM N D AROAD POST BOX NO 3 14TH FLOOR,ATMARAM HOUSE 1, TOLSTOY MARGN DELHI Delhi 615, CHURCHGATE CHAMBERS, 5,NEW MARINE LINES MUMBAI ANAND JYOTI BUILDING, ROOM NO - 107, 1ST FLOOR, 41,NETAJI NARAIN MEHTA BUILDINGOPP.M.G.HOSPITAL, JODHPUR. 66, PARWATI GHOSH LANE KOLKATA West Bengal 700007 544,MARSHALL HOUSE 33/1,N.S.ROAD KOLKATA West Bengal 700001 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 1, GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 5, Middleton Streeet KOLKATA West Bengal 700071 4 INDIA EXCHANGE PLACE SECONDFLOOR KOLKATA West Bengal 7 HASTINGS PARK ROAD KOLKATA West Bengal 700027 7 VIVEKANANDA ROAD KOLKATA West Bengal 700007 12 MISSION ROW 3RD FLOOR KOLKATA West Bengal 700001 11-A, MEHTA INDUSTRIAL ESTATE 1ST FLOOR, CROSSING J. P. ROAD 5SARDAR PATEL MARG ALLAHABAD ALLAHABAD Uttar Pradesh 6, OLD POST OFFICE STREET,TOP FLOOR KOLKATA West Bengal BRABOURNE HOUSE 6CHOWRINGHEE LANE KOLKATA West Bengal 9, HUNGER FORD STREET KOLKATA West Bengal 700017 828 RAJEEV APPARTMENTKALE PATH PUNE Maharashtra 411004 H.NO.813BEHIND CHODANKAR GARAGE ALTO-PORVORIM GOA Goa 403521 PATTI DHUNIKE,JANDIALA JALANDHAR CITY PUNJAB Punjab 27 SIR R N MUKHERJEE ROAD KOL West Bengal 700001 20 SIR R.N. MUKHERJEE ROAD KOL West Bengal 700001 E 2 GILLANDER HOUSE8 NETAJI SUBHAS RD KOL West Bengal CELLER OPP THE UNDERBRIDGESHAHIBAUG 4 AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD Gujarat KAIVANNA 9 FLOORPANCHVATI ELLISBRIGE AHMEDABD Gujarat 11, KASHI NATH MULLICK LANE KOLKATA West Bengal 700073 CELLER OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 898 899 900 901 902 903 904 905 906 907 908 909 910 911 912 913 914 915 916 917 918 919 920 921 922 923 924 925 926 927 928 929 930 931 932 933 CIN U65910GJ1975PTC002745 U65910GJ1975PTC002746 U65910GJ1975PTC002747 U65910GJ1975PTC002748 U65910GJ1975PTC002743 U65920TN1975NPL006946 U65910GJ1975PTC002336 U65993WB1975PTC030133 U65910GJ1975PTC002751 U65910GJ1975PTC002752 U65910GJ1975PTC002754 U65910GJ1975PTC002755 U65910GJ1975PTC002756 U65910GJ1975PTC002753 U65910GJ1975PTC002760 U65910GJ1975PTC002761 U65910GJ1975PTC002762 U65910GJ1975PTC002763 U65910GJ1975PTC002764 U65910GJ1975PTC002765 U65910GJ1975PTC002766 U65910GJ1975PTC002767 U65910GJ1975PTC002768 U65910GJ1975PTC002769 U65910GJ1975PTC002770 U65910GJ1975PTC002773 U65910GJ1975PTC002774 U65910GJ1975PTC002775 U65910GJ1975PTC002776 U65910GJ1975PTC002778 U65910GJ1975PTC002779 U65910GJ1975PTC002780 U65910GJ1975PTC002781 U65910GJ1975PTC002782 U65910GJ1975PTC002783 U65910GJ1975PTC002784 COMPANY NAME REG DATE MALATI INVESTMENTS PRIVATE LIMITED 7/16/1975 LAVENDER INVESTMENTS PRIVATE LIMITED 7/16/1975 NASEEMBAGH INVESTMENTS PRIVATE 7/16/1975 NECTARINE INVESTMENTS PRIVATE LIMITED 7/16/1975 LIME AND ORCHARD INVESTMENTS PRIVATE 7/16/1975 INDIA FINANCIAL ASSOCIATION OF SEVENTH 7/17/1975 DAY ADVENTISTS PANCHVATI INVESTMENTS PRIVATE LIMITED 7/25/1975 CROWN INVESTMENT PVT LTD 7/25/1975 VISTAR INVESTMENTS PRIVATE LIMITED 7/26/1975 KELUR INVESTMENTS PVT LTD 7/26/1975 NUPUR INVESTMENTS PRIVATE LIMITED 7/26/1975 VICHAR INVESTMENTS PVT LTD 7/26/1975 LABURNUM INVESTMENTS PRIVATE LIMITED 7/26/1975 NAD INVESTMENTS PRIVATE LIMITED 7/26/1975 VIMAL INVESTMENTS PVT LTD 7/28/1975 VIBHUTI INVESTMENTS PRIVATE LIMITED 7/28/1975 VIMUKHTI INVESTMENTS PRIVATE LIMITED 7/28/1975 KARUNESH INVESTMENTS PVT LTD 7/28/1975 GAUTAM SARABHAI HOLDINGS PRIVATE 7/28/1975 ISHAN INVESTMENTS PVT LTD 7/28/1975 INDRAVADAN INVESTMENTS PVT LTD 7/28/1975 VIGNAN INVESTMENTS PRIVATE LIMITED 7/28/1975 GOPI INVESTMENTS PVT LTD 7/28/1975 MANAS INVESTMENTS PVT LTD (IN VOL. 7/28/1975 GODHRA INVESTMENT PVT LTD 7/28/1975 KEYUR INVESTMENTS PVT LTD 7/28/1975 GULAB INVESTMENT PVT LTD 7/28/1975 GOVIND INVESTMENTS PVT LTD 7/28/1975 KHANPUR INVESTMENTS PVT LTD (IN VOL. 7/28/1975 LIQUIDATION) IMPROVE INVESTMENTS PRIVATE LIMITED 7/28/1975 INCOME INVESTMENTS PVT LTD 7/28/1975 ILA INVESTMENTS PVT LTD 7/28/1975 VIVIDH INVESTMENTS PVT LTD 7/28/1975 GAZAL INVESTMENTS PVT LTD 7/30/1975 GAULOK INVESTMENTS PVT LTD 7/30/1975 VYAVAHAR INVESTMENTS PRIVATE LIMITED 7/30/1975 COMPANY ADDRESS KAIVANNA, 9 TH FLOOR,I, PANCHVATI ELLISBRIDGE AHMEDABAD KAIVANNA 9TH FLOORPANCHVATI ELIISEBRIDGE AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD-6 KAIVANNA 9TH FLOORPANCHVATI ELLISEBRIDGE AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD Gujarat 150,IIND AVENUE,ANNA NAGAR,MADRAS MADRAS MADRAS Tamil Nadu SHAHIBAG, HOUSE, SHAHIBAG,AHMEDABAD-4 Gujarat 4A SHREE SANESH BUSINESSCEMTRE 216 ACHARYA J C BOSE RD 705 - KAIVANNA NR. PANCHVATI - ELLISBRIDGE AHMEDABAD OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AMEDABAD Gujarat KAIVANNA, 9 TH FLOOR, PANCHVATI ELLISBRIDGE GUJARAT 705 KAIVANNANR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 705, KAIVANNA PANCHVATI, AHMEDABAD Gujarat 380006 705 - KAIVANNA NR. PANCHVATI - ELLISBRIDGE AHMEDABAD OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 OPP UNDER BRIDGE, SHAHIBAUG, AHMEDABAD Gujarat 380004 THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 THE RETREAT SHAHIBAG AHMEDABAD Gujarat 705 KAIVANNA,NR PANCHAVATI ELLISEBRIDGE AHMEDABAD Gujarat THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 "THE RETREAT" SHAHIBAG,AHMEDABAD-4. Gujarat OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 "THE RETREAT", SHAHIBAG,AHMEDABAD-4. Gujarat OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 THE RETREATSHAHIBAG AHMEDABAD GUJARAT Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 705,''KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 THE RETREAT SHAHIBAG AHMEDABAD Gujarat 380004 705 KAIVANNANR PANCHVATI ELLISEBRIDGE AHMEDABAD Gujarat

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 934 935 936 937 938 939 940 941 942 943 944 945 946 947 948 949 950 951 952 953 954 955 956 957 958 959 960 961 962 963 964 965 966 967 968 969 CIN U65910GJ1975PTC002787 U65910GJ1975PTC002788 L67120WB1975PLC030153 U67120WB1975PLC030157 U65923MH1975PTC018477 U65910WB1975PTC030174 U67120WB1975PLC030175 U65910GJ1975PTC002804 U65993GJ1975PTC002801 U65993GJ1975PTC002803 U67120GJ1975PTC002802 U65910GJ1975PTC002806 U65993DL1975PLC007887 U67120MH1975PTC018523 U65993GA1975PTC000236 U65993GA1975PTC000237 U65993WB1975PTC030210 U65993GA1975PTC000239 U65910GJ1975PTC002813 U65910GJ1975PTC002814 L65993WB1975PLC030221 U67120MH1975PTC018543 U65993WB1975PTC030234 U67120WB1975PTC030235 U65910GJ1975PTC002815 U65993WB1975PTC030241 U67120DL1975PLC007920 U67120KA1975PTC002881 U65910GJ1975PTC002826 U65910GJ1975PTC002827 U65910GJ1975PTC002828 U65910GJ1975PTC002829 U65910GJ1975PTC002830 U65910GJ1975PTC002832 U65910GJ1975PTC002825 U65910GJ1975PTC002836 COMPANY NAME REG DATE ACHAL INVESTMENTS PVT LTD 7/30/1975 ADBHUTA INVESTMENTS PRIVATE LIMITED 7/30/1975 NEW MOUNT TRADING & INVESTMENT CO 8/2/1975 SUJAN VINIYOGE LTD 8/5/1975 AGASHE BROTHERS FINANCING CO PVT LTD 8/7/1975 BONDHU CHIT CREDIT AND INVESTMENT 8/18/1975 COMPANY PVT. LTD. CITY HOLDINGS LTD 8/18/1975 MANDAR INVESTMENTS PRIVATE LIMITED 8/26/1975 DAMINI INVESTMENTS PRIVATE LIMITED 8/26/1975 DIPTA INVESTMENTS PRIVATE LIMITED 8/26/1975 BANDHU INVESTMENTS PRIVATE LIMITED 8/26/1975 JASUD INVESTMENTS PVT LTD 8/28/1975 BIJAY PAPER TRADERS AND INVESTMENT 8/28/1975 SIGMA INVESTMENT AND FINANCE PRIVATE 8/30/1975 RAJANI TRADING AND INVESTMENTS 9/4/1975 GOMANTAK INVESTMENTS PRIVATE LIMITED 9/4/1975 DINESH VINIYOG PRIVATE LIMITED 9/5/1975 SANQUELIM INVESTMENTS PRIVATE LIMITED 9/5/1975 MALLIGAI INVESTMENTS PRIVATE LIMITED 9/11/1975 LAKE INVESTMENTS PRIVATE LIMITED 9/11/1975 MURARI INVESTMENT & TRADING CO LTD 9/12/1975 SNK INVESTMENTS PRIVATE LIMITED 9/15/1975 ASSOCIATED SAVINGS PVT LTD 9/22/1975 NAVEEN SHARES& SECURITIES PVT LTD 9/22/1975 LAVANYA INVESTMENTS PRIVATE LIMITED 9/23/1975 SAMBHU INVESTMENTS PVT LTD 9/24/1975 INTERNATIONAL COMMENTER LTD 9/24/1975 KRISHNA INVESTMENTS AND COMMERCIALS 9/29/1975 PRIVATE LIMITED NERINE INVESTMENTS PRIVATE LIMITED 10/10/1975 MARJORAM INVESTMENTS PRIVATE LIMITED 10/10/1975 MENDI INVESTMENTS PRIVATE LIMITED 10/10/1975 MUSCARI INVESTMENTS PRIVATE LIMITED 10/10/1975 NASTURTIUM INVESTMENTS PRIVATE 10/10/1975 VAHINI INVESTMENTS PVT LTD 10/10/1975 NICOTIANA INVESTMENTS PRIVATE LIMITED 10/10/1975 KITAB INVESTMENTS PRIVATE LIMITED 10/18/1975 COMPANY ADDRESS THE RETREAT SHAHIAGOPP THE UNDERBRIDGE SHAHIBAUG KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD 26 JAWARLAL NEHRU ROADSUIT NO 22 2ND FLOOR KOLKATA West 214/216, JAMUNALAL BAJAJ STREET, KOLKATA West Bengal 700007 828 RAJIV APTS LANE NO 13KALE PATH BHANDARKAR ROAD PUNE IN LIQUIDATION - 15.05.79 West Bengal 14, GOVT PLACE EAST KOLKATA West Bengal 700069 KAIVANNA 9TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD THE RETREAT, SHAHIBAG,AHMEDABAD. Gujarat THE RETREAT, SHAHIBAG,AHMEDABAD-4. Gujarat THE RETREAT, SHAHIBAG,AHMEDABAD-4. Gujarat CELAROPP THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 4596/7 MAHAVIR NIWAS2ND FLOOR II DARYAGANJ NEW DELHI Delhi 32 JOLLY MAKER CHAMBER IINARIMAN POINT MUMBAI 1st Floor, Damodar Niwas Mahatma Gandhi Road PANAJI Goa 403001 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD PANAJI Goa 403001 36 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, GOA. Goa KAIVANNA, 9 TH FLOOR, PANCHVATI, ELLISBRIDGE, AHMEDABAD KAIVANNA 9TH FLOORPANCHVATI ELLISH BRIDGE AHMEDABD 19, CAMAC STREET KOLKATA West Bengal 700017 157, MAKER CHAMBERS III, NARIMAN POINT MUMBAI Maharashtra 9 OLD COURT HOUSE STREET KOLKATA West Bengal 700001 8 CAMAC STREET2ND FLOOR SPACE NO 3 KOLKATA West Bengal KAIVANNA 9 TH FLOORPANCHAVATI ELLISBRIDGE AHMEDABAD 7 SAMBHU NATH MULLICK LANE KOLKATA West Bengal 700007 602,MERCANTILE HOUSE 15, KASTURBA GANDHI MARG NEW DELHI SUDHAMA HOUSE, CHICKPET,BANGALORE. BANGALORE. Karnataka 560053 KAIVANNA 9TH FLOORPANCHWATI ELLISBRIDGE AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISEBRIDGE AHMEDABAD KAIVANNA 9TH FLOORPANCHVATI AHMEDABAD Gujarat 380006 KAIVANNA, 9 TH FLOOR, PANCHVATI, ELLISBRIDGE, AHMEDABAD 705 KAIVANNA NR PANCHVATIELLISBRIDGE AHMEDABAD Gujarat KAIVANNA 9TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD "THE RETREAT", SHAHIBAG,AHMEDABAD-4. Gujarat

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 970 971 972 973 974 975 976 977 978 979 980 981 982 983 984 985 986 987 988 989 990 991 992 993 994 995 996 997 998 CIN U65910GJ1975PTC002837 U65910GJ1975PTC002835 U65910GJ1975PTC002839 U65910GJ1975PTC002840 U65910GJ1975PTC002841 U65910GJ1975PTC002842 U65910GJ1975PTC002843 U65910GJ1975PTC002847 U65921WB1975PTC030298 U65993WB1975PTC030310 U67120WB1975PTC030314 U67120WB1975PTC030315 U67120WB1975PTC030323 L65993DL1975PLC007980 U67120WB1975PTC030340 U67120WB1975PTC030341 L65993WB1975PLC170911 L65993DL1975PLC008010 U65910GJ1975PTC002866 U65993WB1975PLC030369 U67120MH1976PTC018779 U67120WB1976PTC030400 U65993MH1976PTC018785 U67120WB1976PTC030416 U67120MH1976PTC018817 U67120MH1976PTC018815 U67120MH1976PTC018826 U67120MH1976PTC018827 U67120MH1976PTC018831 COMPANY NAME REG DATE EKLAVYA INVESTMENTS PVT LTD 10/18/1975 SHILP INVESTMENTS PRIVATE LIMITED 10/18/1975 VAYASYA INVESTMENTS PVT LTD 10/22/1975 VIDATHA INVESTMENT PVT LTD 10/22/1975 VACHAS INVESTMENTS PVT LTD 10/22/1975 VITAPIN INVESTMENTS PVT LTD 10/22/1975 VARAHAS INVESTMENTS PRIVATE LIMITED 10/22/1975 OWN MERCHANT SHROFF PVT LTD 11/1/1975 MODERN FURNISHERS (INTERIOR 11/7/1975 SREE CREDIT CO PVT LTD 11/12/1975 SUNITI TRADING & INVESTMENT COMPANY 11/13/1975 PRIVATE LIMITED AXIOM BUSINESS SOLUTIONS PRIVATE 11/13/1975 SEFW PROJECTS PRIVATE LIMITED 11/19/1975 CHINAR INDUSTRIAL INVESTMENT AND 11/19/1975 S V TRADERS & INVESTMENT PVT LTD 12/12/1975 MINI INVESTMENTS PVT LTD 12/12/1975 SATYA MINERS & TRANSPORTERS LTD 12/12/1975 NAGINA INVESTMENTS AND FINANCE 12/25/1975 NARANLALA INVESTMENTS PRIVATE LIMITED 12/30/1975 SHEKHAVATI INVESTMENT CORPORATION 12/30/1975 JAYSHREE MARINE SERVICES PRIVATE 1/22/1976 ESSEL JAIN INDIA PVT LTD 1/24/1976 R V S INVESTMENT AND TRADING CO PVT 1/27/1976 KEJRIWAL INVESTMENT CO PVT LTD 2/3/1976 NITYANANDA TRADING AND INVESTMENT 2/16/1976 COMPANY PRIVATE LIMITED THOMAS DESA INVESTMENT PRIVATE 2/16/1976 JIJI MARSHALL TRADING COMPANY PRIVATE 2/19/1976 S J MARSHALL TRADING COMPANY PRIVATE 2/19/1976 APRAULIC CONSTRUCTION INVESTMENT AND 2/20/1976 FINANCE PRIVATE LIMITED SOUND INVESTMENT COMPANY LIMITED 2/20/1976 AML EXPORTS PRIVATE LIMITED 2/21/1976 KESHAVLAL TALAKCHAND EXPORTS PRIVATE 2/21/1976 LIMITED CN PEOPLE'S INVESTMENT LIMITED 2/21/1976 KANARU INVESTMENTS PRIVATE LIMITED 2/25/1976 COMPANY ADDRESS OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD 705 KAIVANNANR PANCHAVTI ELLISEBRIDGE AHMEDABAD Gujarat 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat 705,'KAIVANNA',NR.PANCHWATI, ELLISBRIDGE, AHMEDABAD Gujarat 705 KAIVANNANEAR PANCHVATI AHMEDABAD Gujarat 380006 705 KALVANNA NERA PANCHVATIELLISBRIDGE AHMEDABAD 1479 NEW MADHUPURA AHMEDABAD Gujarat 380004 1 Gora Chand Lane KOLKATA West Bengal 700014 2, GANESH CHANDRA AVENUE,CALCUTTA-13. CALCUTTA-13. West 7 LYONS RANGE KOLKATA West Bengal 700001 A-3/2, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, KOLKATA West 119, PARK STREET, WHITE HOUSE, KOLKATA West Bengal 700016 FLAT NO 4040 SECTOR CPOCKET 4 VASANT KUNJ NEW DELHI Delhi 37, HAZRA ROAD KOLKATA West Bengal 700029 23 A NETAJI SUBHAS RD KOLKATA West Bengal 700001 CHAMBER NO. A, ROOM NO. 103, 1st FLOOR, 155, LENIN SARANI 7, NETAJI SUBHASH MARG NEW DELHI Delhi 110002 C/O. BHAGWATI METAL ROLLINGS PERA ROAD, NR. DHOLAPIPLA, 113 PARK ST. PODDAR POINT, 7TH FLOOR KOLKATA West Bengal 10,BAGKAR HOUSE, SASSOON DOCK, COLABA MUMBAI Maharashtra WINDSOR HOUSE 29, R.N. MUKHERJEE ROAD 1ST FLOOR ROOM NO INDU BUILDING,K.E. TARARANI CHOWK, KOLHAPUR Maharashtra 135 BIPLABI RASH BIHARI BASUROAD 3RD FLOOR P S HARE STREET 304 CHURCH CHAMBERSNEW MARINE DRIVE MUMBAI Maharashtra 400020 10-C WOODLANDS67 PEDDAR ROAD MUMBAI Maharashtra 400026 71 EI CIDB G KHER MARG, MUMBAI Maharashtra 400006 71 EL-CD13 B G KHAR MARG MUMBAI Maharashtra 400006 MAHESHWARI NAGARNEAR ORKAY MILLS MAROL MAROL M I D C ANDHERI(EAST) MUMBAI Maharashtra 400093 4 GARDEN APARTMENT A.G. KHAN ROAD, WORLI SEAFACE MUMABI MALHOTRA HOUSE2ND FLOOR OPP GPO FORT MUMBAI Maharashtra MALHOTRA HOUSE 2RD FLOOROPP G P O FORT MUMBAI Maharashtra 400001 NEW HIND HOUSE3 N M MARG BALLARD ESTATE MUMBAI MALHOTRA HOUSE2 RD FLOOR FORT MUMBAI Maharashtra 400001

999 U67120MH1976PLC018829 1000 U67120MH1976PTC018838 1001 U67120MH1976PTC018837 1002 L67120MH1976PLC018836 1003 U67120MH1976PTC018848

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1004 1005 1006 1007 1008 1009 1010 1011 1012 1013 1014 1015 1016 1017 1018 1019 1020 1021 1022 1023 1024 1025 1026 1027 1028 1029 1030 1031 1032 1033 1034 1035 1036 1037 1038 1039 CIN U67120MH1976PTC018851 U67120MH1976PTC018859 U67120MH1976PTC018864 U67120MH1976PTC018865 U67120MH1976PTC018866 U67120MH1976PTC018883 U67120MH1976PTC018888 U67120MH1976PTC018887 U67120MH1976PTC018912 U65993MH1976ULT018893 U67120MH1976PTC018892 U67120MH1976PTC018897 U67120RJ1976PTC001676 U67120WB1976PLC030466 U67120AS1976PLC001654 U65910GJ1976PTC002879 U67120MH1976PTC018920 U67120MH1976PTC018921 U67120MH1976PTC018922 U67120MH1976PTC018919 U65993PB1976PTC003643 U67120MH1976PTC018933 U67120MH1976PTC018935 U65910GJ1976PTC002887 U65910GJ1976PTC002884 U67120MH1976PTC018953 U67190WB1976PTC030486 U65910GJ1976PTC002890 U65910GJ1976PTC002891 U65910GJ1976PTC002892 U67120MH1976PTC018954 U67120MH1976PTC018959 U67120MH1976PTC018977 U65993AP1976PLC002022 U67120WB1976PTC030508 U65910WB1976PTC030531 COMPANY NAME REG DATE SHITAL TRADING AND INTERIORS PRIVATE 2/26/1976 VEETRAG HOLDING COMPANY PRIVATE 2/27/1976 VARSHA INVESTMENTS AND ESTATES 3/1/1976 BHARTI INVESTMENTS AND ESTATE PRIVATE 3/1/1976 NINA INVESTMENTS AND ESTATE PRIVATE 3/1/1976 SONMIL INVESTMENTS PRIVATE LIMITED 3/10/1976 TARU LALVANI MEASURMENT PRIVATE 3/11/1976 LALVANI CONSULTANTS PRIVATE LIMITED 3/11/1976 RAMONA INVESTMENT COMPANY 3/11/1976 AJINKYA INVESTMENT AND TRADING 3/12/1976 SADGURU INVESTMENT AND TRADING CO 3/12/1976 NAINITAL TRADING AND INVESTMENT 3/15/1976 COMPANY PRIVATE LIMITED SHUBH SANDEEP FINANCE AND CHIT FUND 3/15/1976 PROTECTIVE SAVING & FINANCE LTD 3/20/1976 C & C INVESTMENT LTD 3/22/1976 MAUNIK INVESTMENTS PVT LTD 3/23/1976 GOKULESH INVESTMENT COMPANY PRIVATE 3/25/1976 BINDU INVESTMENT COMPANY PRIVATE 3/25/1976 KRISHNAKUMAR INVESTMENT COMPANY 3/25/1976 PRIVATE LIMITED HARAN INVESTMENT COMPANY PRIVATE 3/25/1976 GUARDIAN FINANCE PVT LTD 3/30/1976 DEVAUNSHI INVESTMENTS PRIVATE LIMITED 3/30/1976 CHANDRALI INVESTMENT PRIVATE LIMITED 3/30/1976 SARABHAI HOLDINGS PRIVATE LIMITED 4/6/1976 MANDAKINI INVESTMENT PVT LTD 4/8/1976 BANZAI INVESTMENTS PRIVATE LIMITED 4/8/1976 ASHUTOSH HIMGHAR PVT LTD 4/8/1976 BABUL INVESTMENTS PVT LTD 4/9/1976 SUKRUTI INVESTMENTS PVT LTD 4/9/1976 SAMAJ INVESTMENTS PVT LTD 4/9/1976 R J INVESTMENT PRIVATE LIMITED 4/9/1976 DAVER INVESTMENTS PRIVATE LIMITED 4/14/1976 CHEMURJY INVESTMENTS PRIVATE LIMITED 4/20/1976 SOLAR INVESTMENTS AND AGENCIES 4/20/1976 BINAGURI INVESTMENTS PVT LTD 4/26/1976 JASHAN RESOURCES PVT LTD 5/15/1976 COMPANY ADDRESS 11-B YUSUF BUILDING, M. G. ROAD FORT, MUMBAI Maharashtra BLOCK NO. 12, 3RD FLOOR, NAGIN MAHAL, 82 VEER NARIMAN ROAD, 195,SAHEB BUILDING, DR.D.N.ROAD MUMBAI Maharashtra 400001 195,SAHEB BUILDING, DR.D.N.ROAD MUMBAI Maharashtra 400001 195 DR D N ROAD SAHEB BUILDING MUMBAI Maharashtra 400001 SADHANA RAYON HOOUSEDR D N ROAD MUMBAI Maharashtra 4 TH FL KAMANWALA CHAMBERSSIR P M RD FORT MUMBAI 4TH FLOOR, KAMANWALA CHAMBER SIR P M ROAD MUMBAI 4TH FL., KAMANWALA CHAMBERS, SIR P.M.ROAD, FORT,. MUMBAI INDUSTRY HOUSE S NO49 MUNDHWA PUNE Maharashtra 411036 20 NITYANAND CO-OPERATIVEHOUSING SOC PUNE-SATARA ROAD 318 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR MUMBAI Maharashtra 400071 SURAJ SADAN, M.G.HOSPITAL ROAD, JODHPUR Rajasthan 1 MANGOE LANE KOLKATA West Bengal 700001 NOONMATI GUWAHATI Assam 781020 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 HAREN TEXTILES COMPOUNDNEAR DAHISAR CHECK NAKA DAHISAR HAREN TEX COMPOUNDNEAR DAHISAR CHECK NAKA DAHISAR (E) HAREN TEX COMPOUNDDAHISAR CHECK NAKA DAHISAR (E) MUMBAI Maharashtra 400068 GAREN TEX COMPOUND NERADAHISAR CHECK NAKA DAHISAR (EAST) SARA SANRAMOUTSIDE HALL GATE AMRITSAR PUNJAB Punjab SIR VITHALDAS CHAMBERS16 M S MARG MUMBAI Maharashtra SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG MUMBAI OPP.JANSATTA PRESS,MIRZAPUR ROAD,AHMEDABAD.1. Gujarat OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 WARDEN HOUSE 3RD FLOOR340 J J ROAD BYCULLA MUMBAI RATANPUR 2SINGUR HOOGHLY West Bengal 712409 THE RETREAT SHAHIBAG AHMEDABAD Gujarat OPP THE UNDER BRIDGESHAHI BAUG AHMEDABAD Gujarat 380004 THE RETREAT SHAHIBAG. AHMEDABAD Gujarat 380004 C 17 WOODLANDS67 DR G DESHMUKH MARG MUMBAI 96 MAKER CHAMBERSIII 223 NARIMAN POINT MUAMBI Maharashtra WARDEN HOUSE,340,J.J.ROAD, BYCULLA, MUMBAI Maharashtra 703, SRINATH COMPLEX, S.D.ROAD, SECUNDERABAD-3 Andhra 3 NETAJI SUBHAS ROAD. KOLKATA West Bengal 700001 10/1G DIAMOND HARBOUR RDP S ALIPORE KOLKATA West Bengal

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1040 1041 1042 1043 1044 1045 1046 1047 1048 1049 1050 1051 1052 1053 1054 1055 1056 1057 1058 CIN U67120MH1976PTC019018 U67120MH1976PTC019027 U67190MH1976PTC019029 U65910PY1976PTC000139 U65993PB1976PTC003661 L65923MH1976PLC019072 U67120MH1976PTC019085 L65993WB1976PLC030622 U65999WB1976PTC030593 U65910UP1976PTC004295 U65993PB1976PTC003674 U67120TN1976PLC007167 L67120WB1976PLC030625 U67120MH1976PTC019207 U65993WB1976PLC030686 U67120WB1976PTC030703 U67120MH1976PTC019237 U67120RJ1976PTC001701 U65993AP1976PTC002084 COMPANY NAME REG DATE BAGAI INVESTMENT COMPANY PRIVATE 5/18/1976 UMRIGAR INVESTMENTS PRIVATE LIMITED 5/21/1976 DHARMESH SERVICES PRIVATE LIMITED 5/22/1976 KAMALA FINANCE PRIVATE LIMITED 5/31/1976 ROOP NAGAR CREDIT AND INVESTMENT 6/8/1976 COMPANY PRIVATE LIMITED ROCKON FINTECH LIMITED 6/10/1976 BHARATKUMAR COMMERCIALS PRIVATE 6/17/1976 RISHRA INVESTMENTS LTD 6/17/1976 IRP SEMI CONDUCTORS PVT LTD 6/21/1976 MENAR FINANCE PVT LTD 6/23/1976 NEW DELITE FINANCIERS PVT LTD 7/15/1976 A V THOMAS INVESTMENTS CO LTD 7/15/1976 AMAR INVESTMENTS LTD 7/15/1976 CHOKSI INVESTMENT PRIVATE LIMITED 9/6/1976 HITAISHI INVESTMENTS LTD 9/6/1976 RITU AGENTS PVT LTD 9/17/1976 SUDHIR ENTERPRISES PRIVATE LIMITED 9/24/1976 YOSHITA SAVINGS AND GENERAL FINANCE 9/30/1976 SRI VEERANJANEYA FINANCE AND 10/20/1976 INVESTMENTS PVT LTD DARABSHAW B. CURSETJEE'S SONS 10/21/1976 INVESTMENTS PRIVATE LIMITED RAKESH SAVINGS AND TRADING CO PVT LTD 10/27/1976 ARCHWAY INVESTMENT COMPANY LIMITED 11/2/1976 CONCH CHITS & COMMERCIAL CORPN PVT 11/8/1976 V. B. FINANCIAL CONSULTANTS PRIVATE 11/16/1976 SRI DURGA TRADING FINANCE AND 11/23/1976 SRI NARASIMHA FINANCE & INVESTMENTS 11/25/1976 PRIVATE LIMITED KANIPPAYYUR HIRE PURCHASE CO PVT LTD 12/7/1976 VISHV VIKRANT SAVING AND FINANCE PVT 12/8/1976 BEARAR TRADERS PVT LTD 12/14/1976 HEMKUNT INVESTMENTS LIMITED 12/18/1976 RAJASTHAN BANK LTD 12/21/1976 SAP INVESTMENTS PRIVATE LIMITED 12/27/1976 SALEEL INVESTMENTS PRIVATE LIMITED 12/30/1976 KETAN INVESTMENTS PRIVATE LIMITED 12/30/1976 COMPANY ADDRESS NO 303MAKER CHAMBER V NARIMAN POINT MUMBAI Maharashtra 2 ND FLOOR K K CHAMBERSSIR P T MARG FORT MUMBAI FLAT NO18 AVILLIONLITTLE GIBBS ROAD MALBAR HILL MUMBAI OFFICIAL LIQUIDATORHIGH COURT, MADRAS DATE OF LIQDN: Railway Road,Bus Stand,Ropar Ropar Punjab E/109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) MUMBAI 1101, EMBASSY CENTER NARIMAN POINT MUMBAI Maharashtra 25 PRINCEP STREET KOLKATA West Bengal 700072 3 RAMANI CHATTERJEE ROAD KOLKATA West Bengal 700029 RAILWAY ROAD, DHAMPUR.BIJNOR, RAILWAY ROAD, 49, KENNEDY AVENUE AMRITSAR Punjab 143001 22, MARSHALL ROAD, EGMORE,MADRAS-8. MADRAS-8. MADRAS-8. 25 PRINCEEP STREET. KOLKATA West Bengal 700072 C/122 TTC INDUSTRIAL AREA , PAWANE, NAVI MUMBAI Maharashtra BIRLA BUILDING9/1R N MUKHERJEE ROAD P S HARE ST KOLKATA 8 CAMAC ST KOLKATA West Bengal 700007 NARIMAN BHAVAN, 6TH FLOOR, OFFICE NO. 65 227, BACKBAY Jaipur Rajasthan 4-1-874, ROOM NO: 111BUSINESS TOWERS HYDERABAD ANDHRA PRADESH Andhra Pradesh 500001 DARABSHAW HOUSEBALLARD ESTATE MUMBAI Maharashtra 400038 BEHIND ANAND CINEMA , JAGANPRESS BLDG., JODHPUR Rajasthan NEVILLE HOUSE JN HERDIA MARGBALLARD ESTATE MUMBAI No.12, 6th Avenue, 43rd Street Ashok Nagar Chennai Tamil Nadu 600083 29-BANK STREET FORT MUMBAI Maharashtra 400001 301, Rex Chambers, Walchand Hirachand Marg Ballard Estate, Fort Mumbai 87, NAGARJUNA , ROAD NO.3,RE,GAGAN MAHAL CLY HYDERABAD Andhra Pradesh 500029 260/14, KUNNAMKULAM MUNICIPALTOWN, TRICHUR DT Kerala Jaipur Rajasthan 4 GOVT PLACE KOLKATA West Bengal 700001 207 II ND FLOOR 87ZAMROODPUR GREATER KAILASH-I NEW DELHI KOLKATA KOLKATA West Bengal 59 THE ARCADE 1ST FLRWORLD TRADE CENTRE CUFFE PARADE KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD

1059 U67120MH1976PTC019286 1060 1061 1062 1063 1064 1065 1066 1067 1068 1069 1070 1071 1072 1073 U67120RJ1976PTC001704 U67120MH1976PLC019304 U65991TN1976PTC007219 U67190MH1976PTC019319 U67120MH1976PLC019337 U65993AP1976PTC002094 U65921KL1976PTC002865 U67120RJ1976PTC001714 U65993WB1976PTC030807 U65993DL1976PLC008084 U65923WB1976PLC006295 U67120MH1976PTC019390 U65910GJ1976PTC002961 U65910GJ1976PTC002962

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1074 1075 1076 1077 1078 1079 1080 1081 1082 1083 1084 1085 1086 1087 1088 1089 1090 1091 1092 1093 CIN U65910GJ1976PTC002963 U65910GJ1976PTC002964 U65993DL1977PLC008460 U67120MH1977PTC019440 U67120DL1977PLC008476 U65991TN1977PTC007265 U67120MH1977PTC019482 U65910UP1977PTC004386 U67120MH1977PTC019498 U65993WB1977PLC030887 U67120WB1977PLC030896 U65910GJ1977PTC002989 U65910GJ1977PTC002990 U65910GJ1977PTC002991 U65910GJ1977PTC002992 U65921ML1977PTC001683 U65993WB1977PTC030919 U67120MP1977PLC001397 U67120MP1977PTC001095 U65993OR1977PTC000730 COMPANY NAME REG DATE LANTANA INVESTMENTS PRIVATE LIMITED 12/30/1976 UTPAL INVESTMENTS PVT LTD 12/30/1976 NARENDRA INVESTMENT DELHI LIMITED 1/7/1977 BHUPINDER INVESTMENT COMPANY 1/17/1977 MEFCOM SECURITIES LIMITED 1/24/1977 MADURAI LAKSHMI CHIT FUND PRIVATE 1/29/1977 GULMARG HOLDINGS PRIVATE LIMITED 2/8/1977 JAUNPUR SAVINGS AND FINANCE PVT LTD 2/14/1977 OSWAL INVESTMENT COMPANY PRIVATE 2/19/1977 SAVITA INVESTMENT COMPANY LIMITED 2/19/1977 BEHUBOR INVESTMENTS LTD 2/24/1977 MARS INVESTMENTS PVT LTD 3/9/1977 URANUS INVESTMENTS PVT LTD 3/9/1977 SATURN INVESTMENTS PVT LTD 3/9/1977 PLUTO INVESTMENTS PRIVATE LIMITED 3/9/1977 PEOPLE HIRE PURCHASE & TRADING CO PVT 3/15/1977 ROHIT INVESTMENTS PVT LTD. 3/19/1977 SUNAYANA INVESTMENT CO LTD 3/19/1977 SONA BENEFIT FINANCE PRIVATE LIMITED 3/23/1977 AKHANDALMANI SAVINGS AND FINANCE 3/24/1977 PRIVATE LIMITED GOKULDAS K.UDESHI INVESTMENTS 3/29/1977 MANGALDAS R KAPADIA INVESTMENT 3/29/1977 DHANALAXMI HOUSING INVESTMENTS AND 4/14/1977 CHITS PVT LTD PURANDAR INVESTMENT PVT LTD 4/21/1977 RAMSARUP TOWERS LIMITED 5/6/1977 SONITRON LIMITED 5/6/1977 DEVI INVESTMENTS PRIVATE LIMITED 5/19/1977 JADKO FINANCE PRIVATE LIMITED 5/31/1977 LAKSHMI TRADE CREDITS LTD. 6/1/1977 MERLIN INFRACON PRIVATE LIMITED 6/7/1977 DIPANKAR PROPERTIES AND INVESTMENTS 6/9/1977 JAGADHATRI PROPERTIES AND 6/9/1977 NAVRANG PVT LTD 6/14/1977 AJMERA INVESTMENTS PVT LTD 6/16/1977 KHAITAN FINANCE CORPORATION PVT LTD 6/27/1977 PIPRI LTD 7/7/1977 COMPANY ADDRESS KAIVANNA 9 TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat G-1,Shri Krishna Appartment, Plot No-7/9, Kishan Garh,Vasant Kunj, New 27 KIROLNEAR VIDYA VIHAR STATION MUMBAI Maharashtra 400086 FLAT NO. 17, 5TH FLOOR 77 SANCHI BUILDING, NEHRU PLACE NEW 264, WEST MASI ST.,MADURAI. MADURAI. MADURAI. Tamil Nadu DILKHUSH 2ND FLOOR SEA ROAD40 RIDGE ROAD MALBAR HILL KAJGAON, JAUNPUR KAJGAON, JAUNPUR Uttar Pradesh 602 ASHISHWANG BLDG72 PONCHKANWALA ROAD WORLI MUMBAI 113 PARK STREET PODDAR POINT 7TH FLOOR KOLKATA West 4 DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001 THE RETREAT SHAHIBAG AHMEDABAD Gujarat 380004 THEUNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 THE RETREAT, SHAHIBAGAHMEDABAD. Gujarat OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 KEATING ROAD, SHILLONG, Meghalaya 793001 48 ELLIOT ROAD KOLKATA West Bengal 700016 130, MARUTI NAGAR,STREET NO.2 SANWER ROAD INDORE Madhya 373 NAPIER TOWN JABALPUR Madhya Pradesh 482001 MAIN ROADJAJPUR ROAD CUTTACK Orissa AKHANDANAND, 38, MAROL CO-OP. IND.ESTATE, OFF. M.V. ROAD, 13 SITAFALWADEMAZGAON MUMBAI Maharashtra 400010 4-5-894/6, KRUPARAM BAGH,SULTAN BAZAR, HYDERABAD Andhra Pradesh 27 BIPLABI TM SARANI KOLKATA West Bengal 700001 N.B.SINGH(ADVOCATE) HARCHANDPUR RAI BAREILI Uttar Pradesh 13CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243005 HARI BUILDING62 SHAHID BHAGAT SINGH ROAD MUMBAI 8/2 KIRON SANKAR ROY ROAD1ST FLOOR KOLKATA West Bengal KHIVRAJ ESTATE,624,MOUNT ROAD,,MADRAS ,MADRAS Tamil Nadu 79,SAMBHU NATH PANDIT STREET.CALCUTTA-20.W,E,F 30/11/98. 103,HEM CHANDRA NASKAR ROAD,1ST FLOOR FLAT NO-2 CAL-10 10E,HEM CHANDRA NASKAR ROAD,1ST FLOOR FLAT NO-2 CAL-1O 12A NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 1 MAYFAIR ROAD KOLKATA West Bengal 700019 P 71 LAKE RD KOLKATA West Bengal PARK PLAZA, 7TH FLOOR, 71 PARK STREET KOLKATA West Bengal

1094 U67120MH1977PTC019582 1095 U67120MH1977PTC019583 1096 U65993AP1977PTC002155 1097 1098 1099 1100 1101 1102 1103 1104 1105 1106 1107 1108 1109 U67120WB1977PTC030962 U65921UP1977PLC004415 U65921UP1977PLC004416 U67120MH1977PTC019662 U65991WB1977PTC031025 L67120TN1977PLC007331 U65993WB1977PTC031038 U65993WB1977PTC031044 U65993WB1977PTC031045 U65993WB1977PTC031052 U67120WB1977PTC031058 U65923WB1977PTC024758 U67120WB1977PLC031082

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1110 1111 1112 1113 1114 1115 1116 1117 1118 1119 1120 1121 1122 1123 1124 1125 1126 1127 1128 1129 1130 1131 CIN U65991TN1977PTC007354 U65993WB1977PTC031098 U67120WB1977PLC031110 U65920MH1977PTC019795 U65921UP1977PLC004461 U65910GJ1977PTC003040 U65910GJ1977PTC003041 U65910GJ1977PTC003042 U65910GJ1977PTC003043 U65910GJ1977PTC003046 U65910GJ1977PTC003047 U65910GJ1977PTC003048 U65910GJ1977PTC003049 U65910GJ1977PTC003051 U65910GJ1977PTC003052 U65910GJ1977PTC003053 U65910GJ1977PTC003054 U65910GJ1977PTC003055 U65910GJ1977PTC003056 U65910MH1977PLC019873 U65991TN1977PLC007384 U67120DL1977PTC148197 COMPANY NAME REG DATE RADLA INVESTMENT & MARKETING PRIVATE 7/22/1977 BOHRA & CO PVT LTD 7/22/1977 SHREEKANT LTD 8/2/1977 SHREE GOPAL FINANCE PRIVATE LIMITED 8/11/1977 ROHILKHAND FINANCIERS LIMITED 8/12/1977 PISCES INVESTMENTS PVT LTD 9/1/1977 AQUARIUS INVESTMENTS PVT LTD 9/1/1977 ROHINI INVESTMENTS PRIVATE LIMITED 9/1/1977 BHARANI INVESTMENTS PVT LTD 9/1/1977 KALAPI INVESTMENTS PRIVATE LIMITED 9/2/1977 JYESHTHA INVESTMENTS PRIVATE LIMITED 9/2/1977 LIBRA INVESTMENTS PVT LTD 9/2/1977 ANURADHA INVESTMENTS PRIVATE LIMITED 9/2/1977 KRUTIKA INVESTMENTS PRIVATE LIMITED 9/7/1977 PUNARVASU INVESTMENTS PVT LTD 9/7/1977 CAPRICORN INVESTMENTS PVT LTD 9/7/1977 DHANYA INVESTMENTS PRIVATE LIMITED 9/7/1977 SWATI INVESTMENTS PRIVATE LIMITED 9/7/1977 MRUNAL INVESTMENTS PRIVATE LIMITED 9/7/1977 TIFCO HOLDINGS LIMITED 9/21/1977 MINT MUTUAL BENEFIT FUND LTD 10/3/1977 DEBIKAY INVESTMENT PRIVATE LIMITED 10/12/1977 (TRANSFERED FROM MAHARASHTRA) 10/15/1977 BHAICHAND AMOLUK CONSULTANCY SERVICES PRIVATE LIMITED ACCURATE INVESTMENT CO LTD. 10/17/1977 MERIT INVESTMENT LTD 10/17/1977 NAVIN UDYOG PROMOTIONS LTD 10/18/1977 KS INVESTMENT COMPANY PRIVATE LIMITED 10/24/1977 LASER SHAVING PRODUCTS PRIVATE 10/24/1977 SUPERMAX INTERNATIONAL PRIVATE 10/24/1977 ASSOCIATED GENERAL TRADING SOCIETY 10/24/1977 BHUWALKA COMMERCIAL PVT LTD 11/9/1977 ALTINO INVESTMENTS COMPANY.(A PRIVATE 11/14/1977 COMPANY WITH UNLIMITED LIABILITY) SUNIRMAN P LTD 11/16/1977 ECOFLEX SURFACES PRIVATE LIMITED 11/24/1977 SHARP INVESTMENTS LTD 11/28/1977 COMPANY ADDRESS 117/12, WEST STREET GANGAIKONDAN TIRUNELVELI DISTRICT. 14C, MAHARSHI DEVENDRA ROAD 4TH FLOOR KOLKATA West 12 MAYFAIR ROAD KOLKATA West Bengal 700019 OLD MOTOR STAND ITWARI NAGPUR Maharashtra 440008 BABU RAMMARKET BUDAUN UTTAR PRADESH Uttar Pradesh 243601 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 OPP UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP UNDER BRIDGE SHAHIBAD AHMEDABAD Gujarat OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE, SHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP UNDER BRIDGE SHAHIBAG AHMEDABAD Gujarat OPP UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 OPP UNDER BRIDGE, SHAHIBAD,AHMEDABAD. Gujarat OPP : THE UNDETBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 MANDLIK HOUSE MANDLIK ROAD COLABA MUMBAI Maharashtra OLD NO.27 NEW NO.51MINI STREET CHENNAI-79 CHENNAI-79 Tamil Room No. 107, 1st Floor, Pratap Bhawan, 5, Bahadur Shah Zafar Marg, New Delhi Delhi 110002 COMMERCIAL UNION HOUSE9 WALLACE STREET MUMBAI Maharashtra 400001 17 BALLYGUNGE PARK ROAD KOLKATA West Bengal 700019 MERIT INVESTMENT LIMITED41 CHOWRINGHEE ROAD P S PARK 184,RAJARHAT ROAD, LOKNATH MARKET COMPLEX NEAR LOKNATH MALHOTRA HOUSE, P12 NEW C I T ROAD KOLKATA West Bengal MALHOTRA HOUSE5TH FLOOR OPP G P O FORT MUMBAI MALHOTRA HOUSE4TH FLOOR OPP G P O MUMBAI Maharashtra 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 8 CAMAC STREET4TH FLOOR ROOM NO 2 KOLKATA West Bengal GABMAR APARTMENTS, VASCO DA GAMA, GOA Goa 403802 8 CAMAC STREET9TH FLOOR SPACE NO 7 KOLKATA West Bengal FLAT NO. 5, 2nd FLOOR,THE WORLI CLIFF C.H.S. LTD, 27, SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR ROOM NO 16 P S HARE

1132 U65999MH1977PTC019913 1133 1134 1135 1136 1137 1138 1139 1140 1141 L65993WB1977PLC031200 L65993WB1977PLC031201 L67120WB1977PLC031206 U65993WB1977PTC098241 U67120MH1977PTC019935 U67120MH1977PTC019936 L65993WB1977PLC031209 U65993WB1977PTC031224 U65993GA1977ULT000297

1142 U65993WB1977PTC031231 1143 U67120MH1977PTC019990 1144 L65993WB1977PLC031241

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1145 1146 1147 1148 1149 1150 1151 1152 1153 1154 1155 1156 1157 1158 1159 1160 1161 1162 1163 1164 CIN U67120KA1977PTC003260 U65910GJ1977PTC003082 U67120MH1977PTC020043 U67120WB1977PLC031290 U65921HP1978PTC003795 U65929TN1978PTC007431 L65993TN1978PLC012913 L65999DL1978PLC099476 U65910GJ1978PTC003089 U65910GJ1978PTC003090 U65910GJ1978PTC003091 U65910GJ1978PTC003092 U65993WB1978PTC031326 L65993WB1978PLC031327 U65910GJ1978PTC003098 L65993WB1978PLC031357 U67120WB1978PTC031368 L65993WB1978PLC031373 U67120MH1978PTC020170 U67120MH1978PTC020228 COMPANY NAME REG DATE DEESONS PRIVATE LIMITED 12/16/1977 CHINTAN TEJAI INVESTMENTS PVT LTD 12/20/1977 SONALI ESTATES AND INVESTMENTS 12/24/1977 CBL INVESTMENTS LTD 12/30/1977 KUNIHAR FINANCIERS P LTD 1/6/1978 CONSOLIDATED CREDIT CO PRIVATE LIMITED 1/18/1978 KARTIK INVESTMENTS TRUST LIMITED 1/25/1978 OSCAR INVESTMENTS LIMITED 1/25/1978 VANRAJ INVESTMENTS PVT LTD 1/27/1978 GOTRA INVESTMENTS PRIVATE LIMITED 1/27/1978 MANAV MANDIR INVESTMENTS PVT LTD 1/27/1978 MAGSAR INVESTMENTS PRIVATE LIMITED 1/27/1978 PARASMONI PVT LTD 1/30/1978 PARK CHAMBERS LTD 1/31/1978 GAAJGAMINI INVESTMENTS PVT LTD 2/9/1978 MADHUSUDAN HOLDINGS LTD 2/18/1978 NAVNEET TRADING & INVESTMENT CO PVT 2/25/1978 SHRADDHA INVESTMENTS LTD 2/27/1978 TROIKA INVESTMENTS AND FINANCE 3/1/1978 MANUBHAI AND SONS INVESTMENTS 3/20/1978 COMPANY PRIVATE LIMITED BHASKAR INDUSTRIAL DEVELOPMENTS 3/20/1978 MAGANLAL BROTHERS PROPERTIES AND 3/21/1978 INVESTMENT PRIVATE LIMITED BEETLE INVESTMENT CO LTD 4/6/1978 ACTIVE FINANCE AND MANAGEMENT 4/11/1978 CONSULTANTS PRIVATE LIMITED CORONA STEEL INDUSTRY PRIVATE LIMITED 4/14/1978 ADARSH COMMERCIAL CO LTD 4/14/1978 SHEOPARSHAD BHAGWAT PRASHAD PVT 4/24/1978 TOOR FINANCE COMPANY LIMITED 4/24/1978 KHEMKA INVESTMENTS PVT LTD 5/2/1978 STAR INVESTMENTS AND TRADES LIMITED 5/5/1978 KANCHAN INVESTMENT PVT.LTD. 5/12/1978 WESTWIN INVESTMENTS PRIVATE LIMITED 5/18/1978 ADINATH INVESTMENT AND TRADING 5/25/1978 COMPANY (PRIVATE COMPANY WITH GOLCHA FINGROWTH PRIVATE LIMITED 5/27/1978 COMPANY ADDRESS NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD NEAR POLICE HEAD QUARTERSSHAHIBAG AHMEDABAD Gujarat C-101, INNOVA MARATHON NEXTGEN, OFFG.K. MARG OPP-PENINSULA 4 GOVT PLACE (NORTH) KOLKATA West Bengal 700001 KUNIHAR SOLAN HIMACHAL PARDESH Himachal Pradesh NO 8 PATULLOS ROADPB NO 2425 CHENNAI -2 CHENNAI -2 Tamil PARRY HOUSE, II FLOOR, 43,MOORE STEET, PARRYS, CHENNAI 55HANUMAN ROAD CONNAUGHT PLACE NEW DELHI Delhi 110001 OPP UNDER BRIDGE SHAHIBAG AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP UNDER BRIDGE SHAHIBAG AHMEDABAD Gujarat OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 KUMOD BHAVAN28/8 GARIAHAT ROAD KOLKATA West Bengal 3/1 DR. U.N.BRAHMACHARI STREET, KOLKATA West Bengal 700017 OPP UNDER BRIDGESHAHIBAG AHMEDABAD GUJARAT Gujarat 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 ECOSPACE BUSINESS PARK BLOCK - B 6TH FLOOR PREMISES IDEAL PLAZA SOUTH BLOCK 11/1 SARAT BOSE ROAD KOLKATA 55-58 JOLLY MAKER CHAMBERSNO 2, NARIMAN POINT, MUMBAI 86A SHREE NIKETALNETAJI SUBHASH ROAD MARINE DRIVE MUMBAI Maharashtra 400002 1/1, CAMAC STREET, 3RD FLOOR, KOLKATA West Bengal 700016 609 JAGANNATH SHANKERSHETH ROAD GIRGAON MUMBAI Maharashtra 400005 9 BIPLABI TRAILOKYA MAHARAJSARANI 3RD FLR KOLKATA West C/O TIWARI THERMAL ENGINEERS TAJ BUILDING, 210 D N ROAD MUMBAI Maharashtra 400001 P34 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 27, SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 46 B RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 700016 325, Vardhaman Grand Plaza, Mangalam Place, Sector - 3, Rohini, New A T ROADDIBRUGARH ASSAM Assam 781010 189/1, BRIGADE ROAD,BANGALORE-1. BANGALORE Karnataka HAFANIAAGARTALA TRIPURA Tripura 799014 254 B.,DR. ANNIE BESANT ROAD, WORLI MUMBAI Maharashtra Vardhman Premises Chandigarh Road Ludhiana Punjab GOLCHA TRADE CENTRE M. I. ROAD JAIPUR Rajasthan 302001

1165 L65993WB1978PLC031393 1166 U67120MH1978PTC020230 1167 U67120WB1978PLC031426 1168 U67190MH1978PTC020282 1169 1170 1171 1172 1173 1174 1175 1176 1177 U67120WB1978PTC031440 L67120WB1978PLC031438 U67120WB1978PTC031461 U65921DL1978PLC190574 U65929AS1978PTC001738 U65929KA1978PLC003310 U65929TR1978PTC001739 U67120MH1978PTC020352 U67120PB1978ULT021891

1178 U67120RJ1978PTC001790

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 1179 U65993GA1978ULT000343 1180 U65993GA1978ULT000344 1181 U65993GA1978ULT000345 1182 1183 1184 1185 1186 1187 1188 1189 1190 1191 1192 1193 1194 1195 1196 U65993TN1978PTC007524 U67120DL1978PTC167481 U67120MH1978PTC020418 U65923WB1978PTC031540 L67120WB1978PLC031561 U65921UR1978PTC004634 L67120MH1978PLC020461 U65999DL1978PLC009136 U67120MH1978PTC020520 U65993MH1978PTC020524 U67120MH1978PTC020527 U65921UP1978PTC004650 U67120MH1978PLC020559 U65993DL1978PLC009180 L65993TN1978PLC007576 COMPANY NAME REG DATE MANHAR INVESTMENTS COMPANY(A 6/14/1978 PRIVATE COMPANY WITH UNLIMITED DHIRAJ INVESTMENTS COMPANY (A PRIVATE 6/14/1978 COMPANY WITH UNLIMITED LIABILITY) H D INVESTMENT COMPANY (A PRIVATE 6/14/1978 COMPANY WITH UNLIMITED LIABILITY). AISHWARYA CHITS & INVESTMENTS PRIVATE 6/16/1978 WINDY INVESTMENTS PRIVATE LIMITED 6/17/1978 BONJOUR INVESTMENT COMPANY PRIVATE 6/17/1978 NOTT INVESTMENTS PVT LTD 6/19/1978 PINCON SPIRIT LIMITED 6/29/1978 SOCIAL FINANCE AND COMMERCIAL CO PVT 6/30/1978 SHREE RANI SATI INVESTMENT AND FINANCE 7/3/1978 YASHWANT VINYOG LTD 7/20/1978 K B INVESTMENTS PRIVATE LIMITED 7/26/1978 J AND S INVESTMENTS PRIVATE LIMITED 7/27/1978 PRANIT TRADING PRIVATE LIMITED 7/28/1978 JYOTI INSTALMENTS PRIVATE LIMITED 7/31/1978 M R HOLDINGS LIMITED 8/7/1978 MICRO INVESTMENTS LIMITED 8/16/1978 CHOLAMANDALAM INVESTMENT AND 8/17/1978 FINANCE COMPANY LIMITED B B INVESTMENTS LTD 8/19/1978 LILY FINANCIAL & INVESTMENT CO PVT LTD 8/21/1978 PURVANCHAL INVESTMENT AND TRADING 8/22/1978 COMPANY LIMITED BONAZA INVESTMENT PVT LTD 8/31/1978 SHRI JAYA INVESTMENTS AGENCY LIMITED 8/31/1978 RADHAKISHAN JHUNJHUNWALA INVESTMENT 9/14/1978 K AND M INDUSTRIAL FINANCE AND TRADING 9/14/1978 COMPANY PRIVATE LIMITED MAIND INVESTMENTS PRIVATE LIMITED 10/3/1978 LAKSHMI VISHNU INVESTMENT LIMITED 10/9/1978 MOURYA FINANCE LIMITED 10/9/1978 SIKAR INVESTMENT CO LTD 10/9/1978 AKAAISH MECHATRONICS LIMITED 10/16/1978 NUKI INVESTMENTS PRIVATE LIMITED 10/21/1978 RUPAL INVESTMENTS PRIVATE LIMITED 10/26/1978 COMPANY ADDRESS DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI GOA Goa 403001

1197 L67120WB1978PLC031628 1198 U67120WB1978PTC031633 1199 L65993WB1978PLC094425 1200 1201 1202 1203 1204 1205 1206 1207 1208 1209 1210 U65993WB1978PTC031655 U65910TN1978PLC007586 U65999WB1978PTC031673 U67120MH1978PTC020635 U67120MH1978PTC020669 U65993RJ1978PLC001815 U67120RJ1978PLC001816 U67120RJ1978PLC001817 U65910GJ1978PLC003215 U65993WB1978PTC098240 U65993DL1978PTC209521

IST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD PANAJI Goa 403001 IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD PANAJI Goa 403001 288 A WESMASI STREETMADURAI. TAMILNADU TAMILNADU Tamil 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, NEW DELHI ELPHINSTONE BUILDING 3RD FLOOR10 VEER NARIMAN ROAD FORT 2C, SHIVANGAN, 53/1/2 HAZRA ROAD KOLKATA West Bengal 700019 P-223, CIT Road Scheme VIM Kolkata West Bengal 700054 29 RAJPURROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 Modern Centre Sane Guruji Marg, Mahalaxmi Mumbai Maharashtra B-37SWAMI NAGAR NEW DELHI Delhi 110017 1ST FLOOR APEEJAY HOUSE3 DINSHA VACHHA ROAD CHURCHGATE ALTA BHAVAN 532 SENAPATIBAPAT MARG DADAR MUMBAI 22 BHALABHAIDESAI ROAD MUMBAI Maharashtra 400026 184 B ABU LANE MEERUT CANTT MEERUT CANTT Uttar Pradesh NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, A-402, ANSAL CHAMBER-1 3, BHIKAJI CAMA PLACE NEW DELHI Delhi DARE HOUSE NO. 2 N S C BOSE ROAD, PARRYS CHENNAI Tamil Nadu 600001 6B SHAKESPEARE COURT21A SHAKESPEARE SARANI KOLKATA 32 ARMENAIN STREET KOLKATA West Bengal 700001 161/1, MAHATMA GANDHI ROAD,ROOM NO.64, KOL-700007 TR.CO.FROM ASSAM West Bengal 8 CAMAC STREET 10TH FLOORROOM NO 9 KOLKATA West Bengal No.NP 12, Industrial estate, First Floor, Ekkaduthangal, Chennai Tamil 4 CLYDE ROWHASTINGS KOLKATA West Bengal 700022 PODAR CHAMBERS 5TH FLOORS A BRELVI ROAD FORT MUMBAI Maharashtra 400001 BAKHTAWAR 11TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra GHANA SEWAR BYPASS ROAD BHARATPUR Rajasthan 321001 GHANE SEWAR, BY PASS ROAD, BHARATPUR Rajasthan 321001 GHANA SEWAR, BYPASS ROAD,BHARATPUR. 321001 Rajasthan ANAND -SOJITRA ROAD VALLABH VIDYANAGAR Gujarat 388120 MALHOTRA HOUSE P12 NEW C I T ROAD KOLKATA KOLKATA West FA-308, Mansover Garden, New Delhi Delhi 110015

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1211 1212 1213 1214 1215 1216 1217 1218 1219 1220 1221 1222 1223 1224 1225 1226 CIN U65991MH1978PTC020728 L65993AP1978PLC002366 U67120WB1978PLC031740 L65910TN1978PLC007632 U65999KA1978PTC041236 U65929WB1978PLC031748 U65993TN1978PTC007639 U67120WB1978PTC031751 U65993RJ1978PLC001826 U67120WB1978PTC031755 U67120MH1978PTC020759 U67120WB1978PLC096103 U65910GJ1978PTC003238 L65921WB1978PLC031789 L65993WB1978PLC031793 U65910GJ1978PTC003244 COMPANY NAME REG DATE AMRIT TRUSTEESHIP AND EXECUTERS 10/27/1978 BOSTON TEKNOWSYS (INDIA) LIMITED 10/28/1978 SUVIKSIT INVESTMENTS LTD 10/30/1978 DECCAN FINANCE LIMITED 11/2/1978 R. TEHMURASP INVESTMENT COMPANY 11/3/1978 PRIVATE LIMITED CHANCE SAVINGS CO LTD 11/6/1978 SENTINEL INTEGRATED SERVICES PRIVATE 11/8/1978 ELLENBARRIE INVESTMENTS PVT LTD 11/8/1978 PINK CITY INVESTMENT CO LTD 11/8/1978 BONANZA TRADING COMPANY PRIVATE 11/13/1978 STERLITE METAL ROLLING MILLS PRIVATE 11/15/1978 SHREE SATYANARAYAN INVESTMENTS 11/27/1978 COMPANY LIMITED KEDAR INVESTMENTS PRIVATE LIMITED 11/29/1978 SHASHI COMMERCIAL CO LTD 11/30/1978 SARVOTTAM FINVEST LIMITED 11/30/1978 KOSHALYA INVESTMENTS PRIVATE LIMITED 12/6/1978 (IN VOL. LIQUIDATION) RSDV FINANCE CO PVT LTD 12/19/1978 UNIQUE PROPERTIES AND SECURITIES 12/23/1978 UNIVERSAL SHARE TRADING AND 12/26/1978 CONSULTANCY COMPANY LIMITED UPNISHAD INVESTMENTS PVT LTD 12/27/1978 ELITE THEATRES AND INVESTMENTS 12/29/1978 COMPANY PRIVATE LIMITED WELWORTH INVESTMENTS AND TRADING 12/29/1978 COMPANY PRIVATE LIMITED KANURI INVEST AND EXIM PRIVATE LIMITED 1/2/1979 SANKESHWAR HOLDING COMPANY LIMITED 1/4/1979 JANNHAVI INVESTMENT PVT LTD 1/8/1979 H B P FINANCE & TRADING CENTRE PVT LTD 1/12/1979 FORT ROCK INVESTMENT COMPANY LIMITED 1/24/1979 BIPRA INVESTMENTS AND TRUSTS PVT LTD 1/31/1979 HOLDING CENTRE PVT LTD 1/31/1979 SANMAR HOLDINGS LIMITED 2/2/1979 U.P.INSTALMENT LIMITED. 2/5/1979 MEGHA INVESTMENTS PVT LTD 2/13/1979 COMPANY ADDRESS 7 TEJPAL INDUSTRIAL ESTATENO 2 B SAKINAKA ANDHERI MUMBAI FLAT NO 303, RUKMINI ENCLAVE, DHARAMKARAM ROAD AMEERPET 2A MAYUR APARTMENTA 2ND FL KOLKATA West Bengal 700017 34-B/75,NUNGAMBAKKAM HIGH RD, CHENNAI Tamil Nadu 600034 NO.856, 13TH MAIN, 3RD BLOCK, KORAMANGALA BANGALORE Karnataka 560034 L5/35 RABINDRA AVENUE MALDA West Bengal B-2, GEE GEE PLAZANO.1, WHEAT CROFTS ROAD NUNGAMBAKKAM 3A ROPON STREET KOLKATA West Bengal 700016 B-25, GAUTAM MARG P.O.VAISHALINAGAR {HANUMAN NAGAR } B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, KOLKATA C/O STERLITE TECHNOLOGIES LTD, ENTERPRISE CENTRE 2ND FLOOR 707, CENTRAL PLAZA, 2/6, SARATBOSE ROAD KOL-20 TR.CO.FROM MAHARASHTRA MAHARASHTRA West Bengal THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 14/1B EZRA STREET KOLKATA West Bengal 700001 98/7A HARISH MUKHERJEE ROAD P S BHAWANIPORE KOLKATA SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat RAMESH GARWARE FARM N D AROAD POST BOX NO 3 MALHOTRA HOUSE 4TH FLOOROPP G P O FORT MUMBAI 344, JOSHI ROAD KAROL BAGH DELHI Delhi 110005 C/O MOHAN TEXTILES J-2052 1STFLOOR SURAT TEXTILE MKT RINA New Empire Cinema Building, Murzaban Road, Fort, Mumbai Maharashtra 400001 1B,TCR RAMAN VILLA, 55/129 , NEW AVADI ROAD, KILPAUK Chennai Tamil Nadu 600010 8-2-674/B/4ROAD NO. 12 BANJARA HILLS HYDERABAD Andhra 105ASHOKA ESTATE 24 BARAKHAMBA ROAD NEW DELHI Delhi 1ST FLOOR B &C WINGSHANGRILA GARDEN BUND GARDEN ROAD 79 A S P MUKHERJEE RD KOLKATA West Bengal 700026 110, DALAMAL CHAMBER, NEW MARINE LINES CHURCH GATE ANAND -SOJITRA ROAD VALLABH VIDYANAGAR ANAND Gujarat 87 DHARAMTALLA STREET KOLKATA West Bengal 700013 NO 9,CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 3/88,C, CIVIL LINES, UPI. HOUSE, BAREILLY , BAREILLY Uttar Pradesh 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 700007

1227 U65993MH1978PTC020857 1228 U67120MH1978PTC020872 1229 L67120DL1978PLC009375 1230 U65910GJ1978PTC003256 1231 U67120MH1978PTC020882 1232 U67120TN1978PTC084217 1233 1234 1235 1236 1237 1238 1239 1240 1241 1242 U65993AP1979PTC002394 U67120DL1979PLC009388 U65993MH1979PTC020902 U65922WB1979PTC031846 U67120MH1979PLC020947 U65910GJ1979PTC003283 U67120WB1979PTC031863 U65993TN1979PLC007711 U65921UP1979PLC004721 U67120WB1979PTC031876

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1243 1244 1245 1246 1247 1248 1249 1250 1251 1252 1253 1254 1255 1256 1257 1258 1259 1260 1261 1262 1263 1264 1265 1266 1267 1268 1269 1270 1271 1272 1273 1274 1275 1276 1277 1278 CIN U65910GJ1979PTC003295 U65910GJ1979PTC003297 U65910GJ1979PTC003298 U65910GJ1979PTC003299 U67120MH1979PTC021046 U67120MH1979PTC021048 U67120MH1979PTC175693 U65923MH1979PLC021050 U65910GJ1979PTC003314 U67120WB1979PTC031886 U65993MH1979PTC021066 L65999DL1979PLC009470 U65910GJ1979PTC003319 U65910GJ1979PTC003320 U65910GJ1979PTC003321 U65910GJ1979PTC003322 U67120WB1979PTC031894 L67120WB1979PLC031897 L67120WB1979PLC031902 U67120MH1979PTC021092 U65993MH1979PTC021098 U67120MH1979PTC021107 U65921TZ1979PTC000842 U65921CH1979PTC003943 U67120MH1979PTC021121 U65993WB1979PLC031923 U65910GJ1979PTC003341 U65910GJ1979PTC003345 U65993TN1979PTC007776 U65922MH1979PTC021155 U65993WB1979PLC031945 U67120MH1979PTC021176 U67120WB1979PTC031950 U65921DL1979PTC009550 U65923DL1979PTC009558 U65991TN1979PLC007802 COMPANY NAME BUSINESS INVESTMENT PRIVATE LIMITED BEAUTY INVESTMENTS PRIVATE LIMITED BECON INVESTMENTS PVT LTD BISLERY INVESTMENT PVT LTD TRU TRADING AND INVESTMENTS PRIVATE DOLI TRADING AND INVESTMENTS PRIVATE RNT HOLDINGS PVT LTD ALLANA INVESTMENTS AND TRADING COMPANY LIMITED SUMANGLA INVESTMENTS PRIVATE LIMITED TRIKON INVESTMENTS PVT LTD BAJAJ AUTO HOLDINGS LIMITED INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED DATTATRAYA INVESTMENTS PVT LTD GRISHMA INVESTMENTS PVT LTD HEMANT INVESTMENTS PVT LTD PAWAN INVESTMENTS PVT LTD DRM STEEL INDUSTRIES PVT LTD UMANG INDUSTRIAL & TRADE BOROSIL HOLDINGS LTD HK MULTITRADE PRIVATE LIMITED GADGIL INVESTMENTS PVT LTD SANTANALAXMI INVESTMENTS PRIVATE PGF HOLDINGS (COIMBATORE) PRIVATE MAHAJAN MOTOR FINANCE PVT LTD SABAH INVESTMENTS PRIVATE LIMITED WALL STREET INVESTMENT LTD BEYOND INVESTMENT PVT LTD AROHI CONSULTANTS PRIVATE LIMITED J INVESTMENTS PRIVATE LIMITED K V DEVELOPMENT AND INVESTMENT CO PRAGATI COMMERCIAL FINANCE & ADHYATMA INVESTMENTS PRIVATE LIMITED DEEPALI HOLDINGS & TRADING PVT LTD CAPITAL HIND FINANCE PRIVATE LIMITED SENIOR FINANCE PRIVATE LIMITED ARUMBAKKAM PERMAMENT FUND LTD REG DATE 2/21/1979 2/21/1979 2/21/1979 2/21/1979 2/22/1979 2/22/1979 2/22/1979 2/22/1979 2/23/1979 2/23/1979 2/26/1979 2/26/1979 2/28/1979 2/28/1979 2/28/1979 2/28/1979 2/28/1979 2/28/1979 3/6/1979 3/7/1979 3/8/1979 3/13/1979 3/14/1979 3/19/1979 3/19/1979 3/20/1979 3/24/1979 3/24/1979 3/30/1979 3/31/1979 4/5/1979 4/6/1979 4/6/1979 4/11/1979 4/20/1979 4/21/1979 COMPANY ADDRESS B/16, FAZAL APARTMENT OPP. DANILIMDA POLICE STATION, B D PATEL HOUSE NARANPURA AHMEDABAD Gujarat 380013 9TH FLOOR B D PATEL HOUSENARANPURA ROAD AHMEDABAD 9TH FLOOR BO PATELHOUSE NARANPURA AHMEDABAD Gujarat 202/203, MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA BHARAT INSURANCE BUILDING 15-A HORNIMAN CIRCLE, FORT ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI Maharashtra 400001 MAFATLAL INDUSTRIES LIMITED PREMISES ASHRAM ROAD P20 OLD BALLYGUNGE ROAD KOLKATA West Bengal 700019 BOMBAY-POONA ROADAKURDI PUNE Maharashtra 411035 KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD DELHI Delhi 110001 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA Gujarat 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA GUJARAT 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODRA Gujarat 390007 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA Gujarat 19 BRITISH NDIAN STREET KOLKATA West Bengal 700069 14/1B EZRA STREET 9TH FLOORWORLD TRADE CENTRE HARE B 3/3 GILLANDERS HOUSEN S RD KOLKATA West Bengal 700001 152, A TO Z, INDUSTRIAL ESTATE, GANPATRAO MARG,LOWER PAREL, BANGWASI, 32-B PRABHAT ROAD, PUNE Maharashtra 411004 G-1, MOTI NIWAS, BEHIND NEHA STORE, NEAR TELEPHONE EXG., 185 A T D STREETRACE COURCE COIMBATORE COIMBATORE Tamil SCO 2475 76SECTOR 22 C CHANDIGARH U T Chandigarh 44A NARIMAN BHAVANNAIR MAN POINT MUMBAI Maharashtra 2 C BURDWAN RDALIPORE KOLKATA West Bengal 700027 2ND FLOOR,B.D.PATEL HOUSE, NARANPURA ROAD, AHMEDABAD 9 PATHIK SHITALBAG ELLISBRIDGE AHMEDABAD-7 Gujarat 380007 NO1 SIR SIVASWAMY ROAD,DR.RADHAKRISHNAN SALAI MYLAPORE 10 VINAYAKNAVAKETAN HGS SOCIETY KOTHRUD ROAD PUNE 1A DICKSON LANE KOLKATA West Bengal 700014 167 C S T ROADKALINA SANCRUZA (EAST) MUMBAI Maharashtra 23 CONVENT RD KOLKATA West Bengal 700014 79, KHANNA MARKET, TIS HAZARI DELHI Delhi 110054 15/2, KOTLA SCOOTER MARKET, MAIN ROAD, MAYUR VIHAR, PHASE - I 7, VALLUVAR SALAI, JAGANNATHANAGAR, ARUMBAKKAM MADRAS-29.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1279 1280 1281 1282 1283 CIN U65910GJ1979PTC003367 U65910GJ1979PTC003368 U65910GJ1979PTC003369 U65993GJ1979PTC003370 U65923MH1979PTC021243 COMPANY NAME REG DATE SHRINAGAR INVESTMENTS PVT LTD 4/26/1979 JANKI INVESTMENTS PVT LTD 4/26/1979 SHISHIR INVESTMENTS PVT LTD 4/26/1979 CHANDRABHAGA INVESTMENTS PRIVATE 4/26/1979 KEDARESHWAR INVESTMENTS AND TRADING 4/30/1979 COMPANY PRIVATE LIMITED KANKHAL INVESTMENTS AND TRADING 4/30/1979 COMPANY PRIVATE LIMITED VADAJ INVESTMENTS PVT LTD 5/3/1979 JYOTIKAPARK INVESTMENTS PRIVATE 5/3/1979 GREEN INVESTMENTS PVT LTD 5/3/1979 SHATRUGHNA INVESTMENTS PRIVATE 5/3/1979 CEEKAY YARN INDUSTRIES LIMITED 5/8/1979 SYMBIOX INVESTMENT & TRADING CO LTD 5/14/1979 ALAMAK INVESTMENTS PRIVATE LIMITED 5/19/1979 CENTURY INVESTMENTS PRIVATE LIMITED 5/22/1979 KSHITIJ INVESTMENTS LIMITED 5/22/1979 CHINTAMANI INVESTMENTS PRIVATE LIMITED 5/23/1979 DHANALAKSHMI INVESTMENTS PRIVATE 5/23/1979 SURANG INVESTMENTS PRIVATE LIMITED 5/25/1979 MONISH INVESTMENTS PRIVATE LIMITED 5/25/1979 SRI KARNIMATA PROPERTIES & FINANCE PVT 5/28/1979 TALIMI INVESTMENTS PRIVATE LIMITED (IN 6/6/1979 VOL. LIQUIDATION) INSANIAT INVESTMENTS PVT LTD 6/6/1979 VATVA INVESTMENTS PRIVATE LIMITED 6/6/1979 RUPKAMAL INVESTMENTS PVT LTD 6/6/1979 ALAY INVESTMENTS PVT LTD 6/6/1979 SHAMLAJI INVESTMENTS PVT LTD 6/6/1979 SAHAYOG INVESTMENTS PRIVATE LIMITED. ( 6/6/1979 IN VOL. LIQUIDATION ) BIRADARI INVESTMENTS PRIVATE LIMITED 6/6/1979 PARSHURAM INVESTMENT LTD 6/7/1979 DEEPEEJAY LTD 6/13/1979 CAPRICORN GENERAL FINANCE PRIVATE 6/20/1979 KARNATAK INVESTMENTS & TRADERS LTD 6/20/1979 MUKAND GLOBAL FINANCE LIMITED 6/23/1979 INDO EURO INVESTMENT COMPANY PRIVATE 6/26/1979 COMPANY ADDRESS 24 SUNRISE SHOPPING CENTERDRIVE IN ROAD AHMEDABAD 24 SUNRISE SHOPPING CENTERDRIVE-IN-ROAD AHMEDABAD 24 SUNRISE SHOPPING CENTERDRIVE IN ROAD AHMEDABAD SHANTI SADAN, NIZAMPURAAHMEDABAD. Gujarat 84-A, MITTAL COURT, 8TH FLOOR,224 NARIMAN POINT MUMBAI Maharashtra 400021 84-A, MITTAL COURT, 8TH, FLOOR, 224, NARIMAN POINT MUMBAI Maharashtra 400021 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380003 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 NIRLON HOUSE, 254, DR.254, DR. A. B. ROAD, WORLI, MUMBAI - 400 122, JODHPUR PARK KOLKATA West Bengal 700068 ALPHAPLUS CORPORATESERVICCES PVT LTD 1/3 JIVAJI L LANE FORT 383KAMARAJ ROAD UPPLIPALAYAM COIMBATORE Tamil Nadu 509, LOHA BHAVAN 93, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI TSM PREMESIS PAMBANSWAMYNAGAR,THIRUPPAR AKKUNDRAM 22 ANNA SALAICHENNAI CHENNAI CHENNAI Tamil Nadu 600002 106 RAM NIMI8 MANDLIK RD COLABA MUMBAI Maharashtra 400001 HOTEL ROSE WOOD99/C TULSI WADI TARDEO MUMBAI Maharashtra 2 MANOOK LANE KOLKATA West Bengal 700001 SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat SHANTI SADAN MIRZAPUR,AHMEDABAD. Gujarat OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGESHAIBAG AHMEDABAD Gujarat OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat CK-3, SALT LAKE, SECTOR-II KOLKATA West Bengal 700091 33A CHOWRINGHEE ROAD7TH FLOOR KOLKATA West Bengal 245ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 P 4 NEW C I T ROAD KOLKATA West Bengal 700073 BAJAJ BHAWAN3RD FLOOR 226 NARIMAN POINT MUMBAI 49 COMMUNITY CENTRENEW FRIENDS COLONY NEW DELHI Delhi

1284 U65923MH1979PTC021244 1285 1286 1287 1288 1289 1290 1291 1292 1293 1294 1295 1296 1297 1298 1299 1300 1301 1302 1303 1304 1305 1306 1307 1308 1309 1310 1311 1312 U65910GJ1979PTC003376 U65910GJ1979PTC003377 U65910GJ1979PTC003378 U65910GJ1979PTC003379 U65923MH1979PLC021269 L65993WB1979PLC032012 U67120MH1979PTC021307 U65993TZ1979PTC003975 L67120MH1979PLC021315 U65929TN1979PTC007835 U65929TN1979PTC007836 U67120MH1979PTC021332 U67120MH1979PTC021334 U65993WB1979PTC032034 U65910GJ1979PTC003408 U65910GJ1979PTC003410 U65910GJ1979PTC003411 U65910GJ1979PTC003412 U65910GJ1979PTC003413 U65910GJ1979PTC003414 U65910GJ1979PTC003416 U65993GJ1979PTC003415 U67120WB1979PLC032054 U65993WB1979PLC032063 U65921TZ1979PTC000861 U65993WB1979PLC032078 U67120MH1979PLC021418 U67120DL1979PTC114042

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1313 1314 1315 1316 1317 1318 1319 1320 1321 1322 1323 1324 1325 1326 1327 1328 1329 1330 1331 1332 1333 1334 1335 1336 1337 1338 1339 1340 1341 1342 1343 1344 1345 1346 1347 1348 1349 CIN U65993WB1979PLC032101 U65993WB1979PTC032104 U65993KA1979PTC003561 U65993WB1979PTC032114 L65993WB1979PLC032113 U65921MP1979PTC001529 U65922OR1979PTC000832 U65993WB1979PTC032126 U65999DL1979PLC009751 U65993WB1979PLC032146 U67120WB1979PLC032157 U65993TN1979PLC050181 U67120WB1979PLC032166 U67120DL1979PTC009791 U67120WB1979PLC032191 U67120WB1979PLC032192 U67120WB1979PLC032193 U67120MH1979PTC021585 U67120MH1979PTC021588 U65993WB1979PLC032199 U67120MH1979PTC021592 L65921WB1979PLC032200 U67120WB1979PLC032208 U67120DL1979PTC009880 U65921PB1979PTC004037 U67120PB1979PTC004038 U65921PB1979PTC004044 U67120PB1979PTC004045 U67120JK1979PLC000437 L65993WB1979PLC032274 U67120MH1979PTC021756 U67120WB1979PLC032286 U67120MH1979PTC021787 U67120KA1979PTC003632 U67120MH1979PTC021783 U65921PB1979PTC004056 U67120MH1979PTC021789 COMPANY NAME BRABOURNE INVESTMENTS LTD GLOZZY VINIYOG PVT LTD V T VELU INVESTMENTS PRIVATE LIMITED SPRAY & SAVE PVT LTD RAMSARUP INDUSTRIES LIMITED SHREERAM LOGISTICS PRIVATE LIMITED DIGVIJAY ENTERPRISERS AND CHIT FUND PRIVATE LIMITED NIHAL INVESTMENTS PVT LTD INTERCITY FINANCE AND INVESTMENTS BROWNIA BUISNESS LTD COSMOPOLITAN INVESTMENTS LIMITED KANIKA INVESTMENT LIMITED DISCIPLINED INVESTMENTS LTD SINGAL HOLDING PVT LTD ADORN INVESTMENTS LTD MENAKA INVESTMENTS LTD ADAPT INVESTMENTS LTD J T HOLDINGS PRIVATE LIMITED S T HOLDINGS PRIVATE LIMITED VOLGA INVESTMENTS LTD S C FINANCE AND INVESTMENTS PRIVATE ADHUNIK INDUSTRIES LIMITED ORGANISED INVESTMENTS LTD. ALLIED HOLDINGS PRIVATE LIMITED BAHADUR CHAND INVESTMENTS PRIVATE DAYANAND MUNJAL INVESTMENTS PVT LTD THAKURDEVI INVESTNENTS PVT LTD HERO INVESTMENTS PRIVATE LIMITED KASHIND FINANCIERS LIMITED MULTICON REALTY LIMITED MATUSHREE INVESTMENT PVT LIMITED P.K. BUSINESS ENTERPRISES LTD PIYA INVESTMENTS PRIVATE LIMITED J C INVESTMENTS PRIVATE LIMITED NEW KHIM HOLDINGS PRIVATE LIMITED NIJJAR FINANCE PRIVATE LIMITED ANAND INVESTMENT PRIVATE LIMITED REG DATE 6/27/1979 6/28/1979 7/4/1979 7/9/1979 7/9/1979 7/16/1979 7/17/1979 7/18/1979 7/19/1979 7/24/1979 7/31/1979 8/6/1979 8/7/1979 8/13/1979 8/21/1979 8/21/1979 8/21/1979 8/22/1979 8/22/1979 8/22/1979 8/23/1979 8/23/1979 8/29/1979 9/18/1979 9/19/1979 9/19/1979 9/22/1979 9/22/1979 9/25/1979 10/4/1979 10/5/1979 10/11/1979 10/12/1979 10/12/1979 10/12/1979 10/15/1979 10/16/1979 COMPANY ADDRESS 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 C/O. DEEPANKAR MALAKAR, 2/2A,TARAK MITRA LANE (NEAR NO.4/1,SANKEY ROAD,HIGH GROUNDS BANGALORE BANGALORE 3 BIPIN BEHARI GANGULI STREET KOLKATA West Bengal 700012 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR PT. RAM PRASAD BHARGAVA MARG,UJJAIN, MP ujjain Madhya M G ROADJEYPORE KORAPUT Orissa 15 NORMAL LOHIA LANE1ST FLOOR KOLKATA West Bengal 700007 1629S P MUKHERJEE MARG DELHI Delhi 110006 4, HASTINGS PARK ROAD KOLKATA West Bengal 700027 31 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. 31 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 11 COMMUNITY CENTRE, EAST OFKAILASH, NEW DELHI Delhi 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 26 BURTOLLA ST KOLKATA West Bengal 700007 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 C-1, UDYOG SADAN 3, MIDC, ANDHERI (EAST), MUMBAI Maharashtra C-1 UDYOG SADAN NO 3MIDC ANDHERI E ANDHERI(EAST) MUMBAI 31 NETAJI SUBHAS RD KOLKATA West Bengal 700001 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 400023 14 N S ROAD 2ND FLOOR KOLKATA West Bengal 700001 11 CAMAC STREET 2ND FLOOR P S PARK STREET KOLKATA West Z-43 OKHALA INDUS. AREAPHASE-II NEW DELHI Delhi 110020 Hero C.R. Division, Sua Road, Hero Nagar Ludhiana Punjab 141003 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab Hero C.R. Division, Sua Road, Hero Nagar Ludhiana Punjab 141003 Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu 3B CAMAC ST KOLKATA West Bengal 700016 5-C, COURT CHAMBER, 35 NEW MARINE LINES MUMBAI Maharashtra 11/1 SARAT BOSE RD KOLKATA West Bengal 700020 8E, NAVROZE APPARTMENTS, B. DESAI ROAD, MUMBAI Maharashtra NO.306, I FLOOR,WEST MINSTER, 13, CUNNINGHAM ROAD, SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR DR A B ROAD WORLI Agape Bhavan, Shanti Vihar Colony Bhamya Kalan Ludhiana Punjab 70, NAGINDAS MASTER ROAD, FORT MUMBAI Maharashtra 400023

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1350 1351 1352 1353 1354 1355 1356 1357 1358 1359 1360 1361 1362 1363 1364 1365 CIN U65910GJ1979PTC003536 U67120MH1979PTC021806 U65921PB1979PLC004059 U65910DL1979PLC009947 U65993WB1979PTC032303 U65921PB1979PTC004064 U65921PB1979PTC004065 U65993WB1979PTC032324 U67120MH1979PTC021842 U67120MH1979PTC021845 U65921UP1979PTC004867 U65993DL1979PTC009973 U67120WB1979PTC032334 U65993TN1979PLC007999 U65993KA1979PLC003652 U67120MH1979PTC021873 COMPANY NAME REG DATE TAMBOLI INVESTMENTS PVT LTD 10/17/1979 AURANGABAD INVESTMENT PRIVATE 10/18/1979 MAJHA FINANCE LIMITED 10/18/1979 PEARL GLOBAL LIMITED 10/23/1979 TURIN INVESTMENTS PVT LTD 10/25/1979 PYAR FINANCE PRIVATE LIMITED 10/26/1979 SANDHU MOTOR FINANCE PRIVATE LIMITED 10/26/1979 ACME CONSULTANTS PVT LTD 10/31/1979 GULITA TRADING COMPANY PRIVATE 11/2/1979 SANGHAI HOLDIDNGS PRIVATE LIMITED 11/2/1979 YADURAJ INVESTMENT PRIVATE LIMITED 11/3/1979 AMIT INVESTMENTS PRIVATE LIMITED 11/6/1979 JAYTEE PVT LTD 11/6/1979 LOYAL CREDIT & INVESTMENTS LTD 11/7/1979 MANGALA INVESTMENTS LIMITED 11/8/1979 SUPRASAD INVESTMENTS AND TRADING 11/12/1979 COMPANY PRIVATE LIMITED JALDHAR INVESTMENTS AND TRADING 11/12/1979 COMPANY PRIVATE LIMITED SUDHANVA INVESTMENTS AND TRADING 11/12/1979 COMPANY PRIVATE LIMITED BHUVANTRAY INVESTMENT AND TRADING 11/12/1979 COMPANY PRIVATE LIMITED SATYADHARMA INVESTMENTS AND TRADING 11/12/1979 COMPANY PRIVATE LIMITED SALDHAR INVESTMENTS AND TRADING 11/12/1979 COMPANY PRIVATE LIMITED SUPTASWAR INVESTMENTS AND TRADING 11/12/1979 COMPANY LIMITED MURAHAR INVESTMENTS AND TRADING 11/12/1979 COMPANY LIMITED VARNILAM INVESTMENTS AND TRADING 11/12/1979 COMPANY LIMITED PREETI INVESTMENT COMPANY PRIVATE 11/13/1979 FIVE STAR INVESTMENT LTD. 11/14/1979 RITIKA INVESTMENT COMPANY 11/15/1979 TUSHAR INVESTMENT COMPANY 11/15/1979 U.P. STOCK EXCHANGE LIMITED 11/15/1979 COMPANY ADDRESS C/O. STEELCAST LIMITED RUVAPARI ROAD BHAVNAGAR Gujarat KAILASH MOTORS COMPOUNDJALNA ROAD AURANGABAD 118A-RAILWAY LINK ROAD OPP.RAILWAY STATION AMRITSAR A 3 COMMUNITY CENTRENARAINA INDUSTRIAL AREA PHASE II NEW 135 NETAJI SUBHASH ROADGROUND FLOOR KOLKATA West Bengal SHOP NO 5 KAILASH MARKETTANDA BYE PASS HOSHIARPUR # 528NEW JAWAHAR NAGAR DISTT JALANDHAR CITY PUNJAB 10 MIDDLETON ROW KOLKATA West Bengal 700071 RAGHUVANSHIMILLS COMPOUNDS B MARG LOWERPAREL MUMBAI 303/304, A TO Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, NEAR KANUDIA FLOUR MILLSDULHIPUR MUGHARSARAI CHANDAVLI 88, SUNDER NAGAR NEW DELHI Delhi 110003 2ND FLOOR ROWDEN CHAMBERS 11ASAROJINI NAIDU SARANI CAL-17 "KOTHARI BUILDING", 4TH FLOOR, 114, MAHATMA GANDHI SALAI, Syndicate House, MANIPAL Karnataka 576104 3-A, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI Maharashtra 400018 202/203, MAGNUM OPUSSHANTI NAGAR INDL.ESTATE VAKOLA SANTACRUZ EAST MUMBAI Maharashtra 400055 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA SANTACRUZ E MUMBAI Maharashtra 400055 111 INDUSTRIAL AREASION MUMBAI Maharashtra 400022 202/203 MAGNUM OPUSSHANTI NAGAR INDL ESTATE VAKOLA SANTACRUZ E MUMBAI Maharashtra 400055 NKM INTERNATIONAL HSG17 BACKBAY RECLAMATION B C MARG MUMBAI Maharashtra 400020 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD MUMBAI Maharashtra 400018 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD MUMBAI Maharashtra 400018 209 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013 G-2 AMEE, 167 DIXIT ROAD VILE PARLE ( EAST) MUMBAI Maharashtra Shree Ambica Mills Premises Khokhara Mehmadabad Ahmedabad Gujarat GUPTA MILLS ESTATEREAY ROAD MUMBAI Maharashtra 400010 83 B MAKER TOWERCUFFE PARADE COLABA MUMBAI Maharashtra 14/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001

1366 U67120MH1979PTC021875 1367 U67120MH1979PTC021877 1368 U67120MH1979PTC021878 1369 U67120MH1979PTC021879 1370 U67120MH1979PTC021881 1371 U67120MH1979PLC021876 1372 U67120MH1979PLC021880 1373 U67120MH1979PLC021882 1374 1375 1376 1377 1378 U67120MH1979PTC021885 U65993GJ1979PLC003554 U67120MH1979ULT021895 U67120MH1979ULT021896 U67120UP1979PLC004876

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 1379 U67120MH1979PTC021901 1380 U67120MH1979PTC021908 1381 1382 1383 1384 1385 1386 1387 1388 1389 1390 1391 1392 1393 1394 1395 1396 U65993WB1979PTC032368 U65993WB1979PTC032366 L67120WB1979PLC032376 U65993WB1979PTC032384 U67120MH1979PTC021933 U67120MH1979PLC021930 U65993DL1979PLC010018 L65921WB1979PLC032388 L65993WB1979PLC032394 L65993WB1979PLC032396 U65991TN1979PTC008033 U65921UP1979PLC004887 U65993WB1979PLC032406 U67120KA1979PTC035394 U65993WB1979PTC032417 U65999MH1979PTC022004 COMPANY NAME REG DATE SHIVAJI INVESTMENT AND TRADING 11/16/1979 COMPANY PRIVATE LIMITED PUMB INVESTMENTS AND TRADING 11/19/1979 COMPANY PRIVATE LIMITED MANSHI FINANCERS PVT LTD 11/22/1979 BHUTORIA INVESTMENTS PVT LTD 11/22/1979 OMNI HOLDINGS LTD 11/24/1979 KALNA INVESTORS PVT LTD 11/27/1979 R G INVESTMENTS PRIVATE LIMITED 11/27/1979 HORIZON INVESTMENT COMPANY LIMITED 11/27/1979 QUICK INVESTMENT (INDIA) LTD. 11/28/1979 SUSMA TRADERS LTD 11/29/1979 LUDLOW JUTE & SPECIALITIES LIMITED 12/4/1979 MARODIA INVESTMENTS LTD 12/4/1979 PALLAV CHITS & INVESTMENTS PRIVATE 12/5/1979 SAMPANN SPONGE AND IRON LIMITED 12/6/1979 KHATU INVESTMENT & TRADING CO LTD 12/10/1979 PIALDE INVESTMENTS PRIVATE LIMITED 12/13/1979 ELBEEJAY FINANCIAL CONSULTANTS PVT 12/14/1979 TOWER INSURANCE & REINSURANCE 12/14/1979 BROKERS (INDIA) PRIVATE LIMITED GOOD INVESTMENTS(INDIA)LTD. 12/14/1979 VED INVESTMENT AND TRADING COMPANY 12/17/1979 PRIVATE LIMITED MALHOTRA GLOBAL EXIMP PRIVATE LIMITED 12/24/1979 WILLIE INVESTMENT PRIVATE LIMITED 12/26/1979 MANI INVESTMENT PRIVATE LIMITED 12/26/1979 SHREENATH INVESTMENT COMPANY LIMITED 12/26/1979 SAKAMBHARI ENGINEERING PVT LTD 12/27/1979 S.G.S. INVESTMENTS LIMITED 12/28/1979 GARGI INVESTMENTS PRIVATE LIMITED 1/1/1980 BAID DISTRIBUTORS PVT LTD 1/3/1980 MAHENDRA COMMERCIAL LTD 1/3/1980 SANDEEP CAPITAL VENTURES (INDIA) 1/7/1980 GOVIND COMMERCIAL CO LTD 1/7/1980 CHOUDHURY FINANCE & INVESTMENT PVT 1/8/1980 LALLOOJI AND SONS PRIVATE LIMITED 1/14/1980 INDAGE INVESTMENTS PRIVATE LIMITED 1/19/1980 COMPANY ADDRESS HARI BHAVAN, 2ND FLOOR, 64, PEDDER ROAD, MUMBAI Maharashtra 400026 19 PARSI PANCHAYAT ROADANDHERI (EAST) MUMBAI Maharashtra 400049 12 C CHAKRABERIA RD NORTH KOLKATA West Bengal 700020 56 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 18 NETAJI SUBHAS RD. KOLKATA West Bengal 700001 35 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG 4-GARDEN APARTMENT A.G. KHAN ROAD, WORLI SEAFACE MUMBAI A-1, MAHARANI BAGH, NEW DELHI Delhi 110065 102, ELGIN CHAMBERS, 1/A, ASHUTOSH MUKHERJEE ROAD 6 LITTLE RUSSELL STKANRARIA ESTATE 4 TH FLOOR KOLKATA 33/1 NETAJI SUBHAS ROAD746 MARSHALL HOUSE KOLKATA West 183/15, GANDHI RD., TRIVELLORE. Tamil Nadu 201, CIVIL LINES NORTH, BHOPA ROAD MUZAFFARNAGAR Uttar 6, OLD POST OFFICE STREET, KOLKATA West Bengal 700001 209 RAMANASHREE CHAMBERSNO.37 LADY CURZON ROAD GF-1, Gillander House, 8, N.S Road, KOLKATA West Bengal 700001 519 MAKER CHAMBERS VNARIMAN POINT MUMBAI Maharashtra 400021 A-1, MAHARANI BAGH, NEW DELHI Delhi 110065 ROOM NO.92, TANAJI NAGAR, TEEN DONGARI, NR.POLICE QUARTERS, BEHIND MASJID, GOREGAON (WEST) MUMBAI Maharashtra 400062 P-12 NEW C I T ROAD KOLKATA West Bengal 700073 148 MUKTI MEDAN MANNAGAR AHMEDABAD Gujarat 380008 148 MUKTI MEDAN MANNAGAR AHMEDABAD Gujarat 380008 801-802 DALAMAL TOWERNARIMAN POINT MUMBAI Maharashtra 1A, NANDA MULLICK LANE KOLKATA West Bengal 700006 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA MAFATLAL HOUSE 5TH FLOORBACKBAY RECLAMATION NARIMAN 179/1 SEVOKE RDSILIGURI SILIGURI West Bengal 734401 20 RATAN SARKAR GARDEN STREET KOLKATA POSTA West Bengal 36-40 MAHALAXMI BRIDGE ARCADE,P O BOX NO 7979 MAHALAXMI 216 A J C BOSE ROAD3RD FLOOR P S BENIAPUKUR KOLKATA West 95A PARK STREET 9TH FLOOR PS PARK STREET KOLKATA West 14- RATAN MAHAL15/197 CIVIL LINES KANPUR UTTAR PRADESH INDAGE HOUSE,DR. ANNIE BESANT ROAD, MUMBAI-400 018. MUMBAI

1397 U65993DL1979PLC010060 1398 U67120MH1979PTC022008 1399 1400 1401 1402 1403 1404 1405 1406 1407 1408 1409 1410 1411 1412 U65993WB1979PTC032435 U65910GJ1979PTC003599 U65910GJ1979PTC003598 L67120MH1979PLC022039 U65993WB1979PTC032442 L65993WB1979PLC032443 U67120MH1980PTC022076 U67120WB1980PTC032457 U65993WB1980PLC032458 U65921MH1980PLC022086 L65993WB1980PLC032463 U65993WB1980PTC032465 U65921UP1980PTC004909 U65993MH1980PTC022129

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1413 1414 1415 1416 1417 1418 1419 1420 1421 1422 1423 1424 1425 1426 1427 1428 1429 1430 1431 1432 1433 1434 1435 1436 1437 1438 1439 1440 1441 1442 1443 1444 1445 1446 1447 1448 1449 CIN U65910GJ1980PTC003630 U65910GJ1980PTC003631 U65910GJ1980PTC003632 U65910GJ1980PTC003633 U65991TN1980PTC008091 U65910GJ1980PTC003634 U65910GJ1980PTC003635 U65910AP1980PTC002612 U65910GJ1980PTC003639 U65921PB1980PTC004127 U65993WB1980PTC032485 L65993DL1980PLC207051 U65921UP1980PLC004927 U65993DL1980PLC016433 U65993RJ1980PLC001983 U65993DL1980PLC016432 L65993TZ1980PLC003977 L65993TZ1980PLC003978 U65993WB1980PLC032519 U65993WB1980PTC032521 U65910GJ1980PTC003665 U65993TZ1980PTC000907 U65993TZ1980PTC000908 U65993TZ1980PTC000909 U65993TZ1980PTC000910 U65993TZ1980PTC000911 U65993WB1980PLC032526 U65993KA1980PTC003746 U67120WB1980PTC032545 U65993GA1980PTC001017 L65993JK1980PLC000444 U65993KA1980PTC003753 U67120WB1980PTC032564 U67120TN1980PLC008154 L67120WB1980PLC032574 U65993UP1980PTC004944 U67120UP1980PTC004946 COMPANY NAME REG DATE PINE INVESTMENTS PVT LTD 1/21/1980 CUCKOO INVESTMENTS PRIVATE LIMITED 1/21/1980 SNOWDROP INVESTMENTS PRIVATE LIMITED 1/21/1980 NIGHTINGALE INVESTMENTS PRIVATE 1/21/1980 TIRUNINRAVUR MUTUAL BENEFIT FUND 1/21/1980 CHAMILA INVESTA PRIVATE LIMITED 1/22/1980 CAPRI INVESTA PVT LTD 1/22/1980 NANDINI FINANCE PVT LTD 1/23/1980 SITAPUR INVESTMENT PRIVATE LIMITED 1/23/1980 KANWAL CYCLES PVT LTD 1/25/1980 KANAK LAND DEVELOLMENT CREDIT & CO 1/28/1980 SUBHSREE PATROCHEM INDUSTRIAL 1/29/1980 MAYUR MOTOR AND GENERAL FINANCE 1/30/1980 MEERA INVESTMENT LIMITED. 1/30/1980 BAGLA INVESTMENT LTD 1/30/1980 TOPAZ INVESTMENT LIMITED 1/30/1980 M C M INVESTMENTS AND FINANCE LIMITED 2/4/1980 A P M INVESTMENTS LIMITED 2/4/1980 YKM INVESTMENTS LTD 2/12/1980 R M INVESTMENT & TRADING CO PVT LTD 2/13/1980 NISHANT INVESTMENTS PRIVATE LIMITED 2/15/1980 SABITHA CHANDRAN INVESTMENTS PRIVATE 2/18/1980 KAVITHA CHANDRAN INVESTMENTS PRIVATE 2/18/1980 JAGADISH CHANDRAN INVESTMENTS 2/18/1980 SHANTHI CHANDRAN INVESTMENTS PRIVATE 2/18/1980 VIJAYALAKSHMI INVESTMENTS PRIVATE 2/18/1980 C R TRADING CO LTD 2/18/1980 SRI VENKATESWARA INVESTMENT AND 2/21/1980 FINANCIAL SERVICES PRIVATE LIMITED KAYAN INVESTMENT & TRADING CO PVT LTD 2/22/1980 GULMARG INVESTMENT AND TRADING 2/23/1980 DOLPHIN INVESTMENT LIMITED 2/23/1980 KAMDHENU INVESTMENTS PRIVATE LIMITED 2/25/1980 WELDON INVESTMENT AND TRADING CO PVT 2/29/1980 SOUTHERN BENEVOLENT BENEFIT FUND 3/1/1980 SENILIS TRADING SYNDICATE LTD 3/4/1980 LEAF INVESTMENT PRIVATE LIMITED 3/7/1980 DAISY INVESTMENT PRIVATE LIMITED 3/10/1980 COMPANY ADDRESS OPP UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE shahibaug AHMEDABAD Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 12, THIRD ST., VATSALAPURAM,TIRUNINRAVER, R S CHIUGLEPUT 3 VASUDHA SOC - NIZAMPURA VADODARA Gujarat 390002 3 VASUDHA SOCIETYNIZAMPURA BARODA Gujarat 390002 8-3-681/1/A, G.V.R. TOWERS, GROUND FLOOR, NAVODAYA COLONY, BHARAT DEEP OLD GIN PLOT DHRANGADHRA Gujarat 363310 C07INDUSTRIAL ESTATE MALERKOTLA PUNJAB Punjab 148023 4 PANCHI DHOBENI LANE KOLKATA West Bengal 700007 A1 MAHARANI BAGH NEW DELHI Delhi 110065 1205 MAYUR HOUSEDELHI ROAD MEERUT UTTAR PRADESH Uttar 301 LAXMI PLACE H-1AVIKASH MARG NEW DELHI Delhi 110092 RAHIM MANJIL M.I. ROAD, JAIPUR Rajasthan 101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK NEW UR HOUSE II FLOOR1056/C AVINASHI ROAD COIMBATORE Tamil UR HOUSE II FLOOR10576 C AVINASHI ROAD COIMBATORE TAMIL FLAT NO 4A27 SARAT BOSE RD KOLKATA West Bengal 700020 9 ROWDON STREET 5TH FLOOR ROOM NO.20 KOLKATA West Bengal TULSI, 6-RAMKRISHNA KUNJ, DR VIKRAM SARABHAI ROAD, 245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 245ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 #245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 4, LORD SINHA ROAD FLAT-10 KOLKATA West Bengal 700071 24/6,LAKSHMI ROAD,V-CROSS,,SHANTHINAGAR, SHANTHINAGAR, BANGALORE Karnataka P-355, KEYATALA ROAD, KOLKATA West Bengal 700029 OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH C/O B.B. BAKSHI, 77 KALI JANIJAMMU J&K JAMMU AND KASHMIR "RAAM DURG", N015,JAYAMAHAL EXTENSION, BANGALORE P-12 NEW C I T ROAD KOLKATA West Bengal 700073 5, MASILAMANI 2, STREETSEETHAMMA COLONY (NIG) ALWARPET, 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 MODI BHAWANMODI NAGAR MODI NAGAR UTTAR PRADESH Uttar MODI BHAWAN MODINAGAR MODINAGAR Uttar Pradesh

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1450 1451 1452 1453 1454 1455 1456 1457 1458 1459 CIN U65999TZ1980PLC000917 U65993TN1980PTC008171 U65993WB1980PTC032583 U65993WB1980PTC032584 U65993WB1980PTC032586 U65993WB1980PTC032588 U65993WB1980PTC032589 U65921UP1980PLC004952 U65993PN1980PTC017813 U65993PN1980PTC017814 COMPANY NAME REG DATE KWALITY GENERAL FINANCE ASSOCIATES 3/10/1980 BEEKAY HOLDINGS PRIVATE LIMITED 3/12/1980 CISSUS INVESTMENTS PVT LTD 3/12/1980 CALADIUM INVESTMENTS PVT LTD 3/12/1980 SUBO SHIDHI PVT LTD 3/12/1980 HARISSGUNJ INVESTMENTS PVT LTD 3/12/1980 ZORAIMA PVT LTD 3/12/1980 GHAZIABAD INVESTMENTLIMITED 3/12/1980 YUSMARG INVESTMENT AND TRADING 3/14/1980 TANGMARG INVESTMENT AND TRADING CO 3/14/1980 PRIVATE LIMITED HARWAN INVESTMENT AND TRADING 3/14/1980 PAHALGAM INVESTMENT AND TRADING 3/14/1980 PRIVATE LIMITED ALIGARH SALES PRIVATE LIMITED 3/15/1980 PANCHWATI SUPPLIERS PRIVATE LIMITED 3/15/1980 KIRAN TRADING AND INVESTMENTS PVT LTD 3/15/1980 MOHAN TRADING AND FINANCE PVT LTD 3/15/1980 NITIN FINANCIAL CO PVT LTD 3/15/1980 SATISH COMMERCIAL AND INVESTMENTS CO 3/15/1980 VED-SURIND SECURITIES PRIVATE LIMITED 3/15/1980 LSV INVESTMENT AND PROPERTIES PRIVATE 3/15/1980 ONYX INVESTMENTS PRIVATE LIMITED 3/15/1980 TOUCH WOOD INVESTMENT PRIVATE 3/15/1980 LAOLEN INVESTMENT PRIVATE LIMITED 3/15/1980 LONGWELL INVESTMENT PRIVATE LIMITED 3/15/1980 MANSUKHMAL INVESTMENTS PRIVATE 3/15/1980 BEGONIA INVESTMENTS PVT LTD 3/18/1980 KANOD INVESTMENTS PVT LTD 3/18/1980 R K S INVESTMENTS PRIVATE LIMITED 3/18/1980 BEE PEE JAIN FINANCE & INVESTMENTS 3/20/1980 PRIVATE LIMITED TRIANGLE INVESTMENT COMPANY PRIVATE 3/20/1980 SAGITTARIUS INVESTMENTS PRIVATE 3/21/1980 SHEELA INVESTMENT PRIVATE LIMITED 3/21/1980 CHEMPAKA GENERAL FINANCE PRIVATE 3/22/1980 ARISTO PROPERTIES PVT LTD 3/22/1980 AUTO FOUNDATION PRIVATE LIMITED 3/24/1980 COMPANY ADDRESS KWALITY SPINNING MILLS LTD.PREMISES, UDAMALPET ROAD, 19 C NUNGAMBAKKAM HIGH ROADCHENNAI 34 CHENNAI 34 HONMGKONG HOUSE31 B B D BAG KOLKATA West Bengal 700001 HONGKONG HOUSE31 B B D BAG KOLKATA West Bengal 700001 HONGKONG HOUSE31 B B D BAG P.S.HARE ST KOLKATA West HONGKONG HOUSE, 31 B B D BAG, KOLKATA West Bengal 700001 HONGKONG HOUSE31 B B D BAG KOLKATA West Bengal 700001 G-46, SECTOR-3 NOIDA Uttar Pradesh 201301 SHANGIRLA GARDEN 1ST FLOOR,B & C WING, OPP. BUND GARDEN, SHANGIRLA GARDEN 1ST FLOOR,B & C WING, OPP. BUND GARDEN, PUNE- 1. Maharashtra PLOT NO. 9, MARGAO INDUSTRIAL ESTATE, ST. JOSE DE AREAL, GABMAR APARTMENTSVASCO DA GAMA VASCO DA GAMA GOA Goa 403802 185 PANCHWATILAXMIBAI MARG ALIGARH UTTAR PRADESH Uttar PANCHWATI 185LAXMIBAI MARG ALIGARH UTTAR PRADESH Uttar KOLHAPUR Maharashtra 416001 KOLHAPUR Maharashtra 416001 517 E PUNE BANGALORE ROAD KOLHAPUR Maharashtra 416001 KOLHAPUR Maharashtra 416001 Seeta Niwas, Pratap Nagar Marg, Farid Nagar, Bhandup (West), Mumbai 1-16,Lalita Bhuvan, 7-A, Jawahar Nagar, Goregaon( West) Mumbai 5A ASTERV P ROAD SANTACRUZ (W) MUMBAI Maharashtra 400054 MODI BHAWANMODI NAGAR GHAZIABAD U P Uttar Pradesh MODI BHAWANMODI NAGAR MODI NAGAR U P Uttar Pradesh 201204 MODI BHAWANMADI NAGAR U P Uttar Pradesh 201204 66/67, NARIMAN BHAVAN NARIMAN POINT MUMBAI Maharashtra HONGKONG HOUSE, 31, B B D BAG (SOUTH), KOLKATA West Bengal HONGKONG HOUSE31 B B D BAG (SOUTH) KOLKATA West Bengal NO.306, I FLOOR,WEST MINSTER,13, CUNNINGHAM ROAD, MEDUSIND SOLUTIONS, AMAR SINDHUR 43, PANTHEON ROAD, EGMORE CHENNAI Tamil Nadu 600008 309 to 311, Chawda Industrial Estate, Chincholi Bunder Road, Malad ( West) 232TEA ESTATES RACE COURSE COIMBATORE Tamil Nadu 641018 186ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 1054/21AVINASHI ROAD COIMBATORE COIMBATORE Tamil Nadu P-12 NEW C I T ROAD KOLKATA West Bengal 700073 NO 1/21 GST ROADCHENNAI CHENNAI Tamil Nadu 600016

1460 U65993GA1980PTC001018 1461 U65993GA1980PTC002387 1462 1463 1464 1465 1466 1467 1468 1469 1470 1471 1472 1473 1474 1475 1476 1477 1478 1479 1480 1481 1482 1483 1484 U65921UP1980PTC004953 U65921UP1980PTC004954 U65993MH1980PTC022360 U65993MH1980PTC022363 U65993MH1980PTC022364 U65993MH1980PTC022366 U67120MH1980PTC022354 U67120MH1980PTC022355 U67120MH1980PTC022365 U67120UP1980PTC004955 U67120UP1980PTC004956 U67120UP1980PTC004957 U67120MH1980PTC022362 U65993WB1980PTC032596 U65993WB1980PTC032597 U65993KA1980PTC003779 U65993TN1980PTC008184 U67120MH1980PTC022372 U65993TZ1980PTC000919 U65993TZ1980PTC000921 U65999TZ1980PTC000923 U67120WB1980PTC032610 U65929TN1980PTC008197

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 1485 U67120MH1980PTC022392 1486 U67120MH1980PTC022411 1487 U67120MH1980ULT022410 1488 U67120MH1980ULT022420 1489 L65993WB1980PLC032624 1490 U67120MH1980PLC022408 1491 U67120MH1980PLC022409 1492 1493 1494 1495 1496 1497 1498 1499 1500 1501 1502 1503 1504 1505 1506 1507 1508 1509 1510 1511 1512 1513 1514 U67120MH1980PLC022419 U67120TN1980PLC008202 U65993UP1980PTC004972 U65993UP1980PTC004973 U65993UP1980PTC004974 U67120PB1980PTC004152 U67120UP1980PLC004971 U65993WB1980PTC032628 U67120WB1980PTC032627 L67120WB1980PLC032629 U65910GJ1980PTC003721 L67120WB1980PLC032641 L67120WB1980PLC032642 U67120WB1980PLC032645 U65993TN1980PLC008215 U67120TN1980PLC008217 U65991TN1980PLC008226 U67120MH1980PTC022516 L65910GJ1980PLC003731 U65993WB1980PLC032669 U65993WB1980PTC032672 U65993WB1980PTC032675 U65999MH1980PTC162311 COMPANY NAME REG DATE SESHAGOPAL INVESTMENT AND TRADING 3/24/1980 COMPANY PRIVATE LIMITED MIKITOSH TRADING AND INVESTMENTS 3/27/1980 COMPANY PRIVATE LIMITED GENESEE INVESTMENT COMPANY PRIVATE 3/27/1980 LIMITED (WITH UNLIMITED LIABILITY) DR.PATANI INVESTMENT COMPANY 3/27/1980 RANAKPURJI EXPORTS & INDUSTRIES LTD 3/27/1980 FAYETEE TRADING AND INVESTMENT 3/27/1980 COMPANY LIMITED OSWEGO TRADING AND INVESTMENT 3/27/1980 COMPANY LIMITED CROUSE INVESTMENT LIMITED 3/27/1980 CHROMEPET SASWATHA NIDHI LIMITED 3/27/1980 A K BAJAJ INVESTMENT PRIVATE LIMITED 3/28/1980 JYOTI NIRMAL INVESTMENT PRIVATE LIMITED 3/28/1980 V K BAJAJ INVESTMENT PRIVATE LIMITED 3/28/1980 PAHWA INVESTMENTS PVT LTD 3/28/1980 OLYMPUS OVERSEAS LIMITED 3/28/1980 NARSINGH HOLDINGS PVT.LTD. 3/31/1980 JALPAIGURI HOLDINGS PVT LTD 3/31/1980 FORTUNE INVESTORS & TRADERS LTD 3/31/1980 CEETEE INVESTMENT PRIVATE LIMITED 4/5/1980 NAVODAY CONSULTANTS LIMITED 4/5/1980 SUKHSANDESH INDUSTRIAL INVESTMENT CO 4/7/1980 JAJU INVESTMENTS LTD 4/8/1980 SHRIRAM CREDIT COMPANY LIMITED 4/10/1980 SOUTH EAST FINANCE CO LTD 4/10/1980 THE SRI SAITHAI MUTUAL BENEFIT FUND LTD 4/14/1980 20TH CENTURY HOLDINGS PRIVATE LIMITED 4/16/1980 STANROSE MAFATLAL INVESTMENTS AND 4/18/1980 FINANCE LIMITED RAMESWARA TRADING & FINANCE CO LTD 4/18/1980 MASER PVT LTD 4/21/1980 MULTILATERAL FINANCE & INVESTMENTS 4/23/1980 VRM INVESTMENTS & TRADING COMPANY 4/28/1980 PRIVATE LIMITED KUSHAL INVESTMENT PVT LTD 5/2/1980 COMPANY ADDRESS BLOCK B G-5 GARDEN COLONYJ M TATA RD 2ND CROSS ROAD MAHIM MUMBAI Maharashtra 400016 3/1 and 1A Pushpa Vihar opp Colaba Post Office Colaba mumbai Maharashtra 400005 CAVT SA SAMADHILL VIEW 10 RAJHBAVJI RD GAWACIA TANK MUMABI Maharashtra 400036 INGA HOUSEMAHAKALI CAVES ROAD ANDHERI (EAST) MUMBAI 11 KALIKRISHNA TAGORE STREET KOLKATA West Bengal 700001 GALA NO.21, 2ND FLOOR, MAHAL INDUSTRIAL ESTATE J.K. INDU. PREMISES CO-OP. SOCIETY, ANDHERI(E) MUMBAI Maharashtra GALA NO.21, 2ND FLOOR, MAHAL INDUSTRIAL ESTATE J.K. INDU. PREMISES CO-OP. SOCIETY, ANDHERI(E) MUMBAI Maharashtra GALA NO.21, 2ND FLOOR, MAHAL INDUSTRIAL ESTATE J.K. INDU. 44 OLD NO 131 MUDICHUR RDWEST TAMBARAM CHENNAI 600 045 56 MODELTOWN GHAZIABAD U P Uttar Pradesh 201009 56 MODELTOWN GHAZIABAD U P Uttar Pradesh 201009 56 MODELTOWN GHAZIABAD U P Uttar Pradesh 201009 AVON BUILDINGG T ROAD DHANDARI KALAN LUDHIANA PUNJAB CM-28C, FIRST FLOOR, GAGAN ENCLAVE AMRIT NAGAR, G T ROAD 16 HARE STREET KOLKATA West Bengal 700001 16, HARE STREET, KOLKATA West Bengal 700001 11B SUNNY PARK KOLKATA West Bengal 700019 NEAR POLICE HEAD QUARTERSSHAHIBAUG 4 AHMEDABAD Gujarat 33A, JAWAHARLAL NEHRU ROAD, 19TH FLOOR, KOLKATA West 57D BALLYGUNGE CIRCULAR ROADMEZZANINE FLOOR KOLKATA 12 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 123,ANGAPPA NAICKEN ST MADRAS Tamil Nadu 600001 11 II FLOOR ROSY TOWER7 NUGAMBAKKAM CHENNAI CHENNAI 80,WEST JONES ROAD,SAIDAPET,,MADRAS ,MADRAS ,MADRAS 502, RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI Maharashtra POPULAR HOUSE ,6TH FLOOR ASHRAM ROAD AHMEDABAD Gujarat 380009 19A, SARAT BOSE ROAD, KOLKATA West Bengal 700020 40/1 BALLYGUNGE CIRCULAR RD. KOL West Bengal 700019 46 B B GANGULY ST KOLKATA West Bengal 700012 4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT, MUMBAI Maharashtra 400001 23/24 RADHA BAZAR STREET KOLKATA West Bengal 700001

1515 U65993WB1980PTC032694

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1516 1517 1518 1519 1520 1521 1522 1523 1524 1525 1526 1527 1528 1529 1530 1531 1532 1533 1534 1535 1536 1537 1538 1539 1540 1541 1542 1543 1544 1545 1546 1547 1548 1549 1550 CIN U65921WB1980PTC032706 U65920MH1980PLC022592 U65991TN1980PTC008253 U65993KA1980PTC003824 U67120PB1980PTC022317 U67120WB1980PTC032710 U67120WB1980PLC032717 U65991MH1980PTC022628 U65993WB1980PLC032731 U67120MH1980PTC022657 U65993RJ1980PTC002039 U65993RJ1980PTC002040 U65999RJ1980PTC002038 U67120WB1980PTC141513 U65993WB1980PTC032754 U67120MP1980PTC001625 U65993WB1980PTC032757 L65921TZ1980PLC000945 U67120MH1980PTC022682 U67120DL1980PTC161885 U67120WB1980PTC032763 L65999WB1980PLC032762 U65993WB1980PLC032773 U65993WB1980PLC043327 L65993WB1980PLC032780 U65993WB1980PTC032786 U65993WB1980PTC032787 L67120WB1980PLC032790 L67120HR1980PLC039125 U65999WB1980PTC032792 U67120MH1980PLC022712 U67120MH1980PTC022727 U65993WB1980PTC032812 U65921PB1980PLC004206 U65993WB1980PTC032816 COMPANY NAME RITESH TRADING AND AGENCIES PVT LTD ALLANA IMPEX LIMITED SHALIMAT CHITS AND TRADING PRIVATE MEERA MOHAN INVESTMENTS PRIVATE DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD EXCLUSIVE INVESTMENT PVT LTD STILE INVESTMENT LTD HERBOLAB INDIA PRIVATE LIMITED PODDAR GOUREPORE LTD AGANI INVESTMENT PRIVATE LIMITED GOMATESHWAR INVESTMENTS PVT LTD RAJ INVESTMENT AND FINANCE CO PVT LTD SHAKAMBHAR TRADERS PVT. LTD. FJORD HOLDING PRIVATE LIMITED SAWALKA PROPERTIES PVT LTD SHASYAMANGALAM INVESTMENTS PRIVATE CHALSA INVESTMENT PVT LTD SHIVA TEXYARN LIMITED KREDA INVESTMENT PRIVATE LIMITED NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED NAVRANG COMMERCIAL CO PVT LTD OMEGA TRADE ENTERPRISES LTD CHURIWALA INVESTMENT LTD SAUBHAGYA INVESTORS & DEALERS VINAL INVESTMENT LTD MERLIN HOLDING PVT LTD RUKHMA INVESTMENTS AND FINANCE PVT GWALIOR SECURITIES & TRADERS LTD ARAVALI SECURITIES AND FINANCE LIMITED ACE INVESTMENTS PVT LTD SHREE SHREENIWAS INVESTMENTS AND FINANCE LIMITED MINERVA DEALERS PRIVATE LIMITED EASTERN TRAVELS PVT LTD MOGA FINANCE LIMITED SILVESTRIL IINVESTMENTS PVT LTD REG DATE 5/6/1980 5/6/1980 5/8/1980 5/8/1980 5/8/1980 5/8/1980 5/14/1980 5/15/1980 5/19/1980 5/24/1980 5/26/1980 5/26/1980 5/26/1980 5/26/1980 5/27/1980 5/27/1980 5/28/1980 5/28/1980 5/30/1980 5/30/1980 5/31/1980 5/31/1980 6/5/1980 6/5/1980 6/9/1980 6/11/1980 6/11/1980 6/11/1980 6/11/1980 6/13/1980 6/13/1980 6/18/1980 6/20/1980 6/20/1980 6/23/1980 COMPANY ADDRESS 23/24 RADHABAZAR STREET KOLKATA West Bengal 700001 424 MAULANA AZAD ROAD, P. O. BOX 3646, MUMBAI Maharashtra NO 15, POLICE COMMISSIONERSOFFICE ROAD, EGMORE MADRAS NO.3,I FLOOR,PALM GROVE ROAD,AUSTIN TOWN, BANGALORE Vardhman Premises, Chandigarh Road, Ludhiana. Ludhiana Punjab 141010 13A NEW ROAD, ALIPORE, KOLKATA West Bengal 700027 31 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 1st Floor, Baug - E - Sara 16, Nepeansea Road, Mumbai Maharashtra 28/2 SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR KOLKATA 161-B MITTAL TOWERNARIMAN POINT MUMBAI Maharashtra 400021 C-66,SAROJINI MARG, 'C' SCHEME, JAIPUR Rajasthan 508, NEELKANTH, 1 BHAWANI SINGH ROAD, JAIPUR. RAJASTHAN. 55,Hathroi Fort, Hari Kishan Somani Marg, Jaipur Rajasthan 302001 "SHANTINIKETAN",15TH FLOOR, 8,CAMAC STREET, KOLKATA West 22 BONFIELD LANE KOLKATA West Bengal 700001 3-L GANDHI NAGAR, MADHUVAN GWALIOR Madhya Pradesh 474009 4A COUMCIW HOUSING ST KOLKATA West Bengal 700001 252METTUPALAYAM ROAD COIMBATORE COIMBATORE Tamil Nadu 44-A MITTAL TOWERNARIMAN POINT MUMBAI Maharashtra 400021 105-ASHOKA ESTATE 24, BARA KHAMBA ROAD NEW DELHI Delhi 110001 219 CHITTARANJAN AVENUE KOLKATA West Bengal 700006 216, A. J. C. BOSE ROAD KOLKATA West Bengal 700017 23A NETJI SUBHAS ROAD KOLKATA West Bengal 700001 4/1 RED CROSS PLACE KOLKATA West Bengal 700001 168 B JAMUNALA BAJAJ KOLKATA West Bengal 700007 16, HARE STREET, KOLKATA West Bengal 700001 33A J L NEHRU RD16TH FL R NO 9 KOLKATA West Bengal 700071 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 INSTITUTIONAL AREA, PLOT NO. 39, SECTOR-44, GURGAON Haryana 1A D L KHAN RD KOLKATA West Bengal LAXMI BHAVAN4TH FLOOR 158/164 KALBADEVI ROAD MUMBAI Maharashtra 400091 72-73, NARIMAN BHAVAN NARIMAN POINT MUMBAI Maharashtra DIMPLE COURT, 26 SHAKESPEARRE SARANI KOLKATA West Bengal CABIN No. 2, 313, SF, PRESTIGE CHAMBERS, WIMPY'S BUILDING HONGKONG HOUSE 31,B.B.D.BAGKOL-1 W.E.F.01.02.2002 P.S.HARE ST

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1551 1552 1553 1554 1555 1556 1557 1558 1559 1560 1561 1562 1563 1564 1565 1566 1567 1568 1569 1570 1571 1572 1573 1574 1575 1576 1577 1578 1579 1580 1581 1582 1583 1584 1585 CIN U65993WB1980PTC032829 U67120MH1980PTC022775 L65910MH1980PLC022765 U67120MH1980PTC022796 U65910GJ1980PTC003831 U65910GJ1980PTC003832 U65910GJ1980PTC003833 U65910GJ1980PTC003834 L65910DL1980PLC010617 L65993DL1980PLC202644 U67120WB1980PTC032896 L65993DL1980PLC010636 U65993TN1980PTC008346 L65993WB1980PLC032869 U67120WB1980PLC032871 L65993DL1980PLC010672 U65910GJ1980PTC003852 U65910GJ1980PTC003853 U65993DL1980PLC010700 U65993DL1980PLC010702 L65993WB1980PLC032889 U67120AP1980PTC002749 U67120WB1980PLC032902 U65993MH1980PLC192516 U65910GJ1980PTC003863 U65993WB1980PLC032907 L65993WB1980PLC032908 U65993WB1980PLC032948 L67120DL1980PLC010739 U67120MH1980PTC022957 L65923WB1980PLC032919 U67120WB1980PLC032918 U67120DL1980PLC010744 U67120MH1980PTC084521 U65993UP1980PLC005054 COMPANY NAME SSJ INVESTMENTS PVT LTD PETRON INVESTMENTS PRIVATE LIMITED SAM LEASECO LIMITED SANKAT-MOCHAN INVESTMENT AND TRADING CO PVT LTD PLANET INVESTMENTS PRIVATE LIMITED ROSE APPLE INVESTMENTS PVT LTD AEROLITE INVESTMENT PVT LTD AGATE INVESTMENTS PVT LTD HINDUSTAN AUTO FINANCE LIMITED ANJNEY INVESTMENTS & TRADING CO LTD ADARSH MULTICUSINE PRIVATE LIMITED ACHAL INVESTMENTS LIMITED P N INVESTMENTS PRIVATE LIMITED CHAIN INVESTMENT LTD DAMAYANTI BANIJYA PRATISTHAN LTD QUICK RETURN INVESTMENT COMPANY KATHWADA INVESTMENT PVT LTD ELLISBRIDGE HOLDINGS PVT LTD ANTIQUE INVESTMENT COMPANY LIMITED GOLD COIN INVESTMENT COMPAY LIMITED KANOI DEVELOPMENTS LTD ESS-EM MEDI AIDS PRIVATE LIMITED CARNIWAL INVESTMENTS LTD KIDDERPORE HOLDINGS LTD AVIRAT INVESTMENTS PVT LTD SHRI GYANODAYA INVESTMENTS LTD PURBASHA RESOURCES LTD OMEX INVESTORS LTD ORIENT BONDS AND STOCK LIMITED ASHAVARI INVESTMENTS PRIVATE LIMITED VICTOR COMMERCIAL CO LTD AMBICA CAPITAL VENTURES LIMITED GUJARAL FINANCERS AND TRADERS LTD RAMMI KHANNA AND COMPANY PRIVATE THE HEADWAY FINANCE AND INVESTMENT COMPANY LIMITED TODIRAG HOLDINGS PRIVATE LIMITED REG DATE 6/27/1980 6/30/1980 6/30/1980 7/4/1980 7/7/1980 7/7/1980 7/7/1980 7/7/1980 7/8/1980 7/9/1980 7/13/1980 7/14/1980 7/17/1980 7/17/1980 7/17/1980 7/18/1980 7/23/1980 7/23/1980 7/26/1980 7/26/1980 7/28/1980 7/29/1980 7/31/1980 8/1/1980 8/2/1980 8/2/1980 8/2/1980 8/2/1980 8/6/1980 8/7/1980 8/7/1980 8/7/1980 8/7/1980 8/11/1980 8/11/1980 8/12/1980 COMPANY ADDRESS VILLAGE PODRAH, P.O. PODRAH, P.S. SANKRAIL HOWRAH West SWASTIK CHAMBERS 6TH FLOORSION TROMBAY ROAD CHEMBUR BHUPEN CHAMBERS, GROUND FLOOR, DALAL STREET, FORT, 53/57, LAXMI INSURANCE BLDG,SIR P M ROAD, FORT BOMBAY-1 Maharashtra OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UDERBRIDGESHAHI BAUG AHMEDABAD Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 SENIOR TOWER 159/1 GAUTAM NAGAR NEW DELHI NEW DELHI Delhi A1 MAHARANI BAGH NEW DELHI Delhi 110065 "PODDAR POINT" 6TH FLOOR, 113, PARK STREET, ANNEX BUILD, CITY BUSINESS CENTRE 3606, IIIrd FLOOR CHAMBER NO-32, 12, 3ND MAIN ROAD KASTURBANAGAR ADYAR, MADRAS-20 NAGAR 238B,A.J.C. BOSE ROAD KOLKATA West Bengal 700001 76B A J C BOSE RD KOLKATA West Bengal 700014 4TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE NEW DELHI Delhi 'DASHIANA' 49TH ASHRAM ROADOPP NEHRUBRIDGE AHMEDABAD DASTAN (I B MODEL FARM)P O KATHWADA TA-DASCROI A-23, NEW OFFICE COMPLEX DEFENCE COLONY NEW DELHI Delhi 1004 A CHIRANJIV TOWER 43 NEHRU PLACE NEW DELHI Delhi 4 HASTINGS PARK ROAD KOLKATA West Bengal 700027 5-4-455,NAMPALLY STATION ROAD HYDERABAD ANDHRA PRADESH 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 216, SHAH & NAHAR INDUSTRIAL ESTATE, Dr. E. MOSES ROAD, WORLI SHETH LALBHAI DALPATHBAI1ST FLOOR AKSHAY 53 SHRIMALI 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 25, PARK LANE, KOLKATA West Bengal 700016 WEST BENGAL West Bengal KANCHENJUNGA 7TH FLOOR18 BARAKHAMBA ROAD NEW DELHI 13, WALCHAND AIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. FLAT NO GC(GROUND FLOOR)1 MERLIN PARK 19.02.2001 P.S. 5, MIDDLETON STREET KOLKATA KOLKATA West Bengal 700071 C-616NEW FRIENDS COLONY NEW DELHI Delhi 110065 3 RUIA PARK, JUHU BEACH, MUMBAI Maharashtra 400049 HEAD WAYHOUSE KAUSHAL PURBYE PASS ROAD AGRA U P Uttar Pradesh 282005 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI- 400

1586 U67120MH1980PTC022978

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1587 1588 1589 1590 CIN L65993DL1980PLC010757 L67120DL1980PLC010758 L67120WB1980PLC032928 U67120MH1980PTC022995 COMPANY NAME REG DATE HILLRIDGE INVESTMENTS LIMITED 8/12/1980 STELLAR INVESTMENTS LIMITED 8/12/1980 MAGNUM TRADERS LTD 8/14/1980 VIJAY SHANTI INVESTMENT AND TRADING 8/16/1980 PRIVATE LIMITED WORTH INVESTMENT & TRADING CO LTD 8/16/1980 AMOGH INVESTMENTS PVT LTD 8/23/1980 SANDHU (NORTH- INDIA) CHITS FINANCE & 8/27/1980 INVESTMENTS PRIVATE LIMITED S R HOLDINGS PRIVATE LIMITED 8/27/1980 KAMAKSHI INVESTMENT PRIVATE LIMITED 8/27/1980 GLACIER INVESTMENTS CO.PVT.LTD.(IN VOL. 8/28/1980 LIQUIDATION) GARNET INVESTMENTS COMPANY 8/28/1980 GEER INVESTMENTS COMPANY 8/28/1980 MAYANK INVESTMENTS COMPANY 8/28/1980 SURUCHI INVESTMENTS COMPANY 8/28/1980 MAHOR INVESTMENTS COMPANY 8/28/1980 BIHAG INVESTMENTS COMPANY 8/28/1980 BAY INVESTMENTS COMPANY 8/28/1980 DARSHITA INVESTMENTS COMPANY 8/29/1980 VAYU INVESTMENTS COMPANY 8/29/1980 VINIMAY INVESTMENTS COMPANY 8/29/1980 SYSTEM INVESTMENTS COMPANY 8/29/1980 RAKSHA INVESTMENTS COMPANY (IN VOL. 8/29/1980 LIQUIDATION) SUNDIAL INVESTMENTS PRIVATE LIMITED 9/4/1980 SARDESAI HOLDINGS PRIVATE LIMITED 9/4/1980 HRISHIKESH INVESTMENTS PRIVATE LIMITED 9/5/1980 HARDESH INVESTMENT AND TRADING 9/5/1980 COMPANY PRIVATE LIMITED KANDA INVESTGMENTS PRIVATE LIMITED 9/5/1980 MANISH DEVELOPMENTS LTD 9/6/1980 CLASSIC CHITS AND TRADING PRIVATE 9/10/1980 SATYANARAYAN TRADERS AND INVESTORS 9/11/1980 G M C CO PVT LTD 9/12/1980 GRACE INVESTMENT PVT LTD 9/12/1980 DIAMOND FINANCE LIMITED 9/12/1980 COMPANY ADDRESS M-11, SOUTH EXTENSION PART-2, SOUTH DELHI NEW DELHI Delhi M-11, SOUTH EXTENSION PART-2, SOUTH DELHI NEW DELHI Delhi 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 211/213 KALBADEVI ROAD4TH FLOOR MUMBAI Maharashtra 400002 34,C.R.AVENUE 1st FLOOR Cabin No.2 KOLKATA West Bengal SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI 45 COURT ROAD AMRITSAR AMRITSAR Punjab 158, MOUNT ROAD, MADRASCHENNAI-600002 TAMILNADU 158, MOUNT ROAD, MADRAS158, MOUNT ROAD, MADRAS 158, MOUNT OPP.THE UNDER BRIDGE,SHAHIBAUG AHMEDABAD Gujarat OPP THE UNDERBRIDGE SHAIBAUG AHMEDABAD Gujarat 380004 OPP UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 OPP UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 380004 OPP UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat AHMEDABAD-380004 Gujarat 380004 AHMEDABAD Gujarat 380004 OPP UNDERBRIDGE SHAHIBAG AHMEDABAD Gujarat 380004 AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat OPP THE UNDERBRIDGE,SHAHIBAG AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat OPP.THE UNDERBRIDGE,SHAHIBAG,AHMEDABAD-4. Gujarat 127, JOLLY MARKET CHAMBER NO.2, NARIMAN POINT, MUMBAI FROMROZE COURTNETAJI SUBHASH ROAD MUMBAI Maharashtra SIR VITHALDAS CHAMBERS3RS FLOOR 16 BOMBAY SAMACXHAR 49BAJAJ BHAVAN NARIMAN POINT MUMBAI Maharashtra 400021 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI- 400 33/1 NETAJI SUBHAS RD KOLKATA West Bengal 700001 NO 44, ARMENIAN STREET, MADRAS Tamil Nadu 600001 3RD FLOOR, 304,DALAMAL CHAMBERS, 29, NEW MARINE LINES, 53 RADHA BAZAR LANE P S HARE STREET KOLKATA West Bengal PLOT NO. J 1 BLOCK B 1MOHAN CO-OP. INDUS. AREA, MATHURA 9 KASTURBA GANDHI MARG NEW DELHI Delhi 110001

1591 U67120WB1980PLC032932 1592 U65910GJ1980PTC003887 1593 U65921PB1980PTC004253 1594 U65993TN1980PTC008388 1595 U65993TN1980PTC008390 1596 U65910GJ1980PTC003907 1597 1598 1599 1600 1601 1602 1603 1604 1605 1606 1607 1608 1609 1610 1611 1612 1613 1614 1615 1616 1617 1618 1619 U65910GJ1980PTC003908 U65910GJ1980ULT003900 U65910GJ1980ULT003902 U65910GJ1980ULT003904 U65910GJ1980ULT003906 U65910GJ1980PTC003910 U65910GJ1980ULT003914 U65910GJ1980ULT003920 U65910GJ1980ULT003921 U65910GJ1980ULT003922 U65910GJ1980ULT003923 U65910GJ1980ULT003924 U67120MH1980PTC023059 U67120MH1980PTC023062 U67120MH1980PTC023074 U67120MH1980PTC023075 U67120MH1980PTC023066 U65922WB1980PLC032977 U65991TN1980PTC008405 U65910MH1980PTC228930 U67120WB1980PTC032988 U67120DL1980PTC010854 U65921DL1980PLC012755

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1620 1621 1622 1623 1624 1625 1626 1627 1628 1629 1630 1631 1632 1633 1634 1635 1636 1637 1638 1639 1640 1641 1642 CIN U65993AP1980PTC002782 U65910GJ1980PTC003938 U65993GJ1980ULT043121 U65993GJ1980PTC043122 U65993GJ1980ULT043123 U65993GJ1980ULT043124 U67120GJ1980ULT040803 U67120MH1980PTC023132 U67120MH1980PTC023133 U67120WB1980PLC033000 U67120MH1980PTC023148 U65993TN1980PTC008423 U65991PB1980PLC004278 L67120MH1980PLC023162 U65910GJ1980PTC003948 U67120GJ1980ULT040802 U67120GJ1980ULT040804 U67120MH1980PTC023190 U67120MH1980ULT023182 U67120MH1980PTC023183 U67120MH1980ULT023185 U67120MH1980PTC023186 U67120MH1980ULT023187 COMPANY NAME REG DATE KUSALAVA MOTORS PRIVATE LIMITED 9/15/1980 SAURASHTRA INVESTMENT PRIVATE LTD 9/16/1980 BHOPALI INVESTMENTS COMPANY 9/16/1980 BHADRESHWAR INVESTMENTS COMPANY (A 9/16/1980 PRIVATE COMPANY) TR CO BHIMPALASI INVESTMENTS COMPANY 9/16/1980 AGHAN INVESTMENTS COMPANY 9/16/1980 RUKMI HOLDINGS COMPANY 9/16/1980 KAMOD HOLDINGS COMPANY PRIVATE 9/16/1980 MRUDANG HOLDINGS COMPANY (A PVT CO) 9/16/1980 MIHIKA VYAPARIK PRATISHTAN LTD 9/18/1980 KANNAI INVESTMENT COMPANY PRIVATE 9/19/1980 M M MUTHIAH SONS PRIVATE LIMITED 9/20/1980 DEEP HIRE PURCHASE LIMITED 9/22/1980 SHREE SHALEEN TEXTILES LIMITED 9/22/1980 RAMPRASAD INVESTMENTS AND TRADERS 9/23/1980 RAJARAM HOLDINGS COMPANY 9/23/1980 GAURI HOLDINGS COMPANY 9/23/1980 SAMBHAW INVESTMENTS AND INDUSTRIES 9/23/1980 PRIVATE LIMITED KALYANRAG HOLDINGS COMPANY PRIVATE 9/23/1980 VARSHA INVESTMENTS COMPANY PRIVATE 9/23/1980 MAGH INVESTMENTS COMPANY PRIVATE 9/23/1980 DURGADEVI HOLDINGS COMPANY PRIVATE 9/23/1980 KAMALAKSHWARUP HOLDINGS COMPANY 9/23/1980 PRIVATE LIMITED MURLIDHAR HOLDINGS COMPANY PRIVATE 9/23/1980 LALITKALA HOLDINGS (BOMBAY) COMPANY 9/23/1980 (WITH UNLIMITED LIABILITIES) DILRUBA INVESTMENTS COMPANY A.PVT CO 9/23/1980 PURVI INVESTMENTS COMPANY(WITH 9/23/1980 UNLIMITED LIABILITIES) IMAN HOLDINGS COMPANY PRIVATE LIMITED 9/23/1980 BHILWARA HOLDINGS LTD 9/23/1980 SHAILLY INVESTMENTS AND SAVINGS INDIA 9/23/1980 MALKAUSHRAG HOLDINGS (BOMBAY) 9/23/1980 DALMIA HOUSING FINANCE LTD 9/24/1980 TAMILNADU FINANCE LIMITED 9/24/1980 COMPANY ADDRESS M G ROADLABBIPET VIJAYAWADA ANDHRA PRADESH Andhra RAJKOT Gujarat 360001 OPP UNDER BRIDGE, SHAHIBAG AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGE SHAHIBAG AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 OPPTHE UNDER BRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDER BRIDGE SHAHIBAG, AHMEDABAD Gujarat 380004 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI 4 INDIA EXCHANGE PLACE P S HARE STREET KOLKATA West Bengal 4-GARDEN APTWORLI SEA FACE MUMBAI Maharashtra 400025 'Parry House' 43 Moore Street Chennai Tamil Nadu 600001 GARHA ROADNEAR RADIO STATION JALANDHAR PUNJAB Punjab 2ND FLOOR, SATWANT VILLA, AAREY ROAD,GOREGAON (WEST) 4 G I D C INDUSTRIAL ESTATEVATVA AHMEDABAD Gujarat 382445 AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 VIKAS PARKBANGLOW NO 1 JUHU TARA ROAD MUMBAI Maharashtra 400049 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI 172 NAIGAUM CROSS ROADSHARDA THEATRE BUILDING DADAR (E) A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI Maharashtra 400006 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI Maharashtra 400006 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI 172 NAIGAUM CROSS ROADSHARDA THEATRE BUILDING DADAR MUMBAI Maharashtra 400014 A/91, DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI 2, RED CROSS PLACE, KOLKATA West Bengal 700001 RZ-401/A, PALAM COLONY, NEWDELHIDelhi A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI 2ND FLOOR, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD FLAT NO.4 SRI GANESH APARTMENTS NO.3 ABHIRAMAPURAM III

1643 U67120MH1980ULT023188 1644 U67120MH1980PTC023192 1645 U67120MH1980PTC023193 1646 U67120MH1980GOI023195 1647 1648 1649 1650 1651 1652 U67120MH1980PTC023196 L65993WB1980PLC033007 U65993DL1980PLC010878 U67120MH1980PLC023194 U65922DL1980PLC010881 L65993TN1980PLC043959

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1653 1654 1655 1656 1657 1658 1659 1660 1661 1662 1663 1664 1665 CIN U65921PB1980PTC004285 U67120WB1980PTC033012 U67120MH1980PTC023217 U67120MH1980ULT023191 U67120TN1980PLC008433 U65993WB1980PTC033019 U67120TN1980PLC008439 U65910GJ1980PTC003965 U65910GJ1980PTC003966 U65991TN1980PTC008444 U65993TN1980PTC008445 L65999WB1980PLC033036 U67120MH1980ULT023242 COMPANY NAME REG DATE NANUAN FINANCE PVT LTD 9/25/1980 M.B. CONTROL & SYSTEMS PVT LTD 9/25/1980 ELSTAR INVESTMENTS AND TRADING 9/27/1980 COMPANY PRIVATE LIMITED PANCHAM INVESTMENTS COMPANY PRIVATE 9/28/1980 SHENOY NAGAR SASWATHA NIDHI LTD 9/29/1980 SUCANT INVESTMENTS PVT LTD 9/30/1980 KURAL NIDHI LIMITED 10/3/1980 SHASHANK INVESTMENTS PVT LTD 10/4/1980 CHANDRAMAULI INVESTMENTS PRIVATE 10/4/1980 A.M.M.VELLAYAN SONS PRIVATE LIMITED 10/6/1980 A M M ARUNACHALAM & SONS PRIVATE 10/6/1980 SUDAMA TRADING & INVESTMENTS LTD 10/6/1980 ATISHAKTIMAN HOLDINGS COMPANY 10/8/1980 (BOMBAY) PRIVATE LIMITED BORDEN TRADING COMPANY PRIVATE 10/13/1980 BRUSHAPATI INVESTMENT AND TRADING 10/13/1980 COMPANY PRIVATE LIMITED SUBH LABH INVESTMENTS LTD 10/13/1980 ZODIAC HOLDINGS AND TRADING COMPANY 10/14/1980 PRIVATE LIMITED SHARDUL INVESTMENTS PRIVATE LIMITED 10/16/1980 MANPAN INVESTMENTS PVT LTD 10/16/1980 ASMANI INVESTMENTS PRIVATE LIMITED 10/16/1980 NIRANKAR INVESTMENTS PRIVATE LIMITED 10/16/1980 VIJ INVESTMENTS PRIVATE LIMITED 10/16/1980 RUTANBHARI INVESTMENTS COMPANY 10/17/1980 QUEST FINANCIAL SERVICES LTD 10/21/1980 SETU INVESTMENTS COMPANY 10/22/1980 SULOCHANA INVESTMENTS COMPANY 10/22/1980 NIOBIUM INVESTMENTS COMPANY 10/22/1980 RADIUM INVESTMENTS COMPANY PRIVATE 10/22/1980 TRIBHUVAN INVESTMENTS COMPANY 10/22/1980 CERIUM INVESTMENTS COMPANY 10/22/1980 OSMIUN INVESTMENTS COMPANY 10/22/1980 HELIUM INVESTMENTS COMPANY 10/22/1980 PLATINUM INVESTMENTS COMPANY 10/22/1980 NICKEL INVESTMENTS COMPANY 10/22/1980 COMPANY ADDRESS KURALI ROAD ROPAR PUNJAB Punjab 31/1 AHIRIPUKUR ROAD KOLKATA West Bengal 700019 MAIKINNON MAIKENZIE BUILDING,4 SHOORJI VALLABHADS MARG, BALLARD ESTATE, MUMBAI-400 038. Maharashtra 172 NAIGAUM CROSS ROADSHARDA THEATRE BUILDING DADAR NO.488 (OLD.NO .723)PERIYAR HIGH ROAD AMINJIKAERI CHENNAI-29 61B PARK ST KOLKATA West Bengal 700016 NO 1, PONNIAMANKIL STREET, CACCOUNT TEST COLLEGE, BUILDING, THE PETLAD BULAKHIDAS MILLS COLTD COMPOUND STATION ROAD PETLAD BULAKHIDAS MILLS CO LTDCOMPOUND STATION ROAD 28 RAJAJI SALAICHENNAI-01 CHENNAI-01 CHENNAI-01 Tamil Nadu PARRY HOUSE,43,MOORE STCHENNAI-1 TAMILNADU TAMILNADU 14C MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 700007 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD MUMBAI Maharashtra 400006 A-11 NOBLE CHAMBES, JANMBHOOMI MARG, FORT, MUMBAI BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT MUMBAI Maharashtra 400023 P-4,NEW HOWRAH BRIDGE APP RDKOL-1 WEF 17/08/2005 HARE MOUNT NEPEAN 37L, .JAGMOHANDAS MARG, MUMBAI Maharashtra 400036 KAIVANNA, 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD KAIVANNA, 9 TH FLOOR, PANCHVATI ELLISBRIDGE, AHMEDABAD KAIVANNA, 9 TH FLOOR, PANCHVATI, ELLISBRIDGE AHMEDABAD OPP THE UNDEERBRIDGE SHAHIBAG AHMEDABAD Gujarat 454,DU,M DUM PARK, KOL-55WEF 24/12/2004 LAKE TOWN West KALIVANNA 9TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD THE RETREAT, SHAHIBAG, AHMEDABAD, -380004 Gujarat 380004 NAVROJI VAKIL COMPOUND, NR POLICE LINES SHAHIBAUG NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG NOWROJI VAKIL COMPOUND,POILCEILINES,SHAHIBAG AHMEDABAD-4 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG

1666 U67120MH1980PTC023280 1667 U67120MH1980PTC023277 1668 L65993WB1980PLC033083 1669 U67120MH1980PTC023284 1670 1671 1672 1673 1674 1675 1676 1677 1678 1679 1680 1681 1682 1683 1684 1685 1686 U65910GJ1980PTC003979 U65910GJ1980PTC003980 U65910GJ1980PTC003981 U65910GJ1980PTC003982 U65910GJ1980PTC003983 U65910GJ1980ULT003986 L65993WB1980PLC033060 U65910GJ1980ULT003994 U65910GJ1980ULT003995 U65910GJ1980ULT003996 U65910GJ1980ULT003997 U65910GJ1980ULT003998 U65910GJ1980ULT004000 U65910GJ1980ULT004002 U65910GJ1980ULT004003 U65910GJ1980ULT004004 U65910GJ1980ULT004005

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1687 1688 1689 1690 1691 1692 1693 1694 1695 1696 1697 1698 1699 1700 1701 1702 1703 1704 1705 1706 1707 1708 1709 1710 1711 1712 1713 1714 1715 1716 CIN U65910GJ1980ULT004009 U65910GJ1980ULT004010 U65910GJ1980ULT004013 U65993GJ1980ULT004001 U65910GJ1980PTC004018 U65910GJ1980ULT004016 U65910GJ1980ULT004017 L67120MH1980PLC023332 U67120MH1980PTC023341 U67120MH1980PTC023349 L65993WB1980PLC033071 U65993TN1980PTC008466 U67120MH1980PTC023385 U65993WB1980PTC033093 U65993WB1980PTC033094 U65993WB1980PTC033096 U65910GJ1980PTC004033 U67120MH1980PTC023423 U67120MH1980PTC023424 U65910GJ1980PTC004035 L65993WB1980PLC033102 U65910GJ1980PTC004038 U65910GJ1980PTC004040 U65929MH1980PTC023445 U65929MH1980PTC023446 U65910GJ1980PLC004039 U65921PB1980PTC004319 L65993WB1980PLC033117 L67120WB1980PLC033125 U65921KA1980PTC004003 COMPANY NAME REG DATE DARBAR INVESTMENTS COMPANY 10/22/1980 ANTIMONY INVESTMENTS COMPANY 10/22/1980 GALLIUM INVESTMENTS COMPANY 10/22/1980 SELENIUM INVESTMENTS COMPANY 10/22/1980 KAPADIA CHEMICALS PRIVATE LIMITED 10/23/1980 LITHIUM INVESTMENTS COMPANY 10/23/1980 COBALT INVESTMENTS COMPANY 10/23/1980 INDSOYA LIMITED 10/24/1980 JEEGONA INVESTMENTS PRIVATE LIMITED 10/25/1980 RIVIERA INVESTORS PRIVATE LIMITED 10/27/1980 RADHIKA INDUSTRIAL INVESTMENTS LTD 10/27/1980 BAJRANG INVESTMENT CO PRIVATE LIMITED 10/28/1980 SHRIPAL TRADING PRIVATE LIMITED 10/31/1980 COMOSUM INVESTMENTS PVT LTD 11/3/1980 CARISSA INVESTMENTS PVT LTD 11/3/1980 ANTARCTICA INVESTMENTS PVT LTD 11/3/1980 DHIREN INVESTMENTS PRIVATE LIMITED 11/5/1980 SAMPOORNA INVESTMENTS PRIVATE 11/5/1980 RELIABLE HOLDINGS PRIVATE LIMITED 11/5/1980 KANKARIA HOLDINGS PVT LTD 11/6/1980 BAKRA PRATISTHAN LTD 11/6/1980 AAVKAR PUBLICATIONS PRIVATE LIMITED 11/12/1980 AMAN INVESTMENTS PVT LTD 11/12/1980 TOYAM INVESTMENT PRIVATE LIMITED 11/12/1980 SAMBHAJI MALOJI INVESTMENT PVT LTD 11/12/1980 AASPAS MULTIMEDIA LIMITED 11/12/1980 INDO ASIAN FINANCE AND INVESTMENT CO 11/14/1980 BHUTORIA BROTHERS LTD. 11/14/1980 UNIRAMA INDUSTRIES LIMITED 11/17/1980 KOCHUPURACKAL FINANCING AND CHITS 11/18/1980 PRIVATE LIMITED TODI BOBIN INDUSTRIES PVT LTD 11/18/1980 BIRLA GROUP HOLDINGS PRIVATE LIMITED 11/21/1980 TENNECO INVESTMENT AND TRADING 11/21/1980 COMPANY PRIVATE LIMITED CORONET INDUSTRIES LTD 11/21/1980 EVEREST CHITS AND TRADING COMPANY 11/24/1980 PRIVATE LIMITED COMPANY ADDRESS NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG THE RETREAT,SHAHIBAUG,AHMEDABAD.- 380004. Gujarat TRIBHOVANDAS BHANJI BUNGLOW, IST FLOOR KALONALA, KALUBHA NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG 1111-A RAHEJA CHEMBERS213 NARIMAN POINT MUMBAI 802 RAJMALA 87-BNEPEN SEA ROAD MUMBAI Maharashtra 400006 507, RAHEJA CENTRE, 214 NARIMAN POINT MUMBAI Maharashtra 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 16,WHITES ROAD,(4HT FLOOR)ROYAPETTAH MADRAS-14. 24-B,NARIMAN BHAVAN, 227 NARIMAN POINT MUMBAI Maharashtra 4SYNAGOUGE STREET 9TH FLOORROOM NO 909 KOLKATA West 4 SYNAGOUGE STREET 9TH FLOORROOM.NO.909 KOLKATA West 48 NAGOGUE ST9TH FLR ROOM NO 9 KOLKATA West Bengal 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD AHMEDABAD Gujarat 2A KITABMAHAL 1ST FLOOR192 DR D N ROAD FORT MUMBAI 309, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI OPP ELECTRICITY HOUSE RELEIFROAD AHMEDABAD Gujarat 6, JAWAHAR LAL NEHRU ROAD 4TH FLOOR KOLKATA West Bengal 501/502, "Aditya",Nr. Sardar Patel Seva Samaj Hall Mithakhali Six Roads, 607 6TH SAKAR NR GANDHI GRAMRAILWAY STATION ASHRAM ROAD A2/9 & 10 PRIYADARSHANSOC KOREGAON PARK PUNE Maharashtra NEW PLACEKOLHAPUR KOLHAPUR Maharashtra 416003 607 6TH SAKAR NR GANDHI GRAMRAILWAY STATION ASHRAM ROAD 61-62GRAIN MKT JALANDHAR PUNJAB Punjab 56 NETAJI SUBHAS ROAD KOL West Bengal 700001 70A SHAKESPEARE SARANI KOLKATA West Bengal 700017 126A, II CROSS,DEVANATHRAPALAYAM GOKUL, BANGALORE BANGALORE Karnataka P-697, LAKE TOWN BLOCK-A KOLKATA West Bengal 700089 INDUSTRIAL HOUSE 1ST FLOOR159 CHURCHGATE RECLAMATION IONA 72 7 TH FLOORUUHU KOLI WADA RD SANIACRUZ WEST MUMBAI Maharashtra 400049 Room No. 323, 3rd Floor, 4 Ballav Das Street, Kolkata West Bengal NAGARI ROAD, PALLIPATTUTIRUTTANI CHENGLEPET TIRUTTANI CHENGLEPET Tamil Nadu

1717 U65993WB1980PTC033131 1718 U67120MH1980PTC023476 1719 U67120MH1980PTC023477 1720 L65993WB1980PLC033138 1721 U65991TN1980PTC008500

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1722 1723 1724 1725 1726 1727 1728 1729 1730 1731 1732 1733 1734 1735 1736 1737 1738 1739 1740 1741 1742 1743 1744 1745 1746 1747 1748 1749 1750 1751 1752 CIN U65991TN1980PTC008507 U65993HR1980PLC034800 U67120DL1980PTC011084 U65910GJ1980PTC004056 U65993TZ1980PTC000990 U65993TZ1980PTC000991 U65993WB1980PLC033156 U67120MH1980PTC023524 U65993KA1980PTC004022 U67120MH1980PLC023532 U67120TN1980PLC008517 U65920MH1980PTC023555 U65993GA1980PTC000413 U65993KA1980PTC004032 U65993WB1980PTC033192 U65993KL1980PTC003274 U65921WB1980PLC033204 U65910GJ1980PTC004088 U65993TZ1980PTC000993 U67120CH1980PTC004354 L67120WB1980PLC033222 U67120TN1980PTC008542 U65993DL1980PLC011184 U67120MH1981PTC023639 U67120MH1981PTC023640 U67120MH1981PTC023651 U65993TN1981PLC008556 L67120WB1981PLC033250 U65910GJ1981PTC004104 U65910GJ1981PTC004110 U67120MH1981PTC023663 COMPANY NAME REG DATE AMBILI CHITS PRIVATE LIMITED 11/26/1980 DLF UNIVERSAL LIMITED.. 11/26/1980 SAKOO FINANCIERS PVT LTD 11/27/1980 PRIPAN INVESTMENT PRIVATE LIMITED 12/1/1980 LG FARM PRODUCTS PRIVATE LIMITED 12/3/1980 VIPANCHI INVESTMENTS PRIVATE LIMITED 12/3/1980 JORHAT INVESTMENTS LTD 12/3/1980 ESTONIA INVESTMENT COMPANY PRIVATE 12/4/1980 HARDOLOY PRIVATE LIMITED 12/5/1980 GHERZI EASTERN INVESTMENTS LIMITED 12/5/1980 ANNANAGAR BENEFIT FUND LTD 12/5/1980 ORBIT FINANCE PRIVATE LIMITED 12/9/1980 ANEESH INVESTMENT PRIVATE LIMITED 12/11/1980 MOHTA ENTERPRISE PRIVATE LIMITED 12/11/1980 ARAMCO PVT LTD 12/18/1980 KAIRALI FINANCE AND INVESTMENTS PVT 12/20/1980 SURYA INDUSTRIAL DEVELOPMENTS LTD 12/20/1980 SHREE JAYAVARDHINI INVESTMENTS PVT 12/22/1980 VENTURE INVESTMENTS PRIVATE LIMITED 12/22/1980 MUNAK INVESTMENTS PVT LTD 12/22/1980 RATLAM INDUSTRIAL LTD 12/24/1980 M M CHIT FUNDS PRIVATE LIMITED 12/29/1980 B AND M TRADING AND INVESTMENT CO LTD 12/29/1980 ABLE INVESTMENT AND FINANCE PVT LTD 1/1/1981 KANAIYALAL PATEL INVESTMENTS PRIVATE 1/1/1981 RAJIV AGENCIES PRIVATE LIMITED 1/5/1981 MADAN & COMPANY LIMITED 1/5/1981 ANUDEEP INVESTMENT CO LTD 1/5/1981 SHANCHIN INVESTMENT PRIVATE LIMITED 1/7/1981 MYIN INVESTMENT PRIVATE LIMITED 1/7/1981 NIPPON INVESTMENT AND FINANCE 1/7/1981 COMPANY PRIVATE LIMITED LIBRA HOLDINGS PRIVATE LIMITED 1/8/1981 SRI RAJA RAJA CHOLAN MUTUAL BENEFIT 1/9/1981 FUND LIMITED SHRI MAHASATI INVESTMENTS LTD. 1/9/1981 V P INVESTMENTS PVT LTD 1/13/1981 A P INVESTMENTS PVT LTD 1/13/1981 COMPANY ADDRESS 35, BROADWAY, MADRAS Tamil Nadu 600001 SHOPPING MALL, 3RD FLOOR, ARJUN MARG, DLF CITY, PHASE-I, HEMRAJ JAIN HOSPITAL BENATOLISADAR BAZAR DELHI-6 Delhi 16, AZAD SOCIETY, AMBAWADI AHMEDABAD Gujarat 380015 6 16 3 KRISHNARAYAPURAM ROAD GANAPATHY COIMBATORE INDIA HOUSE, 6/269, TRICHYROAD COIMBATORE-641 018. Tamil 19 R N MUKHERJEE ROAD, KOLKATA West Bengal 700001 49, BAJAJ BHAVAN, NARIMAN POINT MUMBAI Maharashtra 400021 8/9TH MILE, OLD MADRAS ROAD,P.O. VIRGONAGAR BANGALORE NEVILLE HOUSE GRAHAM ROADBALLARD ESTATE MUMBAI 10,LAKSHM TALKIES ROAD,SHENOYNAGAR,MADRAS NAGAR,MADRAS THAKKAR TOWER PLOT NO 369TULSHI WADI TARDEO MUMBAI SALGAOCAR HOUSE, OFF FRANCISCO LUIS GOMES ROAD VASCO-DANo 74-B (Ground Floor), 20th B Main Road, Rajaji Nagar 1st "R" Block, 57/1 BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 LUKES VILLAKAVAL JUNCTION KOLLAM Kerala 691012 14/1B EZRA STREET KOLKATA West Bengal 700001 SURYA, 1-B, VASUNDHARA COLONY GULBAI TEKRA, ELLISBRIDGE 1062AVANASHI ROAD COIMBATORE TAMIL NADU Tamil Nadu 641018 SCO 49-50MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 21, EDWARD ELLIOTS ROAD,MADRAS-4 MADRAS-4 Tamil Nadu DELTON HOUSE 4801BHARAT RAM ROAD 24 DARYA GANJ NEW JOG CENTER 28/1WAKDEWADI PUNE Maharashtra 411003 GROUND FLOOR, B, PATEL SADAN, 40/C OFF. DR. G. DESHMUKH 302, KSHITIJ, 30TH FLOOR, 47, NEPEANSEA ROAD, MUMBAI SHARE HOUSE, OLD NO.61, NEW NO.114 MOORE STREET CHENNAI 3 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 801-802, Regency Plaza Anandnagar Cross Road, Satellite Ahmedabad 801-802, REGENCY PLAZA, ANANDNAGAR CROSS ROAD, SATELLITE, Fort House, II Floor 221, Dr. D. N. Road, Fort Mumbai Maharashtra 400001 6, JYOTI, 287 SION ROAD, SION EAST MUMBAI Maharashtra 400022 29, POST OFFICE STREET, NEAR SEMBUDOSS STREET MADRAS Tamil Nadu 600001 29B RABINDRA SARANI3RD FLOOR KOLKATA West Bengal 700073 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD

1753 U67120MH1981PTC023668 1754 U67120TN1981PLC008564 1755 L67120WB1981PLC033265 1756 U65910GJ1981PTC004115 1757 U65910GJ1981PTC004116

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 1758 U65910GJ1981PTC004119 1759 U67120DL1981PTC132032 1760 1761 1762 1763 1764 1765 1766 1767 1768 1769 1770 1771 1772 1773 1774 1775 U65993TN1981PTC008574 L67120WB1981PLC033287 U67120WB1981PTC033298 U65923WB1981PLC033300 L65993WB1981PLC033302 U65910GJ1981PTC004126 U65910GJ1981PTC004127 L65910GJ1981PLC004128 U67120MH1981PTC023765 U65993WB1981PTC033313 U65922WB1981PLC033317 U67120MH1981PTC023796 U67120MH1981PTC023797 U67120MH1981PTC023798 U67120MH1981PTC023799 U67120MH1981PTC023803 COMPANY NAME REG DATE RADHE INVESTMENTS PVT LTD 1/13/1981 NELLORE INVESTMENT & TRADING COMPANY 1/13/1981 PRIVATE LIMITED LIBRA INVESTMENTS PRIVATE LIMITED 1/16/1981 K M INDUSTRIAL INVESTMENTS LTD 1/16/1981 SUBOL INVESTMENTS PVT LTD 1/21/1981 N N INVESTMENT LTD. 1/21/1981 VISHNUHARI INVESTMENT & PROPERTIES 1/22/1981 ANEE INVESTMENTS PVT LTD 1/23/1981 UNNATI INVESTMENT PRIVATE LIMITED 1/23/1981 G. N. G. INVESTMENT LIMITED 1/23/1981 WATERFIELD INVESTMENT PRIVATE LIMITED 1/28/1981 SHIV SHAKTI PVT LTD 1/29/1981 UNITED CREDIT SECURITIES LIMITED 2/2/1981 KAYTEE APEX PRIVATE LIMITED 2/3/1981 JYOT PRAKASH INVESTMENTS PRIVATE 2/3/1981 VISHALJYOT INVESTMENTS PRIVATE LIMITED 2/3/1981 UDAYSONS INVESTMENTS PRIVATE LIMITED 2/3/1981 KHORAKIWALA HOLDINGS AND 2/3/1981 INVESTMENTS PRIVATE LIMITED SANMATI TRADING AND INVESTMENT LTD 2/3/1981 SAI HOLDINGS AND GENERAL INVESTING CO 2/4/1981 PRIVATE LIMITED 2/4/1981 K L INVESTING AND HOLDING COMPANY PRIVATE LIMITED NAWANSHAHR FINANCE LIMITED 2/5/1981 NALWA INVESTMENTS LTD 2/6/1981 UDAYAN HOLDINGS PRIVATE LIMITED 2/7/1981 HARI MAHAVIN INVESTMENTS COMPANY 2/7/1981 PRIVATE LIMITED PRINCIPAL INVESTMENTS PRIVATE LIMITED 2/7/1981 MAHESH INVESTMENTS LTD 2/7/1981 SHANTHI CHANDRAN INVESTMENTS 2/9/1981 COIMBATORE PRIVATE LIMITED VIJAYALAKSHMI INVESTMENTS COIMBATORE 2/9/1981 PRIVATE LIMITED JAGADISH CHANDRAN INVESTMENT 2/9/1981 COIMBATORE PRIVATE LIMITED COMPANY ADDRESS 406, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD SBL HOUSE 2 COMMERCIAL COMPLEX SHRESTHA VIHAR DELHI Delhi 110094 LAKI VIEW BUILDING, 12, TANK ROAD, NUNGAMBAKAM, MADRAS S 208 INDEAL PLAZA11/1 SARAT BOSE RD KOLKATA West Bengal 8/1A SIR WILLIAM JONES SARANI KOLKATA West Bengal 700071 1 A J C BOSE RD KOLKATA West Bengal 700020 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE KOLKATA West NR POLICE HEAD QUATERSSHAHIBAG AHMEDABAD Gujarat B/H, AKSHARDHAM TOWERS, NR POLICE HEADQUARTERS, "SHRI AMBICA", 1 , SARDAR PATEL NAGAR ELLISBRIDGE 11 HARIKESH 1ST FLOORJUNCTION OF WATER FIELD RD BANDRA 7 CHITTARANJAN AVENUECALCUTTA CALCUTTA West Bengal 7C MIDDLETON STREE KOLKATA West Bengal 700071 MALHOTRA HOUSE 2ND FLOOROPP G P O FORT MUMBAI MALHOTRA HOUSE3RD FLOOR OPP G P O FORT MUMBAI 3 MALHOTRA HOUSE3RD FLOOR OPP G P O FORT MUMBAI 3 MALHOTRA HOUSE 3RD FLOOROPP G P O MUMBAI Maharashtra WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 C-12, JVTS GARDEN CHHATTARPUR EXTENSION NEW DELHI Delhi 27DELITEE THEATRE BUILDINGS V H ROAD COIMBATORE Tamil Nadu 641001 27DELITE THEATRE BUILDINGS V H ROAD COIMBATORE Tamil Nadu 641001 SHASTRI MARKETJALANDHAR PUNJAB Punjab 144001 Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, 406, Accord Building, Phool Bagh, I. B. Patel Rd, Opp Railway Station, 83, BAJAJ BHAVAN, NARIMAN POINT MUMBAI Maharashtra 400021 TURF VIEW SETH MOTILALG SAGHI ROAD WORLI MUMBAI 2E DILKHUSHA STREET KOLKATA West Bengal 700017 NO 245A T D STREET RACE COURSE COIMBATORE Tamil Nadu 641018 245ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 245 ATD STREETRACE COURSE COIMBATORE Nadu 641018 TAMILNADU Tamil

1776 L65993DL1981PLC025518 1777 U65993TZ1981PTC001004 1778 U65993TZ1981PTC001005 1779 1780 1781 1782 U65921PB1981PLC004400 L65993GJ1981PLC066189 U67120MH1981PTC023842 U67120MH1981PTC023844

1783 U67120MH1981PTC023854 1784 U65999WB1981PLC033349 1785 U65993TZ1981PTC001008 1786 U65993TZ1981PTC001009 1787 U65993TZ1981PTC001010

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 1788 U65993TZ1981PTC001011 1789 U65993TZ1981PTC001012 1790 1791 1792 1793 1794 1795 1796 1797 1798 1799 1800 1801 1802 1803 1804 1805 1806 1807 1808 1809 1810 1811 1812 1813 1814 U65993TZ1981PTC001013 U65993TZ1981PTC014822 U65993WB1981PLC033357 L65993WB1981PLC033360 U67120MH1981PLC119313 L65993WB1981PLC033363 U65993TN1981PTC008631 L65993WB1981PLC033369 U65993WB1981PLC033371 L65999WB1981PLC033382 U65993WB1981PLC033386 U67120AP1981PLC002940 U65993TZ1981PTC001019 U65993WB1981PTC033404 L65993WB1981PLC033398 U65993WB1981PLC033402 U65993WB1981PLC033403 U67120WB1981PLC033399 U65993WB1981PTC033405 L65993WB1981PLC033413 L65993WB1981PLC033414 L65993WB1981PLC033415 U65993WB1981PLC033411 U67120TN1981PLC008644 U65923MH1981PTC024020 COMPANY NAME REG DATE SABITHA CHANDRAN INVESTMENTS NO II 2/9/1981 PRIVATE LIMITED KAVITHA CHANDRAN INVESTMENTS 2/9/1981 COIMBATORE PRIVATE LIMITED SHEELA INVESTMENTS COIMBATORE 2/9/1981 K & Y ENTERPRISES PRIVATE LIMITED 2/9/1981 ANUGRAH INVESTMENTS LTD 2/12/1981 PINNACLE TRADES AND INVESTMENTS LTD 2/12/1981 ANUGRAH INVESTMENTS LIMITED 2/12/1981 KAUSHAL INVESTMENTS LTD 2/16/1981 BLUECHIP INVESTMENTS PRIVATE LIMITED 2/18/1981 TEJPUR VANIJYA LTD 2/18/1981 TRIUMPH INVESTMENTS LTD 2/19/1981 VENUGOPAL HOLDINGS LTD 2/24/1981 ABHINAND INVESTMENTS LTD 2/25/1981 JAYALAKSHMI ESTATES LIMITED 2/28/1981 SUPARNA FERTILISERS PRIVATE LIMITED 3/3/1981 NECTOR TRADING & INVESTMENT PVT LTD 3/4/1981 FLOWER TRADING & INVESTMENT CO LTD 3/4/1981 AMULYA INVESTMENTS LTD 3/4/1981 SANGHAVIA INVESTMENTS LTD 3/4/1981 PRESTIGE STOCKS AND BONDS LTD. 3/4/1981 TCG URBAN INFRASTRUCTURE HOLDINGS 3/5/1981 PRIVATE LIMITED HINDUSTHAN BUSINESS CORPORATION LTD. 3/6/1981 SMART TRADING & INVESTMENT CO LTD 3/6/1981 CARBO INDUSTRIAL HOLDINGS LTD 3/6/1981 SULAKSHNA TRADE HOLDINGS LTD 3/6/1981 FUND OF THANJAVUR LIMITED 3/6/1981 SANGESH INVESTMENTS AND TRADING 3/7/1981 COMPANY PRIVATE LIMITED HIGHWAY FINANCE AND HOLDING (BOMBAY) 3/7/1981 BHAGYA INVESTMENT AND FINANCIAL 3/12/1981 CONSULTANCY SERVICESPRIVATE LIMITED ABHINANDAN FINANCIAL AND CHEMICAL PVT 3/12/1981 YUKA PLANTATIONS P LTD 3/13/1981 GYAN TRADERS LTD 3/13/1981 GALLANT FINANCE & INVESTMENT LTD 3/13/1981 COMPANY ADDRESS 245A T D STREET RACE COURSE COIMBATORE Tamil Nadu 641018

245 ATD STREETRACE COURSE COIMBATORE TAMILNADU Tamil Nadu 641018 245A T D STREET RACE COURSE COIMBATORE Tamil Nadu 641018 SOUNDARARAJA BUILDINGS G.T.N. SALAI DINDIGUL Tamil Nadu 14/2,PAUL MANSION 1ST.FL.6-BISHOP LEFROY RD CAL-20. 4 LEE RD, 5TH FLOOR VAIBHAV KOLKATA West Bengal 700020 CHANDRAMUKHI BASEMENT, NARIMAN POINT, MUMBAI Maharashtra P 3 NEW C I T ROADTIRETTI KOLKATA West Bengal 700073 4A VENKATESA AGRAHARAMROAD MYLAPORE CHENNAI 4 Tamil 41 CHOWRINGHEE ROAD P S PARK STREET KOLKATA West Bengal 420, G.T. ROAD(S), SHIBPUR, HOWRAH West Bengal 711102 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 119-B, CHITTARANJAN AVENUE GROUND FLOOR, (NEAR - MOHAMMED VENKATARAYAPURAM,TANUKU WEST GODAVARI ANDHRA NO 5PONNURANGAM ROAD R S PURAM COIMBATORE Tamil Nadu 56, N S ROAD, 3RD FLOOR, BURRA BAZAR KOLKATA West Bengal 540 MARSHALL HOUSE33/1 N S ROAD KOLKATA West Bengal 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 TRASNSFER TO MAHARASHTRA ON08.10.84 08.10.84 West Bengal 9B WOOD STREET 4TH FLOOR, KOLKATA West Bengal 700016 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 1/1A BIPLABI ANUKUL CHANDRA ST KOLKATA West Bengal 700072 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 18A LAKE VIEW ROAD CALCUTTA West Bengal 700029 33 HEAD POST OFFICE ROAD KUMBAKONAM Tamil Nadu 612001 19 PARSI PANCHAYAT ROADANDHERI (E) MUMBAI Maharashtra 400069 C-101, INNOVA MARATHON NEXTGEN, OFFG.K. MARG OPP-PENINSULA 37/A, OPP. VASANTHA CONDIMENTSITTAMADU, III STAGE, BSK, BANGALORE - 560 085. BANGALORE Karnataka 560085 3 RD FL 111 M G RDCURRIMJEE BLDG FORT MUMBAI Maharashtra LAXMI BUILDING 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE 7 LYONS RANGE KOLKATA West Bengal 700001 16,NOORMAL LOHIA LANE 2ND FLOOR KOLKATA West Bengal

1815 U67120MH1981PLC024032 1816 U65993KA1981PTC004143 1817 1818 1819 1820 U67190MH1981PTC024050 U65923MH1981PTC024054 L65993WB1981PLC033435 L65993WB1981PLC033436

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1821 1822 1823 1824 1825 1826 1827 1828 1829 1830 1831 1832 1833 1834 1835 1836 1837 1838 1839 1840 1841 1842 1843 1844 1845 1846 1847 1848 1849 1850 1851 1852 1853 1854 1855 CIN U67120PB1981PTC004445 U67120PB1981PTC004446 U67120PB1981PTC004447 U65910GJ1981PTC004192 U65993TN1981PTC008666 U67120WB1981PTC033444 U65993TN1981PTC008667 U65910GJ1981PTC004198 U65993AP1981PTC002964 U65910GJ1981PTC004208 U65910GJ1981PTC004210 U65910GJ1981PTC004212 U67120PB1981PLC004459 U67120TN1981PLC008679 U65993UP1981PLC009334 U65910GJ1981PTC004226 U67120MH1981PTC024135 U67120MH1981PTC024142 U65920MH1981PTC024151 U67120CH1981PTC004468 U65910GJ1981PTC004231 U67120WB1981PLC033500 U65910KA1981PTC004167 U65910KA1981PTC004168 U67120MH1981PTC024170 L67120WB1981PLC033505 U67120CH1981PTC004473 U67190GJ1981PLC058292 U67190WB1981PTC033517 U65910GJ1981PLC004248 U65910GJ1981PTC004247 U65921UP1981PTC005260 U65921DL1981PTC212915 U65921WB1981PTC140644 U67120WB1981PTC033518 COMPANY NAME REG DATE KAKKAR INVESTMENTS PVT LTD 3/16/1981 RAGHUNANDAN PVT LTD 3/16/1981 SETH HARI CHAND SONS PVT LTD 3/16/1981 APTI INVESTMENTS PVT LTD 3/17/1981 ASARCO INVESTMENT AND TRADING CO 3/17/1981 PRIVATE LIMITED JAGRITI INVESTMENTS PVT LTD 3/17/1981 VENSUNAR HOLDINGS PRIVATE LIMITED 3/18/1981 NAIMESH TRADING PRIVATE LIMITED 3/19/1981 COMPAR ESTATES AND AGENCIES PRIVATE 3/19/1981 ALTAIR INVESTMENTS PRIVATE LIMITED 3/20/1981 ACROPOLIS INVESTMENTS PRIVATE LIMITED 3/20/1981 AEON INVESTMENTS PRIVATE LIMITED 3/20/1981 MOUNT SHIVALIK INVESTMENTS LIMITED 3/23/1981 THE ANNANAGAR JANOPAKARA NIDHI 3/23/1981 STANDARD VENTURES LIMITED 3/24/1981 ANJNA INVESTMENT PVT LTD 3/27/1981 ANSUMAN ABHIJAT HOLDINGS PRIVATE 3/27/1981 LJTANNA SHARES AND SECURITIES PRIVATE 3/27/1981 MKK HOLDINGS PVT LTD 3/28/1981 CHANDIGARH INVESTMENTS AND 3/28/1981 PROPERTIES PRIVATE LIMITED PARIJATH INVESTMENT PRIVATE LIMITED 3/30/1981 TOWER INVESTMENT & TRADING CO LTD 3/30/1981 ALAMPALLI INVESTMENTS PRIVATE LIMITED 3/31/1981 MKR ENTERPRISES PRIVATE LIMITED 3/31/1981 ANUVI HOLDINGS COMPANY PRIVATE 3/31/1981 JUDICIOUS INVESTMENTS LTD 3/31/1981 SHRI GOBIND AGENCIES AND INVESTMENTS 4/1/1981 CO PVT LTD GLOBEX FINANCIAL SERVICES LTD 4/1/1981 BOHRA G AND N N BROTHERS PVT LTD 4/2/1981 ARTH INVESTMENTS LIMITED 4/3/1981 ANEK INVESTMENTS PVT LTD 4/4/1981 S J R AUTO FINANCIES PRIVATE LIMITED 4/4/1981 AMARJIT MOTOR FINANCE PRIVATE LIMITED 4/4/1981 MOHAN HIRE PURCHASE PRIVATE LIMITED 4/4/1981 SHREE BEHARIJI CONSULTANTS PVT LTD 4/4/1981 COMPANY ADDRESS 690MODEL TOWN JALANDHAR CITY PUNJAB Punjab 7 KM JALANDHAR ROADVILL CHUCK GUJRAN HOSHIARPUR PUNJAB 7 KM JALANDHAR ROADVILL CHUCK GUJRAN HOSHIARPUR PUNJAB New Bharat Mill Compound, Chamunda Char Rasta, Ahmedabad Gujarat 45, MOUNT ROAD GUINDYMAADRAS-32 MAADRAS-32 MAADRAS-32 Tamil Nadu 600032 133, CANNING STREET KOLKATA West Bengal 700001 182, LINGHCHETTY STREET,MADRAS-1 MADRAS-1 MADRAS-1 Tamil 301 AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD PLOT NO-648, ROAD NO-34, JUBILEE HILLS HYDERABAD Andhra 1002/A, MURLIDHAR APTS, AJIT PARK SOCIETY, OPP KRUSHI FARM, MESSERS LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI BHANKARPUR DISTT MOHALI PUNJAB Punjab 140201 D 111/9, WHITES HOUSEANNAN NAGAR CHENNAI-102 CHENNAI-102 8/26, ARYA NAGAR, KANPUR Uttar Pradesh 208002 SARYU VILLA 434/4NETAJI MARG NR MITHAKHALI SIX ROADS TANNA HOUSE 2ND FLOORNATHALAL PAREKH MARG COLABA TANNA HOUSE 2ND FLOOR11-A NATHALAL PAREKH MAARG COLABA 410/411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI Maharashtra # 157SECTOR 9 B CHANDIGARH U T Chandigarh 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD AHMEDABAD Gujarat ' TEMPLE CHAMBERS ' 6 OLD POST OFFICE STREET KOLKATA West NO. 283/284 OLD THARAGUPETBANGALORE KARNATAKA 17, PLAT FORM ROAD,BANGALORE BANGALORE Karnataka 560020 FLAT NO 5 SON MARG 67 B NEPEANSEA RD MUMBAI Maharashtra 7 HARESTREET KOLKATA West Bengal 700001 H.no.3,Sector-3 CHANDIGARH U T Chandigarh 4th Floor, Part-B, Yashvi Flats, Opp. Utsav Party Plot, Nr. Digambar Jain ORBIT 1 GARSTIN PLACE3RD FLOOR P S HARE ST KOLKATA West 1ST FLOOR, AKSHAY,53, SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD NEW COTTON MILLSCOMPOUND OUTSIDE RAJPUR 79, GUPTA COLONY T.P NAGAR MEERUT Uttar Pradesh 250002 G-10/66, GROUND FLOOR, SECTOR-15, ROHINI DELHI Delhi 110085 43, BIPIN BEHARI GANGULY STREET 2ND FLOOR KOLKATA West 14 N S RD KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1856 1857 1858 1859 1860 1861 1862 1863 1864 1865 1866 1867 1868 1869 1870 1871 1872 1873 1874 1875 1876 1877 1878 1879 1880 1881 1882 1883 1884 1885 1886 1887 1888 1889 1890 1891 1892 1893 CIN U65993AP1981PTC002980 U67120WB1981PTC033525 L67120WB1981PLC033531 U65921CH1981PTC004485 U65921TZ1981PLC001043 U65921PB1981PLC004482 U65921MP1981PTC001752 U67120WB1981PLC033563 U67120MH1981PTC024246 U65921WB1981PLC166935 U67120PB1981PLC004492 U65921CH1981PTC004497 U65993TN1981PTC008722 U65993DL1981PTC011605 U67120MH1981PTC024266 U67120MH1981PTC024272 U67120WB1981PTC033584 U67120WB1981PTC033586 U65910GJ1981PTC004290 U65910GJ1981PTC004295 U65910GJ1981PTC004298 U65910GJ1981PTC004300 U65910GJ1981PTC004301 U65910GJ1981PTC004303 U65910GJ1981PTC004305 U65910GJ1981PTC004307 U65921UP1981PTC005283 L67120WB1981PLC033595 U65910GJ1981PTC004340 U65910GJ1981PTC004362 U67120GJ1981PTC004354 U65993GA1981PTC000432 U65993GA1981PTC000433 U67120DL1981PTC116873 U65921DL1981PLC050300 U67120WB1981PLC104933 U65999MH1981PTC024366 U67120WB1981PTC033622 COMPANY NAME REG DATE PENNZOL INVESTMENT AND TRADING CO. 4/7/1981 PRARTHANA PVT LTD 4/7/1981 YARGO HOLDINGS LTD 4/8/1981 MUNAK FINANCIERS PRIVATE LIMITED 4/9/1981 PRICOL HOLDINGS LIMITED 4/10/1981 THIND FINANCE LIMITED 4/13/1981 KSHIPRA & COMPANY PVT LTD 4/14/1981 EXCELLON AGENCIES LTD 4/14/1981 JUPITER HOLDINGS PVT LTD 4/15/1981 MOHTA CREDIT AND INVESTMENT FUND LTD 4/16/1981 SRESTHA HOLDINGS LIMITED 4/16/1981 METROCITY ESTATES PRIVATE LIMITED 4/18/1981 HARITA VENU PRIVATE LIMITED 4/18/1981 MAY FAIR INVESTMENTS PRIVATE LIMITED 4/18/1981 KAYGEE INVESTMENTS PRIVATE LIMITED 4/20/1981 TRUEGIFT INVESTMENT AND TRADING CO 4/21/1981 SUDERA INVESTMENTS PVT LTD 4/24/1981 ARMSTRONG INVESTMENTS PVT LTD 4/24/1981 NIKETAN HOLDINGS PVT LTD 4/25/1981 KETUMAN HOLDINGS PVT LTD 4/25/1981 JATIN HOLDINGS PVT LTD 4/25/1981 JAY SUKETU HOLDINGS PVT LTD 4/25/1981 ICEBURGE HOLDINGS PVT LTD 4/25/1981 GOLD MEDAL HOLDINGS PVT LTD 4/25/1981 GOODYEAR HOLDINGS PVT LTD 4/25/1981 JAVNIKA HOLDINGS PVT LTD 4/25/1981 DIVYA INVESTMENTS PRIVATE LIMITED 4/25/1981 PRIORITY INTRA COMMERCIAL LTD 4/27/1981 REFORM HOLDINGS PVT LTD 4/29/1981 NILOTTAMA HOLDINGS PVT LTD 4/30/1981 KARNAVALI HOLDINGS PRIVATE LIMITED 4/30/1981 SHIVRANJANI INVESTMENTS PRIVATE 5/4/1981 DUDHSAGAR INVESTMENTS PRIVATE 5/4/1981 B. S. TRADERS PRIVATE LIMITED 5/5/1981 LIBRA FINANCE LIMITED 5/5/1981 P.A. INVESTMENTS LIMITED 5/5/1981 MAVIN INVESTMENTS PVT LTD 5/6/1981 RHINO INVESTMENTS PVT LTD 5/6/1981 COMPANY ADDRESS 1,2,3 PHASE IV,IDA PATANCHERU, ANDHRA PRADESH Andhra 6 BRAJHANS6 HASTTNG PARK RD KOLKATA West Bengal 700027 12 GOVT PLACE EAST KOLKATA West Bengal 700069 SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH UT Chandigarh 702/7 AVANASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 313, SF, PRESTIGE CHAMBERS, WIMPY'S BUILDING, ADJOINING 74/1, KANCHAN PRABHA NEAR LANGAR PETROL PUMP, DEWAS ROAD PARK CENTRE2ND FLOOR 24 PARK STREET KOLKATA West Bengal 206 GHANSHYAM TOWERBORIVALI E MUMBAI Maharashtra 400066 6/2, QUEENS PARK, KOLKATA West Bengal 700019 Chandigarh Road, Ludhiana. Ludhiana Punjab 141010 SCO 2475 76SECTOR 22 C CHANDIGARH U T Chandigarh 160022 NO.29(8), HADDOWS ROAD, CHENNAI Tamil Nadu 600006 C 41MAYFAIR GARDEN NEW DELHI Delhi 110016 1701/1702, 17TH FLOOR, OBEROI SKY HEIGHTS, LOKHANDWALA 608-609, JEEVAN VIHAR, MANAV MANDIR ROAD MALABAR HILL, 1 SHAKESPEARE SARANI KOLKATA West Bengal 700071 LORDS7/1 LORD SINHA ROAD ROOM NOS 201 & 203 KOLKATA West NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE \ NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, 59/132 APURANI DAL MANDI KANPUR UTTAR PRADESH Uttar Pradesh 23A NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 15 KOLKATA 20 PRATIMA SOCNAVRANGPURA AHMEDABAD Gujarat 20 Pratima Society Navrangpura AHMEDABAD Gujarat 380009 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. Gujarat SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA GOA Goa SALGAOCAR HOUSE,F L GOMES ROAD VASCO-DA-GAMA, GOA Goa A-9A, GREEN PARK MAIN NEW DELHI Delhi 110016 BOULEVORD ROAD B-2BHARGAVA LANE, NEAR TISHAZARI DELHI 8B B. D. BAG EAST KOLKATA West Bengal 700001 17, RAJGIR CHAMBERS, NR. CENTRAL LIBRARY, S. BHAGATSINGH 12, WATERLOO STREET, KOLKATA West Bengal 700069

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1894 1895 1896 1897 1898 1899 1900 1901 1902 1903 1904 1905 1906 1907 CIN U65923MH1981PLC024375 L67120WB1981PLC033628 U65993WB1981PLC033637 U67120WB1981PLC033636 U65921KA1981PLC004222 L67120WB1981PLC033640 L65910WB1981PLC033639 U65993WB1981PLC033646 L67120WB1981PLC033650 U65921HP1981PTC004538 U65993DL1981PTC011727 U67120MH1981PTC024423 L67120DL1981PLC011741 U65993KA1981PTC004230 COMPANY NAME REG DATE GAURIPUTRA INTERNATIONAL LIMITED 5/7/1981 LITTLE ROCK TRADE & INVESTMENT LTD 5/7/1981 NULON GLOBAL LTD 5/8/1981 RICK LUNSFORD TRADE & INDUSTRIAL 5/8/1981 SHETTY LEASING (INDIA) LIMITED 5/11/1981 SHARSHYAMUTI VANIJYA PRATISTHAN LTD 5/11/1981 AJANTA FINANCIAL SERVICES LTD 5/12/1981 CHANCHAL COMMERCIAL CO. LTD 5/12/1981 ANUKUL INVESTMENTS LTD 5/12/1981 LAKHBIR FINANCE TRADERSAND 5/15/1981 EXPORTERS PRIVATE LIMITED PRAKAUSALI INVESTMENT (INDIA) PRIVATE 5/15/1981 JANSO HOLDINGS PVT LTD 5/16/1981 RITA HOLDINGS LIMITED 5/19/1981 PADMAVATHY INVESTMENTS AND TRADING 5/21/1981 CO PRIVATE LIMITED HARITA SHEELA PRIVATE LIMITED 5/22/1981 CENTAUR INVESTMENTS AND FINANCE 5/23/1981 COMPANY PRIVATE LIMITED PARIWAL INVESTMENTS PVT LTD 5/23/1981 TIME PLUS SECURITIES & SERVICES LTD 5/23/1981 UKM INVESTMENT PRIVATE LIMITED 5/27/1981 VRJ INVESTMENTS PVT LTD 5/27/1981 KEDIA HOLDING PVT LTD 5/28/1981 SWAL LIMITED. 5/28/1981 ICO INVESTMENT PVT LTD 5/29/1981 SHREE LAXMI HOLDINGS LIMITED 5/29/1981 ARMAN INVESTMENTS PVT LTD 5/30/1981 VARMA INVESTMENTS AND FINANCE PVT LTD 5/30/1981 ASMAN INVESTMENTS LIMITED 5/30/1981 THREE KAYS INVESTMENTS PVT LTD 6/1/1981 HARITA GOPAL PRIVATE LIMITED 6/2/1981 PRUDENTIAL INVESTMENT AND 6/3/1981 INFRASTRUCTURE PRIVATE LIMITED DOON VANIJYA LTD 6/3/1981 BONAFIDE INVESTMENT&TRADING CO LTD 6/5/1981 KUNDAN INVESTMENTS LTD 6/5/1981 GENUINE LOANS PVT LTD, 6/6/1981 COMPANY ADDRESS 1403 MAKER CHAMBERS V, 221 NARIMAN POINT MUMBAI 7A, BENTINCK STREET, 2ND FLOOR, KOLKATA West Bengal 700001 26 SHAKESPERE SARANI KOLKATA West Bengal 4 SYNAGOUGE STREET9TH FLOOR ROOM NO 909 P S BURRA BAZAR B-08,RAHEZA ARCADE,KORAMANGALAB'LORE-560095. BANGALORE 14 A 5TH FLOOR,FMC FORTUNA 234/3A AJC BOSE ROAD KOLKATA 301 MANGALAM APARTMENT,24 HAMANTA BOSE SARANI P S HARE 302 CENTRAL PLAZA2/6 SARAT BOSE ROAD KOLKATA West Bengal 30 BENTINC STREET3RD FLOOR ROOM NO 307 P S HARE STREET AJIT VILLA THE MALLBAKROTA DALHOUSE SOLAN H P Himachal Pradesh C-41, Mayfair Garden, NEW DELHI Delhi 110016 4 PANKAJ MANSIONA 8 DR ANNIE BASANT ROAD WORLI MUMBAI ANAND HOUSE 2 COMMUNITY CENTRESAKET NEW DELHI Delhi NO.618, 75TH CROSS, 6TH BLOCK,RAJAJINAGAR, BANGALORE BANGALORE Karnataka 560010 NO.29(8), HADDOWS ROAD CHENNAI Tamil Nadu 600006 TRIPTI FLATS, IIIRD FLOOR, 103, MARSHALL RD MADRAS , MARSHALL RD, MADRAS Tamil Nadu BHAGAT BHAWAN, M I ROAD,JAIPUR JAIPUR JAIPUR Rajasthan 34A METCALFE STREET KOLKATA West Bengal 700013 'PADMAJA' BESIDE SHASHWAT BUNGLOWS RAJPATH CLUB RANGOLI 2/a, SHITAL APPARTMENT, 11, SHILP PARK NR. PANCHSHIL SOCIETY, A-232, BUILDING NO.3, RAHUL MITTAL INDUSTRIAL ESTATE, SIR M. V. 20, N. S. ROAD, BLOCK A 1ST FLOOR, ROOM NO. 15 KOLKATA West 2 CLIVE GHAT STREET, GROUND FLOOR. R NO 13 KOLKATA West 403/B, VIP PLAZA, B-7, VEERA INDUSTRIAL ESTATE, OPP. ANDHERI SAUMYA OPP MANJITNR SHAHIBAUG AHMEDABAD Gujarat SHREE NIKETHANAM, 222, MAVELIPURAM, KAKKANAD COCHIN ARVIND MILLS PREMISES NARODA ROAD AHMEDABAD Gujarat 7/17, SARVAPRIYA VIHAR NEW DELHI Delhi 110017 "JAYALAKSHMI ESTATE" NO.29, (OLD NO.8), HODDOWS ROAD, 7/4, MANIK BAGH ROAD INDORE Madhya Pradesh 452001 1A, GRAND LANE, 1st FLOOR, KOLKATA West Bengal 700012 14 NETASI SUBASH ROAD CALCUTTA West Bengal 700001 7 CAMMAC STREET KOLKATA West Bengal 700017 15/243(2),GURUVAYOOR ROAD, KUNNAMKULAM, TRICHUR--680 503.

1908 U65993TN1981PTC008775 1909 U65910TN1981PTC008776 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 U65993RJ1981PTC002241 L67190WB1981PLC033692 U65910GJ1981PTC004398 U65910GJ1981PTC004400 U67120MH1981PTC024494 L65993WB1981PLC033711 U67120WB1981PTC033716 U67120MH1981PLC024502 U65910GJ1981PTC004407 U65993KL1981PTC003346 U65910GJ1981PLC004408 U67120DL1981PTC011810 U65993TN1981PTC008791 U67120MP1981PTC001777 U67120WB1981PLC033736 U67120WB1981PLC033747 U67120WB1981PLC033748 U65923KL1981PTC003349

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 CIN U65993TN1981PTC008804 U67120WB1981PTC033752 U67120GJ1981PTC067071 U65923MH1981PLC024580 U65993GJ1981PLC065676 U67120WB1981PTC033760 L65910GJ1981PLC004426 U67120WB1981PLC033766 U65993KA1981PTC004258 L67120WB1981PLC033771 U65993RJ1981PTC002252 U65993TN1981PLC008815 U67120WB1981PLC033787 U67120WB1981PTC033794 L67120WB1981PLC033799 U65993AP1981PTC003082 U65993TN1981PTC008833 U67120WB1981PLC033826 U67120WB1981PTC033830 U65993AP1981PLC003094 U65993TN1981PTC008840 U65993WB1981PLC033839 U65993TN1981PTC008843 U65910GJ1981PTC004474 U65993TN1981PTC008851 U67120MH1981PTC024741 U65993DL1981PLC011996 COMPANY NAME THIRUPATHY CREDIT CORPN PRIVATE CROSSROAD ENCLAVES PRIVATE LIMITED SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI DRAVYA FINANCE LIMITED MANSAROVER INVESTMENTS LIMITED SELLWIN INVESTMENTS PVT LTD ANUVIN INDUSTRIES LIMITED SUTODYA INVESTMENTS&TRADING CO LTD HEJAMADY FINANCE AND TRADING PRIVATE TTI ENTERPRISE LIMITED ATLANTIC INVESTMENT PRIVATE LIMITED OTTERI SASWATHA NIDHI LIMITED ALIPORE PARK HOUSING DEVELOPMENT ANUDYOG(INDIA)PVT LTD BINDAWALA BANIJYA LTD NBE INVESTMENTS PVT LTD TOSHNIWAL SYSTEMS AND INSTRUMENTS PRIVATE LIMITED CAPABLE UDYOG VINIYOGAN LTD INDIV (INDIA) PVT LTD DOLPHIN FINANCE AND INVESTMENT ANANTHASAYANAM INVESTMENTS PRIVATE SPBP TEA (INDIA) LTD MARS INVESTMENTS PRIVATE LIMITED BIPIN JYOTSNA HOLDINGS PVT LTD JHAVER INVESTMENTS PRIVATE LIMITED ATA INVESTMENTS PVT LTD SAHODAR TRADING AND INVESTMENT COMPANY LIMITED RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA VAPI INVESTMENTS LTD SHRI SAPTASHRINGI INVESTMENT PVT LTD SHRI TULJA BHAVANI INVESTMENT PVT LTD AMARDEEP HOLDINGS PVT LTD AKSHITA HOLDINGS PVT LTD AYOJAN HOLDINGS PVT LTD REG DATE 6/8/1981 6/8/1981 6/8/1981 6/8/1981 6/8/1981 6/9/1981 6/9/1981 6/11/1981 6/12/1981 6/12/1981 6/16/1981 6/17/1981 6/18/1981 6/19/1981 6/20/1981 6/26/1981 6/26/1981 6/27/1981 6/29/1981 6/30/1981 7/1/1981 7/1/1981 7/2/1981 7/3/1981 7/3/1981 7/3/1981 7/13/1981 COMPANY ADDRESS 111,STERLING RDNUNGAMBAKKAM CHENNAI-34 CHENNAI-34 Tamil 37/1, STEPHEN HOUSE, 4, B.B.D. BAG (EAST), KOLKATA West Bengal Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Gujarat 380015 FOODS AND INNSPREMISESSION TROMBAY RD DEONAR MUMBAI Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET KOLKATA 403,4TH FLOOR,SURABHI APARTMENT CO-OP.HSG SOCIETY 24 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 11/1/104 SIRIBEEDU, UDUPI, SOUTH KANAR UDUPI, SOUTH KANAR G-59, NANDRAM MARKET P-4 NEW HOWRAH BRIDGE APPROACH HAMIRGARH ROAD, BHILWARA Rajasthan 311001 NO 13/, SANTHAIPPA MUDALI ST, OTTERI, MADRAS Tamil Nadu 15, ALIPORE PARK ROAD KOLKATA West Bengal 700027 125, N.S. ROAD 3RD FLOOR, ROOM NO. 34 KOLKATA West Bengal 6, HANSPUKUR , IST LANE, KOLKATA West Bengal 700007 H.NO.8-2-326/2,ROAD NO.3 BANJARA HILLS HYDERABAD-034. 267, KILPAUK GARDEN ROAD,MADRAS-10 MADRAS-10 MADRAS-10 Tamil Nadu 600010 PODDAR POINT113 PARK ST B BLOCK 6 TH FLOOR KOLKATA West 55/3B BALLYGUNGE CIRCULAR RD KOLKATA West Bengal 700019 38-30-94/1,HUSSAIN NAGAR, VISAKHAPATNAM, ANDHRA PRADESH 37,BHIMANAMUDALI GARDEN STREET,MADRAS-18. ,MADRAS-18. 1 ROOKED LANE KOLKATA West Bengal 700069 NO 10, STROTTEN MUTHIAH MUDALI ST , MADRAS-1 Tamil Nadu A-2,Centre Point Ambawadi Ahmedabad Gujarat 354,MINT ST,SOWCARPET,MADRAS-1 MADRAS-1 MADRAS-1 Tamil 42 WORLD TRADE CENTRECUFFE PARDE MUMBAI Maharashtra B-256VIVEK VIHAR DELHI Delhi 110095

1955 L67120HR1981PLC034552 1956 1957 1958 1959 1960 1961 U65993WB1981PLC033881 U65929MH1981PTC024796 U65993MH1981PTC024792 U65910GJ1981PTC004496 U65910GJ1981PTC004498 U65910GJ1981PTC004501

7/13/1981 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 GURGAON Haryana 122001 7/14/1981 11/1 SARAT BOSE ROAD KOLKATA West Bengal 7/16/1981 SHANGRILA GARDEN 1 FLOORB C WING OPP BUNDGARDEN PUNE 7/16/1981 INDUSTRY HOUSE S NO 49OPP KALYANI STREET MUNDHAWA PUNE 7/20/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC 7/20/1981 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI 7/20/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 CIN U65910GJ1981PTC004502 U67120GJ1981PTC004495 U65993JK1981PTC000489 U67120MH1981PLC024831 U67120WB1981PLC033901 U67120WB1981PLC033903 L67120WB1981PLC033904 L67120WB1981PLC033907 U67120CH1981PLC004621 U67120KL1981PLC013244 L67120DL1981PLC179487 U65910GJ1981PTC004518 U65910GJ1981PTC004521 U67120WB1981PTC033924 L65993DL1981PLC012076 L65923MH1981PLC024912 U65910GJ1981PTC004527 U65910GJ1981PTC004528 U65910GJ1981PTC004530 U65910GJ1981PTC004531 U65910GJ1981PTC004529 U67120MH1981PTC024915 U65993WB1981PLC033951 U65993WB1981PLC033954 U67120MH1981PTC024937 U67120MH1981PTC024943 L67120MH1981PLC024947 U67120MH1981PTC024952 U65921WB1981PTC033966 U65923MH1981PLC024957 U67120MH1981PTC024972 U65993GJ1981PTC004554 U65993GJ1981PTC004558 U67120MH1981PTC024983 U65910GJ1981PLC004560 COMPANY NAME REG DATE ANSHUMAN HOLDINGS PVT LTD 7/20/1981 ABHINGA HOLDINGS PRIVATE LIMITED 7/20/1981 SKYLARK INVESTMENTS AND TRADING 7/21/1981 PRIVATE LIMITED TANDON HOLDINGS LIMITED 7/22/1981 SHIMANSU VYAPARIK KENDRA LTD. 7/23/1981 ADITYA REALTORS LTD 7/23/1981 BURLINGTON FINANCE LTD. 7/23/1981 ARMCHAIR INVESTMENTS LTD 7/24/1981 SHIVALIK SAVINGS AND GENERAL 7/24/1981 GTN ENTERPRISES LIMITED 7/27/1981 MAX HEIGHTS INFRASTUCTURE LIMITED 7/28/1981 AVICHAL HOLDINGS PVT LTD 7/29/1981 ANIMESH HOLDINGS PVT LTD 7/29/1981 ARINDAM INVESTMENTS PVT LTD 7/29/1981 KAASEE INVESTMENTS LIMITED 7/30/1981 ARDI INVESTMENT AND TRADING CO LTD 8/1/1981 ARBOR INVESTMENTS PVT LTD 8/4/1981 ALOHA INVESTMENTS PVT LTD 8/4/1981 ACRON INVESTMENTS PVT LTD 8/4/1981 BHAMASHAH INVESTMENTS PRIVATE 8/4/1981 AVDHI INVESTMENTS PVT LTD 8/4/1981 MANSUKHLAL DOSHI AND SONS INVESTMENT 8/4/1981 CO PVT LTD KRIPA INVESTMENTS LTD 8/4/1981 SHILA DEVI INVESTMENTS LTD 8/5/1981 NAGIN DOSHI INVESTMENT COMPANY 8/6/1981 HITCO INVESTMENTS PVT LTD 8/6/1981 SAHARA ONE MEDIA AND ENTERTAINMENT 8/6/1981 GULAB INVESTMENTS COMPANY PRIVATE 8/7/1981 TWENTIETH CENTURY APCO LEASING PVT 8/10/1981 SURAJAMI INVESTMENT AND TRADING 8/10/1981 COMPANY LIMITED NASIVAN INVESTMENTS PVT LTD 8/11/1981 DWARKESH INVESTMENTS PRIVATE LIMITED 8/13/1981 HILTON INVESTMENTS PRIVATE LIMITED 8/13/1981 NISHQ TRADERS PRIVATE LIMITED 8/13/1981 MAHESHWARI FINLEASE LIMITED 8/13/1981 COMPANY ADDRESS SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC 1002/A, Murlidhar Appartments Ajit Park Society, Krushi Farm Ghod Dod 127, Mohalla Afghana Jammu Jammu Tawi Jammu and Kashmir 180001 C-1 UDYOG SADAN 3MIDC ANDHERI (EAST) MUMBAI Maharashtra NICCO HOUSE, 4TH FLOOR, 2, HARE STREET, KOL West Bengal 4, INDIA EXCHANGE PLACE, 3RD FLOOR, KOLKATA West Bengal 16,NETAJI SUBHAS ROAD, 4TH FLLOR KOLKATA West Bengal 700001 23A NETAJI SUBHAS ROAD3RD FLOOR R NO 19 KOL West Bengal SCO 313-314 IIND FLOOR SECTOR 35-B CHANDIGARH U T Chandigarh ERUMATHALA POSTALWAYE ERNAKULUM Kerala 683105 SD-65, PITAMPURA NEW DELHI Delhi 110034 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC SHETH LALBHAI DALPABHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC 31 NETAJI SUBHAS ROAD. KOLKATA West Bengal 700001 J-60 IST FLORLAJPAT NAGAR III NEW DELHI Delhi 110024 Shop No. 3 Hemu Castle, Dadabhai Road, Near Gokhlibai School Vile Parle G I D C PHASE IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 BHARATDEEP JIN-PLOTDHANGADNRA SURENDRANAGAR Gujarat G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 ECHJAY HOUSE 31 - ACARMICHEAL ROAD MUMBAI Maharashtra 400026 9 OLD COURT HOUSE STREETCALCUTTA CALCUTTA West Bengal 53A RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 700016 ECHJAY HOUSE 31-ACARMICHEAL ROAD MUMBAI Maharashtra BHARAT HOUSE 5TH FLOORMUMBAI SAMACHAR MARG FORT SAHARA INDIA POINT, CTS 40-44, S.V. ROAD GOREGAON (WEST) 27, BAYSIDE MALL, OPP. CROSSROAD TARDEO, MUMBAI CENTRAL 3C CAMAC STREET KOLKATA West Bengal GATE NO 1A GODREJ INDUSTRIESCOMPLEX PIROJSHA NAGAR VIKHROL I EAST MUMBAI Maharashtra 400079 19-C TL PALAZOO B G KHERMARG MALABAR HILL MUMBAI 6, JALDARSHAN BUILDING,ASHRAM ROAD,AHMEDABAD. Gujarat NIKUNJ, NR.MUNICIPAL MARKET,NAVRANGPURA,AHMEDABAD. ABOVE TITAN SHOWROOMMOUNT ROAD EXTENSION SADAR 124,SHREE MAHAVIR CLOTH MARKETDIWAN BALLUBHAI ROAD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 CIN U65993RJ1981PLC016513 U67120MH1981PTC025014 U67120WB1981PLC033990 U65993TN1981PTC008943 U67120MH1981PTC025029 U67120MH1981PTC025031 U67120MH1981PTC025060 U65993WB1981PTC034012 U67120MH1981PTC025080 U67120MH1981PTC025087 U65993WB1981PLC034016 L65993WB1981PLC034029 L67120WB1981PLC034027 U67120WB1981PTC034031 L67120MH1981PLC025111 U65900GJ1981PTC004586 U67120KA1981PTC004359 U65921KL1981PTC003406 L67120WB1981PLC034045 U65910GJ1981PTC004595 U67120DL1981PTC012299 U65910AP1981PTC004596 U65993GJ1981PTC004610 U67120WB1981PTC034081 U67120DL1981PTC102278 U65993WB1981PTC034093 U67120WB1981PLC034097 U65993GJ1981PTC004631 U65993WB1981PTC034105 U65993TN1981PTC009001 U65993TN1981PTC009002 U65993TN1981PTC009003 U65993WB1981PTC034114 U65910KA1981PTC004396 U67120MH1981PTC025246 U67120MH1981PTC025247 U65910GJ1981PTC004638 COMPANY NAME REG DATE PML INVESTMENT AND TRADING COMPANY 8/14/1981 SAMARATH DOSHI INVESTMENT CO PVT LTD 8/17/1981 POSITIVE ELECTRONICS LTD 8/18/1981 SHABANOO & CO PRIVATE LIMITED 8/19/1981 FILIDIAN IMPEX (INDIA) PRIVATE LIMITED 8/19/1981 YAMROOSH INVESTMENTS PRIVATE LIMITED 8/19/1981 H G C FOUNDATION PVT LTD 8/21/1981 STATT INVESTMENT & SERVICES PVT LTD 8/24/1981 ROOPA SONA INVESTMENT AND TRADING CO 8/25/1981 GINZA FINANCE PRIVATE LIMITED 8/25/1981 LALL INVESTMENTS LTD 8/25/1981 CARBAC HOLDINGS LTD 8/28/1981 J S M INVESTMENTS LTD 8/28/1981 GRETNA ESTATES & INVESTMENTS PVT LTD 8/29/1981 AASTHA BROAD CASTING NETWORK LIMITED 8/29/1981 AGNYA HOLDINGS PRIVATE LIMITED 8/31/1981 SIPANI INVESTMENTS PRIVATE LIMITED 8/31/1981 ROYAL HIRE PURCHASE PVT LTD 9/1/1981 BAXI BROTHERS LTD 9/2/1981 ESQUIRE INVESTMENTS PRIVATE LIMITED 9/4/1981 ESDIGI INVESTMENT PRIVATE LIMITED 9/8/1981 AGRICULTURAL DEVELOPMENT 9/9/1981 COMM.CREDITANDINDUSTRIAL INVESTMENT NIBHA INVESTMENTS PRIVATE LIMITED 9/9/1981 SHASA FINANCE & INVESTMENT PVT LTD 9/9/1981 G4S FACILITY SERVICES (INDIA) PRIVATE 9/14/1981 ESQUIRE HOLDINGS (P) LTD 9/15/1981 MURGANA INVESTMENT COMPANY LIMITED 9/15/1981 P P G INVESTMENTS PRIVATE LIMITED 9/16/1981 RAJNIGANDHA PROMOTIONS PVT LTD 9/16/1981 HARITA CHEEMA PRIVATE LIMITED 9/18/1981 HARITA BALAJI PRIVATE LIMITED 9/18/1981 HARITA PREMA PRIVATE LIMITED 9/18/1981 JATIA INVESTMENTS PVT LTD 9/18/1981 VISHAL DAMODER INVESTMENT PRIVATE 9/19/1981 VIRENDRA HOLDINGS PVT LTD 9/19/1981 PROSPERITY INVESTMENT AND TRADING 9/19/1981 TWIGA INVESTMENTS PVT LTD 9/21/1981 COMPANY ADDRESS B-27, ROAD NO.5,RIICO INDUSTRIAL AREA, KUKAS AMER, JAIPUR 83BAJAJ BHAWAN NARIMAN POINT MUMBAI Maharashtra 6B, BENTICK STREET, ASHA CHAMBERS ROOM NO. - 2C KOLKATA NO.4A,MUTHUPANDIAN AVENUE,SANTHOME, MYLAPORE, ATUR HOUSE 1DT FLOOR87DR ANNIE BISANT RD WORLI MUMBAI OFFICE NO. 4/A, 2ND FLOOR,134 NAGINDAS MASTER ROAD BIRLA JACOBS HOUSERAMKRISHNA MANDIR RDJ B NAGAR ANDHERI(EAST) 31 SIR HARIRAM GOENKA ST KOLKATA West Bengal 700007 B-106 NEELAM CENTRE1ST FLOOR HIND CYCLE RD MUMBAI HARIA CENTRE 8 SUBHASH ROAD, VILE PARLE (EAST), MUMBAI 133BIPLABI RASH BEHARI BASU RD KOLKATA West Bengal 700001 6 RONALDSHAY ROAD KOLKATA West Bengal 700027 2,HARE STREET,NICCO HOUSE 5TH FLOOR KOLKATA West Bengal 9 MULIEN STREET KOLKATA West Bengal 700020 402, MORYA ESTATE, ANDHERI LINK ROAD ANDHERI WEST MUMBAI 5/B-2,SHANTINIKETEN SOC.,NEXT LANE TO ART PALACE B/H GUJARAT No.607, 6th Floor, A Wing, Mittal Tower, 47/1 M G Road Bangalore ARAFA BUILDINGCHURCH CIRCLE THRISSUR Kerala 680001 ROOM NO 401, 1, BRITISH INDIAN STREET KOLKATA West Bengal 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9 Gujarat 46, IIND FLOOR, NRI COMPLEX, MANDAKANI, GREATER KAILASH IV 3-6-747/a/1&3-6-754/1 HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 6, JAL DARSHAN, ASHRAM ROAD,AHMEDABAD Gujarat 23-A NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 C-16, Community Centre Janakpuri, Behind Janak Cinema New Delhi 15,INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 19 STAND ROAD KOLKATA West Bengal 700001 G/27, VIKRAM CHAMBERS, ASHRAMROAD, AHMEDABAD Gujarat 15 INDIA EXCHANGE PLACE KOL West Bengal 700001 NO.29(8), HADDOWS ROAD, CHENNAI Tamil Nadu 600006 NO.29(8),HADDOWS ROAD, CHENNAI Tamil Nadu 600006 NO.29(8), HADDOWS ROADS CHENNAI Tamil Nadu 600006 1 PENN ROAD KOLKATA West Bengal 700027 EXPRESS BUILDING ANNEXE, III FLOOR, NO. 1 QUEEN'S ROAD, MOHATTA BHAWAN DR4TH FLOOR OFF E MOSES RD WORLI MUMBAI ANJANA SHAH BAJAJ BHAVAN 3RDFLOOR NARIMAN POINT MUMBAI C/O 304 KASHIPAREKH COMC G ROAD NAVRANGPURA

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LIST OF NBFC COMPANIES

S.No 2034 2035 2036 2037 2038 2039 2040 2041 2042 2043 2044 2045 2046 2047 2048 2049 2050 2051 2052 2053 2054 2055 2056 2057 2058 2059 2060 2061 2062 2063 2064 2065 2066 2067 2068 2069 CIN U65910GJ1981PTC004639 U67120MH1981PTC025272 U67120MH1981PTC025287 U67120MH1981PTC025288 U67120MH1981PTC025312 U65921UP1981PTC005432 L67120MH1981PLC025320 U65991TN1981PTC009023 U67120MH1981PTC025325 U67120MH1981PTC025322 U65993DL1981PLC012418 U65921UP1981PTC005440 U67120MH1981PTC025333 U67120MH1981PTC025342 U65910GJ1981PTC004665 U65993GJ1981PTC004663 U67120GJ1981PTC004664 U65993TN1981PLC009029 U65991TN1981PTC009031 U65993RJ1981PTC002314 U67120MH1981PTC025418 U67120DL1981PTC012482 U67120MH1981PLC025433 U65910GJ1981PTC004705 U65923GJ1981PTC004700 U65993GJ1981PTC004701 U65993GJ1981PTC004702 U65993KA1981PTC004437 U67120MH1981PTC025438 U65910KA1981PTC004440 U65910KA1981PTC004442 U65921KA1981PTC004443 U65929DL1981PTC012490 U65991TN1981PLC009041 U67120PB1981PLC004696 U65993DL1981PTC012505 COMPANY NAME REG DATE KNIGHT BRIDGE INVESTMENTS PVT LTD 9/21/1981 OUTILS MACHINE TOOLS PVT LTD 9/22/1981 KANCHAN JANGHA HOLDINGS PVT LTD 9/24/1981 PRAGATI HOLDINGS PVT LTD 9/24/1981 SANGHVI MANAGEMENT SERVICES PVT LTD 9/28/1981 TAYAL MOTOR FINANCE PRIVATE LIMITED 9/29/1981 AGARWAL HOLDINGS LTD 9/29/1981 CHENNAI FINANCE CO PRIVATE LIMITED 9/30/1981 DEVKINANDAN TRADELINKS PRIVATE 9/30/1981 PRAKRUTI INVESTMENTS PVT LTD 9/30/1981 K D R INVESTMENTS LIMITED 9/30/1981 INTER SEAS METAL FACTORY PRIVATE 10/1/1981 PHILIPS INVESTMENTS PVT LTD 10/1/1981 ARORA HOLDINGS PVT LTD 10/1/1981 VIMARSH INVESTMENT PRIVATE LIMITED 10/5/1981 WAM INVESTMENT PRIVATE LIMITED 10/5/1981 N R P HOLDING PRIVATE LIMITED 10/5/1981 SOUTH INDIA HOUSE ESTATES AND 10/5/1981 PROPERTIES LIMITED NAVASAKTHI CHIT & TRADING CO PRIVATE 10/6/1981 MARWARI INVESTMENTS PVT LTD 10/6/1981 NARIMAN POINT REALTY SERVICES PRIVATE 10/12/1981 HEMANG HOLDINGS PRIVATE LIMITED 10/15/1981 AMALGAMATED BUSINESS SOLUTIONS 10/15/1981 AEROTEX HOLDINGS PVT LTD 10/16/1981 N DIPAK FINANCE AND INVESTMENTS 10/16/1981 JHOTA INVESTMENTS PRIVATE LIMITED 10/16/1981 N N D INVESTMENTS PRIVATE LIMITED 10/16/1981 PERIS AVANTHY INVESTMENTS PRIVATE 10/16/1981 GLOBAL HOLDINGS PRIVATE LIMITED 10/16/1981 R S HANUMANTHA RAJU INVESTMENTS 10/17/1981 PRIVATE LIMITED R S RAVINDRANATH INVESTMENTS PRIVATE 10/17/1981 SREENIVASAMURTHY OIL INDUSTRIES 10/17/1981 PASCHIM FINANCE AND CHIT FUND PRIVATE 10/17/1981 JAWAHAR NAGAR NIDHI MADRAS LTD. 10/17/1981 LUDHIANA STOCK EXCHANGE LIMITED 10/17/1981 UMAID INVESTMENT CO PRIVATE LIMITED 10/19/1981 COMPANY ADDRESS C/O 304 KASHI PAREKH COMPLEXC G ROAD NAVRANGPURA 401, GREEN ACRES, PALI HILL RD, BANDRA(WEST) BOMBAY-50 WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI Maharashtra WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI Maharashtra 65 NEW VASANT C H SB-48 GHATKOPAR MUMBAI Maharashtra 4-A,TAYAL BHAWAN, DELHI ROAD, MEERUT UTTAR PRADESH Uttar 107, A.S. Dias Building, 268/272, Dr. Cawasji Hormusji Street, Marine Lines NO 5 HAINGTON ROAD SECONDAVENUE, MADRAS AVENUE, 203 STEEL CENTRE SANTTUKARAM ROAD IRON MARKET MUMBAI 60/66 BABU GENU RD KALBADEVI MUMBAI Maharashtra 400002 B 1 SMA INDUSTRIAL ESTATEG T KARNAL ROAD DELHI Delhi TAVELASTREET MORADABAD U P Uttar Pradesh 244001 JEEVAN UDYOG 278, DR. D.N.ROAD, MUMBAI Maharashtra 400001 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, BANDRA PRAHLAD BHAI BIDIWALA PARK,SETELITE ROAD, JODHPUR, PRAHLAD BHAI BIDIWALA PARK,SETELITE ROAD, JODHPUR, PRAHLAD BHAI BIDIWALA PARK,SETELITE STATION ROAD, JODHPUR, SOUTH INDIA HOUSE, 73, ARMENIAN STREET, MADRAS Tamil Nadu 600001 NO 54, NORTH MADE ST, MYLAPORE, MADRAS , MADRAS Tamil IMLIWALA BUILDING KGB KA RASTAJOHARI BAZAR JAIPUR 214 NARIMAN POINT MUMBAI Maharashtra 400021 A-54KAILASH COLONY NEW DELHI Delhi 110048 DENA BANK BUILDING, 1ST FLOOR 17-B, HORNIMAN CIRCLE, FORT TIRUPATI APARTMENTS, BEHINDH.C HIGH COURT NAVRANGPURA, B/3/51 GOYAL INTERCITY, NEAR SAL HOSPITAL THALTEJ TIRUPATI APARTMENTS, BEHINDH.C. HIGH COURT NAVRANGPURA, 306, 3RD FLOOR, SHREE BALAJI MALL NR. D-MART, VISAT H-68 SPENCER ROAD, BANGALORE Karnataka 560005 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, HANUMANTHAPPA BLDGS,P.B. ROAD,DAVANGERE P.B. ROAD, DAVANGERE Karnataka 577002 HANUMANTHAPPA BLDGS,CHITRADURGA ROAD, DAVANGERE HANUMANTHAPPA BLDGS,P. B. ROAD, DAVANAGERE DAVANAGERE JAIN BHAWAN 406-18/12, W.E.A.,PUSA LANE, KAROL BAGH Delhi 46,SUNDARA RAJUPERUMAL KOILSTREET,AGARAUR MADRAS Feroze Gandhi Market, LUDHIANA Ludhiana Punjab 141001 138 SUNDER NAGAR NEW DELHI Delhi 110003

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2070 2071 2072 2073 2074 2075 2076 2077 2078 2079 2080 2081 2082 2083 2084 2085 2086 2087 2088 2089 2090 2091 2092 2093 2094 2095 2096 2097 2098 2099 2100 2101 2102 2103 2104 2105 2106 CIN U67120MH1981PTC025459 U65993GJ1981PTC004715 U65993DL1981PLC012512 U65921KL1981PTC003432 U65920DL1981PTC012523 U65929DL1981PTC012524 L65923WB1981PLC034227 U67120CH1981PTC004701 L67120WB1981PLC034243 U65910GJ1981ULT004734 U65993TN1981PTC009051 U65910GJ1981PLC004752 U65910GJ1981ULL004735 U99999GJ1981PLC004736 U99999GJ1981PLC004737 U65910GJ1981ULL004738 U65910GJ1981ULL004739 U65910GJ1981PLC004740 U99999GJ1981PLC004741 U65910GJ1981PLC004742 U99999GJ1981PLC004743 U99999GJ1981PLC004745 U99999GJ1981PLC004746 U99999GJ1981PLC004748 U65910GJ1981ULL004750 U65910GJ1981ULL004751 U65910GJ1981ULL004753 U65993KA1981PTC004469 U65910GJ1981PTC004758 U65910GJ1981PTC004760 U65910GJ1981PTC004769 U65910GJ1981PTC004759 U65910GJ1981PTC004761 U65910GJ1981PTC004766 U65910GJ1981PTC004767 U67120GJ1981PTC004765 L65993WB1981PLC034252 COMPANY NAME REG DATE SOVEN TRADING AND INVESTMMENT CO PVT 10/19/1981 MAULESH INVESTMENTS PRIVATE LIMITED 10/20/1981 SUPERIOR INVESTMENT (INDIA) LIMITED 10/20/1981 OLLUR FINANCE AND HIRE PURCHASE CO 10/21/1981 VIBRANT FINANCE AND INVESTMENT 10/22/1981 PERPETUAL FINANCE AND INVESTMENT 10/22/1981 PRIVATE LIMITED MEMORIAL FINANCE & INVESTMENT (INDIA) 10/24/1981 MRS BHUPINDER SINGH AND SONS PVT LTD 10/26/1981 ARCO IMPEX LTD 10/28/1981 EUROPIUM INVESTMENTS COMPANY 10/29/1981 ROHINI HOLDINGS PRIVATE LIMITED 10/29/1981 SODIUM INVESTMENTS COMPANY (IVL). 10/29/1981 IODINE INVESTMENTS COMPANY (IVL) 10/29/1981 TIN INVESTMENTS COMPANY (IVL). 10/29/1981 NITROGEN INVESTMENTS COMPANY 10/29/1981 OXYGEN INVESTMENTS COMPANY (IVL) 10/29/1981 SAMARIUM INVESTMENTS COMPANY (IVL). 10/29/1981 CARBON INVESTMENTS COMPANY (IVL). 10/29/1981 CALSIUM INVESMENTS COMPANY (IVL). 10/29/1981 TERBIUM INVESTMENTS COMPANY (IVL). 10/29/1981 RADON INVESTMENTS COMPANY (IVL). 10/29/1981 NEON INVESTMENTS COMPANY (IVL). 10/29/1981 COPPER INVESTMENTS COMPANY (IVL). 10/29/1981 TUNGSTEN INVESTMENTS COMPANY (IVL). 10/29/1981 LEAD INVESTMENTS COMPANY (IVL). 10/29/1981 GERMANIUM INVESTMENTS COMPANY (IVL) 10/29/1981 MAGNECIUM INVESTMENTS COMPANY (IVL). 10/29/1981 ARVCO CONSULTANCY SERVICES PRIVATE 10/30/1981 DASHARATH INVESTMENTS PVT LTD 11/2/1981 A SQUARE INVESTMENTS PVT LTD 11/2/1981 PRECISION TECHNOFAB PVT LTD 11/2/1981 SHANTAMRUT INVESTMENT PRIVATE LIMITED 11/2/1981 PRATHMESH INVESTMENT PRIVATE LIMITED 11/2/1981 SKD INVESTMENT PRIVATE LIMITED. 11/2/1981 BHOJISON INFRASTRUCTURES PRIVATE 11/2/1981 J.C.T HOLDINGS PRIVATE LIMITED 11/2/1981 SPOTLIGHT VANIJYA LTD 11/2/1981 COMPANY ADDRESS 142, GHASWALA ESTATE, S.V.ROAD,JOGESHWARI (WEST) MUMBAI S/12, SWASTIK SUPER MARKET, ASHRAM ROAD AHMEDABAD 4/7C DDA SHOPPING CENTRE NEW FRIENDS COLONY NEW DELHI 11/371B KOLLANUR DAVIS BUILDGOLLUR TRICHUR Kerala 680306 A-3, Greater Kailash - 1, New Delhi Delhi 110048 L-77, LAJPAT NAGAR II, NEW DELHI Delhi 110024 71/1A PATUATOLA LANE KOLKATA West Bengal 700009 SCO 99-100 SECTOR - 17B CHANDIGARH Chandigarh 160017 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 NOWROJI VAKIL COMPOUND POLICE LINES,SHAHIBAUG 67,CHAMIERS ROADCHENNAI-28 CHENNAI-28 CHENNAI-28 Tamil THE RETREAT, SHAHIBAG,AHMEDABAD,380004 Gujarat THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat NAROJI VAKIL COMPOUIND,POLICE LINES,SHAHIBAUG, , AHMEDABAD. THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat THE RETREAT,SHAHIBAUG,AHMEDABAD-4. Gujarat THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat THE RETREAT,SHAHIBAUG,AHMEDABAD-4. Gujarat THE RETREAT,SHAHIBUAG,AHMEDABAD-4. Gujarat THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat THE RETREAT, SHAHIBAG,AHMEDABAD-380004 Gujarat THE RETREAT, SHAHIBAG,AHMEDABAD,380004 Gujarat THE RETREAT, SHAHIBAG,AHMEDABAD-380004 Gujarat THE RETREAT,SHAHIBAG,AHMEDABAD -380004 Gujarat 32/2, IST FLOOR V MAIN ROAD,CHAMARAJPET, BANGALORE POPULAR PARK OPP PARULFLAT SATELLITE ROAD AHMEDABAD 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA 7/C SURYARATH COMPLEXPANCHAVATI ELLISEBRIDGE 335 SATYAGRAH CHHAVANI LANE NO17 SECTOR-II NR BHAVNIRZAR POPULAR PARK BEHIND PARULFLATSSETTELITE ROAD 35,HARISIDDHI CHAMBERS, ASHRAM ROAD, AHMEDABAD Gujarat 15,PRATIMA SOCIETY OPP.DADA SAHEB NA PAGALA UNIVER 9, ELLISBRIDGE SHOPPING CENTRE, IST FLOOR OPP TOWN HALL, 2, RED CROSS PLACE, KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2107 2108 2109 2110 2111 2112 2113 2114 CIN U65921DL1981PTC012585 U65922WB1981PTC034256 L65993DL1981PLC012592 L65993DL1981PLC012595 U65993DL1981PTC012615 U67120MH1981PTC025582 U67120MH1981PTC025596 U67120MH1981PTC025601 COMPANY NAME REG DATE HARSIMRAT INVESTMENTS PRIVATE LIMITED 11/4/1981 MALLABHUM FINANCE & INVESTMENT PVT 11/4/1981 S K A HOLDINGS LIMITED 11/6/1981 TUSHAR HOLDINGS LIMITED 11/6/1981 FINMAC INVESTMENTS PRIVATE LIMITED 11/9/1981 BECH INVESTMENTS PVT LTD 11/10/1981 ANJAN HOLDING PVT LTD 11/10/1981 MASU TRADING AND INVESTMENT COMPANY 11/10/1981 PRIVATE LIMITED HANSDWANI HOLDING PVT LTD 11/12/1981 ADSU TRADING AND INVESTMENT COMPANY 11/12/1981 PRIVATE LIMITED SHESU TRADING AND INVESTMENTS CO PVT 11/12/1981 PRAZIM TRADING AND INVESTMENT 11/13/1981 COMPANY PRIVATE LIMITED. SAMRA FINANCE AND PROPERTIES LIMITED 11/17/1981 TRICHY VENKATAJALAPATHY CHIT FUNDS 11/18/1981 PRIVATE LIMITED SAKIRA FINANCE PRIVATE LIMITED 11/21/1981 JIVINA HOLDINGS PRIVATE LIMITED 11/21/1981 BHAGYODAY INVESTMENTS PVT LTD 11/23/1981 ALLEGRO HOLDINGS PRIVATE LIMITED 11/23/1981 HEMALI INVESTMENTS AND FINANCE 11/23/1981 A J INVESTMENTS PVT LTD 11/24/1981 K J A INVESTMENTS PRIVATE LIMITED 11/25/1981 REENITA INVESTMENTS PVT LTD 11/25/1981 STEEL STRIPS INDUSTRIES LIMITED 11/25/1981 CAREFREE INVESTMENT COMPANY LIMITED 11/25/1981 SILVER OAK HOLDINGS PRIVATE LIMITED 11/26/1981 NISHRAJ HOLDING PVT LTD 11/28/1981 KOVALAM INVESTMENT AND TRADING 11/28/1981 COMPANY LIMITED JALAVEG INVESTMENT AND TRADING 11/28/1981 COMPANY LIMITED PASHUPATI INVESTMENT PVT. LTD. 11/30/1981 MADHU COMMERCIALS LIMITED 11/30/1981 SAI BABA INVESTMENT AND COMMERCIAL 11/30/1981 ENTERPRISES LIMITED COMPANY ADDRESS CP-107MAURYA ENCLAVE PITAM PURA DELHI Delhi 110088 78 KIRON SANKAR ROY RD4TH FLOOR KOLKATA West Bengal 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG NEW DELHI Delhi 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG NEW DELHI Delhi E 6GREATER KAILASH-II NEW DELHI Delhi 110048 B/3 SEA FACE PARK BHULABHAIDESAI ROAD MUMBAI Maharashtra 135DR ANNIE BESANT RD WORLI MUMBAI Maharashtra 400018 3-A, MANEK L. D. RUPAREL MARG MUMBAI Maharashtra 400006 346 A SAFFRONLINKING RD KHAR (W) MUMBAI Maharashtra 400052 3-A, MANEK L. D. RUPAREL MARG MUMBAI Maharashtra 400006 3-A, MANEK L. D. RUPAREL MARG MUMBAI Maharashtra 400006 DODDAKAMNNELLISARJAPUR ROAD BANGALORE BANGALORE Karnataka 560035 GOBIND NIWAS36 G T ROAD JALANDHAR CITY PUNJAB Punjab NO.1,TAWKER CHOULTRY LANE,TRICHY TRICHY TRICHY Tamil Nadu 620008 24/B, BANSIGHAR SOCIETY, NR.JAVAHARNAGAR,PALDI, GHANSHYAM CHAMBERS, END OFSUBHASH BRIDGE ASHRAM RD , HERO NAGAR,G.T.ROAD,LUDHIANA(PUNJAB). Punjab NO 67,CHAMIERS ROAD,,MADRAS-600028. TAMILNADU TAMILNADU TARACHAND COMPOUNDHATHI BAUG LOVE LANE MAZGAON C/O. 103, "KAIVANNA" NR. PANCHVATI CIRCLE, AHMEDABAD Gujarat 211, SUDARSHAN COMPLEX, NR. MITHAKHALI UNDERBRIDGE PLOT NO. 1PHASE IV, IDA JEEDIMETLA HYDERABAD, AP Andhra SCO 49 50SECTOR 26 CHANDIGARH U T Chandigarh 160019 504-A SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI Delhi NO.67,CHAMIERS ROAD,MADRASNO.67,CHAMIERS ROAD MADRAS TULSI 6 RAMKRISHNAKUNJDR VIKRAM SARABHAI AHMEDABAD PREMISES OSWAL WOOLLENMILLS LTD G T ROAD SHERURP LUDHIANA PUNJAB Punjab A. SENTHIL MANI, 27, NATIONAL HOUSE 3-A, 1ST FLOOR RAGHUNATH DADAJI STREET, FORT MUMBAI Maharashtra 400001 PUSA NIWAS, BHILWARA Rajasthan OLD NO 19 NEW NO 72MARSHALLS ROAD 4TH FLOOR EGMORE KAASRA NO 111BAKARAWALA ROAD VILLAGE MUNDKA NEW DELHI Delhi 110041

2115 U67120MH1981PTC025614 2116 U67120MH1981PTC025621 2117 U67120MH1981PTC025609 2118 U65993KA1981PTC024196 2119 U65920PB1981PLC004719 2120 U65991TN1981PTC009088 2121 2122 2123 2124 2125 2126 2127 2128 2129 2130 2131 2132 2133 U65910GJ1981PTC004839 U65993GJ1981PTC004836 U65921PB1981PTC004730 U65991TN1981PTC009098 U67120MH1981PTC025689 U65910GJ1981PTC004847 U65910GJ1981PTC004849 U65993AP1981PTC003287 L65910CH1981PLC004731 L65993DL1981PLC012703 U65991TN1981PTC009100 U65910GJ1981PTC004858 L65910PB1981PLC023058

2134 L67120MH1981PLC025725 2135 U65993RJ1981PTC002352 2136 L65993TN1981PLC009111 2137 L65993DL1981PLC012736

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2138 2139 2140 2141 2142 2143 2144 2145 2146 2147 2148 2149 2150 2151 2152 2153 2154 2155 2156 2157 2158 2159 2160 2161 2162 2163 2164 2165 2166 2167 2168 2169 2170 2171 2172 2173 2174 2175 CIN U67120PB1981PTC004747 U67120PB1981PTC004748 U67120PB1981PTC004749 U65993WB1981PTC032497 U67120MH1981PTC025768 U67120MH1981PTC025769 U65921PB1981PLC004750 U65993WB1981PLC034339 U67120PB1981PTC004752 U67120PB1981PTC004753 U67120PB1981PLC004754 L67120DL1981PLC012767 U67120WB1981PTC034354 L65910WB1981PLC034359 L65993DL1981PLC012431 U67120CT1981PTC001869 U67120MH1981PTC025822 U67120MH1981PTC025829 U65993MH1981PTC025840 U65993MH1981PTC025843 U65993MH1981PTC025845 U65993MH1981PTC025839 U65993MH1981PTC025842 U65993MH1981PTC025844 U67120MH1981PTC025856 U67120MH1981PTC025857 U65993PY1981PTC000186 U65910GJ1981PTC004898 U65910GJ1981PTC004897 U67120GJ1981PTC004900 U67120MH1981PTC025901 U65993MH1981PTC025915 U65993MH1981PTC025918 U65993PN1981PLC025916 U65993GJ1981PTC013269 U65993GJ1981PTC013273 U67120MH1981PTC025927 U67120MH1981PTC025928 COMPANY NAME KENT INVESTMENTS PRIVATE LIMITED ENAKSHI INVESTMENTS PVT LTD ANKLESH INVESTMENTS PVT LTD LEBONG INVESTMENTS PRIVATE LIMITED NITTANY INVESTMENTS PRIVATE LIMITED SAIDARSHAN BUSINESS CENTRES PRIVATE DELHI PUNJAB FINANCE CO LIMITED CALIBRE TRADERS AND FINANCE LTD MUNJAL INVESTMENTS PVT LTD ANADI INVESTMENTS PVT LTD HERO INVESTCORP LIMITED BLB LIMITED AGRENTOE INVESTMENTS PVT LTD SUCHITRA FINANCE & TRADING CO LTD SARNIMAL INVESTMENT LIMITED AKSHAY ISPAT UDYOG PRIVATE LIMITED VIBHA INVESTMENT CO PVT LTD SHOORJI TRIKAMDAS INVESTMENT CO MANMIT INVESTMENTS AND TRADING CO GURUKRUPA INVESTMENTS AND TRADING MOONSHINE INVESTMENTS AND TRADING STARSHINE INVESTMENTS AND TRDG CO SANAND INVESTMENTS AND TRADING CO INTERMEDIA INTERACTIVE SOLUTIONS SWIMWEL INVESTMENT AND TRADING PVT SAPAN HOLDINGS AND TRADING PRIVATE M A PATEL AND SONS PVT.LTD. ABUZU HOLDINGS PRIVATE LIMITED ABHIKRAM HOLDINGS PRIVATE LIMITED AMOLA HOLDINGS PRIVATE LIMITED J V PATEL INVESTMENTS AND TRADING CO A P HOLDINGS PVT LTD REVATI BUILDCON PRIVATE LIMITED P P HOLDINGS LTD ACARIS HOLDINGS PVT LTD ANOQ HOLDINGS PVT LTD PARUL-NISHA TRADING PRIVATE LIMITED COWES BAY TRADING PRIVATE LIMITED REG DATE 12/2/1981 12/2/1981 12/2/1981 12/3/1981 12/3/1981 12/3/1981 12/3/1981 12/3/1981 12/4/1981 12/4/1981 12/4/1981 12/4/1981 12/9/1981 12/9/1981 12/9/1981 12/10/1981 12/10/1981 12/10/1981 12/11/1981 12/11/1981 12/11/1981 12/11/1981 12/11/1981 12/11/1981 12/15/1981 12/15/1981 12/16/1981 12/19/1981 12/19/1981 12/19/1981 12/21/1981 12/23/1981 12/23/1981 12/23/1981 12/24/1981 12/24/1981 12/24/1981 12/24/1981 COMPANY ADDRESS 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD 341K 1 MUNDIAN KHURDP O SAHABANACHANDIGARH ROAD LUDHIANA LUDHIANA PUNJAB Punjab CAMELLIA HOUSE 14 GURUSADAYRAOD KOLKATA West Bengal WALLACE APRTS NO 3N BARUCHA MARG GRANT ROAD W MUMBAI 405-408 NAVBHADRAT ESTATESB-WING ZAKARIA BUNDER ROAD # 5PATEL CHOWK JALANDHAR PUNJAB Punjab 227/2 A J C BOSE RD KOLKALAT West Bengal 700020 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab C-48, FOCAL POINT, LUDHIANA Punjab 141010 Hero C.R. Division, Sua Road, Hero Nagar Ludhiana Punjab 141003 4764/23A ANSARI ROADDARYAGANJ NEW DELHI Delhi 110002 Iron Side Road Kolkata West Bengal 700019 DRAUPADI MANSION 11, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 203 DEEPALI 92NEHRU PLACE NEW DELHI Delhi 110019 A-3, FARISHTA COMPLEX G.E. ROAD RAIPUR Chhattisgarh 492001 3 A K NEW ROAD 2ND FLOORROOM NO 30 FORT MUMBAI E-16, EVEREST, TARDEO ROAD MUMBAI Maharashtra 400034 RAMESH GARWARE FARMPOST BOX NO 3 NDA ROAD Ramesh Garware Farm,NDA Road Khadakwasla pune Maharashtra RAMESH GARWARE FARMNDA ROAD POST BOX NO 3 RAMESH GARWARE FARMPOST BOX NO 3 N D A ROAD RAMESH GARWARE FARM NDAROAD POST BOX NO 3 RAMESH GARWARE FARM NDAROAD POST BOX NO 3 723A, Opp Kia Park, Prathmesh Complex Veera Desai Road extension, 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD 2 ST LAURENT BAZAR STREETPONDICHERRY PONDICHERRY B-601 WALL STREET-IIELLISBRIDGE AHMEDABAD Gujarat 380006 ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY, ADITYA BUILDING 1ST FLOOROPP-SARDAR PATEL SEVA SAMAJ HALL MEWAR BLDG40-A GROUND FLR PEDDAR ROAD MUMBAI OFFICE NO 9 & 10 5TH FLORAKSHAY COMPLEX AUNDH PUNE PUNE OFFICE NO 9 10 5TH FLOORAKSHAY COMPLEX AUNDH PUNE 5TH FLOOR 9 10 AKSHAY COMPLEXPUSHPAK PARK ITI ROAD AUNDH SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCITY NAVRANGPURA NKM INTL HOUSE B M CHINAHOUSE 178, BACKBAY RECLAMATION, 11TH FLOOR REGENT CHAMBERS208 NARIMAN POINT MUMBAI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2176 2177 2178 2179 2180 2181 2182 2183 2184 2185 2186 2187 2188 2189 2190 2191 2192 2193 2194 2195 2196 2197 2198 2199 2200 2201 2202 2203 2204 2205 2206 2207 CIN U67120MH1981PTC025930 L65993WB1981PLC034406 U65993TZ1981PTC001130 U65993GA1981PTC000470 L67120WB1981PLC034413 U65993WB1981PLC034417 U65910GJ1981PTC004940 U65910GJ1981PTC004941 U65993PN1981PTC025956 U67120MH1981PTC025963 U67120MH1981PTC025984 U67120MH1982PTC026009 L65991TN1982PLC009152 L65993WB1982PLC034421 U67120MH1982PTC026020 U67120MH1982PTC026021 U67120MH1982PTC026022 U67120MH1982PTC026024 U65921UP1982PTC005521 U65923MH1982PTC026040 U65923MH1982PLC026041 U65910GJ1982PTC004963 U67120MH1982PTC026116 U65993KL1982PTC003492 U65991TN1982PTC009183 U67120MH1982PTC026163 U65993WB1982PLC034460 U65993GA1982PTC000471 U65993DL1982PTC013031 L67120WB1982PLC034468 U67120DL1982PLC013027 U65999PN1982PTC026188 COMPANY NAME REG DATE ARCHISHA INVESTMENTS PRIVATE LIMITED 12/24/1981 ARNOLD HOLDINGS LTD 12/24/1981 UDAMALPET INVESTMENT COMPANY 12/26/1981 A V C INVESTMENT TRADING PRIVATE 12/28/1981 VIKRAM CAPITAL MANAGEMENT LTD 12/29/1981 KALPTARAN INVESTMENTS LTD 12/30/1981 KSHAMA INVESTMENTS PVT LTD 12/31/1981 ANJDIP INVESTMENTS PRIVATE LIMITED 12/31/1981 K D JOSHI FINANCE AND INVESTMENT PVT 12/31/1981 CHURCHGATE INVESTMENTS AND TRADING 12/31/1981 HANSA HOLDINGS AND TRADING CO PVT LTD 12/31/1981 S K GUPTA INVESTMENTS PVT LTD 1/1/1982 METRO GENERAL CREDITS LIMITED 1/1/1982 LIMTEX INVESTMENTS LTD 1/1/1982 SHRI MAITRI INVESTMENTS PVT LTD 1/2/1982 SHRI ARCHI INVESTMENTS PVT LTD 1/2/1982 SHRI MEDHA INVESTMENTS PVT LTD 1/2/1982 SHRI MADHVI INVESTMENTS PVT LTD 1/2/1982 DHARAM FINANCE COMPANY PRIVATE 1/5/1982 APURVA INVESTMENTS COMPANY PRIVATE 1/5/1982 VIBHUTI INVESTMENTS COMPANY LIMITED 1/5/1982 RIVOS FOOTWARE PRIVATE LIMITED 1/8/1982 RALITA INVESTMENTS PVT LTD 1/13/1982 VARANDARAPPILLY INVESTMENTS PVT LTD 1/18/1982 HILTON PARK PRIVATE LIMITED 1/20/1982 BROWN INVESTMENT&TRADING CO PVT LTD 1/20/1982 PIRAMO INVESTORS LTD 1/20/1982 PRAJAKTA INVESTMENTS AND TRADING 1/21/1982 PRIVATE LIMITED D R HOLDINGS PRIVATE LIMITED 1/21/1982 ORSON HOLDINGS CO LTD 1/21/1982 G R BUILDWEL LIMITED 1/21/1982 TRISHALA INVESTMENT AND TRADING 1/22/1982 COMPANY PVT LTD MTB INVESTMENTS PVT LTD 1/22/1982 SUNDEEP KNITWEAR INDUSTRIES LIMITED 1/22/1982 JAYJAYES INVESTMENT & TRADING 1/23/1982 COMPANY PRIVATE LIMITED COMPANY ADDRESS 530 NAV-VYPAR BHAVANP D'MELLO ROAD CARNAC BUNDER 255, RABINDRA SARANI 4TH FLOOR, ROOM NO. - 3 KOLKATA West NO 245A T D STREET RACE COURSE COIMBATORE Tamil Nadu F1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI 1 OLD COURT HOUSE CORNER KOLKATA West Bengal 700001 77 NETAJI SUBHAS ROAD5TH FLOOR R NO 5 KOLKATA West Bengal AARSH 8 BRAHMIN MITRAOPP MANGAL BAUG ELLISBRIDGE A/2, SATAR FLATS, GANDHI BAUG SOCIETY, ELLISBRIDGE 353, SHANIWAR PETH PUNE Maharashtra 411030 218-220, A TO Z, ESTATE, G K MARG, LOWER PAREL MUMBAI MEHTA HOUSE, 79/91, MUMBAI SAMACHAR MARG, FORT MUMBAI REFRACTORY HOUSE, L B SHASTRIMARG KURLA MUMBAI NO.12, MANGALAPURAM 10TH STREET CHETPET CHENNAI Tamil 23A, N.S. ROAD 3RD FLOOR KOLKATA West Bengal 700001 219 ARUN CHAMBERS 2ND FLRTARDEO MAIN ROAD TARDEO 219 ARUN CHAMBERS2ND FLOOR TARDEO MAIN ROAD TARDEO 219 ARUN CHAMBERS2ND FLOOR TARDEO MAIN ROAD TARDEO 219 ARUN CHAMBERS2ND FLOOR TARDEO MAIN ROAD TARDEO 187 ABULAMEMEERUT MEERUT UTTAR PRADESH Uttar Pradesh BHUPEN CHAMBERS, GROUND FLOOR, UNIT I DALAL STREET, FORT, DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, MUMBAI Maharashtra BUNGLOWS OPP ORIANTRLY CROSSING AHMD Gujarat 11-AWORLI SEA FACE MUMBAI Maharashtra 400025 P.O. VARANDARAPPILLY TRICHUR TRICHUR Kerala 680303 1/21 G S T ROAD MADRAS Tamil Nadu 600016 10 CHANCELLOR COURTM L DAHANUKAR MARG MUMBAI 21/D BIPLABI RASH BEHARI BOSEROAD KOLKATA West Bengal F 1 INDIRA APARTMENTSCAETANOALBUQUERQUEW ROAD PANAJI GOA Goa 403001 1/5812 LONI ROAD SHAHDARA NEW DELHI Delhi 110032 14C, RAJA SANTOSH ROAD, ALIPORE, KOLKATA West Bengal 3B, VANDHNA 11,TOLSTOY MARG NEW DELHI Delhi 110001 SUFALAM,446,GOKHALE CROSS ROAD.PUNE 411016. PUNE Maharashtra 411016 12 JAMIR LANEP O GARIAHAT KOLKATA West Bengal 700019 17-B, NEW COLONY MODEL BASTI NEW DELHI Delhi 110005 10/11 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003

2208 U67120WB1982PTC034469 2209 U65993DL1982PLC078020 2210 U67120MP1982PTC001909

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2211 2212 2213 2214 2215 2216 2217 2218 2219 2220 2221 2222 2223 2224 2225 2226 2227 2228 2229 2230 2231 2232 2233 2234 2235 2236 2237 2238 2239 2240 2241 2242 2243 2244 2245 2246 2247 CIN U67120MH1982PTC026207 U67120MH1982PTC026208 U67120MP1982PTC001911 U65910GJ1982PLC004992 U65991TN1982PLC009190 U65929WB1982PTC034485 U65993WB1982PLC034481 L65993WB1982PLC034486 U65993WB1982PTC034499 U65910GJ1982PTC005053 U65993WB1982PLC034515 L65993WB1982PLC034521 U67190MH1982PLC140380 U65993GJ1982PTC013271 U65993GJ1982PTC013278 U65993GJ1982PTC013279 U67120MH1982PTC026268 U65993KA1982PTC004624 U65910GJ1982PLC005008 L65910UP1982PLC005549 U65910GJ1982PTC005015 U65993GA1982PTC000474 U65993WB1982PLC034542 U65921KL1982PTC003506 U67120UP1982PTC027004 L67120WB1982PLC032354 U65993GA1982PTC000476 U65910GJ1982PTC005011 U67120WB1982PTC034566 L67120WB1982PLC034571 U67120MH1982PTC026351 U65910KA1982PTC004648 U65910PN1982PTC026387 U65993PN1982PTC026385 U65993PN1982PTC026386 U65993WB1982PTC034589 U65999PN1982PTC026383 COMPANY NAME REG DATE GRANDIOSE HOLDINGS CO PVT LTD 1/23/1982 BLITHE HOLDINGS CO PVT LTD 1/23/1982 ADITHI MERCANTILE PRIVATE LIMITED 1/25/1982 OM INDUSTRIAL INVESTMENT LIMITED 1/27/1982 HASNAPURAM MUTUAL BENEFIT 1/27/1982 CHANDMAL DHANALAL PVT LTD 1/28/1982 PIPLIKHERA INVESTMENTS LTD 1/28/1982 TRISURE PROMOTIONS&TRADINGS LTD 1/28/1982 AOA HOLDING PVT LTD 2/1/1982 BINI COMMERCIAL ENTERPRISES PRIVATE 2/2/1982 GUPKAR INVESTMENTS & HOLDING LTD 2/2/1982 SAPPHIRE INTREX LIMITED 2/3/1982 ANAND RATHI GLOBAL FINANCE LIMITED 2/3/1982 KONGPOSH INVESTMENT AND TRADING PVT 2/4/1982 VERINAG INVESTMENT AND TRADING PVT. 2/4/1982 AHARABAL INVESTMENT AND TRADING PVT 2/4/1982 S M HOLDING AND FINANCE PRIVATE LIMITED 2/4/1982 S L INVESTORS AND TRADERS PRIVATE 2/5/1982 RENTEX WEAVERS LIMITED 2/5/1982 HARAK CHAND INVESTMENTS LIMITED 2/5/1982 ARVINAD PANNALAL INVESTMENT PRIVATE 2/9/1982 QUTUBMINAR INVESTMENTS AND TRADING 2/9/1982 PRIVATE LIMITED SABYASACHI FINANCE & INVESTMENT LTD 2/9/1982 KERA HIRE PURCHASE AND FINANCE CO PVT 2/10/1982 NARASIMHAN TRADING COMPANY PRIVATE 2/10/1982 DEV HOLDINGS LTD 2/11/1982 BITUBAB REAL ESTATE PRIVATE LIMITED 2/12/1982 ENNBEE TEXTILES PRIVATE LIMITED 2/15/1982 JACQUES HOLDING PVT LTD 2/15/1982 BALLABH COMMERCIAL LTD 2/15/1982 PADMANABHAN HOLDINGS AND 2/16/1982 ANCHOR INVEST-AIDS PRIVATE LIMITED 2/17/1982 PRR FINANCE PVT LTD 2/19/1982 LAXMINARAYAN FINANCE PVT LTD 2/19/1982 RAMCHANDRA RATHI FINANCE PRIVATE 2/19/1982 HELLES INVESTMENTS PVT LTD 2/19/1982 BALKRISHNA RATHI FINANCE PVT LTD 2/19/1982 COMPANY ADDRESS WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI Maharashtra WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI Maharashtra 10/11 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003 916, Siromani Complex, Opp. Ocean Park, Nr. Nehru Nagar Circle, Satellite 9, NGO COLONY,CHROMEPET, 600 044 600 044 Tamil Nadu 600044 26 STRAND ROAD KOLKATA West Bengal 700001 14 BENTINCK STREET KOLKATA West Bengal 700001 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 8 B B D BAG EAST KOLKATA West Bengal 700001 VIPIN NIVAS PANCHVATI AHMEDABAD Gujarat 380006 THAPAR HOUSE BRABOURNE ROAD KOLKATA West Bengal 700001 Block DB -80 Salt Lake City, Sector 1 Kolkata West Bengal 700064 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA SM HOUSE 11SAHAKAR RD VILE PARLE (EAST) MUMBAI Maharashtra #831, 3rd Block, 13th Main, 7th Cross Koramangala Bangalore Karnataka B116 SHREE GHANTAKARAN MAHAVIR COMM MARKET C/O P L TANDON & COMPANYWESTCOTT BUILDING M G ROAD THE AT HAVELI PRINTING PATASAPOLI-1 GANDHI ROAD AHMEDABAD F/1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD PANAJI GOA Goa 403001 PALLVSREEGARDENREACH KOLKATA West Bengal 700024 41 695CHITTOOR ROAD ERNAKULAM Kerala 682018 563 MUIR ROAD CANTT KANPUR Uttar Pradesh 208004 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 SALGAOCAR HOUSE FRANCISCOLUIS GOMES ROAD VASCO-DA-GAMA B116 SHREE GHANTAKARAN MAHAVIR COMMERCIAL MARKET OS 230A, A.J.C. BOSE ROAD ROOM NO. 95 KOLKATA West Bengal 138 CANNING STREET CALCUTTA West Bengal 700001 3 RD FLOOR, MUSTAFA BLDG, SIR P.M ROAD, MUMBAI Maharashtra NO.308, 3RD FLOOR, EMBASSY CENTRE, NO.11, CRESCENT ROAD, 1162\2 SGUVAHUBAGARBEHIND OBSERVATIORY PUNE Maharashtra 1162\2 SHIVAJINAGARBEHIND OBSERVATORY PUNE Maharashtra 2-B ATHARVA CHAMBERS 55 WAKADEWADI SHIVAJINAGAR PUNE 7-A ACHARYA JAGADISHCHANDRA BOSE ROAD KOLKATA West 1162\2 SHIBAJINAGARBEHIND OBSERVATORY PUNE Maharashtra

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2248 2249 2250 2251 2252 2253 2254 2255 2256 2257 2258 2259 2260 2261 2262 2263 2264 2265 2266 2267 2268 2269 2270 2271 2272 2273 2274 2275 2276 2277 2278 2279 2280 2281 2282 CIN L67120WB1982PLC034591 L65993WB1982PLC034606 U67120MH1982PTC026452 U67120MH1982PTC026462 U67120MH1982PTC026463 U65993MH1982ULT026474 U67120MH1982PTC026476 U67120MH1982PTC026477 U67120MH1982PTC026479 U67120MH1982PTC026487 U67120MH1982PTC026490 U67120MH1982PTC026493 U67120MH1982PTC026494 U67120MH1982PTC026495 U67120MH1982PTC026491 U67120MH1982PTC026492 U65910GJ1982PTC005052 U67120MH1982PTC026529 U65993WB1982PLC034640 U67120TN1982PTC069401 U67120WB1982PTC034653 U65993MH1982PTC026555 U67120MH1982PTC026556 U67120MH1982PTC026564 U67120MH1982PTC026565 U65993MH1982PLC217203 U65999PN1982PTC026573 U65999PN1982PTC026571 L65999WB1982PLC065038 U65999PN1982PTC026595 U65999MH1982PTC026607 U67120GJ1982PTC006562 U65910GJ1982PLC006561 L65993WB1982PLC034673 U65999PN1982ULT026617 COMPANY NAME REG DATE RISORGIMENTO INDUSTRIAL CO LTD 2/19/1982 INDIAN CAPITAL CORPORATION LTD 2/22/1982 BHUTA HOLDINGS PRIVATE LIMITED 2/25/1982 CANDOUR HOLDINGS & TRADING PVT LTD 2/25/1982 APPEASE HOLDINGS & TRADING PVT LTD 2/25/1982 SHEVANTI INVESTMENT COMPANY A PVT CO 2/26/1982 WITH UNLIMITED LIABILITY EARNEST INVESTMENTS & TRADING PVT LTD 2/26/1982 TERRA FIRMA INVESTMENTS & TRADING PVT 2/26/1982 RAINBOW HOLDING AND TRADING PVT LTD 2/26/1982 MEENAL C R HOLDINGS PVT LTD 2/26/1982 RAJVI ENGINEERING AND INVESTMENTS PVT 2/26/1982 AKHIL INVESTMENTS & TRADES PRIVATE 2/26/1982 KSHITIJ HOLDINGS AND ENGINEERING PVT 2/26/1982 SUYOJIT INVESTMENT AND ENGINEERING 2/26/1982 SAFALYA INVESTMENTS AND TRADERS PVT 2/26/1982 VALIANT INVESTMENTS AND TRADERS PVT 2/26/1982 N B COMMERCIAL ENTERPRISES PRIVATE 2/27/1982 KALPAJ REALTY PRIVATE LIMITED 3/2/1982 PACHISSIA MERCANTILES CO.LTD. 3/2/1982 SANTOOR COMMERCIALS PRIVATE LIMITED 3/3/1982 AVIK INVESTMENT & TRADING PVT LTD 3/4/1982 AJINKYS HOLDINGS PVT LTD 3/5/1982 CONTURA TRADING CO PVT LTD 3/5/1982 MASONITE TRADING AND INVESTMENT CO 3/5/1982 CABOT TRADING AND INVESTMENT CO PVT 3/5/1982 CHATTARPATI INVESTMENTS LTD 3/5/1982 ABOLI INVESTMENT PRIVATE LIMITED 3/6/1982 TAKALE INVESTMENT COMPANY A 3/6/1982 PRIVATECO WITH UNLIMITED LIABILITY PRIMA COMMUNICATIONS LTD 3/8/1982 GAJANAN INVESTMENT PRIVATE LIMITED 3/9/1982 UPANISHAD INVESTMENTS PVT LTD 3/9/1982 DEESHA STOCKHOLDINGS PRIVATE LIMITED 3/9/1982 ABHIDHA STOCKHOLDINGS PRIVATE LIMITED 3/9/1982 GALAXY COMMERCIALS LTD 3/10/1982 HATTARKI INVESTMENT COMPANY A 3/11/1982 PRIVATE COMPANY WITH UNLIMITED COMPANY ADDRESS 8, GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 9B, WOOD STREET 4TH FLOOR KOLKATA West Bengal 700016 NIRMALA APARTMENTS, 93 JAYPRAKASH ROAD, ANDHERI-WEST WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI Maharashtra WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI Maharashtra SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND GARDEN PUNE Maharashtra 411001 WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI Maharashtra WARDEN HOUSE, 340, J.J. ROAD BYCULLA MUMBAI Maharashtra WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI Maharashtra 201 SHAILJA50 PALI HILL BANDRA MUMBAI Maharashtra 400050 BAJAJ BHAVAN2ND FLOOR 228 NARIMAN POINT MUMBAI BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI BAJAJ BHAVAN 2ND FLR226 NARIMAN POINT MUMBAI Maharashtra BAJAJ BHAVAN, 2ND FLOOR, 226,NARIMAN POINT MUMBAI BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI Plot No.155/c, Behind C.L. High School, Kathwada, Ahmedabad KALPAJ VAIKUNTHLALMEHTA MARG JVPD SCHEME VILE PARLE (W) C/O SRI VINOD KUMAR KHANNAVIP TOWERS BLOCK B FLAT NO 3D 30 NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI Tamil 3 CLIVE ROW KOLKATA West Bengal 700001 D 1 BLOCK PLOT NO 18/2CHINCHWAD PUNE Maharashtra 411019 ARMY NAVY BUILDING3RD FLOOR 148 M G ROAD MUMBAI 414, RAHEJA CHAMBERS, 213,NARIMAN POINT BOMBAY-21. 414, RAHEJA CHAMBERS, 213,NARIMAN POINT MUMBAI Maharashtra 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI Maharashtra 400030 SHANGRILA GARDENS 1ST FLOOR B & C WINGS OPP BUND GARDENS A 2 / 9 & 10 PRIYADARSHAN CO-OP HSG STY KOREGAON PARK PUNE Maharashtra 411001 PRESSMAN HOUSE 10A LEE RD PS BHAWANIPUR KOLKATA West 1ST FLOOR B&C WING, SHANGRILAGARDEN BUND GARDEN ROAD, INDUSTRY HOUSE OPP KALYANISTEELS PUNE Maharashtra 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, SHAHIBAUG, 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, SHAHIBAUG, 132/1 MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 SHANGRILA GARDEN 1 ST FLOOR B&C WING OPP BUND GARDEN,PUNE411001 PUNE Maharashtra 411001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 2283 U65999PN1982PTC026618 2284 2285 2286 2287 2288 2289 2290 2291 2292 2293 2294 2295 2296 2297 2298 2299 2300 2301 2302 2303 2304 2305 2306 2307 2308 2309 2310 2311 2312 2313 2314 2315 2316 2317 U67120MH1982PTC026614 U65921PN1982PTC026660 U65991TN1982PTC009274 U65999MH1982PTC026645 U67120MH1982PTC026649 U67120MH1982PTC026651 U65921PN1982PTC026664 U67120MH1982PTC026669 U67120MH1982PTC026674 U65991TN1982PTC009282 U65921MP1982PTC001927 U65921UP1982PLC005599 U65993WB1982PLC034708 U65910UP1982PTC005604 U67120MH1982PTC026726 L67120MH1982PLC026724 U67120MH1982PLC026725 U65910GJ1982PTC005080 U65910GJ1982PTC005081 U65910GJ1982PTC005083 U65910GJ1982PTC005084 U65910GJ1982PTC005082 U65999HR1982PTC013328 U67120HR1982PTC013327 U65910AP1982PLC003437 U65910GJ1982PTC005086 U65910KL1982PTC003525 L65993AP1982PLC003439 U67120MP1982PTC001938 U67120HR1982PTC013368 U65910GJ1982PTC005102 U65910GJ1982PTC005105 U67120MH1982PTC026805 U67120MH1982PTC026806 COMPANY NAME REG DATE MOGARA INVESTMENT COMPANY A PRIVATE 3/11/1982 COMPANY WITH UNLIMITED LIABILITY VIKRANT HOLDINGS AND TRADING PVT LTD 3/11/1982 SHIVAJINAGAR TRADING COMPANY PRIVATE 3/12/1982 VENKATAGIRI CHITS PRIVATE LIMITED 3/12/1982 SUT INVESTMENTS PVT LTD 3/12/1982 MANUSMRUTI INVESTMENTS PVT LTD 3/12/1982 ROSETTE INVESTMENTS PVT LTD 3/12/1982 DEHU TRADING COMPANY PRIVATE LIMITED 3/15/1982 VARROC TRADING PRIVATE LIMITED 3/16/1982 DAMI INVESTMENT PVT LTD 3/16/1982 DIAMOND BOART INTERNATIONAL PRIVATE 3/17/1982 VAIBHAV FINANCE AND INVESTMENT 3/18/1982 COMPANY PRIVATE LIMITED TRISHUL MOTOR AND GENERAL FINANCE 3/18/1982 SURFACE HOLDINGS LTD 3/18/1982 SANSKAR TRANSPORT AND FINANCE 3/20/1982 GOPA INVESTMENT CO PVT LTD 3/20/1982 PRIME SECURITIES LIMITED 3/20/1982 BSI SECURITIES INTERNATIONAL LIMITED 3/20/1982 SUPER HANDLERS PRIVATE LIMITED 3/22/1982 PARAM SHAKTI INVESTMENTS PVT LTD 3/22/1982 TULSESHYAM INVESTMENTS PRIVATE 3/22/1982 MUNINDRA INVESTMENTS PVT LTD 3/22/1982 RAMAKAUSHAL INVESTMENTS PVT LTD 3/22/1982 VIBHA INVESTMENTS PVT LTD 3/22/1982 GULIAN INVESTMENS AND HOLDINGS PVT 3/22/1982 DANCAP CONSULTANTS LIMITED 3/23/1982 PITISONS TOBACCO PRIVATE LIMITED 3/24/1982 ALMAH FINANCIAL ENTERPRISES PVT LTD 3/24/1982 NAGARJUNA FINANCE LTD 3/24/1982 F.F.MERCANTILE PRIVATE LIMITED 3/25/1982 R C BARAR INVESTMENT COMPANY PRIVATE 3/26/1982 KALPVRUX FINSTOCK PRIVATE LIMITED 3/29/1982 TRINITY FINVEST PRIVATE LIMITED 3/29/1982 VIOLET INVESTMENT AND TRADING CO PVT 3/29/1982 SPRING HOLDINGS AND TRADING COMPANY 3/29/1982 PRIVATE LIMITED COMPANY ADDRESS SHANGRILA GARDEN 1ST FLOOR B&C WING,OPP BUNDGARDEN PUNE Maharashtra 411001 NIRMAL3RD FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 A2/ 9&10 PRIYADARSHAN SOCIETY KOREGAO ROAD PUNE 23, SURAMMAL STREET,MADRAS-600008 MADRAS-600008 Tamil INDESTRY HOUSE S NO 49OPP KALYANI STEEL MUDHWA PUNE INDUSTRY HOUSE S NO 49OPP KALYANI STEEL MUDHWA PUNE INDUSTRY HOUSE S NO 349 OPP KALYANI STEELS MUDHWA PUNE INDUSTRY HOUSE S NO 49 OPP KALYANI STEELS MUNDHWA PUNE AURANGABAD Maharashtra 431136 1208 ARCADIA BLDGNARIMANPOINT MUMBAI Maharashtra 400021 NO.2D, ELDORADO, NO.112, N HROAD, MADRAS.600 034 ROAD, 933 GOLE BAZAR JABALPUR Madhya Pradesh 482001 18 KANOHAR LAL MARKETSHARDA ROAD MEERUT UTTAR PRADESH 9, NEW ROAD,11TH FLOOR ALIPORE KOLKATA West Bengal 700027 64, Balram Pur House, Allahabad Uttar Pradesh 211002 605, MAKER CHAMBERS V, 6TH FLOOR JAMNALAL BAJAJ ROAD, ASHFORD CENTRE, 7TH FLOOR, SHANKARRAO NARAM MARG, OPP. 34/A NARIMAN BHAVAN227 NARIMAN POINT MUMBAI Maharashtra NAVPRAKASH BUNGLOWOPP DHARAMYUG FLAT ELLISBRIDGE 4TH FLOOR NAVIN HOUSEOPP: SARDAR PATEL SEVA SAMAJ HALL 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, SHYAM SIDDHI BH-C SWASTIKSOCIETY OPP DARSHAN SOCIETY 205 MATHURA ROADFARIDABAD HARYANA; Haryana 20/5 MATHURA ROADFARIDABAD HARYANA Haryana 121006 No. GD, Krupa Arushi Apartments, 3-9-155 to 158 Main Road, West AT & P OKUNJRAO ANANDANAND KHEDA Gujarat 388335 KARALAM KARALAM P.O. THRICHUR Kerala 680711 103,RELIANCE MANSION,LOWERTANKBOND NEAR INDIRA PARK, 10/11, Y.N. ROAD, INDORE Madhya Pradesh 452003 20/5 MILE STONEMATHURA ROAD FARIDABAD HARYANA Haryana 317 RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, 317 RACES COURSE TOWER, OPP CITI BANK, RACE COURSE, 101 REGAL DIAMOND CENTRE TATARD NO1 OPERA HOUSE B 19, UDHADHI TARANG COTTAGE SOC, JUHU TARA ROAD, JUHU, NEXT TO J.W.MARRIOT HOTEL, MUMBAI Maharashtra 400049

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2318 2319 2320 CIN U65910GJ1982PTC005113 U65910GJ1982PTC005114 U65910GJ1982PTC005115 COMPANY NAME REG DATE GREEVA TRADING AND INVESTMENTS PVT 3/30/1982 JANMEJAY TRADING AND INVESTMENTS PVT 3/30/1982 JAYENDRAKUMAR TRADING AND 3/30/1982 INVESTMENTS PVT LTD HB LEASING AND FINANCE COMPANY 3/30/1982 EXDONO LTD 3/30/1982 PUNDRA INVESTMENTS AND LEASING 3/31/1982 COMPANY PRIVATE LIMITED SRI SAMAYPURI CHIT FUNDS PRIVATE 3/31/1982 B C K H INVESTMENT CO PVT LTD 3/31/1982 AMRITHA SHARANYA LEASING AND 3/31/1982 INVESTMENTS PRIVATE LIMITED SANCHAYITA TRADELINK PRIVATE LIMITED 3/31/1982 DAFFODIL INVESTMENT AND TRADING 3/31/1982 COMPANY LIMITED SURYA GLOBEFIN LIMITED 3/31/1982 PIONEER HOLDINGS PRIVATE LIMITED 4/1/1982 SANSU INVESTMENTS AND INDUSTRIAL CO 4/3/1982 VRAJ SYSTEMS PRIVATE LIMITED 4/5/1982 NITAPO HOLDINGS PRIVATE LIMITED 4/5/1982 SHAAN FINANCE LIMITED 4/8/1982 MERRYGOLD INVESTMENTS LIMITED 4/8/1982 MEDIUM INVESTMENT CO PVT LTD 4/12/1982 RUPEN INVESTMENT AND INDUSTRIES 4/12/1982 CASTLE INVESTMENT AND INDUSTRIES 4/12/1982 LYON INVESTMENT AND INDUSTRIES 4/12/1982 RASHMI CONSULTANTS PVT LTD 4/12/1982 SUREEN INVESTMENTS PVT LTD 4/13/1982 PALANI SAMY INVESTMENT PRIVATE LIMITED 4/14/1982 HPS FINANCIAL CONSULTANTS PVT LTD 4/14/1982 RIVER FINANCE LIMITED 4/14/1982 VAIBHAV HOLDINGS PRIVATE LIMITED 4/15/1982 SUPREME HOLDINGS & HOSPITALITY (INDIA) 4/15/1982 EXCELLENT COMMERCIAL ENTERPRISES 4/16/1982 AND INVESTMENT LIMITED GAGAR HOLDINGS LIMITED 4/16/1982 MAHADEVI HIRE PURCHASE COMAPANY 4/17/1982 PRIVATE LIMITED COMPANY ADDRESS JAY HOUSE PANCHVATI CIRCLEAMBAWADI AHMEDABAD Gujarat JAY HOUSE PANCHVATI CIRCLEAMBAWADI 6 AHMEDABAD Gujarat JAY HOUSE PANCHVATI CIRCLEAMBAWADI AHMEDABAD Gujarat 380006 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, 9-DWARKA NATH TAGORE LANE KOLKATA West Bengal 700007 410, YUSUF BUILDING, VEER NARIMAN ROAD FORT MUMBAI Maharashtra 400001 NO.64, MADURAI-62.WEST MASI ST WEST MASI ST WEST MASI ST 501/502, VINDHIACHAL, A - WING, 22, MOUNT MERRY ROAD, BANDRA SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR MUMBAI Maharashtra 400071 805,"A" Wing ,Corporate Avenue, Sonawala Road, Goregaon(East) PLAZA CINEMA BUILDINGTOP FLOOR H BLOCK CONNAUGHT CIRCLE NEW DELHI Delhi 110001 E-7, Ram Sharan Dham, Jagdamba Nagar, Ajmer Road, JAIPUR SHRIRAM MANSIONGROUND FLOOR PAREKH STREET MUMBAI 404, PANKAJ MANSION A-8,DR. ANNIE BESANT ROAD, WORLI, BOMBAY 107 B, ANAND NAGAR, FORJET STREET, MUMBAI Maharashtra NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE MUMBAI 611 BARTON CENTRE 85 M G ROADBANGALORE KARNATAKA 560 001 H-72CANNAUGHT CIRCUS NEW DELHI Delhi 110001 229, SANCHA GALLI, MULJI JETHAMARKET, MUMBAI Maharashtra 202/203 MAGNUM OPUS SHANTINAGAR, VAKOLA, SANTACRUZ (E), 202/203 MAGNUM OPUS SHANTINAGAR INDUSTRIAL ESTATE VAKOLA 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA 82 STEPHEN HOUSE4 B B D BAG KOLKATA West Bengal 700001 LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG BALLARD #1, EDWARD ROAD,4TH FLOOR,BANGALORE 4TH FLOOR, 11 CLIVE ROW2ND FLOOR KOLKATA West Bengal 700001 114-115, BD CHAMBERS KAROL BAGH NEW DELHI Delhi 110005 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, 1 PEARL MANSION91 MAHARSHI KARVE ROAD MUMBAI 504-A SKYLARK BUILD 60 NEHR PLACE NEW DELHI Delhi 110019 3-F, VANDANA BUILDING TOLSTOY MARG NEW DELHI Delhi 110001 4TH FLOORBANK OF BARODA BLDG,GANDHI ROAD AHMEDABAD 22. Gujarat

2321 L65910HR1982PLC034071 2322 U67120WB1982PLC034732 2323 U65920MH1982PTC026822 2324 U65991TN1982PTC009309 2325 U67120MH1982PTC026819 2326 U67120MH1982PTC026821 2327 U67120MH1982PTC026810 2328 L65993DL1982PLC013398 2329 2330 2331 2332 2333 2334 2335 2336 2337 2338 2339 2340 2341 2342 2343 2344 2345 2346 2347 U67120RJ1982PLC002438 U67120MH1982PTC023981 U67120MH1982PTC026857 U65923MH1982PTC026861 U67120MH1982PTC026864 U65921KA1982PLC004713 L65993DL1982PLC013451 U65993MH1982PTC026899 U67120MH1982PTC026889 U67120MH1982PTC026891 U67120MH1982PTC026892 U67120WB1982PTC034768 U67120MH1982PTC026912 U65910KA1982PTC004718 U67120WB1982PTC034781 L65910DL1982PLC013473 U67120MH1982PTC026923 L67120MH1982PLC026924 L65993DL1982PLC013493

2348 U67120DL1982PLC013495 2349 U65993GJ1982PTC005154

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2350 2351 2352 2353 2354 2355 2356 2357 2358 2359 2360 2361 2362 2363 2364 2365 2366 2367 2368 2369 2370 2371 2372 2373 2374 2375 2376 2377 2378 2379 2380 2381 2382 CIN U65993WB1982PTC034797 U65993DL1982PLC013505 U67120WB1982PLC034802 U67120WB1982PLC034800 U67120WB1982PLC034801 L67120CT1982PLC001961 U67120WB1982PTC034824 L65993DL1982PLC013546 U67120MH1982PTC027022 L67120WB1982PLC034833 U67120WB1982PLC034834 U67120MH1982PTC027032 L67120WB1982PLC034846 U65910GJ1982PTC005177 U65993GJ1982PLC005190 U65993WB1982PLC034851 U67120MH1982PLC027051 L67120WB1982PLC034852 U67120WB1982PTC034857 U65993DL1982PLC013600 U65993GA1982PTC000484 U67120WB1982PLC034860 U67120MH1982PTC027091 U67120MH1982PTC027094 U67120WB1982PLC034867 U65991TN1982PTC009374 U65993AP1982PTC003487 L65993DL1982PLC013665 U65910GJ1982PTC005222 U65910TZ1982PTC001180 U65910GJ1982PTC005225 L65910MH1982PLC027198 U65993DL1982PTC013728 COMPANY NAME REG DATE SARVAMANGALA TRADERS & INVESTMENTS 4/19/1982 PILLAR INVESTMENT COMPANY LIMITED 4/19/1982 BIRLA HOLDINGS LIMITED 4/20/1982 UGT INVESTMENT & TRADING CO LTD 4/20/1982 TRAJAX INVESTMENT & TRADING CO LTD 4/20/1982 CHHATISGARH INVESTMENTS LIMITED 4/21/1982 CYCLAMEN TRADING PVT LTD 4/24/1982 FREESIA INVESTMENT AND TRADING 4/24/1982 DHK INVESTMENT COMPANY PRIVATE 4/26/1982 PAHARIMATA INDUSTRIAL DEVELOPMENT 4/26/1982 CHIRAG TRADING CO LTD 4/26/1982 SEWARAM HARLALKA INVESTMENTS 4/28/1982 VIRDHI COMMERCIAL CO LTD 4/29/1982 AABHAR HOLDINGS PRIVATE LIMITED 4/30/1982 AAYUSH INVESTMENT LIMITED 4/30/1982 SATADAL SAVINGS & INVESTMENT (INDIA) 4/30/1982 UP TOWN TRADING AND INVESTMENTS LTD 4/30/1982 AKANKSHA VINIYOG LTD 4/30/1982 DEBONAIR (INDIA)PVT LTD 5/3/1982 GARDEN INVESTMENT LIMITED 5/3/1982 DEVASHRI INVESTMENTS PRIVATE LIMITED 5/5/1982 SHEELA TIMBER INDUSTRIES LIMITED 5/5/1982 POHOOMALS EXPORTS PRIVATE LIMITED 5/6/1982 SNEHANJALI INVESTMENTS AND FINANCE 5/6/1982 J M COMMERCIAL & CO LTD 5/10/1982 CONCH CHITS (INDIA) PRIVATE LIMITED 5/11/1982 SILPA AVENUES PRIVATE LIMITED 5/13/1982 DOUBLE DURABLE INVESTMENT LIMITED 5/14/1982 MUNOTH INVESTMENT AND FINANCE 5/20/1982 COMPANY PRIVATE LIMITED ANNAMALAYAR AGENCIES PRIVATE LIMITED 5/20/1982 SBP INVESTMENTS PVT LTD 5/21/1982 INDIAN INFOTECH AND SOFTWARE LIMITED 5/22/1982 LIQUID INVESTMENT AND TRADING 5/24/1982 COMPANY PRIVATE LIMITED ORANGE INVESTMENT AND TRADING CO PVT 5/25/1982 BIDBHANJAN INVESTMENTS AND TRADING 5/25/1982 COMPANY LIMITED COMPANY ADDRESS 234/3AA J C BOSE ROAD 4TH FLOOR FMC FORTUNA KOLKATA West A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD 9/1, R N MUKHERJEE ROAD, KOLKATA West Bengal 700001 9/1 R.N.MUKHERJEE ROADCALCUTTA CALCUTTA West Bengal 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS RD KOLKATA West IRIS HOUSE 16 BUSINESS CENTERNANGAL RAYA NEW DELHI Delhi HARI CHAMBRS 3RD FLOOR58 64 SHAHID BHAGR SING RD 48A, PARK STREET, 5TH FLOOR, KOLKATA West Bengal 700016 2 CLOVE GHAT ST KOLKATA West Bengal 700001 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. KRISHNA 7TH FLOOR224 A J C BOSE RD KOLKATA West Bengal 38, Somnathnagar Society, Bh. Sanghavi High School Naranpura Char Rasta, Shree Ambica Mills Premises Kankaria Road, Ahmedabad Gujarat RAMTARAK P.O.RAMTARAK HATP S TAMLUK MIDNAPUR West A-33, 213, KUKREJA CENTRE, PLOT NO. 13, SECTOR-11 C.B.D. 1/1A BIPLABI ANUKULCHANDRA STREET KOLKATA West Bengal 1 BRITISH INDIAN STREET ROOMNO-404(4TH FLOOR) KOLKATA A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR DELHI DEMPO HOUSE,CAMPAL PANAJI GOA Goa 403001 2,HARE STREET, NICCO HOUSE 5TH FLOOR KOLKATA West Bengal 308-311 TURF ESTATE SHAKTIMILL LANE DR E MOSES ROAD 207 SANJAY BLDG NO 5 CMITTAL ESTATE ANDHERI KURLA RD KURLA 57/IT, N.S.C. BOSE ROAD KOLKATA West Bengal 700040 NO 158 ARCOT ROAD, MADRAS Tamil Nadu 600026 3--1-630,VIJAY RAGHUNANDAN NAGAR, KARIMNAGAR ANDHRA 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE NEW DELHI Delhi 101-102, GALA ARGOS, B/H HARIKRUPA TOWER, KALGI CHAR RASTA, GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD Gujarat NO 18-22 NEHRU STADIUM COIMBATORE TAMILNADU Tamil Nadu 13-HARIBHAKTI COLONY RACECOURSE CIRCLE 15 BARODA Gujarat D - 114, Crystal Plaza, Link Road, Opposite Infinity Mall, Andheri (West) Max House, 1, Dr.Jha Marg, Okhla New Delhi Delhi 110020 312, DHARAMRAJ GALI, M.J.MARKET, BOMBAY-2 Maharashtra PARADISE APARTMENT 111 ABLOCK 44 NEPEAN SEA ROAD MUMBAI Maharashtra 400006

2383 U65993MH1982PTC027216 2384 U65920MH1982PLC027222

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 2385 L65993DL1982PLC013738 2386 2387 2388 2389 2390 2391 2392 2393 2394 2395 2396 2397 2398 2399 2400 2401 2402 2403 2404 2405 2406 2407 2408 2409 2410 2411 2412 2413 2414 2415 2416 2417 2418 U65993WB1982PTC034920 U65993KA1982PTC004786 U67120MH1982PTC027240 U67120MH1982PTC027248 U67120DL1982PTC013745 U67120MH1982PTC027270 L65923MH1982PLC027263 U67120MH1982PTC027278 L65921CH1982PLC004980 U65991TN1982PTC009420 U65921PB1982PLC004996 U65993TN1982PTC009429 U67120MH1982PLC027394 U65993DL1982PLC013956 U67120MH1982PTC027422 U67120MH1982PLC027423 U67120PN1982PLC021178 U67120MH1982PTC027477 U65921CH1982PLC005011 L65993DL1982PLC013895 U65993DL1982PLC013896 L65921WB1982PLC035000 U65910DL1982PLC013911 U67120MH1982PTC027537 U67120MH1982PTC027538 U65991PB1982PTC005022 U67120MH1982PTC027560 U65910UP1982PLC005712 L65910GJ1982PLC005301 U65921PB1982PLC005025 U65993TN1982PLC009463 L65993WB1982PLC035031 U65923MH1982PTC027689 COMPANY NAME REG DATE MARYADA COMMERCIAL ENTERPRISES AND 5/25/1982 INVESTMENT COMPANY LIMITED ATLURI COMMERCIAL COMPANY PRIVATE 5/26/1982 TALLAM INVESTMENTS PRIVATE LIMITED 5/27/1982 NAMBIAR INTERNATIONAL INVESTMENT CO 5/27/1982 ELECTRO INVESTMENT PVT LTD 5/27/1982 WALNUT INVESTMENT PRIVATE LIMITED 5/27/1982 ALCOBEX INVESTMENT PVT LTD 5/29/1982 ARUN VARUN TRADE AND INVESTMENT 5/29/1982 CONSULTAIR INVESTMENTS PRIVATE 5/31/1982 SHREE GANESH INVESTMENTS AND 5/31/1982 TRICHY DIAMOND CHIT FUNDS PRIVATE 6/4/1982 DEEP MOTOR FINANCE LIMITED 6/5/1982 HARITA SRINIVASAN PRIVATE LIMITED 6/7/1982 BALGOPAL HOLDINGS AND TRADERS LTD 6/11/1982 GULMOHAR INVESTMENTS AND HOLDINGS 6/13/1982 CAMBRIA INVESTMENTS & FINANCE PRIVATE 6/14/1982 BURTON DISTRIBUTORS LIMITED 6/14/1982 PUNE STOCK EXCHANGE LIMITED 6/14/1982 SHALIBHADRA HOLDINGS AND TRADING CO 6/18/1982 IFCL LIMITED 6/21/1982 GOOJAR MAL GANPAT RAI ENTERPRISES 6/21/1982 SHIELD HOLDINGS LIMITED 6/21/1982 CAMELLIA TRADING & INVESTMENT LTD 6/22/1982 MITCHI LEASING AND FINANCE LIMITED 6/23/1982 LOK SAHAYAK INVESTING AND TRADING CO 6/25/1982 READY MONEY TRADING AND INVESTMENTS 6/25/1982 GREEN CAPITAL SERVICES PRIVATE LIMITED 6/26/1982 VIBHA HOLDINGS PVT LTD 6/26/1982 DEVLOK INFRASTRUCTURES LIMITED 6/28/1982 RAJKOT INVESTMENT TRUST LIMITED 6/29/1982 EX SERVICEMEN HIRE PURCHASE FINANCE 6/29/1982 VINITHA RESORTS LIMITED 6/30/1982 PYRETIC TRADING & FINANCE CO LTD 6/30/1982 MANSHARAM INVESTMENTS AND FINANCIAL 7/1/1982 CO PVT LTD KONARK (INDIA) LTD 7/1/1982 GUPTA COMMERCE PVT LTD 7/3/1982 COMPANY ADDRESS C-9/9375, GROUND FLOOR, VASANT KUNJ NEW DELHI Delhi 110070

2419 L67120WB1982PLC035036 2420 U65910MH1982PTC027700

232/A A J C BOSE ROAD KOLKATA West Bengal 700020 NO. 34, KALIDASA ROAD GANDHINAGAR BANGALORE Karnataka 167E, POONAWADI, AMBEDKAR ROAD,DADAR MUMBAI Maharashtra 12 A GOODWILL HOUSE MANMALATANK RD MAHIM MUMBAI 54 RING ROAD LAJPAT NAGAR -III NEW DELHI Delhi 110024 63, KIKA STREET, 1ST FLOOR, GULALWADI MUMBAI Maharashtra 1/204 NAVJIVAN SOCIETY, 2ND FLOOR LAMINGTON ROAD MUMBAI 505, MIRAMAR CO. OP. HSG. SOCIETY LTD., 754, V. S. MARG, DADAR NO 98 99SUB CITY CENTRE SECTOR 34 CHANDIGARH Chandigarh 419, BIG BAZAAR ST.,TRICHIRAPALLI-8 TRICHIRAPALLI-8 Tamil Nadu GARHA ROADNEAR RADIO STATION JALANDHAR PUNJAB Punjab "JAYALKSHMI ESTATE "NO.29, (OLD NO.8), HADDOWS ROAD, 307 TRADE WORLD B WINGKAMALA CITY S BAPAT MARG LOWER F-3/4,OKHLA INDUSTRIAL AREA,PHASE-I,N.DELHI Delhi 171/B MITTAL TOWER210 , NARIMAN POINT, MUMBAI Maharashtra Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, SHIVLEELA CHAMBERS, 752,SADASHIV PETH KUMTHEKAR MARG, 313 MAHAVIR COMMERCIAL COMM G ROAD GHATKOPAR EAST SCO 61SECTOR 26 CHANDIGARH U T Chandigarh 160019 3370HAUZ QUAZI NEW DELHI Delhi 110006 M 1,2 &3, MEZANINE FLOOR, KUSHAL HOUSE 39, NEHRU PLACE NEW TOLLY APARTMENTS, BLOCK 'B', FLAT NO-14, 49/49, PRINCE GOLAM E 29SOUTH EXTENSION II NEW DELHI Delhi 110049 MAKER TOWER F1ST FLR CUFFE PARADE MUMBAI Maharashtra MAKER TOWER F1ST FLR CUFFE PARDE MUMBAI Maharashtra H. NO. 586 - MALERKOTLA HOUSE, LUDHIANA Punjab 141001 14-B MONOLITH NEPEAN SEAROAD MUMBAI Maharashtra 400026 DEVLOK 439/141HARDOI ROAD LUCKNOW UTTAR PRADESH Uttar M K GHIYA BUILDING 2 DIWANPARA ROAD RAJKOT Gujarat 360001 99 DEFENCECOLONY MARKET JALLANDHAR PUNJAB Punjab 3-CENOTAPH-ROAD-ISTLANETEYNAMPET CHENNAI-18 CHENNAI-18 29B RABINDRA SARANI 3RD FLOOR KOLKATA West Bengal 700073 21-22 FAIZEN EDROSS BUILDINGNARSINATHA STREET MUMBAI Maharashtra 400009 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 CALCOT HOUSE-1M P SHETTY MARG TAMRIND LANE MUMBAI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2421 2422 2423 2424 2425 2426 2427 2428 2429 2430 2431 2432 2433 2434 2435 2436 2437 2438 2439 2440 2441 2442 2443 2444 2445 2446 2447 2448 2449 2450 2451 2452 2453 2454 2455 2456 CIN U67120MH1982PTC027695 U65993GJ1982PTC005316 U67120MH1982PTC027739 U67120MH1982PTC027743 U67120MH1982PTC027745 U65993DL1982PLC013996 U65993DL1982PLC014001 U67120MH1982PTC027765 U67120MH1982PTC027767 U65993WB1982PLC035067 U65910GJ1982PTC005321 U65910GJ1982PTC005323 U65910GJ1982PTC005325 U65910GJ1982PTC005334 U65910GJ1982PTC005335 U65910GJ1982PTC005336 U65910GJ1982PTC005339 U65910GJ1982PTC005342 U65910GJ1982PTC005345 U65910GJ1982PTC005326 U67120MH1982PTC027791 U67120MH1982PLC027788 U67120MH1982PLC027789 U65920MH1982PTC027800 U65993GA1982PTC000489 U67120MH1982PTC027801 U65993TN1982PTC009489 U67120MH1982PTC027817 L65921CH1982PLC005050 U67120WB1982PTC035089 L65921WB1982PLC035092 U67120MH1982PTC027835 U67120DL1982PTC014052 U65910GJ1982PTC005364 U67120DL1982PTC014069 U65910GJ1982PTC005370 COMPANY NAME REG DATE DHAN LAXMI HOLDINGS PRIVATE LIMITED 7/3/1982 R L MALHOTRA INVESTMENTS PRIVATE 7/7/1982 SHAN INVESTMENTS PVT LTD 7/7/1982 VEEPARIKH INVESTMENTS PVT LTD 7/8/1982 CEEPARIKH INVESTMENTS PVT LTD 7/8/1982 NITI FINANCE AND INVESTMENT LIMITED 7/8/1982 NAUVIKA INVESTMENT AND COMMERCIAL 7/8/1982 ENTERPRISES LIMITED CHIMAN INVESTMENTS AND TRADING 7/9/1982 RATIL INVESTMENTS AND TRADING PRIVATE 7/9/1982 SVARNIM TRADE UDYOG LTD 7/12/1982 AGALLOCHUN INVESTMENTS PRIVATE 7/13/1982 APRIR INVESTMENTS PRIVATE LIMITED 7/13/1982 AARON INVESTMENTS PVT LTD 7/13/1982 RAHIL MARKETING PRIVATE LIMITED 7/13/1982 ASTER INVESTMENTS PVT LTD 7/13/1982 OSIA ENTERPRISE PRIVATE LIMITED 7/13/1982 ADIOS INVESTMENTS PVT LTD 7/13/1982 AUGUST INVESTMENTS PRIVATE LIMITED 7/13/1982 AKIN INVESTMENTS PVT LTD 7/13/1982 ABLE INVESTMENTS PRIVATE LIMITED 7/13/1982 KHATAU HOLDINGS AND TRADING COMPANY 7/13/1982 PRIVATE LIMITED RAJASHREE HOLDINGS LIMITED 7/13/1982 FIVE-STAR TRADING & INVESTMENT 7/13/1982 JYOTI SHAH PREMISES AND INVESTMENTS 7/14/1982 ANGAR INVESTMENTS AND TRADING 7/14/1982 GULECHA INVESTMENTS AND TRADING CO 7/14/1982 JINGLE INVESTMENTS PRIVATE LIMITED 7/15/1982 LEASECON INVESTMENTS PVT LTD 7/16/1982 TIMES FINVEST & COMMERCE LIMITED 7/16/1982 DURGESWARI TRADING PRIVATE LIMITED 7/17/1982 J J FINANCE CORPORATION LTD 7/17/1982 AVEG INVESTMENTS AND TRADE PRIVATE 7/19/1982 RUPIN INVESTMENTS AND TRADING PVT LTD 7/19/1982 PELICAN BUSINESS VENTURES PRIVATE 7/21/1982 BLOSSOM INVESTMENTS PRIVATE LIMITED. 7/22/1982 KATHWADA HOLDINGS PRIVATE LIMITED 7/24/1982 COMPANY ADDRESS GANESH DARSHAN 702, 'B' WING TARABAG MAZGAON MUMBAI GUPTA CHAMBERS, MEGHDOOT HOTEL, AHMEDABAD Gujarat SEA VIEW, GRAOUD FLOOR, SEA VIEW CO-OPERATIVE HOUSING 58 MAKER TOWER FCUFFE PARADE MUMBAI Maharashtra 400005 58 MAKER TOWERS FCUFFE PARADE MUMBAI Maharashtra 400005 14032ND FLOOR CHANDNI CHOWK NEW DELHI Delhi 110006 D-124SAKET NEW DELHI Delhi 110017 D-4 ANSA INDUSTRIAL ESTATESAKIVHAR ROAD ANDHERI MUMBAI D-4 ANSA IND ESTATESAKI VIHAR RAOD SAKINAKA ANDHERI (E) 8B ROYD STREET FLOOR1 ST FLOOR R N 6 KOLKATA West Bengal 1, PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV 301 AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 1,PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 SHETH LALBHAI DALPATBHAI, 1ST FLOOR "AKSHAY" 53, SHRIMALI G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 JAISINGH BHAIWADI SHEEKANTAROAD, AHMEDABAD Gujarat OFFICE NO 301 3RD FLOORAKSHAY 53 SHRIMALI SOC NAVRANGPURA SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (WEST), MUMBAI Maharashtra 400016 29,BANK STREET,1ST FLOOR, FORT, MUMBAI Maharashtra 400001 29, BANK STREET, 1ST FLOOR, FORT, MUMBAI Maharashtra 400001 BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI FIRST FLOORGABMAR APARTMENTS VASCO-DA-MA GOA Goa 71 LAXMI INSURANCE BLDGSIR P M ROAD FORT MUMBAI 15-R K MUTT ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 58 MAKER TOWER FCUFFE PARADE MUMBAI Maharashtra 400005 SCO 98 99SUB CITY CENTRE SECTOR 34 CHANDIGARH Chandigarh HJ-17/2 S L SARANIGAUTAMPARA BAGUIATI KOLKATA West Bengal 3C,''PARK PLAZA'', 71, PARK STREET, 3RD. FLOOR, SOUTH BLOCK, SAGAR BHAWAN12 A ROAD JVPD SCHEME JUHU MUMBAI 26/100, SHAKTI NAGAR, NEW DELHI Delhi 110007 AKSHYA FIRST FLOOR 53 SHRIMALISOCIETY NEAR NAVARNAGPURA 54 RING ROAD LAJPAT NAGAR-III NEW DELHI Delhi 110024 DASTAN (I B MODEL FARM) KATHWADA VIA-NARODA DAGROI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2457 2458 2459 2460 2461 2462 2463 2464 2465 2466 2467 2468 2469 2470 2471 2472 2473 2474 2475 2476 2477 2478 2479 2480 2481 2482 2483 2484 2485 2486 2487 2488 2489 2490 2491 2492 2493 CIN U65993WB1982PLC035116 U65993DL1982PLC182919 U65999WB1982PLC035105 L67120WB1982PLC035123 U67120MH1982PTC027893 U65910GJ1982PTC005387 U67190PN1982PTC027903 U65910GJ1982PTC005392 U65993AP1982PTC003588 U65921DL1982PLC014126 U65910KA1982PLC004863 U65921HP1982PLC005058 U65910GJ1982PTC005399 U65910GJ1982PTC005400 U65993GJ1982PTC005396 L67120MH1982PLC027925 U65910KA1982PTC004865 U65993WB1982PLC035146 L65993DL1982PLC013602 U65993GA1982PTC000494 U65993PN1982PTC027951 U67120MH1982PTC027946 U65993WB1982PTC035159 L65993WB1982PLC035163 L67120WB1982PLC035160 U67120MH1982PTC027989 U65910GJ1982PLC055383 U65993WB1982PTC035174 U67120GJ1982PLC049717 L65993WB1982PLC035177 U65993WB1982PTC035186 U67120DL1982PTC014202 U67190MH1982PTC028029 U65910GJ1982PLC017685 L65993DL1982PLC014195 L67120PB1982PLC005073 U65991TN1982PTC009543 COMPANY NAME REG DATE BANFORD INVESTMENT LTD 7/24/1982 MAYUKA INVESTMENT LIMITED 7/24/1982 JAICO INDUSTRIAL DEVELOPMENT LTD 7/24/1982 BANKAM INVESTMENT LTD 7/27/1982 SELEGANCE MARKETING CO PVT LTD 7/29/1982 CHIRLAXMI FINANCIAL PRIVATE LIMITED 7/30/1982 ANIL SHIROLE INVESTMENTS PVT LTD 7/30/1982 JAI URVESH INVESTMENTS PVT LTD 7/31/1982 N V C INVESTMENTS PVT LTD 7/31/1982 TRANS ASIA AUTO AND GENERAL FINANCE 7/31/1982 PROMODUTA INVESTMENTS LIMITED 8/2/1982 HIMACHAL INVESTMENTS LTD 8/2/1982 AASKHA HOLDINGS PRIVATE LIMITED 8/3/1982 AASHKA INVESTMENTS PRIVATE LIMITED 8/3/1982 MAINNAP INVESTMENTS PRIVATE LIMITED 8/3/1982 KRISHNA-DEEP TRADE AND INVESTMENT LTD 8/3/1982 SRI SHAKAMBARI CHITS PRIVATE LIMITED 8/4/1982 DUFFLAGHUR INVESTMENT LTD 8/4/1982 ACHHAR INVESTMENTS LIMITED 8/4/1982 NARCISSUS INVESTMENTS PRIVATE LIMITED 8/6/1982 TRIMURTI ENGINEERING TOOLS PRIVATE 8/7/1982 VENKA INVESTMENTS PVT LTD 8/7/1982 GREENWICH HOLDINGS PVT LTD 8/10/1982 NAGESHWAR INVESTMENT LTD 8/10/1982 GLOBAL FINANCE CORPORATION LTD 8/10/1982 NEC INVESTMENTS COMPANY PRIVATE 8/11/1982 WELSPUN FINTRADE LIMITED 8/11/1982 PEAK MERCANTILES PVT LTD 8/12/1982 STANROSE FUND MANAGEMENT SERVICES 8/12/1982 SUNFLOWER COMMERCE LTD 8/13/1982 PROPIN PRIVATE LTD 8/18/1982 SATVIK INVESTMENTS PVT LTD 8/18/1982 ARYA FINANCIAL AND INVESTMENT 8/18/1982 CONSULTANCY SERVICES PVT LTD ADVANTAGE FINVEST LIMITED 8/18/1982 RANKAY INVESTMENT AND TRADING 8/18/1982 MAHABHADRA HOLDINGS LTD 8/20/1982 MOTOR INVESTMENTS PRIVATE LIMITED 8/23/1982 COMPANY ADDRESS 12 OLD POST OFFICE ST KOLKATA West Bengal 700001 4, Scindia House Connaught Place New Delhi Delhi 110001 2B, GRANT LANE, 3RD FLOOR, ROOM NO-51, KOLKATA West Bengal 62 BENTINCK STREET, 1ST FLOOR, KOLKATA West Bengal 700069 585/A RALEESTATEKASBA PETH PUNE Maharashtra 411011 AJANTA ELLORA THEATRES ASHRAMROAD, AHMEDABAD-9 Gujarat 1201/1A SHIVAJI NAGAR CHOLEROAD PUNE Maharashtra 411004 3, NATIONAL CHAMBERS 2ND FLOOR, ASHRAM ROAD AHMEDABAD Andhra Pradesh 24/4834KIRAN MANSION ANSARI ROAD DARYAGANJ NEW DELHI NO.57, IST FLOOR, RESIDENCYROAD, BANGALORE-25. C/O.O.L. P.O. PUNDLA TEA ESTATE,PALAMPUR KANGRA Himachal Pradesh DASTAN( I B MODEL FARM) PO. KATHWADA, TAL. DAGROI DAST AN CIB MODEL FARMP O KATHWADA TAL DASCROI "NOBLES", 4TH FLOOR, ASHRAMROAD, AHMEDABAD Gujarat GALA NO. 114, BLDG. NO. 8 JOGANI INDUSTRIAL COMPLEX, BANASHANKARI MARKET, 75,J M ROAD, BANGALORE KARNATAKA 4 MANGOE LANE KOLKATA West Bengal 700001 1E/12 JHANDEWALAN EXTENSION4TH FLOOR SEWAK HOUSE GABMAR APARTMENTS, VASCO-DA-GAMA GOA Goa 403802 C S NO 8795, SANGLI - MIRAJ ROAD, VISHRAMBAUG SANGLI "VENKATESHWARA HOUSE", S. NO. 114/A/2 PUNE - SINHAGAD ROAD 40A, RAJA SANTOSH ROAD, KOLKATA West Bengal 700027 AMRIT DHAM FLAT NO 202DANESH SEKH LANE BAKULTALA 133 CANNING ST KOLKATA West Bengal 700001 31 AMBALAL DOSHI MARG3RD FL DENA BANK HOUSE MUMBAI Welspun City, Village Varsamedi Taluka Anjar Anjar Gujarat 370110 LORDS 7/1 LORD SINHA RD2ND FLOOR R NO 201 & 203 KOLKATA 6TH FLOOR, POPULAR HOUSE ASHRAM ROAD AHMEDABAD Gujarat P- 355, KEYATALA ROAD, P S LAKE, KOLKATA West Bengal 700029 119A, M. G. ROAD, 3RD FLOOR, KOLKATA West Bengal 700007 IE/II JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 29, Bank Street, FORT MUMBAI- 400 001 Maharashtra 400001 402, SHUKUN ARCADE, NR. MEDISURGE HOSPITAL, OPP. ASHOK B - 10, Lawrence Road, Industrial Area, New Delhi Delhi 110035 IST FLOOR STREET NO 8CIRCULAR ROAD ABOHAR DISTT FEROZEPUR NO. 7, BOMMULIER STREET,MADRAS-1 MADRAS Tamil Nadu

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 2494 U65910GJ1982PTC005433 2495 2496 2497 2498 2499 2500 2501 2502 2503 2504 2505 2506 2507 2508 2509 2510 2511 2512 2513 2514 2515 2516 2517 2518 2519 2520 2521 2522 2523 2524 2525 2526 2527 2528 U65910GJ1982PTC005435 L65993WB1982PLC035211 U67120WB1982PTC035216 U67120MH1982PLC028078 U65993WB1982PTC035224 L67120WB1982PLC035219 U65993KA1982PTC004905 U65993KA1982PTC004902 U65993KA1982PTC004903 U65993KA1982PTC004906 U65993KA1982PTC004907 U65993KA1982PTC004908 U65993KA1982PTC004909 U65993AP1982PLC074882 U65993GJ1982PTC005453 U67120MH1982PTC028138 U65993KA1982PTC004922 U65993KA1982PTC004927 U65993KA1982PTC004931 U67120MH1982PTC028144 U65921WB1982PLC035246 U65921PB1982PTC005094 U65921KL1982PTC003607 U65993AP1982PTC003631 U65993WB1982PTC035250 U67120MH1982PTC028197 U65910GJ1982PTC005524 U65910TN1982PTC009582 U65991TN1982PTC009579 U65910GJ1982PLC005491 U65910GJ1982PLC005501 U65999MH1982PTC026381 U65910GJ1982PTC005514 U65910GJ1982PTC005516 COMPANY NAME REG DATE SANSKRUT INVESTMENTS AND 8/24/1982 CONSULTANCY SERVICES PRIVATE LTD JAN JOYT INVESTMENT PVT LTD 8/24/1982 JACKSON INVESTMENTS LTD 8/25/1982 IBM BUSINESS CONSULTING SERVICES 8/26/1982 THACKERS HOLDINGS LIMITED 8/26/1982 BENGAL-BIHAR INVESTMENT CO PVT LTD 8/27/1982 KANUNGO FINANCIERS LTD 8/27/1982 DATTATREYA KRISHNA HOLDING PRIVATE 8/28/1982 DATTATREYA URMILA HOLDING PRIVATE 8/28/1982 DATTATREYA MALA HOLDING PRIVATE 8/28/1982 DATTATREYA RAMESH HOLDING PRIVATE 8/28/1982 DATTATREYA LAKSHMI HOLDING PRIVATE 8/28/1982 DATTATREYA MRIDULA HOLDING PRIVATE 8/28/1982 DATTATREYA SOUMINI HOLDINGS PRIVATE 8/28/1982 OVAL INVESTMENT COMPANY LTD 8/31/1982 VANKHEDE INVESTMENTS PRIVATE LIMITED 9/1/1982 ROLEX INVESTMENT AND TRADING 9/3/1982 COMPANY PRIVATE LIMITED MAKANNAN MAHESH HOLDING PRIVATE 9/4/1982 MAKANNAN HOLDING PRIVATE LIMITED 9/4/1982 MAKANNAN SHRIMATHI HOLDING PRIVATE 9/4/1982 VIKRAM HOLDINGS PRIVATE LIMITED 9/4/1982 ARYA LEASING LTD 9/4/1982 A C AULUCK INVESTMENTS PVT LTD 9/6/1982 MALAYALAM HIRE PURCHASE AND LEASING 9/6/1982 RATHI INVESTMENTS AND FINANCIAL 9/10/1982 CONSULTANCY PVT LTD MAROUF INVESTMENTS & TRADING CO. PVT 9/10/1982 MATHURADAS HOLDINGS PVT LTD 9/10/1982 NEEPA INVESTMENTS PVT LTD 9/12/1982 HONEYMOUNT TRADING PRIVATE LIMITED 9/15/1982 RAMNAD SREE VASAVI CHITS FUNDS 9/15/1982 VALID FINCAP LIMITED 9/16/1982 CHAKRAPANI FINLEASE LIMITED 9/16/1982 NJR FINANCE PVT LTD 9/19/1982 R N V INVESTMENTS PVT LTD 9/20/1982 AMIT PRAMUKHALAL INVESTMENTS PVT LTD 9/20/1982 COMPANY ADDRESS SANSKRUT HIGH COURT ROADASHRAM ROAD AHMEDABAD Gujarat 380009 AMI P H JAIN NAGAR NEWSHARDA MANDIR ROAD PALDI 1,R.N.Mukherjee Road Mezanine Floor,Room No.12 Kolkata West Bengal PLOT X 1 7 BLOCK EP& GPSECTOR V SALT LAKE KOLKATA West Office No. 85, Wing 'A', Mittal Court, 224, Nariman Point, Mumbai 3 CLIVE ROW KOLKATA West Bengal 700001 1, GIBSON LANE ROOM NO. 102, 1ST FLOOR KOLKATA West Bengal 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 207, SANKEY ROAD, PALACE UPPERORCHARDS BANGALORE-80 207,SANKERY ROAD,PALACE UPPERORCHARDS,BANGALORE C - 5, Stone Valley Appartment Road No. 4, Banjara Hills Hyderabad NIKUNJ, NR. MUNICIPAL MARKET,NAVRANGPURA AHMEDABAD 22\28 APOLLO STREETRAJABAHADUR COMPOUND FORT MUMBAI Maharashtra 400023 POORNIMA, 34/1, VANIVILAS RD.,BASAVANGUDI BANGALORE-4 POORNIMA, 34/1, VANIVILAS ROAD, BANGALORE-4 BANGALORE POORNIMA, 34/1, VANIVALAS ROAD, BASAVANGUDI BANGALORE-4 INDUSTRY HOUSE159 CHURC HGATE RECLM MUMBAI Maharashtra P 375 BLOCK G NEW ALIPORE KOLKATA West Bengal 700053 426INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 141003 KODOOR RIVER ROADKODIMATHA KOTTAYAM Kerala 686001 4-5-173, HASHMAT GUNJ,SULTAN BAZAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500095 2, BRABOURNE ROAD, KOLKATA West Bengal 700001 MUKUND NIVAS4 LABURNUM ROAD GAMDEVI MUMBAI Maharashtra 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD 28,DR.ALAGAPPAN ROAD, CHENNAI Tamil Nadu 600084 D.NO.I A MARIAMMAN KONE ST.,RAMANATHAPURAM 623501. M/S. KUMAR ENGG. O. DAIRYROAD, AHMEDABAD Gujarat C/O. MITUL JEWELLERS, CHHOTALAL NI CHALI, NEAR BUS STAND, 1162/2 SHIVAJINAGARBEHIND OBSERVATORY PUNE PUNE 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2529 2530 2531 2532 2533 2534 2535 2536 2537 2538 2539 2540 2541 2542 2543 2544 2545 2546 2547 2548 2549 2550 2551 2552 2553 2554 2555 2556 2557 2558 2559 2560 2561 2562 2563 2564 CIN U65910GJ1982PTC005518 U67120MH1982PTC028252 U65993MH1982PLC028250 L67120MH1982PLC028251 U65910UP1982PTC005777 U67120PN1982PTC028264 L65921WB1982PLC166936 U65993WB1982PLC035275 L65999WB1982PLC035278 U65910GJ1982PTC005527 U65910GJ1982PTC005529 U65993MH1982PTC028300 U65993GA1982PTC000505 U67120MH1982PTC028326 U65910UP1982PLC005784 L65993WB1982PLC035298 U65993WB1982PLC035299 L65993DL1982PLC023446 U65993TN1982PTC009625 U65993TN1982PTC009631 U67120MH1982PTC028340 U65993TN1982PLC009626 U67120WB1982PTC035308 L67120WB1982PLC035305 U67120WB1982PTC035310 U65921WB1982PLC035309 L65993WB1982PLC035311 U65993KA1982PTC004979 L65993DL1982PLC014286 L67120DL1982PLC014448 U67120MH1982PTC028400 U65910GJ1982PTC005560 U65910GJ1982PTC005561 L67120WB1982PLC035324 L67120WB1982PLC035323 U67120MH1982PTC028453 COMPANY NAME REG DATE D K INVESTMENTS PVT LTD 9/20/1982 RAJRATNA HOLDINGS PRIVATE LIMITED 9/20/1982 ASHISH TRADING AND AGENCY LIMITED 9/20/1982 GANESH HOLDINGS LTD 9/20/1982 CHETAK MOTOR FINANCE PRIVATE LIMITED 9/21/1982 RAJUBAI INVESTMENT PRIVATE LIMITED 9/21/1982 MOHTA FINANCE AND LEASING CO LIMITED 9/21/1982 JWALAMUKHI INVESTMENT & TRADING CO 9/22/1982 CHEMI WORLD LTD 9/22/1982 MOTRIK INVESTMENTS PVT LTD 9/23/1982 PRABHAT INVESTMENT AND FINANCING CO 9/24/1982 PRIVATE LIMITED COMPASS INVESTMENTS PVT LTD 9/24/1982 REAL FINTRADE COMPANY PRIVATE LIMITED 9/27/1982 S A LATIF INVESTMENT CO PVT LTD 9/27/1982 USB FINANCIAL CORPORATION LIMITED 9/27/1982 R K COMMERCIAL LTD 9/27/1982 TIPTOP INVESTMENT & TRADING CO LTD 9/27/1982 TRUSTWELL HOLDINGS LIMITED 9/28/1982 SANDS INDIA PRIVATE LIMITED 9/29/1982 KURUNJI INVESTMENT PRIVATE LIMITED 9/29/1982 AKHAND ANAND HOLDINGS PVT LTD 9/29/1982 ANUSHA INVESTMENTS LIMITED 9/29/1982 SUJATA COMMERCIALS PVT LTD 9/30/1982 SHREE NIDHI TRADING CO LTD 9/30/1982 ONKERMULL MADANLAL PVT LTD 10/4/1982 GIAN FINANCE LTD 10/4/1982 BELIEVE ENTERPRISES LTD 10/4/1982 PRANITA INVESTORS PRIVATE LIMITED 10/5/1982 SACRED TRADING AND INVESTMENT 10/5/1982 BIMLA INVESTMENT AND FINANCE LIMITED 10/5/1982 TOTAL INVESTMENTS PRIVATE LIMITED 10/6/1982 SHRI AMODYA INVESTMENT PRIVATE 10/7/1982 SHRI ARYA INVESTMENT PRIVATE LIMITED 10/7/1982 NEW OUTLOOK SECURITIES LTD 10/7/1982 INDESCA COMMERCIAL LTD 10/7/1982 VIDUSHI INVESTMENT AND TRADING CO PVT 10/11/1982 COMPANY ADDRESS 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR MUMBAI 7/5 MALAD C H S LTDPODDER ROAD MALAD (E) MUMBAI Maharashtra 1ST FLOOR5 HARI LAXMI LOK HAPUR ROAD MEERUT UTTAR H. No. 221, 'Viraj' Bungalow, Soregaon Mahalaxmi Mandir Road, Vijaypur 6/2, QUEENS PARK, KOLKATA West Bengal 700013 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 4C WHITE HOUSE119 PARK STREET 4TH FLOOR KOLKATA West B-3, CHANDAN METAL COMPOUND, GORWA ROAD GORWA STERLING APARTMENTS IST FLOORJAWAR ROAD RAJKOT Gujarat 360001 14/5 CIVIL LINES GANDHI NAGAR SOLAPUR Maharashtra 413003 MASCARENHAS BUILDING,3RD FLOORM G ROAD PANAJI GOA Goa 221/225, P.D. MELLO RD., FORT,BOMBAY-1 Maharashtra LG-CS26, ANSAL PLAZA, VAISHALI, GHAZIABAD UTTAR PRADESH "KANAK BUILDING" 41, CHOWRINGHEE ROAD KOLKATA West Bengal 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 302, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI. Delhi PLOT NO. 1025, 44TH STREET T.V.S. COLONY, ANNA NAGAR WEST 5,NEW NO 11 SATYANARAYANAAVENUE R A PURAM CHENNAI 28 24 SHREYAS180 MADAM CAMA ROAD NARIMAN POINT MUMBAI JAYALAKSHMI ESTATES, NO.29 (8) HADDOWS ROAD CHENNAI-06 11, CLIVE ROW , 2ND FLOOR ROOM NO -1 KOLKATA West Bengal 7 LYONS RANGE 3RD FLOORROOM NO 9 10 HARE STREET 9B CHOWRINGHEE PLACE CALCUTTA West Bengal 700013 39 SHIVTALLA STREET 4TH FLOOR KOLKATA West Bengal 700007 132/1 MAHATMA GANDHI RD KOL West Bengal 700007 C/804, QUEENS CORNERS, NO 3,QUEENS ROAD BANGALORE-1 IE/1 JHANDEWALAN EXTENSION 4TH FLOOR NEW DELHI Delhi 401, PADMA TOWER-II, 22, RAJENDRA PLACE, NEW DELHI Delhi SHOP NO.4, PRATHMESH LEELA, NEW LINK ROAD, OPP. DON BOSCO 805-806, SAFAL PRELUDE, CORPORATE ROAD, OFF. S. G. HIGHWAY, 2ND FLOOR,'ANIKET' C. G. ROAD, NAVRANGPURA AHMEDABAD 242/1, NETAJI SUBHASH ROAD 1ST FLOOR, FLAT NO. 102 HOWRAH 16, Ganesh Chandra Avenue. 7th Floor Kolkata West Bengal 700013 125/A, SAMHITA INDUSTRIAL ESTATE, BLDG. NO. 17 ANDHERI KURLA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 2565 U67120UP1982PTC027005 2566 2567 2568 2569 2570 2571 2572 2573 2574 2575 2576 2577 2578 2579 2580 2581 2582 2583 2584 2585 2586 2587 2588 2589 2590 2591 2592 2593 2594 2595 2596 2597 2598 2599 U65923KL1982PTC003625 U65921WB1982PLC035340 L67120WB1982PLC035341 U67120WB1982PTC035349 L65993WB1982PLC035368 L65993WB1982PLC035369 L67120WB1982PLC035353 L67120WB1982PLC035363 U65910GJ1982PTC005586 U65910KA1982PTC004999 U65993GA1982PTC002406 U67120MH1982PTC028515 U67120MH1982PLC028510 U67120MH1982PLC028511 U65910GJ1982PTC005604 U65993TN1982PTC009656 U67120MH1982PTC028519 U67120MH1982PTC028520 U65910UP1982PTC005821 U65910GJ1982PLC005628 U67120MH1982PLC028557 L67120WB1982PLC035384 U67120WB1982PLC035386 L67120DL1982PLC014576 L65993DL1982PLC014583 L67120MH1982PLC028558 U67120AP1982PLC003694 U65921PB1982PTC005149 U65921PB1982PTC005153 U65910GJ1982PTC005656 U65910GJ1982PTC005660 U65910GJ1982PTC005661 U65910GJ1982PTC005658 U65993WB1982PTC035403 COMPANY NAME REG DATE BABULNATH TRADE AND INVESTMENT 10/11/1982 ENTERPRISES PRIVATE LIMITED PADINJARETHALA FINANCIERS PVT LTD 10/15/1982 CHINTPURNI INVESTMENT & TRADING CO 10/15/1982 MAHAAN IMPEX LTD 10/15/1982 SYN-EXPO (INDIA) PVT LTD 10/16/1982 PAVAPURI TRADING & INVESTMENT CO. LTD. 10/16/1982 SUVINAY TRADING & INVESTMENT CO LTD 10/16/1982 WELL LIFE COMMERCIAL LTD 10/16/1982 MAXWORTH INDUSTRIAL SERVICES LTD 10/16/1982 DEVKISHAN INVESTMENTS PVT LTD 10/18/1982 PREMIER SOFTEK INDIA PRIVATE LIMITED 10/18/1982 JEHLUM INVESTMENTS AND TRADING 10/19/1982 STARLINE HOLDINGS PRIVATE LIMITED 10/19/1982 TRIVIKRAM INVESTMENTS AND TRADING 10/19/1982 COMPANY LIMITED VIKATMEV CONTAINERS LIMITED 10/19/1982 SAPTA SWAROOP HOLDINGS PRIVATE 10/20/1982 PATERSON SECURITIES PRIVATE LIMITED 10/20/1982 UNIPRO HOLDINGS PVT LTD 10/20/1982 BELLA HOLDINGS PVT LTD 10/20/1982 SHREE BALAJI AUTOFIN PRIVATE LIMITED 10/22/1982 VIRAL TRADELINK LIMITED 10/22/1982 S.R. DOSHI FINANCE & INVESTMENTS 10/22/1982 PUSHKAR BANIJYA LTD 10/22/1982 SHREE CAPITAL SERVICES LTD. 10/22/1982 ANIMA INVESTMENTS LIMITED 10/23/1982 ARMAN HOLDINGS LIMITED 10/25/1982 SHYAMAL HOLDINGS AND TRADING LIMITED 10/25/1982 HYDERABAD SECURITES LIMITED 10/29/1982 J B SAVINGS AND FINANCE PRIVATE LIMITED 11/2/1982 JAGDISH CHANDER AULUCK INVESTMENTS 11/4/1982 PRIVATE LIMITED ADIPRABHA INVESTMENTS PVT LTD 11/5/1982 RAJIV CHINUBHAI INVESTMENTS PVT LTD 11/5/1982 ADIURVI INVESTMENTS PVT LTD 11/5/1982 RAPRACHIN INVESTMENTS PVT LTD 11/5/1982 CARFAX INVESTMENTS PVT LTD 11/5/1982 COMPANY ADDRESS 60/52 NAYA GANJ KANPUR Uttar Pradesh 208001 PUTHENPEEDIKA PUTHENPEEDIKA P.O. TRICHUR Kerala 680642 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 71 JAMUNALAL BAJAJ STREET KOLKATA WEST BENGAL West Bengal 27 WESTON STREET KOLKATA West Bengal 700012 9/1 R N MUKHERJEE ROAD5TH FLOOR KOLKATA West Bengal 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 30 JADUNATH DEY ROAD SIXTH FLOOR KOLKATA West Bengal 27B CAMAC STREET KOLKATA West Bengal 700016 ANAND -SOJITRA ROAD VALLABH VIDYANAGAR Gujarat 388120 NO.22,III RD FLOOR, NEW B.E.L.ROAD R.M.V. II ND STAGE, MSRIT GABMAR APARTMENTS1ST FLOOR VASCO DA GAMA GOA Goa B-6 GANESH NAGARTILAK ROAD GHATKOPAR E MUMBAI N K MEHTA INTL HOUSE178 BACKBAY RECLAMATION B C MARG MUMBAI Maharashtra 400020 414, SHAH NAHAR (WORLI) INDUSTRIAL ESTATE, 'B' WING, DR. E. NARAYAN FARM PO SOJATAL KALOL DIST MEHSANA GUJARAT VANGUARD HOUSE, NO. 48, SECONDLINE BEACH, MADRAS-1 LINE B 6 GANESH NAGARTILAK ROAD GHATKOPAR (E) MUMBAI 24 SHREYAS180 MADAM CAMA ROAD NARIMAN POINT MUMBAI KHAIDORA OLD KOTWALIALIGARH ALIGARH UTTAR PRADESH Uttar 11, TEACHERS, SOCIETY NEARNOBANIA SCHOOL ANKLESHWAR, DIST. E-51/52, Grain Merchant's Co. Hsg. Soc. Ltd. Sector No. 17, Vashi, Navi 89, N. S. ROAD 1ST FLOOR KOLKATA West Bengal 700001 21 STRAND ROAD KOLKATA KOLKATA West Bengal 700001 20/127, VIKRAM VIHAR LAJPAT NAGAR - IV NEW DELHI Delhi 110024 10,COMMUNITY CENTRE, F.F. ZAMRUDPUR, NEW DELHI Delhi 20 B KHATAU BUILDINGALKESH DINESH MODI MARG FORT MUMBAI 8-2-703/A/6/B, ROD NO. 12BANJARA HILLS HYDERABAD ANDHRA MOTA SINGH NAGAR JALANDHAR CITY PUNJAB Punjab 426INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 141003 SHETH LALL BHAI DALPAT BHAIVONDA PANKORE NAKA LALL BHAI DALPAT BHAI VONDAPANKORE NAKA AHMEDABAD SHETH LALL BHAI DALPAT BHAIVONDA PANKORE NAKA SHETH LALBHAI DALPATBHAI, 1ST FLOOR, AKSHAY, 53 SHRIMALI 3 MIDDLETON MANSIONS9/1 MIDDLETON STREET KOLKATA West

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2600 2601 2602 2603 2604 2605 2606 2607 2608 2609 2610 2611 2612 CIN U67120WB1982PLC035408 L67120WB1982PLC035410 L65993DL1982PLC078012 U65910GJ1982PTC005686 L65923WB1982PLC035441 U67120WB1982PLC035436 L67120WB1982PLC035452 U67120MH1982PTC028713 U67120TN1982PTC009694 U65910MH1982PTC028734 U65993AP1982PTC003720 U65993UP1982PTC005845 L67120AS1982PLC007076 COMPANY NAME REG DATE STAYNOR & CO LTD 11/6/1982 KABRA COMMERCIAL LTD 11/8/1982 DUMPY HOLDINGS LIMITED 11/10/1982 ALATA INVESTMENTS PRIVATE LIMITED 11/11/1982 COMFORT FINCAP LIMITED 11/12/1982 KUDRA INVESTMENT & TRADING CO LTD 11/12/1982 CONSECUTIVE INVESTMENTS & TRADING CO 11/16/1982 SERENDIB INVESTMENTS PVT LTD 11/18/1982 FRIENDS MUTUAL BENEFIT FUND PRIVATE 11/18/1982 RAMPART FINANCE PRIVATE LIMITED 11/20/1982 VIJAYAKRISHNA INVESTMENTS PVT LTD 11/20/1982 KUNAL HOLDINGS AND PROPERTIES PVT LTD 11/22/1982 DECOROUS INVESTMENT AND TRADING 11/22/1982 COMPANY LIMITED KRUSCH INVESTMENT ENTERPRISES 11/24/1982 DARA MEHTA INVESTMENTS AND 11/24/1982 ENTERPRISES PVT LTD PRONTO INDUSTRIAL SERVICES LTD 11/24/1982 TICKWELL COMMERCIAL LTD 11/24/1982 FUND-FLOW INVESTMENT & TRADING CO LTD 11/25/1982 JANAKALYAN ABASHAN KENDRA LTD 11/25/1982 AMRUTSAROJ INVESTMENTS AND ESTATES 11/29/1982 PRIVATE LIMITED SHANTARVIND ESTATES AND INVESTMENTS 11/29/1982 GONERIL INVESTMENT & TRADING CO LTD 11/29/1982 BADRUKA FINANCE AND INVESTMENTS PVT 11/30/1982 HAZARA INVESTMENTS LIMITED 11/30/1982 AMRUTSHANTI ESTATES AND INVESTMENTS 12/1/1982 PRIVATE LIMITED MALIK MOTOR FINANCE LIMITED 12/2/1982 RRM SHARES & SECURITIES LIMITED 12/2/1982 KIEV FINANCE LTD. 12/2/1982 B J HOLDINGS PRIVATE LIMITED 12/3/1982 CASHCO HOLDINGS PRIVATE LIMITED 12/4/1982 PUNGALIYA INVESTMENTS PVT LTD 12/6/1982 BHAGWATI SPIRULINA LTD 12/6/1982 INDICA INVESTMENTS LIMITED 12/6/1982 SURAJ SECURITIES FINANCE LTD 12/7/1982 COMPANY ADDRESS 18 RABINDRA SARANI KOLKATA West Bengal 700001 2, BRABOURNE ROAD KOLKATA West Bengal 700001 51, PASCHIMI MARG VASANT VIHAR NEW DELHI Delhi 110057 1,PAYAL APARTMENT,B/H.G.L.S.LAW GROUND,ELLISBRIDGE 8, LYONS RANGE, 5TH FLOOR KOLKATA West Bengal 700001 9/1 R N MUKHERJEE RD KOLKATA West Bengal 700001 23 GANESH CHANDRA AVENUE3RD FLOOR KOLKATA West Bengal KAMANWALA CHAMBERS2 ND FLOOR SIR PHEROZE SHAH MEHTA RD 7, EAST CIRCULAR RD,MANDAVALLE PAKKAM, MADRAS-28 Tamil ADOR HOUSE, 3 RD FLOOR, 6 K, DUBASH MARG, MUMBAI 4-102, JEEDIMETLAMEDCHAL ROAD N.H., HYDERABAD ANDHRA FLAT NO. 105, ROYAL -II ELDECO GREENS, GOMTI NAGAR LUCKNOW GIRISH CHANDRA BARDALAI PATH BAMUNIMAIDAN GUWAHATI Assam 781021 71, MAKER TOWER-H CUFFE PARADE, COLABA, MUMBAI F-403 PRABHAT KIRAN HSG SOCIETY MANISH PARK PUMP HOUSE, ANDHERI (E) MUMBAI Maharashtra 400093 "CENTRE POINT", 21, HEMANT BASU SARANI THIRD FLOOR, ROOM NO. 187 RABINDRA SARANI, 3RD FLOOR, ROOM NO-88, P.S.BURRA 'TEMPLE CHAMBERS' 6 OLD POST OFFICE STREET KOLKATA West VILL SUCANTA PALLIP O RABINDRA NAGAR NORTH 24 PGS West B-10, JAY MARUTI APARTMENT NR. GOPI ASHRAM, NAVA WADAJ AHMEDABAD Gujarat 380013 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA 6 OLD POST OFFICE STREET, TEMPLE CHAMBERS, KOLKATA West 5-9-495,MAHABOOB GUNJ HYDERABAD AP Andhra Pradesh 500012 34/1 ROORKIRAOD MUZAFFARNAGAR U P Uttar Pradesh 251001 B/10, JAY MARUTI APARTMENT NR. GOPI ASHRAM, NAVA WADAJ AHMEDABAD Gujarat 380013 HOUSE NO. 74A, STREET NO. 2 SUBHASH NAGAR, MEERUT Uttar F-81,KAMALAYA CENTRE 156A,LENIN SARANI,1ST FLOOR KOLKATA 133 CANNING STREET KOLKATA West Bengal NIRMAL 3RD FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 NIRMAL 3RD FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 704/B NARAYAN PETHLAXMI ROAD PUNE Maharashtra 411030 7 CHURCH LANE KOLKATA West Bengal 700001 101 JYOTI BHAWANA-25-26-27 COMMERCIAL COMPLEX DR 5 CLIVE ROW4TH FLOOR ROOM NO 95 KOLKATA West Bengal

2613 U67120MH1982PTC028757 2614 U67120MH1982PTC028758 2615 2616 2617 2618 2619 2620 2621 2622 2623 2624 2625 2626 2627 2628 2629 2630 2631 2632 2633 L67120WB1982PLC035476 U67120WB1982PLC035479 U67120WB1982PLC035482 U67120WB1982PLC035483 U65910GJ1982PTC005725 U65910GJ1982PTC005726 U67120WB1982PLC035494 U65993AP1982PTC003727 U65993UP1982PLC005854 U65910GJ1982PTC005733 U65921UP1982PLC005865 L65993WB1982PLC035505 L67120WB1982PLC035507 U67120MH1982PTC028820 U67120MH1982PTC028833 U67120MH1982PTC028852 U67120WB1982PLC035524 L67120DL1982PLC014792 L67120WB1982PLC035528

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2634 2635 2636 2637 2638 2639 2640 2641 2642 2643 2644 2645 2646 2647 2648 2649 2650 2651 2652 2653 2654 2655 2656 2657 2658 2659 2660 2661 2662 2663 2664 2665 2666 2667 2668 2669 CIN U65993WB1982PLC035530 U67120WB1982PLC035533 U65999WB1982PLC035534 U65910GJ1982PTC005756 U65993GJ1982PTC005757 U67120GJ1982PTC005760 U65910GJ1982PLC005759 U65993TN1982PLC009735 U65921WB1982PTC035558 U65910UP1982PTC005889 U67120DL1982PTC014850 L65993WB1982PLC035564 U65993TN1982PTC009755 U65993TN1982PTC009756 U65993TN1982PTC009757 U65910DL1982PLC014856 U67120MH1982PTC028926 U65921CH1982PLC005221 L67120DL1982PLC014863 U67120MH1982PTC028939 U67190TN1982PTC009762 U65910UP1982PTC005893 U65991MH1982PTC028941 U65999HR1982PTC014918 L65921PB1982PLC024886 L65921PB1982PLC024888 U65993WB1982PLC035574 U65993WB1982PTC035582 U67120MH1982PTC028957 U67120MH1982PTC028959 U65999WB1982PLC035581 U67190MH1982PTC028974 U65910HP1982PLC005225 L67120DL1982PLC014901 U65910GJ1982PTC005789 U67120MH1982PTC028985 COMPANY NAME REG DATE USHA MARTIN VENTURES LIMITED 12/8/1982 KALLOL INVESTMENTS LTD 12/8/1982 NIRMALS INDIA LTD 12/9/1982 INDUBHAI DAHYABHAI INVESTMENTS 12/13/1982 SAILESHCHANDRA D INVESTMENTS PRIVATE 12/13/1982 NAYAN ESTATES AND INVESTMENTS 12/14/1982 DEVSHAKTI FINSTOCK LIMITED 12/14/1982 NAVABHARAT MARKETING & TRADE LTD 12/14/1982 SHREE VARDAAN IMPROVEMENTS PVT LTD 12/15/1982 R K VARSHNEY AND SONS PRIVATE LIMITED 12/17/1982 GAURAV HOLDINGS PVT. LTD. 12/17/1982 VIKRAM FINANCIAL SERVICES LTD 12/17/1982 REVATHI HOLDINGS PRIVATE LIMITED 12/18/1982 MAHAM HOLDINGS PRIVATE LIMITED 12/18/1982 PADMALAKSHMI HOLDINGS PRIVATE LIMITED 12/18/1982 VEGA INVESTMENT AND LEASING COMPANY 12/18/1982 PRANIR INVESTMENTS PRIVATE LIMITED 12/20/1982 JAN NIDHI SAVINGS AND INVESTMENT (INDIA) 12/20/1982 UJJAWAL INVESTMENTS & TRADINGS 12/20/1982 SYNTH INVESTMENTS PVT LTD 12/21/1982 ROYAL MADRAS FINANCE & INVESTMENT 12/21/1982 CORPORATION PRIVATE LTD DINESH CHAND FINANCE COMPANY PRIVATE 12/22/1982 DANTA TRUSTEESHIP CO PVT LTD 12/22/1982 SIRSA INDUSTRIAL INVESTMENT PRIVATE 12/22/1982 SANTON FINANCE AND INVESTMENT CO LTD 12/22/1982 FLAMINGO FINANCE AND INVESTMENT CO 12/22/1982 VKD TRADERS LTD 12/22/1982 TUSNIAL COMMERCIAL PVT LTD 12/23/1982 GIRIGANGA INVESTMENTS PRIVATE LIMITED 12/23/1982 AHMEDNAGAR INVESTMENTS PVT LTD 12/23/1982 ELDORADO (INDIA) LIMITED 12/23/1982 KM FINANCIAL CONSULTANTS PVT LTD 12/27/1982 LILLY INVESTMENTS LTD 12/27/1982 UPPAL FINANCE LIMITED 12/27/1982 SRIRAM LEASING PVT LTD 12/28/1982 CRESCENT HOLDINGS AND ENTERPRISES 12/28/1982 PRIVATE LIMITED COMPANY ADDRESS 24 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 6 OLD POST OFFICE STREET TEMPLE CHAMBER KOLKATA West P21/22 RADHA BAZAR ST KOLKATA West Bengal 700001 701 ANIKET BLDG C.G.ROAD, NAVRANGPURA AHMEDABAD Gujarat AT KRISHNA CINEMA, RELIEF ROAD, AHMEDABAD Gujarat GAWARA STREET OPP.RELIEFCINEMA, RELIEF ROAD, AHMEDABAD 40, EMBASSY MARKET,NR. DINESH HALL,AHMEDABAD. ASHRAM 39 HUNTERS ROAD, CHENNAI Tamil Nadu 600112 25A CAMAC STREET KOLKATA West Bengal 700016 RAMGANJ ALIGARH U P Uttar Pradesh 202001 D-101 NAGARJUNA APARTMENTS,A-1,VASHUNDHARA ENCLAVE DELHITOBACCO HOUSE 1, OLD COURT HOUSE CORNER KOLKATA West 67,CHAMIERS ROADMADRAS-600028 MADRAS-600028 MADRAS67,CHAMIERS ROAD,MADRAS67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD, MADRAS Tamil Nadu 600028 K-39, CANNAUGHT PLACE NEW DELHI Delhi 110001 4-B, MANEK, L.D.RUPAREL MARG, MALABAR HILL MUMBAI 3188/3, SECTOR-44-D CHANDIGARH Chandigarh J-38,UDYOG NAGAR ROHTAK ROAD DELHI Delhi 110041 415DHEERAJ HERITAGE MI8LAN SUBWAY S V RD SANTACRUZ SPL BUSINESS POINT,2ND FLOOR, NO.17, MOUNT ROAD, CHENNAI Tamil Nadu 600015 7/46 PATHARBAZAR ALIGARH U P Uttar Pradesh 202001 BHARAT TIN WORDS BLDGOPP BOROSIL GLASS WORK MAROL HISSARIA BAZAR SIRSA HARYANA Haryana 125055 VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA Punjab VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA Punjab BLOCK F-101, 4, D. L. KHAN ROAD KOLKATA West Bengal 700025 33A JAWAHARLAL NEHRU ROAD 11TH FLOOR FLTA NO.10 ECOMAX MUSRANE, TALUKA-WADA, THANE Maharashtra 421372 ECOMAX MUSRANE, TALUKA WADA, THANE Maharashtra 421312 540 MARSHALL HOUSE33/1 N S RD HARE ST KOLKATA West Bengal 3 CRESCENT CHAMBERS3RD FLOOR TAMRIND LANE FORT MUMBAI BUNDLA TEA ESTATEPALAMPUR DISTT KANGRA HIMACHAL C 2/4 COMMUNITY CENTRE ASHOK VIHAR PHASE II NEW DELHI B/1,NEELAMBER COPMLEX, ST. XAVIERS COLLEGE CORNER, "Nirmal", 3rd Floor, 241 Backbay Reclamation, Nariman Point, Mumbai Maharashtra 400021

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2670 2671 2672 2673 2674 2675 2676 2677 2678 2679 2680 2681 2682 2683 2684 2685 2686 2687 2688 2689 CIN U67120WB1982PLC035488 U65910GJ1982PTC005797 U65910GJ1982PTC005796 U65921HP1982PTC005231 U67120MH1982PTC028993 U67120WB1982PTC035609 U65921WB1982PTC035625 U65921PB1983PTC005236 L65993WB1983PLC035626 U65910GJ1983PTC005812 U67120GJ1983PTC005809 U67120GJ1983PTC005813 U67120GJ1983PTC005814 U67120MH1983PTC029043 U65991TN1983PTC009792 U67120WB1983PTC035647 U65993MH1983PTC029066 U65993MH1983PTC029067 U67190MH1983PTC029064 U67190MH1983PTC029065 COMPANY NAME REG DATE NISHEL INVESTMENT & TRADING CO LTD 12/28/1982 RUTUJA ESTATES AND INVESTMENTS PVT 12/30/1982 KATARIA INFRASTRUCTURE PRIVATE 12/30/1982 AARTI SAVING AND FINANCIERS PRIVATE 12/30/1982 SHETRON ENTERPRISES PRIVATE LIMITED 12/30/1982 ATLANTA VANIJYA & VINIYOG PRIVATE 12/30/1982 HVRV (INDIA) PVT LTD 12/31/1982 DADRA FINANCE PVT LTD 1/3/1983 VIGILANT TRADERS & FINANCIERS LTD 1/3/1983 AGRIUNIVER INVATRADE PRIVATE LIMITED 1/4/1983 SPHERICAL INVATRADE (GUJARAT) PRIVATE 1/4/1983 EARTHAGRI INVATRADE PRIVATE LIMITED 1/4/1983 NEO KSHITIJ INVATRADE PRIVATE LIMITED 1/4/1983 MAHAKOSH HOLDINGS PVT LTD 1/4/1983 SOUTHERN CREDITS AND CHITS PRIVATE 1/6/1983 MAHABIR IMPEX PVT LTD 1/6/1983 DANDAKARANYA INVESTMENT AND TRADING 1/7/1983 HASTINAPUR INVESTMENT AND TRADING 1/7/1983 AGASTI INVESTMENT AND TRADING PVT LTD 1/7/1983 DRONACHARYA INVESTMENT AND TRADING 1/7/1983 PRIVAET LTD DUARS COMMERICAL CO LTD 1/7/1983 NARASIMHA LOOMS AND INVESTMENTS 1/10/1983 PRIVATE LIMITED SHENOYNAGAR BENEFIT FUND LTD 1/10/1983 VCK CAPITAL MARKET SERVICES LTD. 1/10/1983 PAYAGPUR BUILDERS LIMITED 1/11/1983 POTENTIAL INVESTMENTS AND FINANCE LTD 1/12/1983 FLORIDA HOLDINGS AND TRADING PVT LTD 1/13/1983 CHANCE INVESTMENTS AND TRADING 1/13/1983 COMPANY PRIVATE LIMITED COSMOS INVESTMENT AND TRADING PVT 1/13/1983 UNITED LEASING AND INDUSTRIES LIMITED 1/13/1983 PINKY COMMERCIAL CO PVT LTD 1/14/1983 ABHITAJ COMMERCIAL CO PVT LTD 1/14/1983 NALIN SHAH SHARE BROKERS PRIVATE 1/14/1983 MATRIX INFRAPRO FINANCE LIMITED 1/14/1983 RADHIKA ESTATE AND HOLDINGS PRIVATE 1/15/1983 COMPANY ADDRESS AVANI SIGNATURE,91A/1 PARK STREET ROOM NO- 301/A/5 KOLKATA 304 404 ABHIJEET BUILDINGMITHAKHALI SIX ROADS AHMEDABAD Opp. Ambica Mills Bus Stand, Anupam Cinema Road, Khokhra, Maninagar, SODAL ROAD JALANDHAR Himachal Pradesh A-6 M I D CANDHERI EAST MUMBAI Maharashtra 400093 105PARK TREET 3RD FLOORFLAT NO16 P.S.PARK STREET KOLKATA 207 AJC BOSE ROAD KOLKATA West Bengal 700017 SEHDEV MARKETOPP P & T COLONY JALANDHAR PUNJAB Punjab 7C KIRAN SHANKAR ROY ROAD KOLKATA WEST BENGAL West 47 SAMPATRAU COLONYR C DUTT ROAD VADODARA Gujarat 45, MANGAL JYOT SOCIETY, NR. JYOTI PARK SOCIETY, KARELI BAUG, 47 SAMPATH ROW COLONYR C DUT ROAD ALKAPURI VADODARA CHANDRAMAULE,OPP.CHANDRACOLONY,C.G.ROAD ELLISBRIDGE, KANDIVALI (W) MUMBAI Maharashtra 400021 193 VALLUVARKOTT, NUNGAMBAKAM,BAKAM, MADRAS-34 BAKAM, 60B CHOWRINGHEE ROAD 3RD FLOOR KOLKATA West Bengal SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN SHANGRILA GARDEN 1ST FLOORB & C WING OPP BUND GARDEN SHANGRILA GARDEN 1ST FLOORB&G WING OPP BUND GARDEN SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN PUNE Maharashtra 411001 VASUNDHRA 4TH FLOOR 2/7 SARAT BOSE ROAD KOLKATA West 715 AVANASHI ROAD, COIMBATORE COIMBATORE Tamil Nadu 641018 NO 12 ORMES ROADKILPAUK CHENNAI CHENNAI Tamil Nadu 600010 DUCKBACK HOUSE,41-SHAKESPEARE SARANI KOLKATA West PADMA MARKET BRAHMANI PURA BAHRIACH Uttar Pradesh 271801 143-JAGRITI ENCLAVE NEW DELHI Delhi 110091 "Nirmal", 3rd Floor, 241 Backbay Reclamation, Nariman Point, Mumbai 7 D LANDS END29 D DONGERSY RD MALABAR HILL MUMBAI Maharashtra 400006 JAIN INDUSTRIAL COMPLEX, JAIL PIPE NAGAR, NIMKHEDI, JALGAON PLOT NO 66 SECTOR 34 EHTPGURGAON HARYANA Haryana 5, CLIVE ROW, 4TH FLOOR, ROOMNO-95,KOLKATA-1 WEF 19/03/2004 208 MAHATMA GANDHI ROAD BURRABAZAR KOLKATA West Bengal 124/126 STOCK EXCHANGETOWER DALAL STREET MUMBAI 4G1 and 4G2, Crescent Towers 229 AJC Bose Road Kolkata West Bengal 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD

2690 U67120WB1983PLC035654 2691 U65993TZ1983PTC001248 2692 2693 2694 2695 2696 2697 2698 2699 2700 2701 2702 2703 2704 U65991TN1983PLC009794 L67190WB1983PLC035658 U65910UP1983PLC005919 U67120DL1983PLC014972 U67120MH1983PTC029104 U67120MH1983PTC029107 U67120MH1983PTC029105 L65910HR1983PLC033460 U67120WB1983PTC035680 U67120WB1983PTC035681 U67190MH1983PTC029115 U67120WB1983PLC035683 U65910GJ1983PTC005836

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2705 2706 2707 2708 2709 2710 2711 2712 2713 2714 2715 2716 2717 2718 2719 2720 2721 2722 2723 2724 2725 2726 2727 2728 2729 2730 2731 2732 2733 2734 2735 2736 2737 2738 2739 2740 2741 CIN U65999WB1983PLC035690 U65910UP1983PTC005928 L67120MH1983PLC029133 U65910GJ1983PTC005842 U65910GJ1983PTC005844 U65993TN1983PTC009807 U65993DL1983PTC015030 U65910GJ1983PTC005848 U65910GJ1983PTC005853 U65910GJ1983PTC005855 U65993WB1983PLC035717 L67120WB1983PLC035716 U65993TN1983PTC009814 U65993TN1983PTC009815 U65993TN1983PTC009816 L65993WB1983PTC035729 L67120WB1983PLC035721 U65921PB1983PTC005278 U67120MH1983PTC029196 U65991DL1983PLC015083 L65993UP1983PLC005938 U65921PB1983PTC005280 U65993MH1983PTC029212 L65993WB1983PLC035758 U65910UP1983PTC005945 U65993WB1983PLC035766 U67120MH1983PTC029224 U65921PB1983PLC005287 L65993WB1983PLC035776 U65993WB1983PLC035779 L65999WB1983PLC035784 U67120MH1983PLC029236 U65991TN1983PTC009825 U67120MH1983PTC029248 U67120MH1983PTC029254 U67120OR1983PTC001163 U67120OR1983PTC001164 COMPANY NAME REG DATE ALPINE COMMERCIAL CO LTD. 1/15/1983 PRITHVI MOTOR FINANCE PRIVATE LIMITED 1/17/1983 YAMINI INVESTMENTS COMPANY LTD 1/17/1983 ANUJ ESTATES AND HOLDINGS PVT LTD 1/18/1983 SIDDHI VINAYAK INVESTMENT PVT LTD 1/19/1983 RURAL BUSINESS DEVELOPMENT COMPANY 1/19/1983 PRIVATE LIMITED FIRSTCORP HOLDINGS PRIVATE LIMITED 1/19/1983 SANCHITA ESTATES AND HOLDING PRIVATE 1/20/1983 AVINASH ESTATES AND INVESTMENTS PVT 1/20/1983 ABHINAV ESTATES AND INVESTMENTS PVT 1/22/1983 INVESCA SHARE SECURITIES LTD 1/22/1983 MADHURI HOLDINGS LTD 1/22/1983 SIVAGURU INVESTMENTS PRIVATE LIMITED 1/24/1983 THIAGARAJA INVESTMENTS PRIVATE LIMITED 1/24/1983 SUNDARAVEL INVESTMENT PRIVATE LIMITED 1/24/1983 KINETIC INVESTMENTS LTD 1/24/1983 CHOKHANI INVESTMENTS LTD 1/24/1983 PRIYA FINANCE CO PVT LTD 1/27/1983 AARADHI INVESTMENTS PRIVATE LIMITED 1/27/1983 GRG CAPITAL SERVICES LIMITED. 1/27/1983 LOHIA INVESTMENT LIMITED 1/27/1983 S J FINANCE AND HOLDINGS PVT LTD 1/28/1983 CHAITRALI INVESTMENTS AND FINANCE PVT 1/29/1983 APOLLO INVESTMENTS LTD 1/29/1983 MILAN FINANCE PRIVATE LIMITED 1/31/1983 ANKITA PRATISTHAN LIMITED 1/31/1983 TARITA HOLDINGS PRIVATE LIMITED 2/1/1983 PHF FINANCE LIMITED 2/1/1983 PRISURE PROMOTION & TRADING LTD 2/1/1983 TROPEX PROMOTION AND TRADINGS LTD 2/1/1983 AKSHYA NIDHI LTD 2/1/1983 SUN CITY HOLDINGS AND TRADING LIMITED 2/2/1983 ESSEE CREDITS PRIVATE LIMITED 2/4/1983 PUSA INVESTMENTS PVT LTD 2/4/1983 VARI DEVELOPERS PRIVATE LIMITED 2/4/1983 K. B. INVESTMENTS PRIVATE LIMITED 2/5/1983 MADHUBAN INVESTMENTS PRIVATE LIMITED 2/5/1983 COMPANY ADDRESS 6A DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001 55/2,BAGHPAT ROAD MEERUT UTTAR PRADESH Uttar Pradesh 109, TRINITY BLDG, ABOVE AP MARKET, 261, S S GAIKWAD MARG, 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA 7 PRAKASHAN COLONYJETALPUR ROAD BARODA Gujarat 70,THRIVENI NAGAR,VADAKKUPATTU VILLAGE SINGAPERUMAL KOIL TALUK, CHENGLEPUT-603 204 Tamil Nadu 603204 SHANTI KUNJ,J-4/40 B16KHIRKI EXTN NEW DELHI Delhi 110017 402 Atlanta Tower, Nr. Gulbai tekra, Ambavadi AHMEDABAD Gujarat 402 ANIKET C G ROADNAVRANGPURA AHMEDABAD Gujarat 380009 219,SHREYAS COMPLEX OPP.JAIN TEMPLE NAVRANGPURA 14 NETAJI SUBHAS ROAD1ST FLOOR KOLKATA West Bengal 700001 FLAT NO 402, H BLOCK, PANCHSHEEL APARTMENTS, 493/B/1 G T ROAD 69,A.S.K.T.ROAD,SIVAKASISIVAKASI TAMILNADU TAMILNADU Tamil 69,A.S.K.THANGAIAH ROAD,,SIVAKASI ,SIVAKASI ,SIVAKASI Tamil 75, ODAI STREET, SIVAKASITAMILNADU TAMILNADU TAMILNADU 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 KOLKATA West 9, EZRA STREET, KOLKATA West Bengal 700001 B 16/17 MILLER GANJG T ROAD LUDHIANA PUNJAB Punjab 101 N SHANTI16 ALTAMOUNT RD MUMBAI Maharashtra 400026 A 207NEW FRIENDS COLONY NEW DELHI Delhi 110065 D-3/A PANKIINDUSTRIAL ESTATE KANPUR U P Uttar Pradesh 208022 SOOD NIWASRANBIR MARG PATIALA PUNJAB Punjab 147001 102/103, 7B ERANDVANE, PUNE-4 Maharashtra 411004 7 LYONS RANGE 2ND FLR. KOLKATA West Bengal 700001 MOHALLA BIJAIPURBALLIA BALLIA UTTAR PRADESH Uttar Pradesh 8-B,CAMAC COURT,8TH FLOOR 25-B,CAMAC STREET Kolkata West 32/34, Bombay Chamber, 5th Floor, Anandilal Poddar Marg, Dhobi Talao, 923 G T ROAD JALANDHAR PUNJAB Punjab 144001 19 ESPLANADE MANSIONS KOLKATA West Bengal 700069 4, SYNAGOGUE STREETKOLKATA - 1 PS: BURRA BAZAR KOLKATA 36 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 MOHAN NIWAS (25-26) OLDHANUMAN LANE MUMBAI Maharashtra 39, I NORTH PARADE RD., ST.THOMAS MOUNT MADRAS-16. THOMAS 20, UNITED WESTERN BLDG., VEER SAVARKAR MARG, PRABHADEVI, 406 VYAPAR BHAVAN49 P D MELLO ROAD MUMBAI Maharashtra IMFA BUILDING, BOMIKHAL RASULGARH BHUBANESWAR Orissa IMFA BUILDING, BOMIKHAL, RASULGARH BHUBANESWAR Orissa

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LIST OF NBFC COMPANIES

S.No 2742 2743 2744 2745 2746 2747 2748 2749 2750 2751 2752 2753 2754 2755 2756 2757 2758 2759 2760 2761 2762 2763 2764 2765 2766 2767 2768 2769 2770 2771 2772 2773 2774 2775 2776 2777 2778 2779 CIN U65910GJ1983PTC005881 U65910GJ1983PTC005882 U65910GJ1983PTC005892 U65993MH1983PTC029277 L65993WB1983PLC035815 U65993TN1983PTC009831 U65993TN1983PTC009832 U65993TN1983PTC009838 U67120WB1983PTC035854 U65993TN1983PLC009842 U67120WB1983PLC035852 U65910GJ1983PTC005897 U67120DL1983PLC015205 U65910GJ1983PTC006422 U65993TN1983PTC009852 U65993TN1983PTC009853 U65910GJ1983PLC005915 U67120RJ1983PTC002655 U67120WB1983PTC035866 U65923WB1983PLC035871 L67120MH1983PLC029357 U65900MH1983PTC029362 U65993MH1983PTC029367 U67120WB1983PTC035907 L65921WB1983PLC035896 L65993WB1983PLC035908 U65910GJ1983PTC005924 U65991TN1983PTC009863 U67120KA1983PLC005177 U65991TN1983PTC009873 U65993GJ1983PTC005927 U65993TN1983PTC009868 U65993TN1983PTC009871 L67120DL1983PLC015266 U65923WB1983PTC035937 U65993GJ1983PTC005930 U65910DL1983PLC015274 U65910WB1983PLC035933 COMPANY NAME REG DATE SHREE MALLIKARJUN TRADINVEST PVT LTD 2/8/1983 SHREE VISHVAMURTE TRADINVEST PRIVATE 2/8/1983 SHREE BHUVANAKARAM TRADINVEST PVT 2/8/1983 NALINI NARAYAN INVESTMENT PVT LTD 2/8/1983 MANGALAM INDUSTRIAL FINANCE LTD 2/8/1983 ATHREYA HARSHA HOLDINGS PRIVATE 2/9/1983 UTHIRATTADHI SRI RAM HOLDINGS PRIVATE 2/9/1983 SANKARALINGAM INVESTMENTS PRIVATE 2/9/1983 JAYBHARAT INDIA PVT LTD 2/11/1983 BT INVESTMENTS LIMITED 2/11/1983 APAAR VYAPAR LTD 2/11/1983 ANSUMALINI INVESTMENT PRIVATE LIMITED 2/15/1983 SARAOGI INVESTMENTS LIMITED 2/15/1983 PARASMANI LEASING AND ESTATES PVT LTD 2/17/1983 VARSHA HOLDING PRIVATE LIMITED 2/17/1983 SRIYA HOLDING PRIVATE LIMITED 2/17/1983 RELIANCE LEASING AND AUTODEAL 2/17/1983 MODI SECURED INVESTMENT PVT LTD 2/19/1983 SUNITA INDIA PVT LTD 2/19/1983 RAHUL UDYOG VINIYOG LTD 2/19/1983 W W TECHNOLOGY HOLDINGS LIMITED 2/19/1983 ALCERA CERAMICS PRIVATE LIMITED 2/21/1983 YOJANA HOLDINGS PVT LTD 2/21/1983 NEPTUNE CREDIT CO PVT LTD 2/22/1983 R K FINANCE LTD 2/22/1983 DEV KUNJ TRADE ENTERPRISES LTD 2/22/1983 SHREE SUPRINIT TRADINVEST PVT LTD 2/23/1983 RAMARAJ CHIT FUNDS PRIVATE LIMITED 2/23/1983 STABLE INVESTMENTS AND FINANCE 2/23/1983 SHEM SHEK CHITS & INVESTMENTS PRIVATE 2/24/1983 SHREE RAJCHANDRA INVESTMENTS 2/24/1983 SRI VITHESA HOLDING PRIVATE LIMITED 2/24/1983 RAGHUVAMSA HOLDINGS PRIVATE LIMITED 2/24/1983 AAR SHYAM INDIA INVESTMENT COMPANY 2/24/1983 THINK-TANK CONSULTANTS PVT LTD 2/25/1983 CESSNA LEASING PVT LTD 2/25/1983 VENTURE CAPITAL LEASING LIMITED 2/25/1983 S.K.G.INDUSTRIES LTD. 2/25/1983 COMPANY ADDRESS 20/ UL Skylon Shopping Centre, Opp. Jhanvi Restaurant, Polytechnic, D-123, Ghantakaran Mahavir Market Sarangpur, Ahmedabad Gujarat A-601, Parshwa Towers, Nr. 132 Ft Ring Road, Satellite, Ahmedabad 132/2 I T I ROADAUNDH PUNE Maharashtra 411007 3, SYNAGOGUE STREET,2ND FLOOR KOLKATA West Bengal 700007 67 CHAMIERS ROADCHENNAI CHENNAI CHENNAI Tamil Nadu 600028 67,CHAMIERS ROAD,MADRAS67,CHAMIERS ROAD,MADRAS NO 69 A S K T ROADSIVAKASI 626123 626123 Tamil Nadu 626123 196 OLD CHINA BAZAR STREET 2ND FLOOR KOLKATA West Bengal TIAM HOUSE,2,JAHANGIR STREET,,MADRAS ,MADRAS Tamil Nadu 8 ROYD STREET1ST FLOOR ROOM NO 6 KOLKATA West Bengal 201 ANIKET 2ND FLOORC G ROAD NAVRANGPURA AHMEDABAD 4 / 78, PUNJABI BAGH (WEST) NEW DELHI Delhi 110026 C-2, DIVYA APARTMENTSMITHAKHALI GARNALA, NAVRANGPURA, 27, SATHYANARAYANA AVENUEBOAT CLUB ROAD MADRAS 600 028 27/11, SATHYANARAYANA AVENUEBOAT CLUB ROAD MADRAS 600 028 201, SHRI MAHAVIR CLOTH MARKET, OPP. RAIPUR GATE, KUMHER GATE,BHARATPUR Rajasthan 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 KOLKATA 44, SAMMILANI PARK, P.O. SANTOSHPUR P.S. EAST JADAVPUR 1111A RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI C-21, NICE, SATPUR, NASHIK Maharashtra 422007 HARMONY HOUSE 797/1ABHANDARKAR ROAD PUNE Maharashtra 3B LAL BAZAR STREET, R N M HOUSE 4TH FLOOR, ROOM NO.-4 19, R N MUKHERJEE ROAD, P. S. HARE STREET, KOLKATA West 5&7 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 75, Kamdhenu Complex, Panjarapole, Ambawadi, Ahmedabad Gujarat 17/4,VENKALAKADI STREETI FLOOR,MADURAI I FLOOR,MADURAI I EMPIRE INFANTRYIII FLOOR 29, INFANTRY ROAD BANGALORE 18, HUNTERS ROAD, COOLAI CHENNAI Tamil Nadu 600112 307, CHANAKYA, NR.DINESH HALL,ASHRAM ROAD AHMEDABAD.380 S-3, SECOND FLOOR, "THE HABEEBA ARCADE" NO.1, ARUMUGAM ST, 67 CHAMIBERS ROAD, MADRAS-2867 CHAMIBERS ROAD MADRAS-28 40/41 COMMOUNITY CENTRENEW FRIENDS COLONY NEW DELHI 38 LAKE ROAD KOLKATA West Bengal 700029 D/11-12, SILVER ARC, KARINANALAL MARG, ELLISBRIDGE 101-C,SHIV HOUSE. HARI NAGAR ASHRAM, NEW DELHI Delhi 110014 1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2780 2781 2782 2783 2784 2785 2786 2787 2788 2789 2790 2791 2792 2793 2794 2795 CIN L67120MH1983PLC029408 U65910WB1983PLC035951 U65993WB1983PTC035961 U65993WB1983PTC035966 U67120DL1983PTC099224 U65993WB1983PTC035972 U65993GA1983PTC000523 U67120MH1983PTC029439 U67120PN1983PTC029447 U65910GJ1983PTC005949 U65999WB1983PTC035985 L65999WB1983PLC035980 U67120HP1983PTC005329 L67120MH1983PLC029483 U65910GJ1983PTC005964 U65910GJ1983PTC005974 COMPANY NAME REG DATE GOLDCREST FINANCE (INDIA) LIMITED 2/25/1983 MEGHDOOT COMMERCIALS LTD 2/26/1983 CRYSTAL REFRIGERATION PVT LTD 2/28/1983 MULTIE SPECIE PVT LTD 2/28/1983 MANDELIA INVESTMENTS PRIVATE LIMITED 2/28/1983 VIDARSHANA FINANCE & INVESTMENTS PVT 3/1/1983 D.P.B. HOLDINGS PRIVATE LIMITED 3/1/1983 TARUN HOLDINGS AND TRADING COMPANY 3/1/1983 DESONS HOLDINGS AND FINANCE PVT LTD 3/1/1983 ATREE INVESTMENT PVT LTD 3/2/1983 ENGINEERING SERVICES INTERNATIONAL 3/3/1983 MUKTAMANI FINCO LTD 3/3/1983 MOLTON-BROWN (INDIA) PRIVATE LIMITED 3/4/1983 PRISM INFORMATICS LIMITED 3/4/1983 SHYAM CHAKRADHARI INVESTMENT PRIVATE 3/5/1983 HARIVADAN TRADING AND INVESTMENTS 3/5/1983 PRIVATE LIMITED BULANDHIDAS TRADING AND INVESTMENTS 3/5/1983 PRIVATE LIMITED CHANDRAKANT TRADING AND INVESTMENT 3/5/1983 PRIVATE LIMITED DILIP TRADING AND INVESTMENTS PRIVATE 3/5/1983 JAYESH TRADING AND INVESTMENT PRIVATE 3/5/1983 SACHIDANAND TRADING AND INVESTMENT 3/5/1983 AMBALAL INVESTMENTS PRIVATE LIMITED 3/5/1983 RAVJIBHAI TRADING AND INVESTMENTS 3/5/1983 PRIVATE LIMITED RADHESHYAM TRADING AND INVESTMENTS 3/5/1983 PRIVATE LIMITED AYYAPPA INVESTMENTS LTD 3/5/1983 TODI CHAMBERS SERVICES LTD 3/5/1983 UNIVERSAL REFINERIES LTD 3/5/1983 PRAHARSH INVESTMENTS PVT LTD 3/7/1983 TANTIA HOLDINGS PVT LTD 3/8/1983 MULLAPUDI INVESTMENTS AND FINANCE CO 3/9/1983 SREE THIMMARAJA INVESTMENTS AND 3/9/1983 FINANCE CO PVT LTD COMPANY ADDRESS DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA 3A New Road Alipore Kolkata West Bengal 700027 7 A J C BOSE ROAD CALCUTTA West Bengal 700017 13 B B GANGULY ST KOLKATA West Bengal 700012 B-92 GRATERT KAILASH-I NEW DELHI Delhi 110048 227/1B A J C BOSE ROAD KOLKATA West Bengal 700020 PLOT NO.20, TIVIM INDUSTRIALESTATE, MAPUSA GOA Goa 403502 CHURCHGATE HOUSE 32 VEERNARIMAN ROAD NARIMAN POINT 1436, KASBA PETH, PUNE Maharashtra 411011 13 AMRAKUNJ SOCIETYRACE COURSE ROAD VADODARA Gujarat BC 96 SALT LAKE CITY KOLKATA West Bengal 700064 MD SHAMIM 12 TILJOLA ROAD KOLKATA West Bengal 700039 NEW LANDS SHIMLA SHIMLA Himachal Pradesh B-907, BSEL TECHPARK, 9TH FLOOR OPPOSITE VASHI STATION, 13 AMARKUNJ SOC NR ELLORA PARK BAORDA Gujarat 390007 1, SUGARWALA MARKET KALUPURSAKAR BAZAR AHMEDABAD Gujarat 380002 1, SUGARWALA MARKET, KALUPURSARKAR BAZAR AHMEDABAD. Gujarat 1, SUGARWALA MARKET, KALUPUR,SAKAR BAZAR AHMEDABAD. Gujarat 1, SUGARWALA MARKET KALUPURSAKAR BAZAR, AHMEDABAD. 1, SUGARWALA MKT, KALUPURSAKAR BAZAR, AHMEDABAD. 1, Sugarwala Market, Sakar Bazar, Kalupura., Ahmedabad Gujarat 1, SUGARWALA MARKET, KALUPURSAKAR AZAR, AHMEDABAD. 1, SUGARWALA MARKET, KALUPURSAKAR BAZAR AHMEDABAD. Gujarat 1, SUGARWALA MARKET, KALUPURSAKAR BAZAR AHMEDABAD. Gujarat 914, KHADIA COOLWAR BEHINDENGLISH CINEMA PANCHKURA, 2 LAL BAZAR STREET KOLKATA West Bengal 700001 11 GURUSADAY ROAD KOLKATA West Bengal TANNA HOUSE2ND FLR NATHALAL PAREKH MARG MUMBAI KONCHOUKI, PO - BISHNUPUR DIAMOND HARBOUR ROAD D.NO. 5-9-31, MULLAPUDIVARISTREET, OLD TOWN TANUKU WEST 5-9-31MULLAPUDI VARI STREET OLD TOWN TANUKU Andhra Pradesh 534211

2796 U65910GJ1983PTC005976 2797 U65910GJ1983PTC005977 2798 2799 2800 2801 2802 U65910GJ1983PTC005979 U65910GJ1983PTC005980 U65993GJ1983PTC005972 U65993GJ1983PTC005978 U67120GJ1983PTC005981

2803 U67120GJ1983PTC005982 2804 2805 2806 2807 2808 2809 2810 U65910GJ1983PLC005987 U65993WB1983PLC035997 U65993WB1983PLC035996 U67120MH1983PTC029485 U65993WB1983PTC036002 U65993AP1983PTC003853 U65993AP1983PTC003854

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 2811 U65993AP1983PLC003852 2812 U67190KA1983PLC005207 2813 2814 2815 2816 2817 2818 2819 2820 2821 2822 2823 2824 U65910GJ1983PTC005999 U65910GJ1983PTC006002 U65993AP1983PLC003860 U67120MH1983PTC012935 U65993WB1983PLC036044 L65993WB1983PLC036053 U67120WB1983PLC036043 L67120DL1983PLC015380 U65920MH1983PTC029561 U65910GJ1983PTC006007 U65910GJ1983PTC006017 U65910GJ1983PTC006018 COMPANY NAME REG DATE SREE VENKATARAYA INVESTMENT AND 3/9/1983 FINANCE COMPANY LIMITED ANAN PROPERTIES AND FINANCE COMPANY 3/9/1983 PRIVATE LIMITED V B INVESTMENTS PRIVATE LIMITED 3/14/1983 AKSHAR MAKARDVAJ INVESTMENT PRIVATE 3/14/1983 KASP FINANCE AND INVESTMENT COMPANY 3/15/1983 FLAIRE APPAREL INDUSTRIES PRIVATE 3/16/1983 HINDUSTHAN SHARE PORTFOLIOS LTD. 3/16/1983 SWARN-MAYUR BONDS & HOLDINGS LTD 3/16/1983 HINDUSTHAN FINANCIAL SERVICES LTD. 3/16/1983 CHAMANDAYA INVESTMENTS LIMITED 3/16/1983 SILVER-WING INVESTMENT AND TRADING CO 3/17/1983 PAMUL INVESTMENTS PVT LTD 3/18/1983 JAYKIRTI TRADING AND INVESTMENTS 3/18/1983 SAURABH TRADING AND INVESTMENTS 3/18/1983 PRIVATE LIMITED CHHOTALAL TRADING AND INVESTMENTS 3/18/1983 PRIVATE LIMITED AMCO HOLDINGS PVT LTD 3/18/1983 PANKAKAMILINI INVESTMENT PVT LTD 3/19/1983 SWATI PROJECTS LTD. 3/20/1983 KARUNEEGAR NALA NIDHI LIMITED 3/21/1983 DELIAN HOLDINGS LTD 3/21/1983 BHARATIYA FINCOM PRIVATE LIMITED 3/23/1983 ATTIBELE INVESTMENTS PRIVATE LIMITED 3/23/1983 JALAN FINANCE PVT LTD 3/24/1983 GALLANT HOLDINGS PRIVATE LTD 3/24/1983 ARGENT INVESTMENTS PVT LTD 3/24/1983 VIJAYSHREE HOLDINGS PRIVATE LIMITED 3/24/1983 SAMBHAW HOLDINGS LTD 3/24/1983 PARRYS INVESTMENTS LIMITED 3/26/1983 KOTILYA CONSULTANTS LTD 3/26/1983 RUDRA INVESTMENTS PRIVATE LIMITED 3/28/1983 COROA INVESTMENTS PRIVATE LIMITED 3/29/1983 AURA FINANCE & HOLDINGS PRIVATE 3/30/1983 PRABHUDAS LILLADHER PRIVATE LIMITED 3/30/1983 MAKARAND HOLDING PVT LTD 3/31/1983 COMPANY ADDRESS 32-12-6NALLAJERLA VARI STREET TANUKU WEST GODAVARI Andhra Pradesh 534211 NO 28K H ROAD BANGALORE Karnataka 560027 26, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, AHMEDABAD 13 - AMRAKUNJ SOCIETY NR. ELLORA PARK VADODARA Gujarat NO.401, ALPINEMANORSTREET NO.5 WEST MARREDPALLY 101 PARVATI INDUSTRIAL ESTATESUNMILL COMPOUND LOWER PAREL 14,NETAJI SUBHASH ROAD, 1ST FLOOR KOLKATA West Bengal 16, INDIA EXCHANGE PLACE GROUND FLOOR,1ST GATE KOLKATA 14, NETAJI SUBHASH ROAD, 1ST FLOOR KOLKATA West Bengal 1356(ii) 5811 LONI ROAD SHAHDARA DELHI DELHI Delhi 110032 BLITZ BLDG 1ST FLOOR17 CAWASJI PATEL STREET FORT MUMBAI PLOT NO. 30, G.I.D.C., PHASE 2, VATVA, AHMEDABAD Gujarat 382445 1, SUGARWALA MKT, KALUPURSAKAR BAZAR, AHMEDABAD. 1, SUGARWALA MARKET, KALUPUR,SAKAR BAZAR AHMEDABAD. Gujarat 1, SUGARWALA MARKET, KALUPUR, AHMEDABAD Gujarat 380001 RANG UDYANSITLADEVI TEMPLE ROAD MAHIM MUMBAI Maharashtra 13 AMRAKUNJ SOCNR ELLORA PARK BARODA Gujarat 168 B JAMUNALAL BAJAJSTREET KOLKATA West Bengal 700007 93,PEDARIAR KOIL ST CHENNAI CHENNAI Tamil Nadu 600001 2/7 SARAT BOSE ROAD4TH BLOCK NO 2/3 KOLKATA West Bengal 2ND FLOOR,BISWAL COMMERCIAL COMPLEX, INFRONT OF N0.14/48,MADHAVANAGAR,IST CROSS, BANGALORE Karnataka Marwari Patty, Jorhat-785001 Jorhat ASSAM Assam 785001 TEMPLE TERRACE, 55, FORJETT STREET, MUMBAI Maharashtra 703 DALAMAL HOUSEJ BAJAJ ROAD 206 NARIMAN POIINT MUMBAI TEMPLE TERRACE55 FORJETT STREET MUMBAI Maharashtra MERCANTILE CHAMBERS12 JN HEREDIA MAR BALLARD ESTATE DARE HOUSE, PARRY'S CORNER, CHENNAI Tamil Nadu 600001 1ST FLOOR BK MARKET 16BSHAKESPEARE SARANI P S PARK STREET NO.95, PADMASHREE APARTMENTS LINK ROAD( II nd MAIN ROAD), DEMPO HOUSE CAMPAL PANAJI Goa 403001 `VISWAPRIYA'2, FIRST CROSS ROAD, KASTURBA NAGAR,ADYAR, 3RD FLOOR, SADHANA HOUSE, 570 P.B. MARG, BEHIND MAHINDRA 353, SHANIWAR PETH PUNE Maharashtra 411030

2825 U67120GJ1983PTC006019 2826 2827 2828 2829 2830 2831 2832 2833 2834 2835 2836 2837 2838 2839 2840 2841 2842 2843 2844 U67120MH1983PTC029565 U65910GJ1983PTC006033 L65993WB1983PLC036332 U65993TN1983PLC009901 U65993WB1983PLC036079 U65910OR1983PTC009756 U65910KA1983PTC005233 U65929AS1983PTC002032 U67120MH1983PTC029614 U67120MH1983PTC029625 U67120MH1983PTC029628 U67120MH1983PLC029627 U65993TN1983PLC009910 U67120WB1983PLC036095 U65910KA1983PTC005242 U65993GA1983PTC000531 U65993TN1983PTC009926 U67190MH1983PTC029670 U65993PN1983PTC029705

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2845 2846 2847 2848 2849 2850 2851 2852 2853 2854 2855 2856 2857 2858 2859 2860 2861 2862 2863 2864 2865 2866 2867 2868 2869 2870 2871 2872 2873 2874 2875 2876 2877 2878 2879 2880 2881 2882 CIN U65993TN1983PTC009929 U65993WB1983PTC036110 U65991TN1983PLC009935 U65991TN1983PLC009936 L67120WB1983PLC036113 U65910GJ1983PTC006076 U65910GJ1983PTC006079 U67120MH1983PTC029724 L67120GJ1983PLC066188 U65910GJ1983PTC006081 U65991TN1983PTC009956 U67120WB1983PTC036156 U65993WB1983PLC036159 U67120UP1983PLC006048 U65910GJ1983PTC006087 U65910GJ1983PTC006088 U65910GJ1983PTC006089 U65910GJ1983PTC006090 U65993MH1983PTC029771 U65921HP1983PLC005395 U65910GJ1983PTC006098 U65910GJ1983PTC006101 U67120WB1983PTC036166 U67120GJ1983PTC006102 U65910UP1983PTC006057 U65910MH1983PTC029822 U65991TN1983PTC009979 U65993AP1983PTC003908 U65910GJ1983PLC006108 U99999AP1983PLC003910 U65910GJ1983PTC027313 U65993AP1983PTC003914 U65993AP1983PTC003917 U65993AP1983PLC003925 U65921PB1983PLC005414 U65921UP1983PLC006072 U65921WB1983PLC036240 U65910GJ1983PTC006127 COMPANY NAME REG DATE RND INVESTMENTS PRIVATE LIMITED 3/31/1983 SURANA INVESTMENTS PVT LTD 4/2/1983 CHENNAPURI MUTUAL BENEFIT FUND. LTD 4/4/1983 SRI RAJARAJESWARI NIDHI LIMITED 4/4/1983 RGF CAPITAL MARKETS LTD 4/4/1983 MALHOTRA STEEL ROLLING PRIVATE LIMITED 4/5/1983 SURAGINI INVESTMENTS PRIVATE LIMITED 4/5/1983 V G KELKAR INVESTMENTS PVT LTD 4/5/1983 ABHINANDAN INVESTMENTS LIMITED 4/6/1983 DENIS TRADES AND INVESTMENTS PVT LTD 4/10/1983 AMUDHAM CHITS & INVESTMENTS PRIVATE 4/11/1983 DHANADA INVESTMENT PVT LTD 4/11/1983 ANNAPURNA COMMERCIAL CO LTD 4/11/1983 ARADHNA HOLDINGS LIMITED 4/11/1983 HARSHJIVAN HOLDINGS PRIVATE LIMITED 4/13/1983 SHAAN INTEGRATED SERVICES PRIVATE 4/13/1983 HASKET HOLDINGS PVT LTD 4/13/1983 HARSHGOPAL HOLDINGS PRIVATE LIMITED 4/13/1983 TALERA INVESTMENTS PVT LTD 4/13/1983 HIMACHAL SAVINGS AND INVESTMENTS LTD 4/13/1983 SHIVKRIPA ESTATE AND INVESTMENT PVT 4/14/1983 ARCHITA FINSTOCK PVT LTD 4/14/1983 LADURAM SULTANIA&SONS PVT LTD 4/14/1983 COMET FINSTOCK PRIVATE LIMITED 4/15/1983 HI-TECH HOSPITALITY & RESORTS PRIVATE 4/16/1983 SIVAKASHI LEASE AND FINANCE PVT LTD 4/18/1983 ABIRAMI CHIT & TRADING PRIVATE LIMITED 4/18/1983 TVR INVESTMENTS PVT LTD 4/18/1983 ANURAS INVESTMENTS LTD 4/18/1983 KABINI FINANCE AND INVESTMENTS LTD 4/18/1983 VYOM FINVEST PVT LTD 4/19/1983 GIRIJA INVESTMENTS PVT LTD 4/19/1983 KABSONS TECHNOLOGIES PRIVATE LIMITED 4/20/1983 E B F FINANCE LIMITED 4/23/1983 SAGAR MOTOR FINANCE LIMITED 4/26/1983 VAISHALI MOTOR FINANCE LIMITED 4/26/1983 GRACE (INDIA) LTD 4/26/1983 PARIKAMMA INVESTMENTS PVT LTD 4/27/1983 COMPANY ADDRESS BHAVANI MANSION 2ND FLOOR, NO. 3 , 4TH LANE NUGAMBAKKAM 71A/2 ALIPORE ROAD KOLKATA West Bengal 700027 NO24 THIRUMALAI PILLAI ROADT. NAGAR CHENNAI TAMILNADU B-31 , FIRST MAIN ROAD, THIRUVENGADA NAGAR, AMBATTUR 2 CLIVE GHAT STREET SAGAR ESTATE 2ND FLOOR KOLKATA West OPP ASHISH CINEMA, MALHOTRA STAFF QUARTER, MALHOTRA ROAD, C/O PBM POLYTEX LIMITED COMPOUND OPP RAILWAY STATION 28,29,SHAH INDUSTRIAL PREMISES CO-OP SOCIETY LTD, DEONAR, Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, S/2 NAVRANG BUILDINGSWASTIK CHAR RASTA NAVRANGPURA NO.56, BHIYA COMPLEX, NO.286, PURASEWAKKAM HIGH ROAD, 61 MANOHAR DAS STREET 3RD FLOOR KOLKATA West Bengal 16A BRABOURNE ROAD KOLKATA West Bengal 700001 C-3 PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH Uttar 201 NEW CLTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat 420 KALUPUR CHOKHA BAZAR AHMEDABAD Gujarat 380002 2 VASUDHA SOCIETY NARANPURACHARRASTA AHMEDABAD 406,MURLI MANOHAR MARKET,REVDI BAZAR,AHMEDABAD. Gujarat P-10, MIDC AREA, AMBAD NASHIK Maharashtra 422010 MAIN ROAD, BAROTIWALA, DISTT SOLAN HIMACHAL PRADESH 7 PRAKASH COLONYJETALPUR ROAD BARODA Gujarat 390005 NEAR POLICE HEAD QUARTERS,SHAHIBAG, AHMEDABAD Gujarat 14, NETAJI SUBHASH ROAD, 1ST FLOOR, CALCUTTA West Bengal NEAR POLICE HEAD QUARTER, SHAHIBAG, AHMEDABAD Gujarat KD 44KAVINAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 31 502SEA WOODS ESTATE NERUL NAVI MUMBAI Maharashtra SIVAN KOIL SOUTH ST.,THIRUMAKKOTHAI POST MANNARGUDI 6-3-597/11ANAND NAGAR COLONY KHAIRATABAD HYDERABAD A/21,SKYLARK,SATELITE ROAD,AHMEDABAD. Gujarat 8-2-277/A, ROAD NO.2,BANJARAHILLS HYDERABAD-500034. Andhra SHED A/2/1GIDC VAPI Gujarat 396195 6-3-348, "MID TOWN" 6TH FLOOR, "B " BLOCK, ROAD NO.1, BANJARA 7-1-48/2/2, RAJA SYAM KARAN ROAD AMEERPET HYDERABAD 511,CHENOY TRADE CENTRE,116, PARK LANE SECUNDERABAD PLOT NO 1NEW GOPAL NAGAR JALANDHAR PUNJAB Punjab 144008 BHAGWAN MAHAVIR MARGBARAUT BAGHPAT UTTAR PRADESH 113/1B CHITTARANJAN AVENUE3RD FLOOR KOLKATA West Bengal 13 AMARKUNJ SOCIETYNR ELLORA PARK BARODA Gujarat 390007

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2883 2884 2885 2886 2887 2888 2889 2890 2891 2892 2893 2894 2895 2896 2897 2898 2899 2900 2901 2902 2903 2904 2905 2906 2907 CIN U65993GJ1983PTC006129 U65993TN1983PTC009994 L65910DL1983PLC015622 U65910GJ1983PTC006148 U65993WB1983PTC036254 U67120WB1983PTC036250 U65923KL1983PTC003705 U65910DL1983PLC015666 U67120RJ1983PTC002708 U65999WB1983PLC036274 L67120UP1983PLC006093 U65910MH1983PTC029944 U65993KA1983PTC024193 U67120MH1983PTC029943 U67120MH1983PTC029947 U67120MH1983PTC029949 U67120OR1983PTC001213 U67120MH1983PTC029946 U65993WB1983PLC036286 U65993WB1983PLC036291 U65921CT1983PTC002187 U67120MH1983PTC029955 U65993RJ1983PLC002710 L65921TN1983PLC010029 U65922DL1983PTC015719 COMPANY NAME REG DATE MAYURKALP INVESTMENTS PRIVATE LIMITED 4/27/1983 GALAXY INVESTMENTS PRIVATE LIMITED 4/27/1983 SOPHIA FINANCE LIMITED 4/27/1983 OTRIVIN INVESTMENTS PRIVATE LIMITED 4/30/1983 PEE KAY ESS TRADERS PRIVATE LIMITED 4/30/1983 TRICKLETS TRADING PVT LTD 4/30/1983 VELLANGALLOOR FINANCE PVT LTD 5/2/1983 SEVEN SEAS LEASING LTD 5/4/1983 JAKHETIA FINANCES PRIVATE LIMITED 5/7/1983 ACT FINANCE LTD 5/7/1983 PRASHANT COMMERCIAL HOLDINGS LIMITED 5/7/1983 WESTERN INDIA LOGISTICS COMPANY 5/10/1983 ZASH INVESTMENT AND TRADING COMPANY 5/10/1983 PRIVATE LIMITED HASHAM INVESTMENT AND TRADING CO PVT 5/10/1983 SARVOTTAM HOLDINGS PVT LTD 5/10/1983 L P SHAH HOLDINGS AND TRADES PVT LTD 5/10/1983 SABAT INVESTMENT AND TRADING PVT LTD 5/10/1983 SUMMER HOLDING PVT LTD 5/10/1983 SHASHI ENTERPRISES LTD 5/10/1983 PARSUNS TRADERS LTD 5/10/1983 PARAS OIL EXTRACTION PRIVATE LIMITED 5/11/1983 JAPOSHA INVESTMENTS AND TRADES PVT 5/11/1983 VIBHOR INVESTMENTS LIMITED 5/11/1983 GOVE INVESTMENT & FINANCE COMPANY 5/12/1983 ASHOK JAIN BUILDERS AND FINANCIERS 5/13/1983 PRIVATE LIMITED OTHAKKALMANDAPAM INVESTMENT AND 5/16/1983 FINANCE PRIVATE LIMITED PULANKINAR INVESTMENT AND FINANCE 5/16/1983 PRIVATE LIMITED FRASER INDIA LTD. 5/16/1983 UNIQUE ENTERPRENEURS & FINANCE LTD 5/16/1983 UNIQUE RESOURCES AND FINANCE LTD 5/16/1983 UNIQUE INVIN LTD 5/16/1983 HEMA NIDHI LTD 5/16/1983 TRISHLA INVESTMENTS PRIVATE LIMITED 5/17/1983 SHRI BHAVABHUTI INVESTMENTS PVT LTD 5/18/1983 COMPANY ADDRESS "SAMIR" RACE COURSE ROAD,BARODA Gujarat 4A, VENKATESA AGRAHARAM ROAD,MYLAPORE, MADRAS-4. C-2/67, JONAPUR ROAD AYA NAGAR NEW DELHI Delhi 110047 2, VASUDHA SOCIETY, NARANPURACHARRASTA, AHMEDABAD. 5& 6, FANCY LANE, 5TH FLOOR, KOLKATA West Bengal 700001 10/1B, ALI PORE PARK PLACE KOLKATA West Bengal 700027 LAZAR S BUILDINGS XI/492VELLANGALLOOR P O IRINJALAKKUDA J - 82, PARYAVARAN COMPLEX, NEB SARAI, NEW DELHI Delhi SHANSKAR BHARTI NIKETAN, USHA COLONY, BHAWANIMANDI 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, KOLKATA West D 3/A PANAKI INDUSTRIALESTATE KANPUR UTTAR PRADESH Uttar 8, COMMERCE CENTRE, TARDEO ROAD MUMBAI Maharashtra DODDAKANNELLI,SARJAPUR ROAD, BANGALORE. BANGALORE. Karnataka 560035 HASHAM PRFMJI HOUSE5 JANMA BHOOMI MARG FORT MUMBAI 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA A/3 SHIVSAGAR ESTATENORTH WING WORLI MUMBAI Maharashtra A-348, SAHEED NAGAR BHUBANESWAR Orissa 751007 10 - B, ALICA NAGAR, LOKHANDWALA COMPLEX, KANDIVALI (E) 78 BENTICK STREET ROOM NO.-1E KOLKATA West Bengal 700001 5-C CHAKRABARIA RD (N) KOLKATA West Bengal 700020 21/360, GANJ PARA, RAIPUR. Chhattisgarh 492001 A/3 SHIVSAGAR ESTATENORTH WING DR ANNIE BESANT RD WORLI P1,FIRST FLOOR,TILAK MARG, C SCHEME, JAIPUR Rajasthan 199(OLD NO.144) ANNA ROAD CHENNAI-2 CHENNAI Tamil Nadu 13, KABOOL NAGAR SHAHDARA NEW DELHI Delhi 245, ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018

2908 U65993TZ1983PTC001284 2909 U65993TZ1983PTC001285 2910 2911 2912 2913 2914 2915 2916 U65921WB1983PLC036311 U65921WB1983PLC036308 U67120WB1983PLC036304 U67120WB1983PLC036305 U67120WB1983PLC036316 U65993GJ1983PTC006200 U65910GJ1983PTC006216

244, A T D STREET RACE COURSE COIMBATORE Tamil Nadu 641018 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR KOLKATA 4, FAIRLIE PLACE KOLKATA West Bengal 700001 4 FAIRLIE PLACE KOLKATA West Bengal 700001 2 MAYURGHANJ ROAD KOLKATA West Bengal 700027 134/1 MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOC. NAVRANGPURA, 101, ANSH APARTMENTS, 26, MAHADEVNAGAR SOCIETY, STADIUM

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 2917 U65993RJ1983PTC002714 2918 2919 2920 2921 U65993TZ1983PTC001287 U65910GJ1983PTC006233 U65910GJ1983PTC006250 U65993KA1983PTC024194 COMPANY NAME REG DATE SIDHARTHA SECURED INVESTMENTS 5/18/1983 COMPANY PRIVATE LIMITED KOVAI INVESTMENT PRIVATE LIMITED 5/18/1983 MANUBHAI KALYANBHAI TEXTILES PRIVATE 5/19/1983 SAMAL INVESTMENTS PVT LTD 5/19/1983 TARISH INVESTMENT AND TRADING 5/19/1983 COMPANY PRIVATE LIMITED. MORAL TRADING AND INVESTMENT LIMITED 5/20/1983 CEES INVESTMENTS AND CONSULTANTS 5/21/1983 PRIVATE LIMITED SHAMBHU INVESTMENTS AND FINANCE 5/23/1983 PRIVATE LIMITED MUTHOOT FARMS INDIA PRIVATE LIMITED 5/23/1983 ASIATIC FINANCE CO LTD 5/24/1983 NMR SURVEYORS AND VALUERS PRIVATE 5/25/1983 ZENITH CAPITALS LIMITED 5/30/1983 NATIONAL REALTY PRIVATE LIMITED 5/30/1983 SATRA PROPERTIES (INDIA) LIMITED 5/30/1983 VIVIDHMARGI INVESTMENTS PRIVATE 5/31/1983 SRI VISHNUDURGA AGRO ESTATES PRIVATE 5/31/1983 ELTEX GROUP MARKETING SERVICES 5/31/1983 MATCHLESS INVESTMENT PVT LTD 6/1/1983 PEDDAR JOHNSON HIRE PURCHASE 6/2/1983 FINANCE AND INVESTMENT LTD. SAKTHAN STOCKS PRIVATE LIMITED 6/3/1983 CHEJAGDHI INVESTMENTS PRIVATE LIMITED 6/4/1983 SANMAN COATINGS PRIVATE LIMITED 6/4/1983 PARTEEK FINANCE AND INVESTMENT 6/4/1983 BANAS FINANCE LTD 6/6/1983 RAMANIYA FINANCE AND INVESTMENT 6/7/1983 COMPANY LIMITED PANTAGAN FINANCE LIMITED 6/7/1983 SHREEDHAN FINANCE AND INVESTMENT 6/7/1983 COMPANY LIMITED HANSOL HOLDINGS AND LEASING CO PVT 6/8/1983 SHAMA HOLDINGS PRIVATE LIMITED 6/10/1983 DEEKSHA HOLDING LIMITED 6/10/1983 BAHUMULYA FINANCE LIMITED 6/10/1983 COMPANY ADDRESS VEER CHOWK ALWAR Rajasthan RAJ CHAMBERS 978, THADAGAM ROAD COIMBATORE Tamil Nadu 148 - NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING DODDAKANNELLI,SARJAPUR ROAD BANGALORE BANGALORE Karnataka 560035 HOTEL INDRAPRASTHA,19,ASHOKA ROAD,ND-1 NEW DELHI Delhi KIRLOSKAR KISAN PREMISES13/ A KOTHRUD PUNE Maharashtra 411029 HIRALAL COLONY ASHWANI KUMAR ROAD SURAT Gujarat 395008 11/316 MUTHOOT BUILDINGP B NO 11 KOZHENCHERRY 8 B B D BAG EAST KOLKATA West Bengal 700001 26 RAJESWARI STREET,MEHTANAGAR,MADRAS-600029 ,MADRAS307 SHARDA CHAMBERS NEWMARINE LINES MUMBAI Maharashtra 186/187, 1st floor, Ashoka Shopping Center, L. T. Road, Near G. T. Hospital, DEV PLAZA, 2ND FLOOR, OPP.ANDHERI FIRE STATION, S.V.ROAD, 11/12, UDYOG NAGAR, S.V.ROAD, GOREGAON - WEST MUMBAI 1054/21, AVINASHI ROAD COIMBATORE COIMBATORE Tamil Nadu PERIANAICKAN PALAYAM COIMBATORE TAMILNADU Tamil Nadu 96, BICHPURIA BUILDINGKISHANPOLE BAZAR, JAIPUR 302001 318 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR MUMBAI Maharashtra 400071 FIRST FLOOR, VIMALA BUILDING RICE BAZAR THRISSUR Kerala 9, SHRIMALI SOCIETY,NAVRANGPURA,AHMEDABAD-380009 Gujarat NO. 4, TOWER 6, THE ARCADE WORLD TRADE CENTRE, CUFFE 145, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD NEW E-109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), MUMBAI VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA PUNJAB Punjab 11/5B, PUSA ROAD NEW DELHI Delhi 110060 PLAZA CINEMA BUILINGTOP FLOOR H BLOCK CONNAUGHT PLACE NEW DELHI Delhi 110001 CAMBATTA CENTRAL BHARAT BOBBINS LTD PREMISES RAKHIAL 42 SHARAD VIHAR NEW DELHI Delhi 110092 401, WORLD TRADE TOWER BARAKHAMBA LANE NEW DELHI Delhi A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD

2922 L65993DL1983PLC015765 2923 U65993MH1983PTC030031 2924 U65910GJ1983PTC006261 2925 2926 2927 2928 2929 2930 2931 2932 2933 2934 2935 2936 2937 2938 2939 2940 2941 U67120KL1983PTC003720 U65993WB1983PLC036346 U65991TN1983PTC010054 U65910MH1983PTC030082 U65921MH1983PTC030084 L65910MH1983PLC030083 U65910MH1983PTC205761 U65910TZ1983PTC001291 U65921TZ1983PTC001290 U65993RJ1983PTC002727 U65921MH1983PTC030114 U67120KL1983PTC003730 U65910GJ1983PTC006284 U65910MH1983PTC030131 U65993DL1983PLC015861 L65910MH1983PLC030142 L65921PB1983PLC024887

2942 L67120DL1983PLC015880 2943 L67120DL1983PLC015881 2944 2945 2946 2947 U65910GJ1983PTC006293 U67120DL1983PTC015902 U65910DL1983PLC015912 U67120DL1983PLC015895

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2948 2949 2950 2951 2952 2953 2954 2955 2956 2957 2958 2959 2960 2961 2962 2963 2964 CIN L67120DL1983PLC015896 U65910GJ1983PTC006299 U67120HR1983PTC015902 U65993TN1983PTC010094 U67120MH1983PTC030229 L65921UP1983PLC006136 U65910GJ1983PLC006307 U67120DL1983PLC016016 U65921CH1983PTC005481 U65921CH1983PTC005483 U65921CH1983PTC005484 U65993PB1983PTC005482 U65993DL1983PTC015957 U67120CH1983PTC005480 U65993DL1983PTC015979 U65993DL1983PTC015981 U65993TZ1983PTC001299 COMPANY NAME REG DATE PRASIDH FINANCE LIMITED 6/10/1983 V PRASADANDSONS ESTATE INVESTMENTS 6/14/1983 SHAMA HOLDINGS PVT LTD 6/16/1983 VAIGAI INVESTMENTS PRIVATE LIMITED 6/17/1983 DILJAY TRADING ANDN INVESTMENT 6/18/1983 COMPANY PRIVATE LIMITED SHREE HOLDINGS LIMITED 6/18/1983 POLAD FINANCE LTD 6/20/1983 DEWAN MOTORS INVESTMENT AND FINANCE 6/20/1983 GEE CEE INVESTMENTS AND FINANCE 6/21/1983 NATRAJAN INVESTMENTS & FINANCE 6/21/1983 R KUMAR INVESTMENTS AND FINANCE 6/21/1983 JAY DEE HOLDINGS PVT LTD 6/21/1983 SHRI SUMEERA INVESTMENTS PRIVATE 6/21/1983 ALACRITY HOLDINGS PRIVATE LIMITED 6/21/1983 SHUBHAM HOLDINGS PRIVATE LIMITED 6/22/1983 JAL DHARA HOLDINGS PRIVATE LIMITED 6/22/1983 FATHOMS INVESTMENTS AND EXPORTS 6/22/1983 PRIVATE LIMITED R.S.K.K.FINANCE AND INVESTMENT (I) 6/23/1983 RAMCHANDRA HOLDINGS AND TRADING 6/25/1983 COMPANY PRIVATE LIMITED RAASI ENTERPRISES LIMITED 6/25/1983 6/28/1983 MERIDIAN HOLDING AND LEASING COMPANY PRIVATE LIMITED YAJUR HOLDINGS LTD 6/29/1983 ALIPORE INVESTMENTS PRIVATE LIMITED 6/30/1983 OSWAL LEASING LIMITED 6/30/1983 MILGREY FINANCE AND INVESTMENTS 6/30/1983 ALACRITY TRADING AND INVESTMENTS 7/2/1983 PRIVATE LIMITED AGILE TRADING AND INVESTMENT PRIVATE 7/2/1983 TAPARIA VINIYOG LTD 7/2/1983 ANUPRABHA TRADERS PVT LTD 7/4/1983 MUNAK CREDIT AND INVESTMENT PVT LTD 7/6/1983 SELVARATHNAM MATCHES PRIVATE LIMITED 7/6/1983 CHIRANJEEVI RATHNAM MATCHES PRIVATE 7/6/1983 RAJARATHNAM MATCHES PRIVATE LIMITED 7/6/1983 COMPANY ADDRESS 10SCINDIA HOUSE CONNAUGHT CIRCUS NEW DELHI Delhi 110001 YAMUNA KUNJ MAHAVIR COLONYRAJMAHAL ROAD BARODA MAIN BAZAR, DARJIWALI GALI NEAR SINGLA PHOTO STUDIO, 3E& F,III FLOOR,OAK LAND,9,MALONY ROAD MADRAS-600017 116/118, 1ST MARINE STREET,BOMBAY-2 Maharashtra D-3/A PANKIINDUSTRIAL ESTATE KANPUR U P Uttar Pradesh 208022 GROUND FLOOR RAGHUPATIOPP ISHITA APARTMENTS 2055-56, 3RD FLOOR, GALI NO.6 CHUNA MANDI, PAHAR GANJ NEW #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 VILLAGE GHOLU MAJRA CHANDIGARH AMBALA - ROAD, NEAR 56, JANPATH, 3RD FLOOR, NEW DELHI-1 NEW DELHI Delhi 110001 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 NEW 47/183RD FLOOR OLD RAJENDERNAGAR NEW DELHI-60 Delhi No.110,PERIASAMY ROAD R S PURAM WEST COIMBATORE Tamil Nadu 641002 4 UNIQUE SOCIETY PLOT NO - 2 SECTOR - 13 ROHINI Delhi 110085 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, MUMBAI Maharashtra 400021 VISHNUPURDURGAPUR GARAGAPARRU ROAD BHIMAVARAM 1 10 EVEREST BUILDING10TH FLOOR TARDEO MUMBAI Maharashtra 400034 5TH FLR DHIRAJ CHAMBERS9 HAZARIMAL SOMANI MARG MUMBAI 17/1, VELACHERRY ROADSAIDAPET MADRAS TAMILNADU Tamil 105 ASHOKA ESTATE 24, BARAKHAMBA ROAD, NEW DELHI Delhi RAMNORD BUILDING 2ND FLOORPLOT NO 2 PRABHAT NAGAR PATEL 28 APOLLO STREET3 RD FLOOR FORT MUMBAI Maharashtra 27, (Ground Floor), Cinewonder Mall, Kapurbawdi, Ghodbunder Road, Thane 28 BLACK BURN LANE (6THFLOOR) KOLKATA West Bengal 700012 9 ABANINDRA NATH THAKUR SARANI KOLKATA West Bengal 115SECTOR 9 B CHANDIGARH U T Chandigarh 160009 POOTHAIAMMAL BUILDING 5-2-15CSATTUR ROAD SIVAKASI 626123 POOTHAIMNAL BUILDNGS 5-2-15C, SATTUR ROAD SIVAKASI 626123 POOTHAIAMMAL BULIDING 5-2-15CSATTUR ROAD SIVAKASI 626123

2965 U65993DL1983PLC015994 2966 U67120MH1983PTC030277 2967 L65910AP1983PLC004005 2968 U65910MH1983PTC030300 2969 2970 2971 2972 2973 2974 2975 2976 2977 2978 2979 2980 U67120MH1983PLC030307 U65993TN1983PTC010118 L65910DL1983PLC016036 L67120MH1983PLC030316 U67120MH1983PTC030329 U67120MH1983PTC030337 U67120WB1983PLC036490 U65910WB1983PTC036500 U65921CH1983PTC005499 U65993TN1983PTC010138 U65993TN1983PTC010139 U65993TN1983PTC010140

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 2981 2982 2983 2984 2985 2986 2987 2988 2989 2990 2991 2992 2993 2994 2995 2996 2997 2998 2999 3000 3001 3002 3003 3004 3005 3006 3007 3008 3009 3010 3011 3012 3013 3014 3015 3016 3017 CIN U65993TN1983PLC010135 U65910GJ1983PTC006337 U65910MH1983PTC030373 U65910AP1983PLC004029 U65910WB1983PLC036521 U65921WB1983PLC036519 U65993KL1983PTC003747 U67120MH1983PTC030385 U67190MH1983PTC030386 L65993DL1983PLC016120 U65910GJ1983PTC006342 U65910GJ1983PTC006344 U65910GJ1983PLC006343 L65921WB1983PLC036522 U65910GJ1983PTC006349 U65910WB1983PTC036531 U65991TN1983PTC010171 U65921TN1983PLC010170 U65910UP1983PTC006164 U65991TN1983PTC010176 U67120MH1983PTC030416 U67120UP1983PTC006165 U67120MH1983PTC030429 U65910GJ1983PLC006351 L65991UP1983PLC006168 L65993WB1983PLC036535 L67120DL1983PLC016154 U65991TN1983PLC010188 U67120MH1983PTC030445 U65910RJ1983PLC019702 U67120DL1983PLC016175 U65993TN1983PTC010193 U65993GJ1983PTC006363 U65993DL1983PLC016203 U65923OR1983PLC001232 U67120WB1983PTC036590 U65993WB1983PLC036587 COMPANY NAME REG DATE PARK PLUS LIMITED 7/6/1983 DIPLAND INVESTMENTS PVT LTD 7/7/1983 BOMBAY LEASING COMPANY PRIVATE 7/7/1983 D.C.L. FINANCE LIMITED 7/8/1983 SAS INVESTMENTS FIDUCLARY LTD 7/8/1983 EASTERN LEASING CO LTD 7/8/1983 MOUNT WARDHA INVESTMENT CO PVT LTD 7/11/1983 PACIFIC NICKEL-SEREENS PRIVATE LIMITED 7/11/1983 SB CORPORATE SERVICES PRIVATE LIMITED 7/11/1983 CHAR INVESTMENT AND TRADING LIMITED 7/11/1983 AAJKAL INVESTMENTS PVT LTD 7/13/1983 AJAB GAJAB INVESTMENT PRIVATE LIMITED 7/13/1983 PARIJAT INFRASTRUCTURE LIMITED 7/13/1983 ARISTO INDUSTRIAL SERVICES LIMITED 7/13/1983 SHAISHAV INVESTMENTS PRIVATE LIMITED 7/14/1983 LITE TRADING ENTERPRISES CO PVT LTD 7/14/1983 SHREE SATHYAM CHIT FUNDS PRIVATE 7/14/1983 TITAN FINANCE AND INVESTMENT LIMITED 7/14/1983 DISCO HOLDINGS PRIVATE LIMITED 7/15/1983 AATHI PARASAKTHI CHIT FUND PRIVATE 7/15/1983 DESAI FINANCE PVT LTD 7/15/1983 GHAZIABAD HOLDINGS PRIVATE LIMITED 7/15/1983 RAVIN HOLDINGS PRIVATE LIMITED 7/16/1983 NISHCHINT PROPERTIES LIMITED 7/16/1983 PANKI INVESTMENTS LIMITED 7/16/1983 AMAR TRADERS & FINANCE CO LTD 7/16/1983 ORDE INDUSTRIES LIMITED 7/16/1983 ASHOK NAGAR JANOPAKARA SASWATHA 7/18/1983 NAVSEEMA PROPERTIES & SECURITIES 7/19/1983 STATUS LEASING AND FINANCE 7/19/1983 LIMITED(TRANSFER.FROM NCT OF DELHI J.K. CREDIT AND FINANCE LIMITED. 7/19/1983 ULTRA INVESTMENTS & LEASING CO 7/20/1983 EKADASHI INVESTMENT PRIVATE LIMITED 7/23/1983 EIK INVESTMENT AND TRADING LIMITED 7/23/1983 MICRO FINANCE LTD 7/25/1983 BAJORIA HOLDINGS PRIVATE LIMITED 7/28/1983 SATYAM FINANCIAL SERVICES LIMITED 7/28/1983 COMPANY ADDRESS 630 MOUNT ROAD, MADRAS Tamil Nadu 600006 11 GYANDEEP SOCIETYPALDI AHMEDABAD Gujarat 380007 CURRINJEE BLDG111 MAHATMA GANDHI ROAD FORT MUMBAI 8-2-248/1/7/23, NAGARJUNAHILLS, PANJAGUTTA, HYDERABAD-500004. 36A Ritchie Road, Ground Floor Kolkata West Bengal 700019 RABINDRA NATH AVENUE SODEPUR KOLKATA West Bengal 700110 KMC VI/123PADINJAREKKARA MUTTAMBALAM P O KOTTAYAM 101/B PANORMA PREMISES CO-OPSOCIETY 63 GREEN STREET 303, MAKER CHAMBERS,II, NARIMAN POINT, MUMBAI Maharashtra C - 88, GALI NO. 8, JYOTI COLONY SHAHDARA DELHI Delhi 110032 607 6TH FLOOR ''SAKAR'NRGANDHI GRAM RAILWAY STATION ASHRAM 9 SANDHIYA OPP CAPITAL COMM. CENTRE ASHRAM ROAD 9 SANIDHYA OPP CAPITAL COMM.CENTRE ASHRAM ROAD 1 & 2 OLD COURT HOUSE CORNER, KOLKATA West Bengal 700001 260 NEW CLOTH MARKETRAIPUR AREA AHMEDABAD Gujarat 45/1 RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 700016 NO 2, I FLOOR, 56, KODAMBAKKAM,HIGH ROAD,MADRAS-17 ,HIGH NO 5 DHAMODHARAN STREETKELLYS CHENNAI 10 KELLYS DISCO COMPOUNDG T ROAD GHAZIABAD U P Uttar Pradesh 201001 42 MELA SHANMUGAPURAM 2ND STTUTICORIN 628002 TUTICORIN 870/5 TRUPTI APTTBHANDAKAR ROAD PUNE Maharashtra 411004 DISCO COMPOUNDG T ROAD GHAZIABAD U P Uttar Pradesh 201001 75, BHULABAI DESAI ROAD, MUMBAI Maharashtra 400026 NACHMO PREMISES,S.I.M.ESTATE,GOMTIPUR, AHMEDABAD-21. 133/160GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 10, RAJA SUBODH MULLICK SQUARE KOLKATA West Bengal 700013 1/11-B, PAHWA MANSION ASAF ALIROAD NEW DELHI Delhi 20 ASHOK NAGAR MAIN ROADKODAMBAKKAM CHENNAI 24 CHENNAI 329 SAEDESARA HOVSE JAWAHARNAGAR, GOREGAON WEST, PLOT NO.S-707ROAD NO.6 VISHWAKARMA INDUSTRIAL AREA, JAIPUR Rajasthan 302013 LINK HOUSE 3BAHADURSHAH ZAFAR MARG NEW DELHI Delhi 5,NARAYANAPURAM,OFF KRISHNA PURAM, CHOOLAIMEDU, 'AMI' P.H.JAIN NAGAR, NEWSHARADA MANDIR ROAD, ELLISBRIDGE, D-624 ASHOK NAGAR SHAHDRA NEW DELHI Delhi 110093 PLOT NO 68(P) 2ND FLOORN H 5 RASULGARH BHUBANESWAR 3 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 C-4 GILLANDER HOUSE NETAJISUBHAS ROAD HARE STREET

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3018 3019 3020 3021 3022 3023 3024 3025 3026 3027 3028 3029 3030 3031 3032 3033 3034 3035 3036 3037 3038 3039 3040 3041 3042 3043 3044 3045 3046 3047 3048 3049 3050 3051 3052 3053 CIN U65993WB1983PLC036595 U67120DL1983PLC016244 U67120MH1983PTC030526 U67190MH1983PTC030522 U65910HR1983PTC016266 U65923MH1983PTC030532 U65991TN1983PTC010217 U67120WB1983PLC036618 U65910KA1983PTC005481 U67120WB1983PTC036620 U65910KA1983PLC005485 U65991TN1983PLC010230 U65993MH1983PTC030603 L65910DL1983PLC016322 U65993MH1983PLC030615 L65920MH1983PLC030629 U65910GJ1983PTC006425 U65910GJ1983PTC006426 L65993DL1983PLC016354 U65921HP1983PTC005547 L65921DL1983PLC016382 U65993DL1983PLC016392 U67120MH1983PTC030677 U65993AP1983PLC004088 U65993WB1983PLC036693 U65993TN1983PTC010271 U65993DL1983PLC016407 L67120DL1983PLC016406 U65993WB1983PTC036711 U67120MH1983PTC030707 U65921MH1983PLC030717 U65910GJ1983PTC006446 L65993AP1983PLC004105 U65910WB1983PTC036726 U65910WB1983PTC036730 U65993TN1983PTC010285 COMPANY NAME REG DATE JOREHAUT INDIA LTD 7/28/1983 TULIP INVESTMENTS LIMITED 7/29/1983 SHARAJ HOLDING TRADE INVESTMENT PVT 7/30/1983 SIMPLEX METALLURGICAL PRIVATE LIMITED 7/30/1983 FRATERNAL INVESTMENTS PRIVATE LIMITED 8/1/1983 GODREJ HOLDINGS PRIVATE LIMITED 8/1/1983 SREE MOOKAMBIGAI CHIT FUNDS PRIVATE 8/1/1983 UNION CREDIT & DEVELOPMENT (INDIA) LTD 8/3/1983 FINANCE LINKERS PRIVATE LIMITED 8/4/1983 NAKUL PROPERTIES & MERCHANDISE PVT 8/5/1983 NEW CENTURY LEASING AND INVESTMENTS 8/6/1983 RBF NIDHI LIMITED 8/8/1983 SQUIRREL FINANCERS INVESTORS PVT LTD 8/10/1983 MAYUR DEVELOPMENTS AND LEASINGS 8/10/1983 DHARMAYUG INVESTMENTS LTD 8/12/1983 PREMIER CAPITAL SERVICES LIMITED 8/16/1983 BHAV HARSH INVESTMENTS PRIVATE 8/18/1983 BHAVDIP INVESTMENTS PVT LTD 8/18/1983 A F ENTERPRISES LIMITED 8/18/1983 MOUNTAINEERS SAVINGS CO PVT LTD 8/19/1983 VISHVAS PROJECTS LIMITED 8/20/1983 GODRICH FINANCE AND SECURITIES LIMITED 8/22/1983 PRAFUL DEVELOPERS & FINANCIERS 8/23/1983 G2 CORPORATE SERVICES LIMITED 8/23/1983 SUPREME LEASINGS LTD 8/24/1983 SRIANPRI HOLDING PRIVATE LIMITED 8/25/1983 MATESHWARI GEMS AND INVESTMENT LTD 8/26/1983 NARAINI GEMS AND INVESTMENTS LIMITED 8/26/1983 SEARSOLE HOLDINGS PVT LTD 8/27/1983 TERRAFIRM SOFTTECH PRIVATE LIMITED 8/27/1983 WESTERN INDIA FINANCE AND MARKETING 8/29/1983 KAISER ENTERPRISES PRIVATE LIMITED 8/30/1983 ASIA PACIFIC INVESTMENT TRUST LIMITED 8/30/1983 VEEYU TRADERS PVT LTD 8/31/1983 P.K.INVESTMENT PVT LTD 9/2/1983 DURGESH NANDHINI EXPORTS AND 9/2/1983 INVESTMENTS PRIVATE LIMITED COMPANY ADDRESS 160, M.G. ROAD 1ST FLOOR KOLKATA West Bengal 700007 C-41, MAYFAIR GARDEN NEW DELHI Delhi 110016 106 VEENA CHAMBERS21 DALAL STREET FORT MUMBAI Maharashtra 93 9TH FLOORBAJAJ BHAVAN NARIMAN POINT MUMBAI Maharashtra 1687 KUCHA BAZAR,AMBALA CANTT AMBALA HARYANA Haryana PIROJSHANAGAR, VIKHROLI, MUMBAI Maharashtra 400079 JAIHINDPURAM POLICE STATION,MADURAI TOWN, MADURAI-3 87 LENIN SARANI KOLKATA West Bengal 700013 1159, 26TH MAIN, 4TH T BLOCK,JAYANAGAR, BANGALORE Karnataka 25 STRAND ROAD ROOM NO 312 P S HARE STREET KOLKATA West 201, SILVER LAKES TERRACE, 55,RICHMAND ROAD BANGLORE-25. GOKHALE BHAVANNO 8 WEST COTT ROAD CHENNAI 14 CHENNAI SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN S-520, GREATER KAILASH PART-1 NEW DELHI Delhi 110048 THE TIMES OF INDIA BUILDINGDR DADABHOY NAOROJI ROAD 4, BHIMA VAITARNA COMPLEX, SIR POCHKHANWALA ROAD, WORLI, 5 JAIASHEILI CO OP H SOC LTDSATELITE ROAD AHMEDABAD 41, JAIN SOCIETY, ELLISBRIDGE, AHMEDABAD Gujarat 380006 72JANPATH NEW DELHI Delhi 110001 Aurbindo Marg Near Bus-stand, Una Himachal Pradesh 606,KAILASH BUILDING, 26, KASTURBA GANDHI MARG NEW DELHI E-588SKYLINK GREATER KAILASH-II NEW DELHI Delhi 110048 3-K, 3RD FLOOR, VIJAY CHAMBER, TRIBHUVAN ROAD, OPP. #202, 2nd Floor, Gayatri Arcade, Plot No. D-19, Vikrampuri Colony P 15 INDIAEXCHANGE PLACE EXTENSION KOLKATA West Bengal 10,(OLD NO.20)CENOTAPH II LANE,TEYNAMPET,CHENNAI TAMILNADU D 47 2ND FLOORNDSE II NEW DELHI Delhi C-11 CONNAUGHT PLACE NEW DELHI DELHI Delhi 110001 TIVOLI COURT BLOCK-B, 10TH FLOOR KOLKATA West Bengal 700019 SAMRUDDHI, OFFICE FLOOR, PLOT NO. 157, 18TH ROAD NEAR 18 HARI SMRUTISARDAR PATEL ROAD BORIVALI (WEST) MUMBAI 5 VASUKANAN 2ND FLOORNR LOTUS FLATS B/H NAV GUJARAT PLOT NO.26,NAGARIJUMA HILLA PUNJAGUTTA, HYDERABAD A.P. 27, Western Street, 6th Floor, Room No. - 611 Kolkata West Bengal 238B A J C BOSE ROAD 1STFLOOR PS BHAWANIPUR KOLKATA S87 CUMBUM RDTHENI THENI THENI Tamil Nadu

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 3054 U67120MH1983PTC030746 3055 3056 3057 3058 3059 3060 3061 3062 3063 3064 3065 3066 3067 3068 3069 3070 3071 3072 3073 3074 3075 3076 3077 3078 3079 3080 3081 3082 3083 3084 3085 3086 3087 3088 3089 U65993DL1983PLC016453 U67120DL1983PLC016454 U65993DL1983PLC016467 U65993WB1983PTC036738 U65923WB1983PTC036747 U65993DL1983PLC016500 U67120KA1983PTC011241 U65910DL1983PLC016510 L65921DL1983PLC016509 U65993TN1983PTC010298 U65999WB1983PTC036763 U65921PB1983PTC005574 U67120MH1983PTC030820 U67120MH1983PTC030829 U65910WB1983PLC036765 L65910WB1983PLC036772 U65910DL1983PLC099625 L65910MH1983PLC030838 U67120MH1983PLC030835 U65910MH1983PTC030847 U65993MH1983PTC030846 U65993TN1983PLC010314 U65993MH1983PTC030868 U65993MH1983PTC030869 L65999WB1983PLC036777 U65910GJ1983PTC006464 U65910GJ1983PTC006469 U65910GJ1983PTC006470 U65923MH1983PTC030875 U65923MH1983PTC030884 U65921UP1983PLC006259 L67120DL1983PLC016575 L65910KA1983PLC005587 L65999DL1983PLC016585 L67120DL1983PLC016587 COMPANY NAME REG DATE HANSHANTI INVESTMENT AND TRADING 9/2/1983 COMPANY PRIVATE LIMITED ASIA CAPITAL LTD. 9/2/1983 COOLTEX HOLDINGS LIMITED 9/2/1983 GLAXY LEASING & INVESTMENTS COMPANY 9/3/1983 BELLS DISTRIBUTORS PRIVATE LIMITED 9/5/1983 GENA MARKETING PRIVATE LIMITED 9/6/1983 SANGANERIA INVESTMENT LIMITED 9/7/1983 MILAN BUSINESS ASSOCIATES PRIVATE 9/8/1983 L V B LLOYDS FINANCE LIMITED 9/9/1983 BRITE LEASING AND FINANCE LIMITED 9/9/1983 VEERYALAKSHMI INVESTMENTS PRIVATE 9/12/1983 BURLINGTON INVESTMENTS PVT LTD 9/12/1983 SAJJAL INVESTMENT PRIVATE LIMITED 9/13/1983 P B MODI AND SONS PVT LTD 9/13/1983 LAP FINANCE AND CONSULTANCY PRIVATE 9/13/1983 BRITEX INDIA LTD 9/13/1983 PRABHAT INDIA LTD 9/13/1983 BRITEX (INDIA) LIMITED 9/13/1983 GREYCELLS EDUCATION LIMITED 9/14/1983 UTTAM HOLDINGS LTD 9/14/1983 CONVEX INVESTMENTS AND TRADING PVT 9/15/1983 KARMVEER INVESTMENTS PVT LTD 9/15/1983 KESRI INVESTMENTS LTD 9/15/1983 ASHWAMEDH INVESTMENTS PVT LTD 9/16/1983 KIRKLAND INVESTMENTS PVT LTD 9/16/1983 CASION FINANCE AND INVESTMENT (INDIA) 9/16/1983 DASHJAG INVESTMENTS PVT LTD 9/17/1983 DASHMOHAN INVESTMENTS PVT LTD 9/17/1983 DASHBIM INVESTMENTS PVT LTD 9/17/1983 FLORA INVESTMENTS COMPANY PRIVATE 9/17/1983 GILT EDGE FINANCE AND INVESTMENTS 9/17/1983 PRIVATE LIMITED MAJESTIC TRADE AND INVESTMENT LIMITED 9/20/1983 CAPITAL FINVEST LIMITED 9/20/1983 KIRLOSKAR INVESTMENTS AND FINANCE 9/21/1983 COMBINE HOLDING LIMITED 9/21/1983 NEGOLICE INDIA LIMITED 9/21/1983 COMPANY ADDRESS KAMER BUILDING 38 CAWASJI PATEL STREET FORT MUMBAI Maharashtra 400001 100 VAISHALI PITAMPURA DELHI DELHI Delhi 110034 1505, HEMKUNT TOWER98, NEHRU PLACE NEW DELHI Delhi 2168 GURUDAWARA ROADKAROL BAGH NEW DELHI Delhi 110005 12 BURDWAN ROADALIPORE KOLKATA West Bengal 700027 27A, Nawab Siraj Ud-Doulla Sarani (Waterloo Street) kolkata West Bengal A - 62 YOJNA VIHAR DELHI Delhi 110092 39, CUNNINGHAM ROAD CROSS BANGALORE Karnataka 560052 1/20 ASAF ALI ROAD NEW DELHI Delhi 110002 54JANPATH NEW DELHI Delhi 49,ARUNACHAL ACHARI ST,CHEPAUK, MADRAS-5 MADRAS-5 Tamil 6,OLD POST OFFICE STREET KOLKATA West Bengal 700001 J 2 14GOBIND COLONY RAJPURA PUNJAB Punjab 140401 Kiran Chambers, 303 A Linking Road Khar (W) MUMBAI Maharashtra SANGLI BANK BUILDING, 4TH FLOOR, 296, PERIN NARIMAN 25 STRAND ROAD ROOM NO. 865 KOLKATA West Bengal 700001 2A GANESH CHANDRA AVENUESUITE NO 11 8TH FLOOR COMMERCE 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI D-2, 1ST FLOOR, PODDAR CHAMBERS, 126, MATHURADAS Flat No.12, Bldg. No. 6, Plot No.1, Lotus CHS Ltd. Bhawaninagar, Marol 72/76 INDUSTRIAL ESTATEMUNDHVA PUNE Maharashtra 411036 72-76 INDUSTRIAL ESTATEMUDHWA PUNE Maharashtra 411036 New No. 43, old No. 21 Spur Tank Road, 1st Floor, (above Vitan Super 72/76 INDUSTRIAL ESTATEMUNDHWA PUNE Maharashtra 411036 72-76 INDUSTRIAL ESTATEMUNDHWA PUNE Maharashtra 410036 "CASION COURT"30 B B GANGULY STREET KOLKATA West Bengal A C I PREMISES OPP VIJAYMILLS NARODA ROAD AHMEDABAD ACI PREMISES OPP VIJAY MILLNARODA ROAD AHMEDABAD A C I PREMISES OPP VIJAYMILLS NARODA ROAD AHMEDABAD D-1/502, KRISHNA KAVERI SOCIETY YAMUNA NAGAR,ANDHERI (WEST) D-1/502, KRISHNA KAVERI SOCIETY YAMUNA NAGAR,ANDHERI (WEST) MUMBAI Maharashtra 400053 24/4-1 SHIV PURIMUZAFFAR NAGAR MUZAFFAR NAGAR UTTAR 1002 ARUNACHAL19 BARAKHAMBA ROAD NEW DELHI Delhi 110001 2ND FLOOR, C BLOCK,UNITY BUILDING, J C ROAD, N G S , 10, DARYAGANJ, NEW DELHI Delhi 110002 E-34 2ND FLOOR CONNAUGHT CIRCUS NEW DELHI Delhi 110001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3090 3091 3092 3093 3094 3095 3096 3097 CIN U65910WB1983PTC036800 U65921DL1983PLC016597 L67120WB1983PLC036805 U65910MH1983PTC030975 U67120JK1983PTC000627 U67120DL1983PLC016647 U65993TN1983PTC010343 U65993TN1983PTC010344 COMPANY NAME PINNACLE LEASING & FINANCE PVT LTD ALLIED LEASING AND FINANCE LIMITED CFL CAPITAL FINANCIAL SERVICES LIMITED DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED UNITED INDIA INVESTMENTS PRIVATE TRANSGLOBAL TRADING AND INVESTMENT TIRUCHITRAMBALAM HOLDINGS PRIVATE ARUL JOTHI INVESTMENTS AND HIRE PURCHASE PRIVATE LIMITED AMBALAVANAN INVESTMENTS PRIVATE ANNAMALAIAR INVESTMENT COMPANY PRIVATE LIMITED LEADING LEASHING FINANCE AND SHUBHRA LEASING FINANCE AND INVESTMENT COMPANY LTD ABHILASH STOCK HOLDINGS PVT LTD KINAHAR INVESTMENT PRIVATE LIMITED SITAL LEASING AND FINANCE LTD IFB FINANCE LTD. DUNE LEASING AND FINANCE LIMITED ELITE (INDIA) PRIVATE LIMITED METEXIM (SOURCING) PRIVATE LIMITED JAYANT PENDHARKAR INVESTMENTS AND TRADING PVT LTD S K PENDARKHAR INVESTMENTS AND TRADING PVT LTD CHARUSHILA PENDHARKAR INVESTMENTS AND TRADING PVT LTD GAJANAN PENDARKAR INVESTMENTS AND TRADING PVT LTD KINGS INVESTMENT AND TRADING CO PVT YASHWANT PENDHARKAR INVESTMENTS AND TRADING PVT LTD SHARATH INVESTMENTS PRIVATE LIMITED MATRUKA INVESTMENTS LIMITED BRAHMA DEV HOLDING AND TRADING ANVAYA INVESTMENTS PRIVATE LIMITED REG DATE 9/22/1983 9/22/1983 9/23/1983 9/27/1983 9/27/1983 9/28/1983 9/30/1983 9/30/1983 9/30/1983 9/30/1983 10/7/1983 10/7/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/10/1983 10/11/1983 10/11/1983 10/11/1983 COMPANY ADDRESS 1ST FLOOR15B CLIVE ROW KOLKATA West Bengal 700001 406PRABHAT KIRAN 17 RAJENDRA PLACE NEW DELHI Delhi 110008 CENTURY PLAZA81 N S ROAD 2ND FL R NO 233 PS BURRABAZAR 227/228 ARUN CHMBERTARDIO ROAD MUMBAI Maharashtra 400034 MOTI BAZAR, United House, JAMMU JAMMU AND KASHMIR Jammu 28 NEHRU PLACECONTINENTAL HOUSE DELHI Delhi 110019 FLAT 14-C,NIAGARA APARTMENT,1,,STERLING ROAD, C-4/15 , NIAGARA APARTMENT, 1,STERLING ROAD NUNGAMBAKKAM, MADRAS-34. MADRAS-34. Tamil Nadu 600034 14C,NIAGARA APARTMENT,1, STERLING ROAD NUNGAMBAKKAM, 22,KAMBAR ST,SRINIVASANAGAR,PADI, MADRAS-50. MADRAS-50. Tamil Nadu F3/4 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI Delhi 110020 405A PRABHAT KIRAN BUILDING-17, RAJENDRA PLACE NEW DELHI Delhi 110008 36,LALDARWAJA,VAKIL CHAMBERS,AHMEDABAD-1. Gujarat 74 MARSHALLS RDRABLDG 4TH FLOOR EGMORE RABLDG 4TH FLOOR 555, Double Storey New Rajinder Nagar New Delhi Delhi 110060 7B, MIDDLETON STREET, CAL-71W.E.F. 03.07.2000 P.S. SHAKES22, BASANT LOK VASANT VIHAR VASANT VIHAR", DELHI Delhi 110057 D-74 SECTOR-26 NOIDA -201301 UTTAR PRADESH Uttar Pradesh 559 ANNASALAI3RD FLOOR ,TEYNAMPET CHENNAI-18 CHENNAI-18 25 JERBAI WADIA ROADPAREL MUMBAI Maharashtra 400012 MUMBAI Maharashtra 400012 MUMBAI Maharashtra 400012 MUMBAI Maharashtra 400012

3098 U65993TN1983PTC010345 3099 U65993TN1983PTC010346 3100 U65910DL1983PLC016712 3101 L67120DL1983PLC016711 3102 3103 3104 3105 3106 3107 3108 3109 U65910GJ1983PTC006505 U65993TN1983PTC010369 L65910DL1983PLC016718 L65910WB1983PLC047140 L67120DL1983PLC016720 U65910UP1983PTC014719 U65991TN1983PTC010378 U67120MH1983PTC031064

3110 U67120MH1983PTC031065 3111 U67120MH1983PTC031066 3112 U67120MH1983PTC031067 3113 U65993KL1983PTC003800 3114 U67120MH1983PTC031075 3115 3116 3117 3118 U65910KA1983PTC005626 U67120KA1983PLC033577 U67120MH1983PLC031110 U65910GJ1983PTC006519

10/11/1983 25 JERBAI WADIA ROADPAREL 10/11/1983 25JERBAI WADIA ROAD PAREL 10/11/1983 25 JERBAI WADIA ROADPAREL

10/12/1983 DOOR NO-X/148KINGS BUILDING R S ROAD OLLUR TRICHUR Kerala 10/12/1983 25 JERBAI WADIA ROADPAREL MUMBAI Maharashtra 400012 10/13/1983 10/13/1983 10/14/1983 10/20/1983 PRESS CORNER,MANIPAL,UDUPI UDUPI Karnataka 576119 OLD NO.35, 36 NEW NO.27/1,27/2SANKEY ROAD BANGALORE 403-A STEEL CHAMBERS4TH FLOOR BROACH STREET MUMBAI 1002/A, MURLIDHAR APTS, AJIT PARK SOCIETY, OPP KRUSHI FARM,

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3119 3120 3121 3122 3123 3124 3125 3126 3127 3128 3129 3130 3131 3132 3133 3134 3135 3136 3137 3138 3139 3140 3141 3142 3143 3144 3145 3146 3147 3148 3149 3150 3151 3152 3153 3154 CIN U65910GJ1983PTC006521 U65910GJ1983PTC006522 U65910GJ1983PTC006523 U65910GJ1983PTC006525 U65910GJ1983PTC006526 L65910MH1983PLC031230 U65993PN1983PTC031140 U65993MH1983PTC031142 U65993MH1983PTC031143 U65993MH1983PTC031144 U65993MH1983PTC031145 U67120WB1983PTC036864 L67120DL1983PLC016809 U67120MH1983PTC031156 U67120MH1983PLC031151 U67120MH1983PLC031160 U67120MH1983PLC031150 U65993JK1983PTC000634 U65910GJ1983PTC006530 U65993AP1983PLC004226 U67120DL1983PLC016846 U65991TN1983PTC010409 U67120DL1983PLC016855 U67120MH1983PTC031217 U67120MH1983PTC031223 U67120MH1983PTC031238 U67120MH1983PTC031241 U67120MH1983PTC031243 U67120MH1983PTC031248 U65910GJ1983PLC006538 U65993DL1983PTC016881 U65993DL1983ULT016888 U65993DL1983ULT016889 U65923WB1983PLC036889 U65923WB1983PLC036890 U65921WB1983PLC036904 COMPANY NAME REG DATE ADHINAMI INVESTMENTS PVT LTD 10/20/1983 ABIRUP INVESTMENTS PVT LTD 10/20/1983 ADHIGUM INVESTMENTS PVT LTD 10/20/1983 ATHAK INVESTMENTS PVT LTD 10/20/1983 ADIN INVESTMENTS PRIVATE LIMITED 10/20/1983 JOY REALTY LIMITED 10/20/1983 VASANTGAD INVESTMENT AND TRADING CO 10/21/1983 WATHAR INVESTMENT AND TRADING CO PVT 10/21/1983 KOLE INVESTMENT AND TRADING CO PVT 10/21/1983 KALAWADE INVESTMENT AND TRADING CO 10/21/1983 TAKWE INVESTMENT AND TRADING CO PVT 10/21/1983 TORIMEX COMMERCIAL CO PVT LTD 10/21/1983 GOLDFIELDS LEASING FINANCE AND 10/21/1983 INVESTMENT COMPANY LIMITED VAYUDOOT HOLDINGS PVT LTD 10/22/1983 RANGOLI HOLDINGS LIMITED 10/22/1983 ANUKOOL TRADE & FINANCE LIMITED 10/22/1983 AVILOK TRADE & FINANCE LIMITED 10/22/1983 V.K.INVESTMENT AND SERVICES PRIVATE 10/24/1983 CREATA LEASING AND INVESTMENTS PVT 10/26/1983 GATI INFRASTRUCTURE LIMITED 10/27/1983 SIDHU LEASING AND FINANCING COMPANY 10/27/1983 SHREE RAGHAVENDRA CHIT FUND PRIVATE 10/28/1983 COMPETENT INVESTMENTS LTD 10/28/1983 PALANPUR HOLDINGS AND INVESTMENTS CO 10/29/1983 PRIVATE LTD ROLLICKS HOLDINGS PVT LTD 10/29/1983 NAVAAN INVESTMENT PRIVATE LIMITED 10/31/1983 SINGHANIA INVESTMENT AND LEASING PVT 10/31/1983 POTENTIAL HOLDING PVT LTD 10/31/1983 POPULAR INVESTMENTS PRIVATE LIMITED 10/31/1983 RSL DYECOT LIMITED 10/31/1983 ARVI HOLDING PVT LTD 11/1/1983 ACHIN INVESTMENT AND MERCANTILE 11/2/1983 OJASVI INVESTMENT AND MERCANTILE 11/2/1983 R.P.FINANCE AND COMMERCIAL LTD 11/3/1983 SHYAM FINANCE & LEASING COMPANY LTD 11/3/1983 AMAR LEASING ENTERPRISES LTD 11/5/1983 COMPANY ADDRESS SHETH LALBHAI DALPATHBAHI1ST FLOOR AKSHAY 53 SHRIMALI AJIT PARK SOCOPP KRUSHI FARM SURAT Gujarat 395007 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI 1 ST FLOORAKSHAY 53SHRIMADI SOC NAYRANJPURA AHMEDABAD SHETH LALBAHI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI 306, MADHAVA, PLOT # C/4 BANDRA KURLA COMPLEX, BANDRA (E) SHANGRILA GARDEM 1 FLOORB&C WING OPP BUND GARDEN PUNE A2/9 10 PRIYADASHAN STYKOREGON ROAD PUNE Maharashtra SHANGRILA GARDEMKOREGAON PARK 1ST FLOOR B&C WING OPP SHANGRILA GARDEN 1ST FLOORB & C WING OPP BUND GARDEN A 2/9 PRIYADARSHAN SOCIETYKOREGAIN PARK PUNE Maharashtra SUIT NO-8 MEZANINE FLOOR 1 R.N.M. ROAD KOLKATA West Bengal TOP FLOOR, PLAZA CINEMA BLDG. H-BLOCK, CONNAUGHT CIRCUS, NEW DELHI Delhi 110001 501 RAJNI GANDHATALAMIKI ROAD SANTACRUZ W MUMBAI 407 KALBADEVI ROAD DAULATBHAVAN 3RD FLOOR MUMBAI COMMERCE HOUSE4TH FLOOR 3 CURRI MBHOY RD BALLARD ESTATE COMMERCE HOUSE,4TH FLOOR,3 CURRIMBHOY ROAD, BALLARD 47-SHOPING CENTRE, BAKHSHINAGAR JAMMU JAMMU AND 296 GIDCINDUSTRIAL ESTATE ODHAV AHMEDABAD Gujarat 382415 1-7-293, M.G. ROAD SECUNDERABAD Andhra Pradesh 500003 83-84GOKHALE MARKET NEW DELHI Delhi 110054 19, FIRST CROSS STREET, LAKEAREA, NUNGAMBAKKAM, MADRAS-34. 18 COMMUNITY CENTRE PH-IMAYA PURI NEW DELHI Delhi 110064 WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA (E) MUMBAI Maharashtra 400051 614, KASSINATH BUILDING, 2ND FLOOR, J.S.S. ROAD, DHOBI TALAO 1901, MEGHDOOT, B WING, 3RD CROSS LANE, LOKHANDWALA 303 ARVIND CHAMBERWESTERN EXP HIGH WAY] ANDHERI (E) THAKUR HOUSEASHOK NAGAR KANDIVALI (E) MUMBAI Maharashtra 102 QUEENS DIAMONDM P MARG OPERA HOUSE MUMBAI 216, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE AHMEDABAD R-107, MOHAN GARDEN, PEEPAL WALA ROAD, UTTAM NAGAR NEW 4 J & E, GOPALA TOWER, 25, RAJENDRA PALACE, NEW DELHI Delhi 4 J & E GOPALA TOWERS 25 RAJENDRA PLACE DELHI Delhi 110008 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR KOLKATA West Bengal 3A-GARSTIN PLACE KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3155 3156 3157 3158 3159 3160 3161 3162 3163 3164 3165 3166 3167 3168 3169 3170 3171 3172 3173 3174 3175 3176 3177 3178 3179 3180 3181 3182 3183 3184 3185 3186 CIN U65993TN1983PTC010426 U65993TN1983PTC010427 U67120MH1983PTC031296 U65910GJ1983PLC006554 L67120WB1983PLC036908 L65910DL1983PLC016941 U67120MH1983PTC031338 U65993MH1983PTC031368 L67120DL1983PLC016990 L65910DL1983PLC016991 L65993DL1983PLC016993 U65991TN1983PLC010472 U67120MH1983PTC031417 U65993WB1983PTC036955 U67120RJ1983PTC002836 U65991TN1983PLC010482 U67120MH1983PTC031446 U67120DL1983PLC017020 U65910GJ1983PTC006967 U65921DL1983PLC017026 U65921PB1983PTC005651 L65921HR1983PLC033789 U67120DL1983PLC017042 L67120DL1983PLC017052 U67120DL1983PLC017053 U65993WB1983PTC036982 L65910UP1983PLC006344 U65910KA1983PLC005730 U65910GJ1983PTC006594 U67120CH1983PTC005662 U65991TN1983PTC010517 U65910MH1983PTC031564 COMPANY NAME REG DATE RAJATH HOLDING PRIVATE LIMITED 11/7/1983 MANISH HOLDING PRIVATE LIMITED 11/7/1983 EKA INVESTMENT ADVISORS PRIVATE 11/8/1983 RIYA CAPLEASE (INDIA) LIMITED 11/9/1983 CARBON COMPOSITE INDIA LTD 11/9/1983 SHRI AMBA LEASING LIMITED 11/14/1983 SANJANA HOLDINGS PVT LTD 11/15/1983 HINDUMAL BALMUKUND INVESTMENT CO 11/18/1983 DELTA LEASING AND FINANCE LIMITED 11/21/1983 CROWN LEASING AND FINANCE LIMITED 11/22/1983 EMERALD LEASING FINANCE AND 11/22/1983 INVESTMENT COMPANY LIMITED PADI BENEFIT FUND LTD 11/23/1983 CHASAM INVESTMENT AND LEASING PVT LTD 11/24/1983 SOUDAMINI INVESTMENTS PVT LTD 11/26/1983 REGENT MEDITECH PRIVATE LIMITED 11/26/1983 KALAIMAGAL MUTUAL BENEFIT FUND LTD 11/28/1983 DUMIR INVESTMENTS PRIVATE LIMITED 11/29/1983 GROVER LEASING LIMITED 11/29/1983 D J SHAH INVESTMENTS AND FINANCE 11/30/1983 JBJ INFRASTRUCTURE LIMITED 11/30/1983 T K INVESTMENTS PVT LTD 12/2/1983 AMTEK INDIA LIMITED 12/2/1983 JYOTI LEASING AND FINANCE LIMITED 12/2/1983 DIVINE LEASING AND FINANCE LIMITED 12/3/1983 JUHI LEASING AND FINANCE LIMITED 12/3/1983 AMAR KUMAR & CO PVT LTD 12/6/1983 SRI RAM HOUSEING FINANCE AND 12/7/1983 INVESTMENT OF INDIA LIMITED PRAKASH LEASING LIMITED 12/8/1983 ASHMAK INVESTMENTS PVT LTD 12/9/1983 JAGAN NATH BRIJ PRIVATE LIMITED 12/9/1983 VINOLIA CHITS PRIVATE LIMITED 12/12/1983 AMI INDUSTRIAL LEASING AND HOLDINGS 12/14/1983 PRIVATE LIMITED SUNWOOD SPEAKERS PVT LTD 12/14/1983 R.KRISHNASWAMY INVESTMENT PRIVATE 12/14/1983 COMPANY ADDRESS 42,WHITES ROAD,MADRAS42,WHITES ROAD,MADRAS 42,WHITES 42,WHITES ROAD,MADRAS42,WHITES ROAD,MADRAS 42,WHITES 517,SHREE PRASAD HOUSE, FLAT NO . 406,4TH FLOOR, 35TH ROAD, SL-11/12, 3rd Floor, Apollo Enclave Opp. Simandhar Jain Temple, Highway 5-FANCY LANE 7TH FLOOR KOLKATA West Bengal 700001 Flat No. 4, Associated Apartments, Plot No. 83, Patparganj, IP Extension 167 CST ROADKALINA SANTACRUZ (E) MUMBAI Maharashtra 400098 'LOHIA JAIN HOUSE', 2ND FLOOR, BHANDARKAR ROAD PUNE 55 F.I.E. PATPARGANJ INDUSTRIAL AREA DELHI Delhi 110092 H-1479CHITTARANJAN PARK NEW DELHI Delhi 110019 144 SANT NAGAR EAST OFKAILASH NEW DELHI Delhi 110065 NO 9 LAKSHMI NAGAR EAST EXTNMAIN ROAD NARAYANASAMY BHUPEN CHAMBERS,GR.FLOOR UNIT-I DALAL STREET, FORT 76B A J C BOSE RD KOLKATA West Bengal 700014 203-SHYAM ANUKAMPA , O-11, ASHOK MARG, C-SCHEME, JAIPUR 5,IST FLOOR, ADAM STREET,MYLAPORE, MADRAS-4. MYLAPORE, 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI 61-62,TRANSPORT CENTRE NEW ROHTAK ROAD, NEAR PUNJABI BAGH 619, Yash Kamal Building, Sayajigunj Vadodara Gujarat 390005 7/18 NEHRU ENCLAVEOPP NEHRU PLACE DELHI Delhi 110019 G T ROADMILLER GANJ LUDHIANA PUNJAB Punjab 141003 VILL.NARSINGHPUR,MOHAMMADPUR,OLD MANESAR ROAD GURGAON B-7/114 SUFDARJUNG ENCLAVE EXTN. NEW DELHI Delhi 110029 504 A SKYLARK BUILDING60 NEHRU PLACE NEW DELHI Delhi Y 4 A CLOHA MANDI NARAINA NEW DELHI Delhi 110028 'DHANSHREE NIKETAN' 57/1, BALLYGUNGE CIRCULAR ROAD 66 BALRAMPUR HOUSEALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 7 (49), KODAVA SAMAJA BUILDINGI MAIN ROAD VASANTHNAGAR A C I PREMISES OPP VIJAYMILLS NARODA ROAD AHMEDABAD SCO 15SECTOR 26 Madha marg CHANDIGARH U T Chandigarh 422/A, BIG BAZZAR STREET TIRUCHIRAPALLI Tamil Nadu 620008 608, MAKER CHAMBERS, V, NARIMAN POINT, MUMBAI Maharashtra 400021 B-62 SOAMI NAGAR, NEWDELHI-110017 Delhi 1133TRICHY ROAD COIMBATORE TAMILNADU Tamil Nadu 641005

3187 U65921DL1983PTC017113 3188 U65993TZ1983PTC001362

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 3189 U65993TZ1983PTC001363 3190 U65910KA1983PLC005749 3191 3192 3193 3194 3195 3196 3197 3198 3199 3200 3201 3202 3203 3204 3205 3206 3207 3208 3209 3210 3211 3212 3213 3214 3215 3216 3217 3218 3219 3220 3221 3222 3223 U65991TN1983PTC010532 U65991TN1983PTC010533 U65991TN1983PTC010534 U65991TN1983PTC010535 U65993TN1983PTC010540 U67120MH1983PTC031584 U65993AP1983PTC004324 U65993DL1983PLC017154 U65900MH1983PTC031617 U65920MH1983PTC031611 U65920MH1983PTC031612 U65993DL1983PLC017162 U65993DL1983PLC017163 U65993DL1983PLC017164 L67120MH1983PLC031614 U67120MH1983PLC031632 U65993WB1983PTC037041 L65993WB1983PLC080793 U67120DL1983PTC017233 U67120DL1983PLC017226 U65910GJ1983PTC006635 U65910GJ1983PTC006636 U65910GJ1983PTC006639 U65910GJ1983PTC006648 U67120MH1983PLC031734 U67120DL1983PTC017257 L65910AP1983PLC004368 U65993TN1984PTC010563 L65910AP1984PLC004378 U65920MH1984PTC031772 U65910MH1984PTC031779 U65993WB1984PTC037078 U67120MH1984PTC031833 COMPANY NAME REG DATE R SANTHARAM MARKETING AND SERVICES 12/14/1983 PRIVATE LIMITED CHITRAKALA INVESTMENT TRADE AND 12/14/1983 BUSINESS FINANCE LIMITED ANDAVAR INVESTMENTS PRIVATE LIMITED 12/15/1983 VALLIAMMAI INVESTMENTS PRIVATE LIMITED 12/15/1983 RAMANATHAN INVESTMENTS PRIVATE 12/15/1983 SUBRAMANIAN INVESTMENTS PRIVATE 12/15/1983 W.S.I.HOLDINGS PRIVATE LIMITED 12/15/1983 PARITOSH HOLDINGS PRIVATE LIMITED 12/17/1983 MARGADARSI INVESTMENT AND LEASING CO 12/19/1983 RUKVEEN INVESTMENTS LIMITED 12/20/1983 STREAMLINE FINANCE AND INVESTMENT 12/21/1983 PRIVATE LIMITED MASUMA INVESTMENTS PVT LTD 12/21/1983 VIRSUN INVESTMENTS PVT LTD 12/21/1983 MEDICARE INVESTMENTS LIMITED 12/21/1983 MAXOPP INVESTMENTS LIMITED 12/21/1983 CHEM INVEST LIMITED 12/21/1983 SAVANI FINANCIALS LIMITED 12/21/1983 SIMTO INVESTMENT CO LTD 12/22/1983 INDERMOHAN INVESTMENTS & FINANCE CO 12/24/1983 A T N INTERNATIONAL LIMITED 12/24/1983 ATITHI FINANCE PRIVATE LIMITED 12/29/1983 NEO SECURITIES LIMITED 12/29/1983 ALIOM INVESTMENTS PRIVATE LIMITED 12/30/1983 ABIR INVESTMENTS PRIVATE LIMITED 12/30/1983 AVIKAL INVESTMENTS PRIVATE LIMITED 12/30/1983 AVADAT INVESTMENTS PRIVATE LIMITED 12/30/1983 PASHMINA HOLDINGS LIMITED 12/30/1983 JYOTSNA HOLDINGS PRIVATE LIMITED 12/31/1983 PHOTON CAPITAL ADVISORS LIMITED 12/31/1983 MPIRES CONSULTANTS PRIVATE LIMITED 1/2/1984 MIDLAND INDUSTRIES LTD 1/5/1984 GOLDCREST CAPITAL MARKETS PRIVATE 1/6/1984 GREAT EQUIPMENT LEASING CO PVT LTD 1/7/1984 ANU INDIA PVT LTD 1/7/1984 RAMNIWAS INVESTMENTS PVT LTD 1/13/1984 COMPANY ADDRESS 183RACE COURSE ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 SYNDICATE HOUSE,MANIPAL MANIPAL Karnataka 575002 NO.11, COLLEGE LANE, MADRAS -600006 600006 600006 Tamil Nadu 11, COLLEGE LANE,MADRAS-600006 MADRAS-600006 MADRAS11, COLLEGE LANE,MADRAS MADRAS TAMILNADU Tamil Nadu 11, COLLEGE LANE, MADRAS -600006 600006 600006 Tamil Nadu NO.4, VENKATESA AGRAHARAM ROAD, MYLAPORE CHENNAI Tamil 594 PARITOSH PALAZAL19TH ROAD KHAR MUMBAI Maharashtra 6-3-570 EENADU COMPLEXSOMAJIGUDA, HYDERABAD, ANDHRA 39/1386CHANDNI CHOWK, DELHI Delhi 110006 BHD VAKOLA MARKET NEHRU ROAD, VAKOLA SANTACRUZ (E), MUMBAI Maharashtra 400055 PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD MUMBAI PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD MUMBAI Max House, 1, Dr. Jha Marg Okhla New Delhi Delhi 110020 Max House, 1, Dr. Jha Marg, Okhla New Delhi Delhi 110020 Max House, 1, Dr. Jha Marg, Okhla New Delhi Delhi 110020 809A, BROADWAY CENTRE 2ND FLOOR, DR. AMBEDKAR ROAD DADAR VOLTAS HOUSE A DR B A RDCHINCHPOKLI MUMBAI Maharashtra GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD 10 PRINCEP STREET, 2ND FLOOR, KOLKATA West Bengal 700072 61, MALVIYA NAGAR CORNER NEW DELHI Delhi 903A INDRAPRAKASH21 BARAKHAMBA ROAD NEW DELHI Delhi SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. Gujarat 74, MADHUBAN, NR MADALPUR UNDER BRIDGE, AHMEDABAD 41, 3RD FLOOR, NOBLES, OPP. NEHRU BRIDGE, ASHRAM ROAD, SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI J.K.BLDG., N.MORARJEE MARG, BALLARD ESTATE, MUUMBAI 411, WORLD TRADE CENTRE BARAKHAMBA LANE NEW DELHI Delhi MILLENNIUM PLAZA, 8-2-293/82/A/41-A, ROAD No.5, JUBILEE HILLS, KHALEDECENTRE,II FLOOR,4, MONTIETH ROAD EGMORE, CHENNAI Gummadidala Village Jinnaram Mandal Andhra Pradesh 502313 DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD COLABA C-801 MINOO MINARVEERA DESAI ROAD ANDHERI (WEST) MUMBAI 2 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 202 KESHWA BANORAKURLA COMPLEX BANDRA (EAST) MUMBAI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3224 3225 3226 3227 3228 3229 3230 3231 3232 3233 3234 3235 3236 3237 3238 3239 3240 3241 3242 3243 3244 3245 3246 3247 3248 3249 3250 3251 3252 CIN U65993TZ1984PLC001373 U67120MH1984PTC031890 U67120MH1984PTC031894 U65910GJ1984PTC006683 U65910GJ1984PTC006687 U65910GJ1984PTC006688 U67120KA1984PTC005824 U65910GJ1984PLC006686 U65910GJ1984PLC006689 L65900MH1984PLC091326 U65921PB1984PLC005713 U65910TN1984PTC010615 U65993WB1984PTC037130 U65993DL1984PTC121971 U65921PB1984PTC005730 U65993KA1984PTC005845 L65910MH1984PLC031957 U67120OR1984PLC001307 U65922DL1984PTC017476 U67120MH1984PTC031979 U65993WB1984PLC037171 U67120MH1984PTC031998 L65910MH1984PLC032015 U65993TN1984PTC010634 U65910MH1984PTC032077 U65993TN1984PTC010638 U65993TN1984PTC010639 U65993TN1984PTC010640 L65910DL1984PLC017508 COMPANY NAME REG DATE LMW INVESTMENTS LIMITED 1/18/1984 VISA HOLDINGS PVT LTD 1/20/1984 LALCHAND AND SONS INVESTMENTS PVT 1/20/1984 SHALVA INVESTMENTS PVT LTD 1/23/1984 ZIRCON PLASTICS PRIVATE LIMITED (SANGH 1/23/1984 INVESTMENTS) ZEST INVESTMENTS PRIVATE LIMITED 1/23/1984 MHM HOLDINGS PRIVATE LIMITED 1/23/1984 ZYTEL INVESTMENTS LIMITED 1/23/1984 SANGATH INVESTMENTS LIMITED 1/23/1984 ASIT C MEHTA FINANCIAL SERVICES LIMITED 1/25/1984 FAIRDEAL GENERAL FINANCE CO LIMITED 1/25/1984 NIMA LEASING AND FINANCE CO PRIVATE 1/27/1984 M L D & SONS PVT LTD 1/27/1984 BOOM INVESTMENTS PRIVATE LIMITED 1/30/1984 SHARDA FINANCIERS PVT LTD 1/31/1984 SOUND INVESTMENT AND LEASING PRIVATE 2/1/1984 ARCO LEASING LIMITED 2/1/1984 SURYO INVESTMENT AND TRANSPORT 2/1/1984 SHRI ROOP MADHURI INVESTMENT CO 2/2/1984 HIRALAXMI BUSINESS FINANCE PRIVATE 2/3/1984 V V A FINANCE LTD 2/6/1984 M K GUPTA HOLDINGS PVT LTD 2/7/1984 JUPITER INDUSTRIES AND LEASING LTD 2/7/1984 K S INVESTMENTS PRIVATE LIMITED 2/8/1984 SHUBHKAMAL LEASING & INVESTMENTS 2/9/1984 PRIVATE LIMITED PRADEEP SANKAR ENTERPRISES PRIVATE 2/9/1984 ARUNSANKAR ENTERPRISES PRIVATE 2/9/1984 NIRANJAN SANKAR ENTERPRISES PRIVATE 2/9/1984 ANCIENT LEASING FINANCE AND 2/9/1984 INVESTMENT COMPANY LIMITED PLEASANT LEASING FINANCE AND 2/9/1984 INVESTMENT COMPANY LIMITED RAJMAHAL TRADE AND INVESTMENTS 2/10/1984 MERCHANT MONEY MARKET FUND LTD 2/10/1984 SEA ROCK INVESTMENT LIMITED 2/10/1984 AJIT LEASING AND FINANCE PRIVATE 2/13/1984 COMPANY ADDRESS PERIANAICKENPALAYAM, SRKV POST-. COIMBATORE COIMBATORE 401 A NAVBHARAT ESTZAKARIA BUNDER RD SEWRI WEST MUMBAI 400/501 MANGAL ARCHANA15TH RD BANDRA MUMBAI Maharashtra AKSHAY, 53 SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD 507 ATMA HOUSE 5TH FLOORASHRAM ROAD AHMEDABAD Gujarat 380009 3 LAW GARDEN APARTMENTSCHEME 1 OPP LAW GARDEN NO.52/1, BASAPPA ROADSHANTHINAGAR, BANGALORE Karnataka 508 ATMA HOUSE 5TH FLOORASHRAM ROAD AHMEDABAD Gujarat 1ST FLOOR, SHREEJI NIVAS,OPP. BANK OF BARODA, B/H. H.L.C.C. NUCLEUS HOUSE SAKI-VIHAR RD.,ANDHERI (E) , MUMBAI 556B, 5TH FLOOR COOL ROAD JALANDHAR Punjab 144001 55,ARMENIAN STREET,MADRAS-600001 MADRAS-600001 MADRAS6 CLIVE ROW KOLKATA West Bengal 700001 MAX HOUSE 1 DR. JHA MARG, OKHLA NEW DELHI Delhi 110020 Karla Market, Inside Meena Bazar, Jalandhar Punjab 29, PRIMROSE ROAD, BANGALORE Karnataka 560025 PLOT NO 123 STREET NO 17MIDC MAROL ANDHERI (E) MUMBAI 3RD FLOOR,A 54/1 & A 55/1NAYAPALLI BARAMUNDA MITTAL BHAWAN 70, DARYAGANJ NEW DELHI Delhi 110002 152, SHIVSHAKTI INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, 204, EASTERN BUILDING, 19 R N MUKHERJEE ROAD, KOLKATA West 17/19DALAL STREET WADIA BLDG MUMBAI Maharashtra 400023 209 MAKER BHAVAN NO III21 NEW MARINE LINES MUMBAI 144 ANNA ROAD MADRAS 600002144 ANNA ROAD MADRAS 600002 144 5, MADHAV NAGAR, BHAVANI SHANKAR ROAD, DADAR WEST MUMBAI Maharashtra 400028 BOOPATHY BUILDINGS 17 AVIRUDHUNAGAR ROAD SIVAKASI 626123 BOOPATHY BUILDING 17AVIRUDHUNAGAR ROAD SIVAKASI 626123 BOOPATHY BUILDING 17AVIRUDHUNAGAR ROAD SIVAKASI 626123 SECTOR 'D' POCKET 6 BUILDING NO. 6013/2 G/F VASANT KUNJ NEW DELHI Delhi 110070 A-74SOUTH EXTENSION -II NEW DELHI Delhi 110049 SYNDICATE HOUSEMANIPAL MANIPAL Karnataka 576104 E 8 NAVA MADHAVPURA MARKETSAHI BAUG ROAD AHMEDABAD 3RD FLOOR, SYNDICATE HOUSE,UPPENDRA NAGAR, MANIPAL GOBIND NIWASG T ROAD JALANDHAR CITY PUNJAB Punjab 144001

3253 L65910DL1984PLC017511 3254 3255 3256 3257 U65910KA1984PTC005874 U65910GJ1984PLC006738 U65910KA1984PLC005876 U65910PB1984PTC005742

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 3258 U65910KA1984PTC005880 3259 3260 3261 3262 3263 3264 3265 3266 3267 3268 3269 3270 3271 3272 3273 3274 3275 3276 3277 3278 3279 3280 3281 3282 3283 3284 3285 3286 3287 3288 3289 U65923UP1984PLC006431 L67190GJ1984PLC006746 U65993TN1984PTC010653 U67120WB1984PTC037190 U67120WB1984PTC037191 U67120MH1984PLC032186 U65993TN1984PTC010655 U67120WB1984PLC037199 U65991TN1984PTC010656 U65993AP1984PTC004487 U65993AP1984PLC004490 U67120DL1984PLC016902 U65993KA1984PTC005898 U65910GJ1984PTC006762 U67120AS1984PTC002143 U65910GJ1984PTC006768 U65910GJ1984PTC006774 U65910KA1984PTC005924 U65991TN1984NPL010689 U65923UP1984PTC006448 U65921PB1984PLC005762 U65991TN1984PLC010695 U65999MH1984PTC162309 U67120WB1984PLC037248 U67120DL1984PLC017628 U65910MH1984PTC032347 U67120DL1984PLC017654 U65910GJ1984PLC006791 U67120WB1984PTC037274 U67120WB1984PTC037275 U65910GJ1984PLC006796 COMPANY NAME REG DATE PRAGATI LEASING AND FINANCING 2/13/1984 COMPANY PRIVATE LIMITED SARAL MOTOR AND GENERAL FINANCE 2/14/1984 AUSOM ENTERPRISE LIMITED 2/15/1984 BOOPATHY INVESTMENTS PRIVATE LIMITED 2/16/1984 BOTHRA COMMERCIAL CO PVT LTD 2/16/1984 PARAKH BROTHERS PVT LTD 2/16/1984 CIFCO FINANCE LTD 2/16/1984 CHANDRAN HOLDINGS PRIVATE LIMITED 2/17/1984 PREOPTION INVESTMENTS LTD. 2/17/1984 SUPRAJA CHITS INVESTMENTS PRIVATE 2/18/1984 VICHARNA INVESTMENTS PRIVATE LIMITED 2/18/1984 TRANS INDIA AVENUES LIMITED 2/20/1984 MIRA LEASING LTD 2/20/1984 NUTAN INVESTMENTS AND TRADING 2/21/1984 VENKATESWARA BUSINESS FINANCE 2/22/1984 GANESH TRADING AND CO PVT LTD 2/24/1984 ALIPTA INVESTMENTS PRIVATE LIMITED 2/25/1984 AMBICA LEASING AND ESTATES PRIVATE 2/25/1984 PANCHAJANYA FINANCIAL SERVICES 2/28/1984 FINANCE COMPANIES' ASSOCIATION (INDIA) 2/29/1984 SKY INFRABUILD PRIVATE LIMITED 3/1/1984 PHF INVESTMENT LIMITED 3/2/1984 RIVERSIDE HOLDINGS & INVESTMENTS 3/2/1984 MALHOTRA DISTRIBUTORS PRIVATE LIMITED. 3/3/1984 GARIMA INVESTMENT AND TRADING CO LTD 3/3/1984 SOBELL FINANCE LIMITED 3/3/1984 SARVAPRIYA LEASING PRIVATE LIMITED 3/6/1984 LUCRATIVE LEASING FINANCE AND 3/8/1984 INVESTMENT COMPANY LIMITED APOLLO INDUSTRIES AND PROJECTS 3/9/1984 VIBGYOR PRINTING AND PACKAGING PVT 3/13/1984 VINAYAK MERCANTILES PVT LTD 3/13/1984 SHRI SAHJANAND GENERAL FINANCE AND 3/13/1984 INDL INVST LTD WEBSITY INFOSYS LIMITED 3/13/1984 S R LEASEMAN LTD 3/13/1984 SACHIN LEASING AND DEVELOPERS PRIVATE 3/15/1984 COMPANY ADDRESS MDR HOUSE,NO.253/A, KANAKAPURA MAIN ROAD 7TH BLOCK , JAYANAGAR BANGALORE Karnataka 560082 A-128 GAGAN DEEPTRANSPORT NAGAR MEERUT UTTAR PRADESH 11-B, New Ahmedabad Industrial Estate, Sarkhej Bavla Road Village BOOPATHY BUILDINGS 17AVIRUDHUNAGAR ROAD SIVAKASI 626123 56 N S ROAD4TH FLOOR KOLKATA West Bengal 700001 56 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 5 KOLKATA West BHUPEN CHAMBERS, GR.FLOOR, UNIT-I DALAL STREET, FORT NEW NO.21, OLD NO.9/1,MOOSA STREET, MOOSA STREET, T. 31,NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 45 SECOND MAIN ROAD KASTURBANAGAR ADYAR MADRAS 600020 4-1-690 MEHABHOOPAL MANZILJAMBAGH HYDERABAD AP Andhra A G-4, METRO PALMGROOVE,SOMAJIGUDA, HYDERABAD AP Andhra BASANT LOK SANGAM VIHAR JHARODA GAON Delhi 238A, RANADE ROAD,TILAKWADI BELGAUM Karnataka 590006 'Kiran', 401, 4th Floor, Asha Kiran New Times Of India Road, Vejalpur CLUB ROAD, SILCHARDT CACHAR ASSAM Assam C/O MAYA N NANAVATY 208 SUKHSAGAR COMPLEX NR HOTEL "DHARMDEV HOUSE" SHYAMAL CROSS ROAD, SATELLITE 344 1ST FLOOR VINAY COMPLEXCHICKPET BANGALORE Karnataka 5-G, Century Plaza, No. 526/40 (Old No. 560-562), Anna Salai, Teynampet, B-9 SHANTI COMPLEXBAGHPAT ROAD MEERUT CITY UTTAR 923G T ROAD JALANDHAR PUNJAB Punjab 144001 303,MOUNT ROAD, TEYNAMPET, MADRAS Tamil Nadu 600018 4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O. , FORT, MUMBAI 14 NETAJI SUBHASH ROAD,2ND FLOOR, KOLKATA West Bengal 18, NATIONAL PARK LAJPAT NAGAR NEW DELHI Delhi 110024 563, DIEAL, CENTRAL AVENUE, CHEMBUR, MUMBAI Maharashtra 145, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD NEW DELHI Delhi 110065 STATE HIGHWAY MEHSANA Gujarat 384002 103/24/1 FORESHORE ROAD SIBPUR HOWRAH West Bengal P 115 C I T ROAD ENTALLY JEE ENTALLY KOLKATA West Bengal "TRUPTI" JAL DEEP PARK,KALAVADROAD,RAJKOT-360003 Gujarat B-218, GROUND FLOOR LAJPAT NAGAR PART 1 NEW DELHI Delhi 2-2-18/42,DURGABHAI DESHMUKH COLONY BAGH AMEERPET 2,FAIRDEAL MOTORS BUILDING, A.B. ROAD INDORE Madhya Pradesh

3290 L65910DL1984PLC017688 3291 U65910AP1984PLC004549 3292 U65921MP1984PTC002392

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3293 3294 3295 3296 3297 3298 3299 3300 3301 3302 3303 3304 3305 3306 3307 3308 3309 3310 3311 3312 3313 3314 3315 3316 3317 3318 3319 3320 3321 3322 CIN U65921WB1984PTC037284 U65993GJ1984PTC006809 U65993GJ1984PTC006811 U65993GJ1984PTC006812 U65999MH1984PTC032400 U67120MH1984PTC032397 U67120MH1984PTC032399 U65993DL1984PLC017728 U65993HR1984PTC017751 U65993TN1984PTC010745 U65993WB1984PTC037302 U65993TN1984PTC010749 U67120WB1984PTC037309 U65910KA1984PLC005971 U67120GJ1984PTC006846 L65910UP1984PLC006489 U65921MH1984PLC032495 U65993AP1984PTC004585 U67120MH1984PTC032511 L65910WB1984PLC037325 U65923DL1984PLC017803 U65993WB1984PLC037320 U67120MH1984PLC114623 U65910GJ1984PTC006854 U65993AP1984PTC004588 U65993GA1984PTC000569 U65993GA1984PTC000570 U67120WB1984PTC037329 L65910KA1984PLC005988 U65921GJ1984PLC065675 COMPANY NAME REG DATE BINDAL BROTHERS PVT LTD 3/15/1984 LEMON INVESTMENTS PRIVATE LIMITED 3/15/1984 DAISY INVESTMENTS PRIVATE LIMITED 3/15/1984 FIG INVESTMENTS PRIVATE LIMITED 3/15/1984 SUNDEW INVESTMENT PVT LTD 3/15/1984 KHATAU TEXTRADE PRIVATE LIMITED 3/15/1984 NAVABHARAT REAL ESTATE PRIVATE 3/15/1984 INSTRONICS LIMITED 3/19/1984 BRAHASPATI INVESTMENTS PRIVATE 3/21/1984 VITTAL INVESTMENTS PRIVATE LIMITED 3/21/1984 L MADANLAL (DOMESTIC APPLIANCES) PVT 3/21/1984 VISHALA INVESTMENTS & HOLDINGS 3/22/1984 HARSH CREDIT PVT LTD 3/23/1984 SINDOL FINANCE LIMITED 3/23/1984 RAGHUNANDAN INVATRADE PRIVATE 3/27/1984 K M LEASING LIMITED 3/27/1984 FORWARD SECURITIES LIMITED 3/27/1984 BOPPANA INVESTMENTS PVT LTD 3/28/1984 KEDARKIRAN INVESTMENTS PVT LTD 3/28/1984 ASIAN INDUSTRIAL DEVELOPMENT CO LTD 3/28/1984 ANAND PRATYA BHOOT VIT NIGAM LTD 3/28/1984 SRIPADA INVESTMENTS LTD 3/28/1984 GOLD ROCK AGRO-TECH LIMITED 3/28/1984 CHIB HOLDINGS PVT LTD 3/29/1984 PRABHAKAR INVESTMENTS PVT LTD 3/29/1984 VISHWESHRI INVESTMENTS PRIVATE 3/29/1984 V.S.DEMPO HOLDINGS PRIVATE LIMITED 3/29/1984 TIWARY HOLDINGS PVT. LTD 3/29/1984 MANIPAL FINANCE CORPORATION LIMITED 3/29/1984 JINDAL EQUIPMENT LEASING AND 3/29/1984 CONSULTANCY SERVICES LTD MAIRASHTRA AUTO FINANCIERS PRIVATE 3/30/1984 COSEPA FISCAL INDUSTRIES PRIVATE 3/30/1984 HEILGERS DEVELOPMENT & CONSTRUCTION 3/30/1984 CO. PVT. LTD. ADELINA INVESTMENTS PRIVATE LIMITED 3/30/1984 SAHNI SACKS PRIVATE LIMITED 3/31/1984 D D LEASING LTD 3/31/1984 COMPANY ADDRESS 6,BRABOURCE ROAD,VAISHNOCHAMBER 2ND FLOOR,CAL-1 A/45, HARIOM APARTMENTS, 132, RING ROAD, NEAR TIMES OF INDIA, B/6, ONCEMORE FLATS, JAWAHAR CHOWK, MANINAGAR., 23, PARSHVA APARTMENTS, NEAR NEWSHARDA MANDIR , SCHOOL, LAXMI BLDG 2ND FL6 SHORRJI VALLABHDAS MARG BALLARD ESTATE LAXMI BLDG 2 ND FLOORS V MARG BALLARD ESTATE MUMBAI NAVA BHARAT BHAVANCHATRAPATI SQUARE WARDHA RD NAGPUR F-345, LADO SARAI NEW DELHI Delhi 110030 10TH, K.M. STONE DELHI ROAD, HISAR DELHI ROAD, HISAR, ROSY TOWERS3RD FLOOR 7 UTHAMAR GANDHI SAL AI 8 CAMAC STREET 2ND FLOOR SPACENO 3 KOLKATA West Bengal 214,SALIAR STREET,TIRUNELVELI TOWN TIRUNELVELI TOWN Tamil 1/1A BIPLABI ANUKUL CHANDRASTREET 2 E ELECTRONIC CENTRE 9-1-83, SINDOL SHOPPINGCOMPLEX,STATION ROAD,BIDAR B-204, SHAHJ BAG, (SHITAL BAG SOCIETY), OPP. GITA BAG SOCIETY, C-122 SECTOR-10 NOIDA Uttar Pradesh 201303 A-1/5,SAMRUDDHI BABURAOPARULEKAR MARG,OPP BHAVANI 8-2-269/90-91, ROAD NO 2,BANJARA HILLS, HYDERABAD AP Andhra LAXMI BLDG 2ND FLOORS V MARG BALLARD ESTATE MUMBAI 28/1/1A, JHAMAPUKUR LANE 2ND FLOOR KOLKATA West Bengal 2169,KHAMPUR,WEST PATEL NAGAR,,NEW DELHI-110008 Delhi 4 CLIVE ROW KOLKATA West Bengal 700001 714,RAHEJA CHAMBERS 213, NARIMAN POINT, MUMBAI Maharashtra PUSHPAK 3RD FLOOROPP CAMAHOTEL KHANPUR AHMEDABAD PLOT NO 14,ROAD NO - 5, JUBILEE HILLS, HYDERABAD, ANDHRA DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 DEMPO HOUSECAMPAL PANAJI -GOA. Goa 403001 8, LENIN SARANI, 1ST FLOOR, KOLKATA West Bengal 700013 REGD. OFFICE,MANIPAL HOUSE MANIPAL Karnataka 576104 Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Gujarat 380015 PURANI DELHI CHUNGI149 DELHI ROAD MEERUT UTTAR PRADESH 66/A, ELAVIA BUILDING, T. H. KATARIA MARG MATUNGA (W) MUMBAI "FORUM" 10/3 LALA LAJPAT RAI SARANI 4TH FLOOR BHOWANIPORE KOLKATA West Bengal 700020 26 CHITTARANJAN AVENUECALCUTTA CALCUTTA West Bengal 179RAJENDRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh B-8, PHASE-I ,MAYAPURI INDUSTRIAL AREA, New Delhi Delhi 110064

3323 U65921UP1984PTC006500 3324 U65993MH1984PTC206721 3325 U65993WB1984PTC037337 3326 U65993WB1984PTC037338 3327 U65921UP1984PTC006502 3328 L65910DL1984PLC017834

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3329 3330 3331 3332 3333 3334 3335 3336 3337 3338 3339 3340 3341 3342 3343 3344 3345 3346 3347 3348 3349 3350 3351 3352 3353 3354 3355 3356 3357 3358 3359 3360 3361 3362 3363 3364 CIN U65910DL1984PLC017848 L65921WB1984PLC037347 U65923KL1984PLC003951 U67120MH1984PLC032565 U65993WB1984PTC037350 U65993KA1984PTC005996 U65993DL1984PLC017871 U65993DL1984PLC017872 U67120MH1984PTC032582 U65910MH1984PLC032588 U65910GJ1984ULT006872 U65910GJ1984ULT006873 U65921AP1984PTC004613 U67120DL1984PLC017884 L67120DL1984PLC017904 L65910MH1984PLC032639 U65910GJ1984PTC006881 U65921WB1984PLC037390 L67120DL1984PLC017943 U65910GJ1984PTC006887 U65993PN1984PTC032683 U65999DL1984PTC035934 U67120WB1984PLC037410 U65929DL1984PTC041217 U65993KL1984PTC003960 U65910GJ1984PLC006902 U67120WB1984PLC037422 U65910WB1984PTC037429 U65921KL1984PLC003961 U65999DL1984PLC018026 L65991TN1984PLC010816 L65999DL1984PLC018035 U65921DL1984PTC152425 U67120WB1984PTC037438 L67120DL1984PLC018044 U65993TN1984PTC010820 COMPANY NAME REG DATE DIAMOND LEASING AND FINANCE LIMITED 4/2/1984 CLASSIC LEASING & FINANCE LTD. 4/2/1984 CONCORD CREDIT LIMITED 4/2/1984 TIGER TRAVELS AND TOURS LIMITED 4/2/1984 SRI MAHADEV INVESTMENT PVT LTD 4/3/1984 R.D.C.INVESTMENTS PRIVATE LIMITED 4/3/1984 VALUABLE TRADING AND INVESTMENTS 4/4/1984 VINEX BONDS AND HOLDINGS LIMITED 4/4/1984 LOYALTY INVESTMENTS AND ENTERPRISES 4/5/1984 BLUE CHIP LEASING AND FINANCE LIMITED 4/5/1984 ALWAR TRADING AND INVESTMENT CO 4/6/1984 ADROIT TRADING AND INVESTMENT 4/6/1984 KAKATIYA FINANCE AND LEASING COMPANY 4/6/1984 PRIVATE LIMITED KSHEMYA INVESTMENTS LIMITED 4/6/1984 TIRUPATI INKS LIMITED. 4/10/1984 DEWAN HOUSING FINANCE CORPORATION 4/11/1984 VADILAL FINANCE COMPANY PRIVATE 4/12/1984 SIDH EQUIPMENTS LEASING LTD 4/12/1984 LUNAR FINANCE LIMITED 4/16/1984 ARDENT INVESTMENT PVT LTD 4/17/1984 MAUSAM FINANCE AND INVESTMENT PVT 4/17/1984 VIRITA SECURITIES PRIVATE LIMITED 4/19/1984 PASHUPATI CHEMICALS & 4/23/1984 PIMAC ENGINEERS PRIVATE LIMITED 4/24/1984 MATHEWS BROTHERS FINANCE AND 4/24/1984 INVESTMENT PRIVATE LIMITED MADHUSUDAN FISCAL LIMITED 4/24/1984 SULALI AGENCIES & INVESTMENTS LTD. 4/24/1984 RAJ PROJECTS PVT LTD 4/25/1984 BELL LEASING HIRE PURCHASE LIMITED 4/25/1984 HINDUSTAN INDUSTRIAL FINANCE LIMITED 4/26/1984 MUNOTH COMMUNICATION LIMITED 4/27/1984 JDS FINANCE COMPANY LIMITED 4/27/1984 SHIVI HOLDINGS PRIVATE LIMITED 4/28/1984 J BROTHERS INVESTMENT CO PVT LTD 4/28/1984 DEEPSHIKHA LEASING FINANCE LIMITED 4/28/1984 NEWBRIDGE CAPITAL PRIVATE LIMITED 4/30/1984 COMPANY ADDRESS 2-A, SHANKAR MARKET CONNAUGHT CIRCUS NEW DELHI Delhi 16A, Everest House 46C, J. L. Neheru Road KOLKATA West Bengal 2ND FLOOR2ND FLOOR CHITTOOR ROAD ERNAKULAM Kerala NEW HIND HOUSEN M MARG BALLARD ESTATE MUMBAI Maharashtra 53, JAWAHARLAL NEHRU ROAD ROOM NO. - 5 & 6 KOLKATA West 31,BOMMASANDRA INDUSTRIAL AREA BANGALORE Karnataka 59/17, BAHUBALI APARTMENTS NEW ROHTAK ROAD, GROUND FLOOR A -8, 3rd Floor, Priyadarshani Vihar, Delhi Delhi 110092 32/33 A DEONARVILLAGE ROAD DEONAR MUMBAI Maharashtra 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI A-1, SKYLARK APARTMENT SATELLITE ROAD AHMEDABAD Gujarat A-1, SKYLARK APARTMENT SATELLITE ROAD AHMEDABAD Gujarat 1-10-140/1,GURUKRUPA,ASHOK NAGAR, HYDERABAD AP Andhra Pradesh 500020 E-113KALKAJI NEW DELHI Delhi 110019 101, DDA MARKET, HARGOBIND ENCLAVE, VIKAS MARG EXTN. NEW WARDEN HOUSE 2ND FLOORSIR P M ROAD FORT MUMBAI VADILAL HOUSE SHRIMALI SOCIETYNR NAVRANGPURA RLY 55, EZRA STREET, 2ND FLOOR, KOLKATA West Bengal 700001 B-56, BASEMENT OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI 805-806, SAFAL PRELUDE, CORPORATE ROAD, OFF. S. G. HIGHWAY, 1319, SADASHIV PETH PUNE Maharashtra 411030 B-42 JHILMIL IND AREA SHAHDARADELHI Delhi 5C, EARLE STREET KOLKATA West Bengal 700026 PLOT NO. 1, 3RD FLOOR POCKET NO. 15 A SECTOR-24, ROHINI NEW 40/2970, SHANMUGHAM ROAD, KOCHI Kerala 682031 MADHUSUDAN HOUSEOPP NAVRANGPURA TELEPHON EXCHANGE P 198 C I T SCHEME VII M KOL West Bengal 700067 2 B HASTINGS PARK ROAD KOL. West Bengal 700027 40/9715C I FLOORBHAGEERATHA SANTHWANA BHAGEERATHA 603 SETHI BHAWAN7 RAJENDRA PLACE NEW DELHI Delhi 110008 NO.343, TRIPLICANE HIGH ROAD,TRIPLICANE, CHENNAI PIN - 600 005 308, LUSA TOWER AZADPUR NEW DELHI Delhi 110033 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI Delhi 110001 25,STRAND ROAD MARSHALL HOUSE,ROOM NO:89 CALCUTTA West B I/9LAJPAT NAGAR-I NEW DELHI Delhi 110024 37, Dr. P.V. Cherian Crescent, Egmore Chennai Tamil Nadu 600008

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3365 3366 3367 3368 3369 3370 3371 3372 3373 3374 3375 3376 3377 3378 3379 3380 3381 3382 3383 3384 3385 3386 3387 CIN L65999DL1984PLC018077 U65993TN1984PLC010824 U67120WB1984PLC037453 L67120DL1984PLC018089 U67120WB1984PTC037464 U65991TN1984PLC010844 U65921DL1984PTC018113 U65991TN1984PTC010849 U65900MH1984PTC032862 U67120WB1984PTC037481 U65910WB1984PLC037480 U67120RJ1984PLC002997 U67120WB1984PTC037489 U67120MH1984PTC033028 U65991TN1984PTC010861 U65991TN1984PTC010868 U65991TN1984PTC010867 U65993MH1984PLC217206 U65993WB1984PLC165472 U65993WB1984PTC099539 U65923MH1984PTC032933 U67120MH1984PTC032928 U67120CT1984PTC002442 COMPANY NAME REG DATE NIDHI SERVICES LIMITED 5/1/1984 PENTAFIL TEXTILE DEALERS LIMITED 5/2/1984 SES (INDIA) LTD 5/3/1984 R.B. JODHAMAL VIDYUT LIMITED 5/3/1984 SARAF COMPANY PVT LTD 5/5/1984 FIVE STAR BUSINESS CREDITS LIMITED 5/7/1984 MDP BUSINESS CONSULTANTS PRIVATE LTD. 5/8/1984 AUTO ASSOCIATED PRIVATE LIMITED 5/9/1984 SONARESH INVESTMENT PVT LTD 5/10/1984 TRADE ASSOCIATES PVT LTD 5/10/1984 KHAITAN LEFIN LIMITED 5/10/1984 JHOTA FINANCE AND LEASING COMPANY 5/10/1984 HOPE MERCANTILES PVT LTD 5/11/1984 HARISHCHANDRA HOLDINGS PVT LTD 5/13/1984 V.R.SONS CHIT FUNDS PRIVATE LIMITED 5/14/1984 AUTO GOLD PRIVATE LIMITED 5/16/1984 CAR PLAZA PRIVATE LIMITED 5/16/1984 KESTREL INVESTMENTS LIMITED 5/16/1984 PUFFIN INVESTMENTS LIMITED 5/16/1984 SPARK FINWIZ PRIVATE LIMITED 5/17/1984 AMPHITRITE INVESTMENTS CO PVT LTD 5/21/1984 RISHIROOP HOLDING PVT LTD 5/21/1984 ASHISH INDUSTRIAL AND COMMERCIAL 5/22/1984 ENTERPRISES PVT LTD JAIN INDUSTRIAL AND COMMERCIAL 5/22/1984 ENTERPRISES PVT.LTD. JAGDAMABA COMMERCIAL PVT.LTD. 5/22/1984 NEOTERIC INVESTMENT AND TRADING CO. 5/24/1984 IRINJALAKUDA LOANS AND ENTERPRISES 5/25/1984 CYBERSPACE LIMITED 5/26/1984 WINMORE LEASING AND HOLDINGS LIMITED 5/26/1984 ARIHANT LEASING AND HOLDING LIMITED 5/26/1984 HARVINDER MOTOR FINANCE PRIVATE 5/28/1984 MUGHAL INVESTMENT AND TRADING 5/28/1984 COMPNAY PVT LTD KRUSCH LEASING PRIVATE LIMITED 5/29/1984 KEWMAN INVESTMENT & LEASING PVT LTD 5/29/1984 BISWABHARTI INVESTMENT CO LTD 5/29/1984 COMPANY ADDRESS 5/19 B, ROOP NAGAR DELHI Delhi 110007 C/O. SRI DURGA ENTERPRISES, NO.177, LLYODS ROAD, ROYAPETTAH, LORDS 7/1 LORD SINHA ROAD2ND FLOOR ROOM NO 201 & 203 B-52KUTHIALA BUILDING CONNAUGHT PLACE NEW DELHI Delhi 2, JOGENDRA KAVIRAJ ROW 1ST FLOOR KOLKATA West Bengal 39, OUTER CIRCULAR ROAD KILPAUK GARDEN COLONY CHENNAI J-4/57A, KHIRKI EXTN. MALVIYA NAGAR NEW DELHI Delhi 110017 121 GST ROADCHENNAI CHENNAI Tamil Nadu 600016 NANAVATI MAHALAYA, 7TH FLOOR, 18, HOMI MODY STREET, FORT, 56 N S ROAD 4TH FLOOR KOLKATA West Bengal 700001 46 C JAWAHARLAL NEHRU ROAD KOLKATA West Bengal 700071 24, PANCHSHEEL MARG, TOWN HALL ROAD, UDAIPUR Rajasthan 60, HEMANTA BASU SARANI, 2ND FLOOR FORMERLY 8, B. B. D. BAG 25/27 GAYATRI CHAMBERSV B GANDHI MARG MUMBAI Maharashtra 22, RAJAJI STREET,KARUR-639001, TRICHY DISTRICT TAMILNADU 71, APPUMUDALI STREET, MADRAS Tamil Nadu 600004 71, APPU MUDALI STREET, MADRAS Tamil Nadu 463 DR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 400030 31, NETAJI SUBHAS ROAD KOLKATTA West Bengal 700001 16, TARA CHAND DUTTA STREETKOLKATA - 700 072 PS: JORASANKO 254-C DR ANNIE BESANT ROADWORLI MUMBAI Maharashtra 400025 84, Atlanta, Nariman Point, MUMBAI- 400 021. Maharashtra 400021 47, MOTILAL NEHRU NAGAR, BHILAI Chhattisgarh 490020 39/2, NEHRU NAGAR(EAST) BHILAI Chhattisgarh 490020

3388 U67120CT1984PTC002443 3389 3390 3391 3392 3393 3394 3395 3396 U67120WB1984PTC037514 U65993MH1984PTC032968 U65923KL1984PTC003981 U67120DL1984PLC018193 L67120DL1984PLC018195 L67120DL1984PLC018196 U65921UP1984PTC006566 U67120MH1984PTC032999

3397 U65910MH1984PTC033020 3398 U67120WB1984PTC037540 3399 U65999WB1984PLC037542

B-I AVISHKAR APARTMENTS P-301 LAKE TOWN KOLKATA West 285, Sindh Co-Operative Hsg. Society Road No. 2, Aundh Pune 11/149 EAST NADANEAR MUNCIPAL BUS STAND IRINJALAKUDA DELHI INDIA Delhi 706, Madhuban Building, 55, Nehru Place, New Delhi Delhi 110019 M-231GREATER KAILASH PART-II NEW DELHI Delhi 110048 144 BHATTI PURADELHI ROAD MEERUT CITY U P Uttar Pradesh 1117 MAKER CHAMBERS V11TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 71 MAKER TOWER HCUFFE PARADE MUMBAI Maharashtra 400005 FIRST FLOOR, 7 WATERLOO STREET KOLKATA West Bengal 700069 DURGA CHAKDISTRICT MIDNAPORE DISTRICT MIDNAPORE West

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3400 3401 3402 3403 3404 3405 3406 3407 3408 3409 3410 CIN U65999DL1984FLC018236 L65921UP1984PLC006571 U65923DL1984PLC018245 U65993AP1984PLC004752 U65921DL1984PTC018273 U67120MP1984PTC002471 U67120MH1984PLC033054 U65910GJ1984PTC006981 U65993UP1984PTC006573 U67120DL1984PTC191571 U65993JK1984PLC000673 COMPANY NAME REG DATE FOUR SEASONS OVERSEAS INVESTMENT 5/29/1984 MULTI CONCEPT LEASING LIMITED 5/30/1984 SAMAJ COMMERCIAL AND FINANCE LIMITED 5/30/1984 RAASI GROWTH FUND LTD 5/30/1984 CASSIA CHATTIES PRIVATE LIMITED 5/31/1984 G. D. S. VISHWANATH SINGH HOLDINGS PVT 6/2/1984 PRIYAMVADA HOLDINGS LTD 6/2/1984 SUHARSH INVESTMENT PRIVATE LIMITED 6/4/1984 LUCKNOW INVESTMENTS PRIVATE LIMITED 6/5/1984 TRIPOLI INVESTMENT AND TRADING 6/6/1984 UNIQUE SAVINGS AND INVESTMENTS 6/6/1984 COMPANY LIMITED CHEMINALAL ATMARAM INVESTMENTS 6/7/1984 PRIVATE LIMITED ATMARAM MANEKLAL INVESTMENTS 6/7/1984 OBEROI PLAZA PVT LTD 6/11/1984 THIRUMENI FINANCE PVT LTD 6/12/1984 BALTIC CONSULTANCY AND SERVICES 6/14/1984 PRIVATE LIMITED ENAM FINANCIAL CONSULTANTS PVT LTD 6/14/1984 SOUTH ASIA ELECTRICITY HOLDINGS LTD 6/15/1984 NEELKANTH INVESTMENTS PVT LTD 6/16/1984 SRI VISHNU FINANCE AND INVESTMENT PVT 6/18/1984 NICCO UCO ALLIANCE CREDIT LIMITED 6/18/1984 SARAWAGI AGENTS & EXPORTS PVT LTD 6/19/1984 JUGGILAL KAMLAPAT HOLDING LIMITED. 6/19/1984 AUTO INDIA PRIVATE LIMITED 6/20/1984 HARSHWARDHAN LEASING LIMITED 6/20/1984 RUBAL LEASING AND HOLDINGS LIMITED 6/20/1984 SABRIMALA LEASING AND HOLDINGS LIMITED 6/20/1984 THIND HIRE PURCHASE PPRIVATE LIMITED 6/21/1984 RADIOHMS INVESTMENTS AND TRADING PVT 6/21/1984 BARABATI INVESTMENT & TRADING CO. 6/21/1984 PRIVATE LIMITED PARAMITA INVESTMENTS & TRADING 6/21/1984 COMPANY PRIVATE LIMITED AUTO WORLD PRIVATE LIMITED 6/22/1984 ALIN LEASING AND FINSTOCK PRIVATE 6/22/1984 COMPANY ADDRESS 7, JANTAR MANTAR ROAD, NEW DELHI Delhi 110001 430 4TH FLOORCITY CENTER The Mall KANPUR UTTAR PRADESH Delhi 6-3-906/B,1ST,FLOOR,SOMAJIIGUDA, HYDERABAD AP Andhra Pradesh 17-UB, JAWAHAR NAGAR KAMLA NAGAR NEW DELHI Delhi 110007 83 - F - A PATEL NAGAR CITY CENTRE GWALIOR Madhya Pradesh 410 / 411 KHATAU HOUSE MOGUL LANE MAHIM MUMBAI Maharashtra 302 ABHIRAJ68/B SWASTIK SOCIETY NAVARANPURA AHMEDABAD 117/588 CSHARDA NAGAR UTTAR PRADESH Uttar Pradesh W-111, 2ND FLOOR, GREATER KAILASH, PART-I NEW DELHI Delhi 89, A/D GANDHI NAGAR JAMMUJAMMU JAMMU JAMMU AND KASHMIR Jammu and Kashmir 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD Gujarat 380009 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, AHMEDABAD 4, Mangoe Lane Kolkata West Bengal 700001 SITARAM COMPLEX 3RD FLOORCHITTOOR ROAD COCHIN C/O MIDSNELL134 MITTAL TOWER C WING NARIMAN POINT MUMBAI Maharashtra 400021 113 STOCK EXCHANGE TOWERS ISTFLR, DALAL STREET BOMBAY, 463, Dr Annie Besant Road Worli Mumbai Maharashtra 400030 LAKSHMI APARTMENTS,FLAT NO.2038-3-976/19 SHALIVAHANA NAGAR P.N.79, R.NO.9, JUBILEE HILLS,HYDERABAD ANDHRA PRADESH 2 HARE STREET,NICCO HOUSE KOLKATA West Bengal 700001 55 CANNING STREET BLOCK B KOLKATA West Bengal 700001 KAMLATOWER, KANPUR UTTAR PRADESH Uttar Pradesh 208001 581, MOUNTROAD, MADRAS Tamil Nadu 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Delhi 4/101, 1st Floor, Block-D, Phase-II, Mayapuri Industrial Area, Main Road C - 653 NEW FRIENDS COLONY NEW DELHI Delhi 110065 17/12 JAWAHAR NAGAR LUDHIANA LUDHIANA Punjab 403-405,Sumer Kendra Premises Co-op Soc,4th Floor, Behind Mahindra IMFA BUILDING, BOMIKHAL RASULGARH BHUBANESWAR Orissa 751010 IMFA BUILDING, BOMIKHA RASULGARH BHUBANESWAR Orissa 751010 71, APPU MUDALI STREET, MADRAS Tamil Nadu B-9, RASHMI APPARTMENT, OPP : UMASUT FLAT, VASNA

3411 U65910GJ1984PTC006985 3412 3413 3414 3415 3416 3417 3418 3419 3420 3421 3422 3423 3424 3425 3426 3427 3428 3429 U65910GJ1984PTC006988 U67120WB1984PTC037589 U65923KL1984PTC003990 U67120MH1984PTC033147 U67120MH1984PTC033151 U67120MH1984PLC219685 U65993AP1984PTC004788 U65993AP1984PTC004790 L65910WB1984PLC037614 U65921WB1984PTC037617 U65993UP1984PLC006592 U65991TN1984PTC010923 L65910DL1984PLC018464 L65910DL1984PLC018466 L65910DL1984PLC018467 U65921PB1984PTC005866 U67120MH1984PTC033227 U67120OR1984PTC001364

3430 U67120OR1984PTC001365 3431 U65991TN1984PTC010929 3432 U67120GJ1984PTC007028

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3433 3434 3435 3436 3437 3438 3439 3440 3441 3442 3443 3444 3445 3446 3447 3448 3449 3450 3451 3452 3453 3454 3455 3456 3457 3458 3459 3460 3461 3462 3463 3464 3465 3466 3467 3468 3469 CIN U67120MH1984PTC033248 U65910DL1984PLC018494 L65910DL1984PLC018501 U67120MH1984PTC033281 U65921CH1984PTC005875 U65993TN1984PTC010939 U65993TN1984PTC010941 U67120MH1984PTC033287 U65993DL1984PLC018525 U65993WB1984PTC037656 U65993KL1984PTC004004 U65910UP1984PTC006615 U65993AP1984PTC004829 U67120MH1984PTC033346 U65910TZ1984PTC001437 U67120MH1984PTC033370 U65921DL1984PLC018609 U65910MH1984PTC033379 U65921JK1984PLC000686 U65910GJ1984PLC007066 U65921UP1984PTC006629 U67120DL1984PLC017789 U65991TN1984PLC011003 L67120DL1984PLC018645 U67120WB1984PTC037699 U67120WB1984PTC037700 U67120WB1984PTC037703 U65910GJ1984PTC007075 U65910DL1984PLC018680 U65910DL1984PLC018683 U65920DL1984PLC018681 U65910MH1984PTC033439 U65910GJ1984PTC007090 L65999DL1984PLC018707 U67120DL1984PLC018710 L67120DL1984PLC018721 U65991TN1984PTC028127 COMPANY NAME REG DATE K R FINANCIAL AND MANAGEMENT SERVICE 6/23/1984 SWARUP LEASING LIMITED 6/23/1984 HIND LEASING AND FINANCE LIMITED 6/25/1984 NAVED INVESTMENT AND TRADING CO PVT 6/26/1984 OMY FINANCE INVESTMENTS PVT LTD 6/27/1984 JAY SIMP INVESTMENT PRIVATE LIMITED 6/27/1984 JAY AMAL INVESTMENT PRIVATE LIMITED 6/27/1984 DEENDAYAL INVESTMENTS PVT LTD 6/27/1984 RAIGARH IRON INDUSTRIES LIMITED 6/27/1984 ANANT VIKRAM & CO PVT LTD 6/30/1984 TRANSWORLD CREDIT AND INVESTMENT 7/2/1984 COMPANY P LTD LOKE PRIYA LEASING CO PVT LTD 7/3/1984 JAGAPATI FINANCE PRIVATE LIMITED 7/4/1984 UNICOM FINANCE PRIVATE LIMITED 7/4/1984 SRIVARI FINANCE AND LEASING CO PRIVATE 7/5/1984 SYMPHONY INVESTMENTS PVT LTD 7/6/1984 SUVIDHA ENTERPRISES LIMITED 7/6/1984 WADHWANA LEASING PRIVATE LIMITED 7/7/1984 BAMBA AND COMPANY LIMITED 7/7/1984 ELECON INFORMATION TECHNOLOGY 7/9/1984 RAHAT HOLDINGS (INDIA)PVT LTD 7/10/1984 MULTI FINANCE INDIA LIMITED 7/10/1984 KALPAVRUKSHA TRADERS LIMITED 7/11/1984 BHARAT INVESTMENT GROWTH LIMITED 7/11/1984 SUBH LABH TRADERS PVT LTD 7/12/1984 KEEPSAFE TRADERS PVT LTD 7/12/1984 SUPERB MERCANTILES PVT LTD 7/12/1984 ASOPALAV LEASING AND ESTATE PVT LTD 7/13/1984 ANJALI LEASING LIMITED 7/13/1984 MADHYANCHAL LEASING LIMITED 7/13/1984 NEELANCHAL LEASING LIMITED 7/13/1984 AGBROS LEASING & FINANCE PRIVATE 7/16/1984 SOLUS BRANDS PRIVATE LIMITED 7/17/1984 MANPHUL TRADING AND FINANCE COMPANY 7/18/1984 PANKAJ FINANCE AND LEASING LTD 7/18/1984 VOLEX FINANCE AND INDUSTRIES LIMITED 7/18/1984 CHOLA INSURANCE SERVICES PRIVATE 7/19/1984 COMPANY ADDRESS 103OMEX APTS 64 SAHAR KOLDONGI ANDHERI (E) MUMBAI 4834/24 KIRAN MANSONANSARI ROAD DARYA GANJ NEW DELHI AF 1&2 IST FLOOR 2 JAISAV PLACE HAUZ QAZI DELHI Delhi 66/67, NARIMAN BHAVAN NARIMAN POINT MUMBAI Maharashtra SCO-909,Nac Manimajra UT Chandigarh 160022 27 FIRST MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI Tamil Nadu 27 FIRST MAIN ROAD GANDHI NAGAR CHENNAI Tamil Nadu 600020 LAXMI BHUVAN466 S V P ROAD MUMBAI Maharashtra 400004 905, KLJ TOWER NORTH NETAJI SUBHASH PLACE PITAMPURA NEW 57/1 BALLYGANJ CIRCULAR ROAD KOLKATA West Bengal 700019 BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM KOLLAM Kerala 691001 3,KHOWA MANDI,ALLAHABAD 3,KHOWA MANDI,ALLAHABAD Uttar SRINIVASA HOUSE1028, ROAD NO.45 JUBILEE HILLS HYDERABAD C-315 SOLARIS -1OPP L & T GATE NO 6 SAKI ROAD POWAI MUMBAI 145EAST PARIASAMY ROAD R S PURAM COIMBATORE Tamil Nadu 92 MITTAL TOWER B WING9 TH FLOOR NARIMAN POINT MUMBAI 72, JANPATH NEW DELHI Delhi 110001 34-ANARIMAN BHAVAN277 NARIMAN POINT MUMBAI Maharashtra Shop No. 3, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu ANAND-SOJITRA ROAD VALLABH VIDYANAGAR ANAND Gujarat RAIPUR SADAT,DISTRICT BIJNORE RAIPUR SADAT,DISTRICT J - 82, PARYAVARAN COMPLEX, NEB SARAI, NEW DELHI Delhi PLOT 33/1 TIGER VARADACHARI RDBESANT NAGAR CHENNAI 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI 211 MEGACITY CHAMBERS 1 INDIA EXCHANGE PLACE KOLKATA 34 EZRA STREET KOLKATA West Bengal 700001 60, HEMANTA BASU SARANI, 2ND FLOOR (FORMERLY 8 B. B. D. BAG MADHU MALTI BUNGLOWSNAVRANGPURA AHMEDABAD GUJARAT 527 KUCHA PATI RAM SITA RAM BAZAR DELHI Delhi 110006 A-11KAILASH COLONY NEW DELHI Delhi 110048 HOTEL JEWEL PALALCE BANK STREET,,KAROL BAGH,NEW DELHI 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, MUMBAI 1,NORQUERT HOUSE,UDAYAN MARG,AHMEDABAD. Gujarat A-2, LSL MASJID MOTH GREATER KAILASH-II NEW DELHI Delhi 101-102, MAGNUM HOUSE,OPP.MILAN CINEMA, NEW DELHI Delhi F-11, BASEMENT GREEN PARK EXTENSION NEW DELHI Delhi DARE HOUSE, NO2, N S C BOSE ROAD, PARRYS CHENNAI Tamil

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3470 3471 3472 3473 3474 3475 3476 3477 3478 3479 3480 3481 3482 3483 3484 3485 3486 3487 3488 3489 3490 3491 3492 3493 3494 3495 3496 3497 3498 3499 3500 3501 3502 3503 3504 3505 3506 CIN U67190MH1984PTC033474 L65910DL1984PLC018732 L65910DL1984PLC018730 L67120DL1984PLC018731 U65910GJ1984PTC007098 U65910GJ1984PTC007100 U67120GJ1984PTC007097 U67120GJ1984PTC007099 U67120GJ1984PTC007101 U67120WB1984PTC037733 U65910MH1984PLC033488 U65910MH1984PLC033491 L65910DL1984PLC018749 L65921DL1984PLC018746 L67120DL1984PLC018748 L65910AP1984PLC004862 U65910MH1984PTC033550 U65993AP1984PTC004871 U67120MH1984PTC033533 U67120MH1984PTC033606 U65923JK1984PTC000693 U65923JK1984PTC000695 U65923JK1984PTC000697 U67120JK1984PLC000696 L65910WB1984PLC098684 L67120DL1984PLC018800 L67120DL1984PLC018802 U67120MH1984PTC033602 U67120MH1984PTC033605 U65920DL1984PLC018819 U65910GJ1984PTC007121 U65910UP1984PLC006646 L65910DL1984PLC018831 U65920DL1984PLC018830 U65993GA1984PTC000581 U65993GA1984PTC000584 U67120MH1984PTC033631 COMPANY NAME REG DATE ARIDHI INVESTMENT CONSULTANTS PRIVATE 7/19/1984 MONEYTECH FINLEASE LIMITED 7/19/1984 TWINKLE LEASING AND FINANCE DELHI 7/19/1984 YELLOW VELLEY LEASING AND FINANCE 7/19/1984 RUPJYOT HOLDINGS PVT LTD 7/20/1984 MRUOVAKASH HOLDINGS PVT LTD 7/20/1984 CHANDNI HOLIDINGS PRIVATE LIMITED 7/20/1984 SHAISHAV HOLIDINGS PRIVATE LIMITED 7/20/1984 ROSHNI HOLIDINGS PRIVATE LIMITED 7/20/1984 TRITON MERCANTILES PVT LTD 7/20/1984 PRUDENTIAL LEASING LTD 7/20/1984 UCIL LEASING LIMTED 7/20/1984 SPA CAPITAL SERVICES LIMITED 7/20/1984 EXCLUSIVE LEASING AND FINANCE LIMITED 7/20/1984 ABHINAV LEASING AND FINANCE LIMITED 7/20/1984 KAVERI PROJECTS LTD 7/21/1984 SIDHVAN YARNS PRIVATE LIMITED 7/24/1984 SWARNIM MULTIVENTURES PRIVATE LIMITED 7/24/1984 HARIJASH INVESTMENTS PVT LTD 7/24/1984 PREFERENTIAL INVESTMENTS PRIVATE 7/24/1984 RAHUL COMMERCIAL PRIVATE LIMITED 7/26/1984 VIKEE COMMERCIAL PRIVATE LIMITED. 7/26/1984 DHIRAJ COMMERCIAL PRIVATE LIMITED. 7/26/1984 J.K. PRIME INVESTMENT AND LEASING 7/26/1984 VIRAT LEASING LIMITED 7/27/1984 NEW ERA LEASING AND FINANCE LIMITED 7/27/1984 EXECUTIVE STOCK BROKING SERVICES 7/27/1984 ASHMIN HOLDING AND LEASING PVT LTD 7/28/1984 HARSHVARDHAN INVESTMENT AND 7/28/1984 CONSULTANCY PVT LTD PEE JAY FINANCE COMPANY LIMITED 7/28/1984 BHOGAYATA INVESTMENT COMPANY 7/30/1984 SAHARA INDIA LIMTED 7/30/1984 ASIAN SKY SHOP LIMITED 7/30/1984 UTTARANCHAL LEASING LIMITED 7/30/1984 LEELAVATI INVESTMENTS PRIVATE LIMITED 7/31/1984 RUPMATI INVESTMENTS PRIVATE LIMITED 7/31/1984 GANAPATI HOLDINGS AND TRADINGS 7/31/1984 COMPANY ADDRESS 106-C, MITTAL COURT, NARIMAN POINT MUMBAI Maharashtra 400021 12 ASHOKA CHAMBERS B-5RAJENDRA PARK PUSA ROAD NEW 1/5B ASAF ALI ROAD, NEW DELHI Delhi 110002 3 RD FLOOR GOPALA TOWER 25 RAJENDRA PLACE NEW DELHI 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD Gujarat 56,STADIUM HOUSE,NAVRANGAPURA,,AHMEDABAD Gujarat 56 STADIUM HOUSE, NAVRANGPURA, AHMEDABAD Gujarat 380009 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD Gujarat 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD Gujarat 2 INDIA EXCHANGE PLACER NO 18 1ST FLOOR KOLKATA West HANUMAN BLDG1ST FLOOR 308 PERIN NARIMAN STRET FORT 304, CHARTERED HOUSE, DR C H STREET, NEAR MARINE LINES 25 C- BLOCK COMMUNITY CENTREJANAKPURI NEW DELHI Delhi 861-862JOSHI ROAD KAROL BAGH NEW DELHI Delhi 110005 FLAT NO. 3EA BIGJOS TOWER A-8 NETAJI SUBHASH PALACE 810-818, Swapnalok Complex 92/93, S.D.Road Secunderabad Andhra PURI MANOR 71HUTATMA DATTARAM YOYANDE RD MAZGAON 8-2-268/2/B/2, ROAD NO. 2BANJARA HILLS HYDERABAD ANDHRA 13, ARADHANA INDUSTRIAL DEVELOPMENT CORPORATION, NEAR SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG MUMBAI 61 E D/C GANDHI NAGARJAMMU J&K JAMMU AND KASHMIR Jammu 61E D/C GANDHI NAGARJAMMU JAMMU AND KASHMIR JAMMU AND 61E D/C GANDHI NAGAR, JAMMU. JAMMU JAMMU AND KASHMIR PARTAP GARH KANAK MANDI JAMMU J&K JAMMU AND KASHMIR MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LALBAZAR 301PADMA PALACE 86 NEHRU PLACE NEW DELHI Delhi 110019 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,CONNAUGHT 1004 B KUKAREJAPALACE VALLABH BAUG LANE GHATKOPAR(E) 501 TO 506 BUSINESS PLAZA 33 GAZDAR BANDH ROAD, SANTACRUZ WEST MUMBAI Maharashtra 400054 75VIJAY BLOCK VIKAS MARG DELHI Delhi 110092 25 - DOLATNAGAR SOCIETY DOLATPARA JUNAGADH Gujarat SAHARA INDIA BHAWAN1 KAPOORTHALA COMPLEX LUCKNOW ESSEL HOUSE B 10LAWRENCE ROAD INDL AREA NEW DELHI Delhi 14, CENTRAL MARKET WEST PUNJABI BAGH NEW DELHI Delhi DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 305, EMBASSY CENTRE, NARIMAN POINT MUMBAI Maharashtra

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3507 3508 3509 3510 3511 3512 3513 3514 3515 3516 3517 3518 3519 3520 3521 3522 3523 3524 3525 3526 3527 3528 3529 3530 3531 3532 3533 3534 3535 3536 3537 3538 3539 3540 3541 3542 3543 3544 CIN U67120KA1984NPL006258 U65921WB1984PLC153574 U65921CH1984PLC005901 U67120MH1984PTC033645 U65910UP1984PLC006654 U65910DL1984PLC018220 U67120MH1984PLC033646 L65910CH1984PLC021285 L65910DL1984PLC018871 L65910DL1984PLC018876 U65921MP1984PLC013867 L67120DL1984PLC018872 L67120DL1984PLC018874 L67120DL1984PLC018875 U67120MH1984PTC033660 U65993AP1984PTC004888 L65920MH1984PLC118029 L65910DL1984PLC018922 U67120DL1984PLC017505 U67120MH1984PLC033707 L67120DL1984PLC018946 U65993WB1984PLC037820 U65910GJ1984PTC007163 U65993GJ1984PTC007156 U67120MH1984PTC033750 L65993WB1984PLC037831 U67120DL1984PLC018974 U67120JK1984PLC000701 U65920MH1984PTC033771 U65993TZ1984PTC001467 U65921WB1984PLC037840 U67120MH1984PTC033797 L65910GJ1984PLC007181 U67190DL1984PTC061005 U65921WB1984PTC037867 L65921CH1984PLC005920 U65922AS1984PTC002222 U67120MH1984PTC033853 COMPANY NAME REG DATE MANGALORE STOCK EXCHANGE 7/31/1984 SHARMA HIRE PURCHASE LIMITED 8/1/1984 GILL AND VIRK FINANCE COMPANY LIMITED 8/1/1984 RAPPORT INVESTMENT AND TRADING CO 8/2/1984 NAUGAWAN LEASING AND INVESTMENT 8/2/1984 MOHAN LEASING LIMITED 8/2/1984 MONEYLINE CREDIT LIMITED 8/2/1984 MARBLE FINVEST LIMITED 8/3/1984 ASSOCIATED FINMAN LIMITED 8/3/1984 ZOOM LEASING AND FINANCE COMPANY 8/3/1984 MAJESTIC LEASING COMPANY LIMITED 8/3/1984 MORNING GLORY LEASING AND FINANCE 8/3/1984 MANGROVE INTERNATIONAL LIMITED 8/3/1984 TEMPLE LEASING AND FINANCE LIMITED 8/3/1984 CROWN HOLDINGS PRIVATE LIMITED 8/4/1984 VANITHA FINANCE AND INVESTMENT PVT 8/6/1984 EASY FINCORP LIMITED 8/6/1984 KAY JAY LEASING LIMITED 8/8/1984 PALE HOLDINGS LIMITED 8/8/1984 MEMPHIS INVESTMENT AND TRADING CO 8/9/1984 TOWERS LEASING AND FINANCE LIMITED 8/9/1984 OCL INVESTMENTS AND LEASING LTD 8/10/1984 SABRAS CONSTRUCTION PRIVATE LIMITED 8/13/1984 GULAL INVESTMENTS PRIVATE LIMITED 8/13/1984 SONU REALTOR PRIVATE LIMITED 8/14/1984 GAJANAN STEELS LIMITED. 8/14/1984 INTERCONTINENTAL LEASING AND FINANCE 8/14/1984 SAWHNEY FINANCIERS JAMMU LIMITED 8/14/1984 SANIN FINANCE AND INVESTMENT PVT LTD. 8/17/1984 C B M INVESTMENTS PRIVATE LIMITED 8/17/1984 GAYAPRASAD HIRALAL LTD 8/18/1984 VARIETY INVESTMENTS PVT LTD 8/21/1984 METROCHEM CAPITAL TRUST LIMITED 8/21/1984 PRECISE CREDIT AND INVESTMENT PRIVATE 8/22/1984 BELLS SERVICES PVT LTD 8/23/1984 THAPAR FINANCE LIMITED 8/23/1984 ALTRON ELECTRONICS PVT LTD 8/27/1984 CASEY INVESTMENT COMPANY PRIVATE 8/27/1984 COMPANY ADDRESS 4TH FLOOR, RAMBHAVAN COMPLEX KODIALBAIL MANGALORE 30C MADAN CHATTERJEE LANE CIT BUILDING, R.NO.11 KOLKATA PLOT NO 4 TRANSPORT AREA SECTOR 26 CHANDIGARH. 71 LAXMI INSURANCE BLDG SIRP M ROAD FORT MUMBAI SARASWATI MARKET OPPOSITEROADWAYS BUS STAND MUZAFFAR 8//23 RAMESH NAGAR DELHI Delhi IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial 3 INDUSTRIAL AREAPHASE I CHANDIGARH U T Chandigarh 160002 Room No. 406, 18/12, W.E.A, Pusa Lane Karol Bagh Delhi 110005 861-862JOSHI ROAD KAROL BAGH NEW DELHI Delhi 110005 20-B,NEMA COMPLEX INDRAPURI BHOPAL Madhya Pradesh 462021 HOUSE 16BUSINESS CENTRE NANGAL RAYA NEW DELHI Delhi B-151,DDA SHEDS OKHLA INDUSTRIAL AREA NEW DELHI Delhi 412, NAURANG HOUSE K.G. MARG, CANNAUGHT PLACE NEW DELHI 6/26, TARDEO AC MARKET, TARDEO ROAD MUMBAI Maharashtra 8-2-120/112/A/14, ROAD NO.9,JUBILEE HILLS, HYDERABAD AP Andhra C/o. FGP LTD, FGP CENTRE 3rd FLR, COMMERCIAL UNION HOUSE, 9 SACHIDANAND FARM HOU.KISHANGARH VILL OP.SWIMING PO OL,DDA 60A/1 FRIENDS COLONY(EAST) NEW DELHI Delhi 110065 A. SENTHIL MANI,27, NATIONAL HOUSE 3-A, 1ST FLOOR, RAGHUNATH B-30 LAWRANCE ROADINDUSTRIAL AREA DELHI Delhi 110035 34A METCALFE STREET 4TH FLOR ROOM NO 4E KOLKATA West 717, LALBHAI CONTRACTOR COMPLEX, NANPURA, SURAT Gujarat SHANTI SADAN, MIRZAPUR ROAD,AHMEDABAD-380 001 Gujarat LAL ASHISH PLOT NO 21911TH ROAD CHEMBUR MUMBAI 40,STRAND ROAD, ROOM.NO.1A,3RD FLOOR, KOLKATA West Bengal 14 L S C MADANGIR NEW DELHI Delhi 110062 MANI RAM MARKET,KANAK MANDIJAMMU J&K JAMMU AND KASHMIR 118,JOLLY BHAWAN NO.1,10, NEWMARINE LINES BOMBAY-20 62VYSAILSTREET COIMBATORE TAMILNADU Tamil Nadu 641001 80, BENTICK STREET KOLKATA West Bengal 700001 388/394 SHEIKHMEMON STREET 3RD FLOOR MUMBAI Maharashtra 505/506 SURYA RATH NR WHITEHOUSE PANCHVATI ELLIS BRIDGE FLAT NO. 70-A, GROUND FLOOR, POCKET 1 NEAR BSES OFFICE, 21 CAMAC ST KOLKATA West Bengal 700016 68-69 SCO-8 C MADYA MARG CHANDIGARH Chandigarh 167002 BAMUNIMAIDANGUWAHATI ASSAM Assam 781021 WHITE HOUSE, SHER-E-PUNJAB COOP. HOUSING SOCIETY MAHAKALI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3545 3546 3547 3548 3549 3550 3551 3552 3553 3554 3555 3556 3557 3558 3559 3560 3561 3562 3563 3564 3565 3566 3567 3568 3569 3570 3571 3572 3573 3574 3575 3576 3577 3578 3579 3580 3581 CIN U67120MH1984PTC033850 U67120MH1984PTC033862 U67120MH1984PLC033861 U67120MP1984PTC002558 U65993AP1984PTC004942 U65993WB1984PTC037900 L65910GJ1984PLC007207 U65921PB1984PLC005929 U65921PB1984PLC005930 U65921UP1984PLC006703 U65993RJ1984PTC003095 U67120MP1984PTC002568 U67120MH1984PTC033953 U67190DL1984PTC019076 U65910MH1984PTC033957 U65910UP1984PTC006716 U67120KA1984PTC006343 U65993TN1984PTC011148 U67120MH1984PTC033974 U65910GJ1984PLC007246 U65993TN1984PLC011162 U67120WB1984PTC037949 U67120WB1984PTC037950 U67120WB1984PTC037952 U65910GJ1984PLC007264 U67120WB1984PTC037962 U67120MH1984PTC034069 U65993TN1984PTC011177 U65910MH1984PTC034100 U67120MH1984PTC034092 U67120MH1984PTC034104 U65921TN1984PLC011187 U65993WB1984PLC038014 L65993DL1984PLC019141 U65993TZ1984PTC001490 U67120MH1984PTC034129 U67120JK1984PTC000706 COMPANY NAME REG DATE JYOTIKANT INVESTMENTS PRIVATE LIMITED 8/27/1984 CALVIN INVESTMENT COMPANY PRIVATE 8/27/1984 DEW INVESTMENT COMPANY LIMITED 8/27/1984 N.R.FINANCES PVT LTD 8/30/1984 GANGADHARA INVESTMENTS PVT LTD 8/31/1984 PUSPANJALI LEASING & FINANCE PVT LTD 8/31/1984 PATWA INVESTMENT AND FINANCE LIMITED 8/31/1984 ADARSH FINANCIERS LIMITED 8/31/1984 VIRK HIRE PURCHASE LIMITED 8/31/1984 MANISHA MOTOR AND GENERAL FINANCE 9/1/1984 SUYOG INVESTORS PVT LTD 9/4/1984 SWAIKA ENTERPRISES PVT LTD 9/5/1984 SKYBIRD HOLDINGS PRIVATE LIMITED 9/5/1984 VENIMADHAV COMMODITIES PRIVATE 9/5/1984 BLUE BLENDS LEASING PVT LTD 9/6/1984 FAIRDEAL LEASING PRIVATE LIMITED 9/6/1984 MOHTA CREDIT AND CO PRIVATE LIMITED 9/6/1984 THOMSONS INVESTMENTS PRIVATE LIMITED 9/11/1984 BHOOSHAN INVESTMENTS PRIVATE LIMITED 9/11/1984 APA FINANCE LIMITED 9/11/1984 ORAGADAM SRI LAKSHIAMMAN SAGHAYA 9/14/1984 NIDHI LIMITED MODEST INVESTMENT CO PRIVATE LIMITED 9/15/1984 TALENT INVESTMENT CO PRIVATE LIMITED 9/15/1984 ABHANI SECURITIES PRIVATE LIMITED 9/15/1984 MALIBU KAPITAL LIMITED 9/17/1984 SUWIDHA VINIYOG CO PVT LTD 9/18/1984 CHATURVEDI HOLDINGS PVT LTD 9/19/1984 M.M.S.INVESTMENTS PRIVATE LIMITED 9/21/1984 RADHKA LEASING PVT LTD 9/24/1984 VINVIV HOLDINGS AND TRADING COMPNAY 9/24/1984 RAJKAMAL ESTATES AND PROPERTIES PVT 9/24/1984 K.J.B.FINANCE & INVESTMENT COMPANY 9/24/1984 LAUREL INVESTMENTS LTD 9/26/1984 SHRI NIWAS LEASING AND FINANCE LIMITED 9/26/1984 TAMARAI CREDIT AND INVESTMENTS 9/27/1984 TODI FINANCE PVT LTD 9/27/1984 SUNNAR GOLD STAR INVESTMENTS PRIVATE 9/27/1984 COMPANY ADDRESS LOHA OLI, ITWARI NAGPUR Maharashtra 440002 107 NIRANJAN99 MARINE DRIVE MUMBAI Maharashtra 400002 FLAT NO 3/154 SHER -EPUNJAB CO OP HSG SOC LTD M C ROAD NEW SIYAGANJHTL, UNIT NO.2 MALL GODOWN ROAD, VIP ROAD NO.1 H NO. 8-2-269/90-91,ROAD NO.2, BANJARA HILLS, HYDERABAD CA 2 SALT LAKE CITY KOLKATA West Bengal 700064 12 LAVANYA SOCIETY, VASNA AHMEDABAD Gujarat 380007 AMRITSAR ROAD DISTT MOGA PUNJAB Punjab 142001 88KAPURTHALA ROAD JALANDHAR PUNJAB Punjab DR BHOPAL SINGH MARKETBEGUM BRIDGE ROAD MEERUT UTTAR S-23A,MANGAL MARG,BAPU NAGAR,JAIPUR, JAIPUR, JAIPUR, INDUSTRIAL ESTATE SEONI Madhya Pradesh 5/10, DELITE APPARTMENT, CARTER ROAD, BANDRA WEST MUMBAI K-15, SOUTH EXTN.-I, NEW DELHI Delhi 110049 JBF HOUSE 13OLD POST OFFICE LANE K D RD MUMBAI Maharashtra FLAT NO.3, NEW MARKET HAZRATGANJ LUCKNOW Uttar Pradesh NO. 273, MYSORE ROAD,BANGALORE - 560 026. BANGALORE - 560 OLD NO. 40, NEW NO. 52,SCHOOLROAD, CHETPUT CHENNAAI 600 031 ANUGRAH, T.A.KULKARNI COLONY, NASHIK NASHIK Maharashtra 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, 2-B,OLDTOWNSHIP OFFICE ROAD EAST SECRETARIAT COLONY, AMBATTUR, AMBATTUR,MADRAS-53 Tamil Nadu 422A, Rabindra Sarani, Kolkata West Bengal 700006 25B, RAJA RAJ BALLAV STREET, GROUND FLOOR, KOLKATA West 1 HO CHI MINH SARANI, METRO TOWER 8TH FLOOR KOLKATA West 2ND FLOOR NAVDEEP HOUSEASHRAM ROAD AHMEDABAD Gujarat 18 R N MUKHERJEE ROAD6TH FLOOR KOLKATA West Bengal D-],MIDC ST.NO.16, MAROL ANDHERI EAST BOMBAY Maharashtra 18-B SUBRAMANIPURAM, II MAINROAD MADURAI ROAD MADURAI HARI CHAMBERS 58/64 SHAHIDBHAGATSINGH MARG MUMBAI TANNA HOUSE GR.FLR 11-AMATHALAL PAREKH MARG COLABA HAGUE BUILDING 9 SPROTTROAD BALLARD ESTATE MUMBAI 552, DR. RANGASAMY ROAD CHENNAI Tamil Nadu 600078 P-176 CIT ROAD PS PHOOL BAGAN KOLKATA. West Bengal 700054 22, RAJINDRA PARK, NEW DELHI DELHI Delhi 110060 383KAMARAJ ROAD UPPILIPALAYAM PO COIMBATORE Tamil Nadu 1ST FLOOR TODI ESTATELOWER PAREL MUMBAI Maharashtra DARIBAL NOWHATTA SRINAGAR KASHMIR J&K JAMMU AND

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3582 3583 3584 3585 3586 3587 3588 3589 3590 3591 3592 3593 3594 3595 3596 3597 3598 3599 3600 3601 CIN U67120JK1984PTC000707 U67120JK1984PTC000708 U67120JK1984PTC000709 U65993DL1984PLC196620 U67120HR1984PTC034868 U67120MH1984PTC034164 U67120MH1984PTC034206 U67120MH1984PTC034207 U67120MH1984PTC034208 U67120MH1984PTC034209 U65910UP1984PLC006774 U65921PB1984PLC005967 U67120MH1984PTC034234 U67120MH1984PTC034264 U67120MH1984PTC034268 L65999WB1984PLC038066 U65991MP1984PTC002613 U65921WB1984PTC038076 U65922GJ1984PTC007358 U67120MH1984PTC034328 COMPANY NAME REG DATE RIN TIN INVESTMENTS PRIVATE LIMITED. 9/27/1984 JUPITER INVESTMENTS PRIVATE LIMITED. 9/27/1984 RESHAL LUCKY STAR INVESTMENTS 9/27/1984 SRF TRANSNATIONAL HOLDINGS LIMITED 9/27/1984 KANOI HOLDINGS PRIVATE LIMITED 9/29/1984 MAPARNA INVESTMENTS LTD 10/1/1984 SENIOR HOLDING PVT LTD 10/8/1984 SHREEHANS HOLDING PVT LTD 10/8/1984 STEADFAST HOLDING PVT LTD 10/8/1984 SUNMARK HOLDINGS PVT LTD 10/8/1984 HITIN MOTOR AND GENERAL FINANCE 10/9/1984 COMPANY LIMITED SHREYANS FINANCIAL AND CAPITAL 10/9/1984 STOCKPOLE INVESTMENTS PVT LTD 10/10/1984 BIDHATA INVESTMENT AND FINANCE 10/15/1984 RAJKAMAL HOLDINGS AND TRADING PVT LTD 10/16/1984 CRESCENT LEASING LIMITED 10/16/1984 TIRUPATI LEASING & REAL ESTATE PVT LTD 10/17/1984 MAGNOLIA PROPERTIES PVT LTD 10/18/1984 SACHETNA FINANCE PRIVATE LIMITED 10/18/1984 BEACH CRAFT INVESTMENT AND TRADING 10/20/1984 COMPANY PRIVATE LIMITED MANBHAWANI INVESTMENT LIMITED 10/20/1984 INSPIRE GENERAL FINANCE ANDINDUSTRIAL 10/20/1984 INVESTMENTS CO INDIA LTD PRAVAH HOLDINGS LIMITED 10/20/1984 DAKSUM FINANCE LIMITED 10/20/1984 BIKRAMPUR INVESTMENTS AND TRADING 10/22/1984 PRIVATE LIMITED KUNVARJI FINCORP PRIVATE LIMITED 10/22/1984 LOTUS FINANCE AND INVESTMENTS PRIVATE 10/23/1984 G.D.GOENKA INDIA LIMITED 10/23/1984 GTZ SECURITIES LIMITED 10/23/1984 RECKON DIAGNOSTICS PRIVATE LIMITED 10/29/1984 J.F.CHIT FUNDS PRIVATE LIMITED 10/30/1984 SUNFLAME FINANCIAL SERVICES PRIVATE 10/30/1984 SIDH LEASING LIMITED 10/30/1984 BHAGALPUR TRADERS LTD 10/31/1984 COMPANY ADDRESS DARIBAL NOWHATTA SRINAGAR KASHMIR JAMMU AND KASHMIR DARIBAL, NOWHATTA, SRINAGAR JAMMU AND KASHMIR JAMMU DARIBAL NOWHATTA, SRINAGARSRINAGAR JAMMU AND KASHMIR C- 8, COMMERCIAL COMPLEX SAFDARJUNG DEVELOPMENT AREA A-20 /16 DLF QUTAB ENCLAVE -I GURGAON HR Haryana 83-C HONSRAJ PRAGTI BUILDING1ST FLOOR KHARAT LANE OFF DR E STATE BANK BUILDINGANNEXURE 1ST FLOOR MUMBAI 428 KALBADEVI RD2ND FLOOR ABHAY HOUSE MUMBAI Maharashtra A / 7 MYFAIR GARDENLITTLE GIBBS ROAD MALBAR HILL MUMBAI 3-AA EDENA 3RD FLOOR97 MAHARSHI KARVE RD MUMBAI 116 MAQBARA ROADKAISER GANJ MEERUT U P Uttar Pradesh SHREE RISHABH PAPER MILLPERMISES VILLAGE JANAM CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, 384,M.DHABOLKAR WADI, KALBADEVI, MUMBAI Maharashtra 400002 901 WPPDSTPCK J P RDVERSOVA ANDHERI WEST MUMBAI 16, HARE STREET, KOLKATA West Bengal 700001 11/2, MALHARAGANJ MAIN ROAD INDORE Madhya Pradesh 452004 12C CHAKRABERIA ROAD N0RTH KOLKATA West Bengal 700020 402, ANIKET, C G ROAD, NAVRANGPURA, AHMEDABAD Gujarat KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), ESTATE, SION (E) MUMBAI Maharashtra 400022 9/1, R.N. MUKHERJEE ROAD, 5TH FLOOR, KOLKATA West Bengal VALLANATTU BUILDINGS BANERJI ROAD COCHIN ERNAKULAM Kerala 682018 101 A HARI NAGARASHRAM CHOWK NEW DELHI Delhi MANI RAM MARKET, KANAK MANDI JAMMU JAMMU AND KASHMIR 34-A, STARLING APT., PEDDER ROAD, MUMBAI Maharashtra 400026 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE NEW DELHI N-85, CONNAUGHT PLACE, NEW DELHI Delhi 110001 Sidhartha Agency, Pritam Complex, Opposite Delhi Public School, Shaheedi 3/7 INDUSTRIAL ESTATEGORWA BARODA Gujarat 390016 63,THATHAMUTHIAPPAN STREET,MADRAS-1 MADRAS-1 MADRAS-1 2nd Floor", New Delhi Delhi 110049 A-2/61, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 15 GANESH CH AV KOLKATA West Bengal 700013

3602 L65993WB1984PLC086979 3603 U65993KL1984PLC004060 3604 U65993DL1984PLC019239 3605 U67120JK1984PLC000717 3606 U67120MH1984PTC034339 3607 3608 3609 3610 3611 3612 3613 3614 3615 U67120GJ1984PTC054214 U67120DL1984PTC219116 L65993DL1984PLC019257 U67120JK1984PLC000719 U67120GJ1984PTC007400 U65991TN1984PTC011277 U67190DL1984PTC019265 L67120DL1984PLC019282 U65921WB1984PLC038123

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3616 3617 3618 3619 3620 3621 3622 3623 3624 3625 3626 3627 3628 3629 3630 3631 3632 3633 3634 3635 3636 3637 3638 3639 3640 3641 3642 3643 3644 3645 3646 3647 3648 3649 3650 3651 3652 CIN U67120MH1984PTC034456 U67120MH1984PTC034457 U65921WB1984PTC041474 U65910RJ1984PLC003139 U65991TN1984PTC011298 U67120MH1984PTC034499 U65910GJ1984PTC007414 U65910GJ1984PTC007416 U65993GJ1984PTC007415 L65910MH1984PLC034514 U65929AS1984PTC002255 U65993RJ1984PTC003146 U67120MH1984PTC034525 U65910DL1984PLC019319 L65910DL1984PLC019329 L65910DL1984PLC019330 L65921UP1984PLC006829 U65991TN1984PTC011311 U65991TN1984PTC011322 U65910UP1984PLC006840 U65910DL1984PLC019355 U65923DL1984PLC019376 U67120DL1984PLC019369 U65991TN1984PTC011355 U67120DL1984PTC019414 U65921PB1984PTC006020 U65910WB1984PTC038227 U65999DL1984PLC019450 L65999DL1984PLC019465 U65910GJ1984PTC007454 U67120MH1984PTC034700 L65910GJ1984PLC007459 U65991TN1984PTC011380 U65993TN1984PTC011381 U65910MH1984PLC034724 U65999DL1984PLC019497 U67120CT1984PTC002665 COMPANY NAME REG DATE NORIAN FINANCE AND INVESTMENTS PVT 11/2/1984 SHEEKOM INVESTMENTS PVT LTD 11/2/1984 RAJYOG INVESTMENTS PVT LTD 11/6/1984 RUSHABH FLEXIPACK LIMITED 11/7/1984 SUBANIDHI CHITS PRIVATE LIMITED 11/9/1984 KOMPEE INVESTMENTS PVT LTD 11/9/1984 KRUTVARMA INVESTMENT PVT LTD 11/12/1984 KIRMIR INVESTMENT PVT LTD 11/12/1984 MAHISHMATI INVESTMENT PRIVATE LIMITED 11/12/1984 HATHWAY BHAWANI CABLETEL AND 11/12/1984 DATACOM LIMITED PATWARY AND COMPANY PVT LTD 11/13/1984 NEW INVESTMENTS PRIVATE LIMITED 11/13/1984 KOMSHEE INVESTMENTS PRIVATE LIMITED 11/13/1984 MAYUR FINANCE LTD 11/14/1984 SHINEWELL LEASING LTD 11/14/1984 CIRCASSIA PACIFIC FINANCE LIMITED 11/14/1984 KAILASH AUTO FINANCE LIMITED 11/14/1984 TIRUNELVELI ACA CHITS PRIVATE LIMITED 11/15/1984 AUTO PLUS PRIVATE LIMITED 11/17/1984 A K G CONSULTANTS LIMITED 11/19/1984 R.K. BANSAL FINANCE LIMITED 11/21/1984 SAI KRISHNA CAPITALS LIMITED 11/22/1984 DUPAS LEASING AND FINANCE COMPANY 11/22/1984 SRILOGAMBAL CHIT FUNDS PRIVATE LIMITED 11/24/1984 PARAM INVESTMENTS PRIVATE LIMITED 11/27/1984 PUNJAB RELIABLE INVESTMENTS PVT LTD 11/29/1984 BILLION LEASING & FINANCE PVT LTD 11/30/1984 SAMEER LEASING COMPANY LIMITED 11/30/1984 VIKAS GLOBALONE LIMITED 11/30/1984 JHANVI INVESTMENTS PVT LTD 12/1/1984 KIRIT CONSOLIDATED HOLDINGS PVT LTD 12/3/1984 BOSTON LEASING AND FINANCE LIMITED 12/3/1984 HYMAVATHI ENTERPRISES PRIVATE LIMITED 12/4/1984 RANJANI ENTERPRISES PRIVATE LIMITED 12/4/1984 KARNAVATI FINANCE LIMITED 12/5/1984 SHREE GIRIRAJ LEASING AND FINANCE 12/5/1984 BSBK INVESTMENTS PVT LTD 12/6/1984 COMPANY ADDRESS HOLMCROFT PLOT NO 25S V ROAD SANTACRUZ (W) MUMBAI FLAT NO 11& 12MAKERS TOWERS CUFFE PARDE MUMBAI 133 CANNING STREET 1ST FLOOR KOLKATA West Bengal 700001 O-16, 2ND FLOOR, DURGA MARG C - SCHEME JAIPUR Rajasthan RAMA ROAD,PURASAWAKKAM,MADRAS-84 TAMILNADU TAMILNADU FLAT NOS 11& 12MAKER TOWERS H CUFFE PARADE MUMBAI 706 SUMEED 7TH FLOORNR ASSOCIATED PETROL PUMP C G ROAD NAVIN NIWAS MAHARASHTRASOCIETY ELLISBRIDGE AHMEDABAD AVDHES,OPP PATEL FARM, NEARTHALTEJ CROSS ROADS SARKHEJRAHEJAS 4TH FLR CORNEROF MAIN AVENVE V P RD SANTACRUZ WEST MUMBAI Maharashtra 400054 GANESHGURI CHARALIDISPUR GUWAHATI ASSAM Assam 781005 BHAGT SINGH CIRCLE, CHIRAWA ROAD PILANI Rajasthan FLAT NO 11 & 12MAKER TOWERS H CUFFE PARADE MUMBAI A 13 KAILASH COLONYGROUND FLOOR NEW DELHI Delhi 110048 Basement Devika Tower, Nehru Place New Delhi Delhi 110019 28 Sardar Patel Marg New Delhi Delhi 110021 19, Rollant Complex 37/17, The Mall Kanpur Uttar Pradesh 208001 136,S.N.HIGH ROAD,TIRUNELVELIJUNCTION-627001. JUNCTION-627001. 1/21, G.S.T.ROAD, MADRAS Tamil Nadu 600016 14 RATAN MAHAL15/197- CIVIL LINES KANPUR U P Uttar Pradesh BQ-6,SHALIMAR BAGH DELHI Delhi 110088 289, ASIAN GAMES VILLAGE COMPLEX NEW DELHI Delhi 110049 C-106PHASE-II MAYA PURI INDUSTRIAL AREA NEW DELHI Delhi 38,CHINNA CHETTY STREET,TIRUCHY TIRUCHY TIRUCHY Tamil Nadu 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW DELHI 16DEFENCE COLONY JALANDHAR PUNJAB Punjab 144001 70 COTTON STREET KOLKATA West Bengal 700007 C-1/1661 VASANT KUNJ NEW DELHI Delhi 110037 34/1 VIKAS APARTMENTSEAST PUNJABI BAGH DELHI Delhi 110026 M SQUARE MILLENIUM PLAZA OPP SWAMINARAYAN TEMPLE JUDGES 118, WADI BUNDER ROAD,MAZAGAON, BOMBAY Maharashtra 781/P, UMARSADI ROAD, KILLA PARDI VALSAD Gujarat 391725 46,FIRSTFLOOR, POES ROAD,TEYNAMOET, CHENNAI-18 TEYNAMOET, 45,POESROAD,GROUNDFLOOR,TEYNAMPET,CHENNAI-600018. B-25, MISTRY BUILDING, ROOM NO. 8, BHAT BAZAR KESHAVJI NAIK E-349NIRMAN VIHAR DELHI Delhi 110092 BSBK HOUSE, NANDINI ROAD, BHILAI, DURG Chhattisgarh 490011

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3653 3654 3655 3656 3657 3658 3659 3660 3661 3662 3663 3664 3665 3666 3667 3668 3669 3670 3671 3672 3673 3674 3675 3676 3677 3678 3679 3680 3681 3682 3683 3684 3685 3686 3687 3688 3689 3690 CIN U67120MH1984PTC034735 L65929DL1984PLC019506 L65993WB1984PLC052349 L65999DL1984PLC019516 U65921UP1984PTC006885 U65910KL1984PLC004095 L65910GJ1984PLC007486 U65993AP1984PTC011218 U67120MH1984PTC034796 U65993TN1984PTC011424 U65910DL1984PLC019591 L65920DL1984PLC019583 U65993MH1984PTC210222 U65910UP1984PLC006904 L65923DL1984PLC019608 U65999DL1984PLC019607 L65999DL1984PLC019684 U65993UP1984PTC006912 U65993UP1984PTC006916 U65921UP1984PLC006908 U65923WB1984PLC049297 U65910GJ1984PTC007509 U65910GJ1984PTC007508 U67120MH1984PTC034852 U67120MH1984PLC034851 U67120WB1984PLC038315 U65993TZ1984PTC001529 L65910GJ1984PLC007512 U65999DL1984PLC019650 U67120MH1984PLC034864 U67120MH1984PLC034866 U65910JK1984PTC000729 U67120GJ1984PTC007520 U67120CT1984PTC002699 U67120MH1984PTC034893 L65910DL1984PLC019716 U67120DL1984PTC019722 U67190WB1985PTC038355 COMPANY NAME REG DATE TULI PATEL INVESTMENT PVT LTD 12/6/1984 PAWANSUT HOLDINGS LIMITED 12/6/1984 GOLDMAN SECURITIES LTD 12/7/1984 CHATURBHUJ FINANCE LIMITED 12/7/1984 J AND J INSTALMENTS PRIVATE LIMITED 12/10/1984 COCHIN LEASING COMPANY LIMITED 12/12/1984 RAJATH FINANCE LIMITED 12/13/1984 INDUS INVESTMENTS PRIVATE LIMITED 12/14/1984 SHREEWEST INVESTMENT PRIVATE LIMITED 12/14/1984 GANAPATHY MALLYA INVESTMENTS PRIVATE 12/15/1984 SHIVALIKA LEASING AND FINANCE LTD. 12/17/1984 SURYA INDUSTRIAL RESOURCES LIMITED 12/17/1984 NAGARJUNA HOLDINGS PRIVATE LIMITED 12/18/1984 MANSAROVER FINANCIAL SERCICES LIMITED 12/18/1984 EFFICIENT INDUSTRIAL FINANCE LTD 12/18/1984 DANDM COMPONENTS LIMITED 12/18/1984 CHAMAK HOLDINGS LIMITED 12/18/1984 MADRAS HOLDINGS PRIVATE LIMITED 12/19/1984 BOMBAY HOLDINGS PRIVATE LIMITED 12/19/1984 BARKHA FINACIERS LIMITED 12/19/1984 GAURAV FINANCE LTD 12/19/1984 POLOROID INVESTMENT PVT LTD 12/20/1984 BAR MAGNET INVESTMENT PRIVATE LIMITED 12/20/1984 VJM MEDIA PRIVATE LIMITED 12/20/1984 SANDARBHA INVESTMENT LTD 12/20/1984 ANGEL INVESTMENTS LTD 12/20/1984 G V G INVESTMENT PRIVATE LIMITED 12/21/1984 AAKAR LEASING AND FINANCIAL SERVICES 12/21/1984 SHUBH LABH LEASING LTD 12/21/1984 SANMARG INVESTMENT LTD 12/21/1984 SEASKY INVESTMENT LTD 12/21/1984 NIDHEESH HOLDINGS AND LEASINGS 12/22/1984 NIRMA CREDIT AND CAPITAL PRIVATE 12/22/1984 PPJ INDUSTRIAL & COMMERCIAL 12/22/1984 SKYLINE HOLDINGS PVT LTD 12/22/1984 AMF INTERNATIONAL LIMITED 12/29/1984 THREE V HOLDINGS PRIVATE LIMITED 12/31/1984 OBEROI LEASING AND FINANCE CO PVT LTD 1/1/1985 COMPANY ADDRESS 37 HAMAM STREETFORT MUMBAI Maharashtra 400001 208 MUKAND HOUSE COMMERCIALCOMPLEX AZADPUR NEW DELHI TRANSFER CO.FROM DEL TO WB West Bengal FLAT NO.48 , SADAR APRATMENTS MAYUR VIHAR PHASE-I DELHI 1, BANKERS STREET MEERUT Uttar Pradesh 250001 SHREE NIKETHANAM, 222, MAVELIPURAM, KAKKANAD COCHIN 208-215 STAR PLAZAPHULCHHAB CHOWK RAJKOT Gujarat 360001 PMR Plaza, Plot No 3,Thakur Mansion Lane Somajiguda Hyderabad MITTAL TOWER A BLOCK 1ST FLOOR, NARIMAN POINT, MUMBAI ROSY TOWERS 3RD FLOOR7 UTHAMAR GANDHI SALAI V-17, GREEN PARK EXTENSION,NEW DELHI Delhi F - 107, II FLOOR PHASE- I, ASHOK VIHAR DELHI Delhi 110052 A6/12, Dalamal Towers 211 Narimon Point Mumbai Maharashtra 400021 KOTWALIROAD NAJIBABAD U P Uttar Pradesh 246763 16, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 103 PRATAP BHAWANB Z MARG NEW DELHI Delhi 110002 55-B, RAMA ROAD, INDUSTRIAL AREA NEW DELHI Delhi 110015 8 HARMUKHPURI MODINAGAR Uttar Pradesh 201201 99 B, BLOCK- C, SECTOR-44, NOIDA, GAUTAM BUDH NAGAR Uttar 105FIRST FLOOR MEERUT UTTAR PRADESH Uttar Pradesh 250002 27 WESTON ST4TH FLR ROOM NO 405 KOLKATA West Bengal SAMUDRA, B-201, 2ND FLOOR, SARDAR PATEL NAGAR ROAD, 'MANGALAM', B/H. APANG MANAV MANDAL, DR. V. S. ROAD, A-3 GROUND FLOOR SANGAM BHAVAN ARTHUR BUNDER ROAD 401 RAHEJA CENTRE214 NARIMAN POINT MUMBAI Maharashtra 31,NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 148 DPALANI ROAD VENKATESAMILLS POST UDAMALPET Tamil 183,MANEKBAG SOCIETY AMBAWADI AHMEDABAD Gujarat 380009 1203 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 110001 402 4TH FLOORREHEJA CENTRE 214 NARIMAN POINT MUMBAI PLOT NO. 5, SECTOR NO. 24, OPP. SANPADA RAILWAY STATION, NEXT AQUAF COMMERCIAL COMPLEXGANDHI NAGAR JAMMU JAMMU AND NIRMA HOUSEASHRAM ROAD AHMEDABAD Gujarat 380009 41/1 NEHRU NAGAR, BHILAI, Chhattisgarh 490020 77/4 LAKDI BUNDERDARUKHANA REAY RD MUMBAI Maharashtra 40A,POCKET-F,MAYUR VIHAR,PHASE-II, NEW DELHI Delhi 110091 402 SHARP BHAWAN IIND FLOORB-2/3 COMMERCIAL COMPLEX 4, Mangoe Lane KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3691 3692 3693 3694 3695 3696 3697 3698 3699 3700 3701 3702 3703 3704 3705 3706 3707 3708 3709 3710 3711 3712 3713 3714 3715 3716 3717 3718 3719 3720 3721 3722 3723 3724 3725 3726 3727 CIN U65921DL1985PLC019761 L65921TN1985PLC049092 U65910AP1985PTC005228 U67120MH1985PTC034987 L65993MH1985PLC035005 U65910MH1985PTC035023 U65993WB1985PLC038387 U67190WB1985PTC038395 U67120DL1985PTC196196 U67120WB1985PTC038416 U65929MH1985PTC035053 U65922WB1985PTC038428 L65999DL1985PLC019846 U65910MH1985PTC035087 U67120GJ1985PTC007573 U65910GJ1985PLC007577 U67120GJ1985PLC007576 L67120UP1985PLC006960 U65921UP1985PTC006963 U65999DL1985PTC019880 U67120UP1985PTC006966 U65910AP1985PLC005247 L65999MH1985PLC035113 U67120MH1985PTC035127 L65993WB1985PLC082197 U67120MH1985PTC035145 U67120GJ1985PTC052052 U67120GJ1985PTC051991 U65910WB1985PLC038461 U65993WB1985PLC038463 U67120WB1985PTC038468 U65910TZ1985PTC001549 U67120DL1985PTC019968 U65910AP1985PLC005276 U65921KL1985PTC004127 L65910DL1985PLC019976 L65929DL1985PLC019972 COMPANY NAME SAMRAT MOTOR FINANCE LIMITED LANCOR HOLDINGS LIMITED GARNET FINANCE PRIVATE LIMITED SEASHELL HOLDINGS PRIVATE LIMITED KOTHARI WORLD FINANCE LIMITED WESCON FINANCE AND LEASING PVT LTD MINERVA FINANCE (INDIA) LTD. BLISS INVESTMENT CENTRE PVT LTD MARUDHARA (INDIA) PVT LTD CHIRAG COMMERCIAL PVT LTD VIHAR INVESTMENT PVT LTD SURYODYA (INDIA) PVT LTD EXX -ON FINANCIAL SERVICES LIMITED RENA FILMS PRIVATE LIMITED TORRENT PRIVATE LIMITED GEERA FINANCE LIMITED RAJRADHE FINANCE LIMITED TIRUPATI MERCANTILE LIMITED SURYA HIRE PURCHASE PRIVATE LIMITED INDIA LAND HOTELS MUMBAI PRIVATE ANCHIT EXPORTS PRIVATE LIMITED ANDHRA PRADESH STATE MINORITIES FINANCE CORPN LTD FINAVENTURE CAPITAL LIMITED UNICONNECT SIM PRIVATE LIMITED ACME RESOURCES LIMITED ZAKARIA INVESTMENTS PRIVATE LIMITED LEH HOLDINGS PRIVATE LIMITED KARGIL HOLDINGS PRIVATE LIMITED RUHY LEASING CO. LTD. ELGIN INVESTMENTS AND TRADING CO.LTD. APRON HOLDINGS PVT. LTD. E SQUARE SOLUTIONS INDIA PRIVATE AGGIES MICROTRONICS PRIVATE LTD VIJAY BHARGAVI FINANCE LIMITED NANDANVAN LEASING PVT LTD AKASHNA GLOBAL STEEL LIMITED SAPTRISHI FINANCE LIMITED REG DATE 1/3/1985 1/4/1985 1/5/1985 1/5/1985 1/5/1985 1/8/1985 1/8/1985 1/9/1985 1/11/1985 1/11/1985 1/14/1985 1/15/1985 1/16/1985 1/17/1985 1/17/1985 1/17/1985 1/17/1985 1/17/1985 1/18/1985 1/18/1985 1/19/1985 1/19/1985 1/19/1985 1/21/1985 1/22/1985 1/23/1985 1/23/1985 1/23/1985 1/24/1985 1/24/1985 1/28/1985 1/29/1985 1/29/1985 1/29/1985 1/30/1985 1/30/1985 1/30/1985 COMPANY ADDRESS H-4/12KRISHNA NAGAR DELHI Delhi 110051 ARIHANT VTN SQUARE II FLOOR 58 G.N.CHETTY ROAD, T-NAGAR, 12-13-1275/2TARNAKA HYDERABAD, ANDHRA PRADESH Andhra A/213, SUNDERVILLA, PLOT NO. 19, S . V. ROAD, NEXT TO VIJAY SALES, 121/C MITTAL TOWER12TH FLOOR NARIMAN POINT MUMBAI C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT PANSKURA RAILWAY STATION BAZAR MIDNAPORE West Bengal 15B HEMANTA BASU SARANI KOLKATA West Bengal 700001 807, PRAKASH DEEP BUILDING 7, TOLSTOY MARG NEW DELHI Delhi 3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT - D, KOLKATA West G/1001, Treasure Park, Sant Nagar, Parvati Pune Maharashtra 411009 46 STRAND ROAD KOLKATA West Bengal 700007 E - 253, SARASWATI KUNJ APPARTMENTS 25, I.P. RANJIT STUDIOSDADASAHEB PHALKE ROAD DADAR MUMBAI TORRENT HOUSEOFF ASHRAM ROAD AHMEDABAD GUJARAT ANAND SAURASHTRA SOCOPP WATER TANK PALDI AHMEDABAD "ANAND" SAURASHTRA SOCIETY, OPP. WATER TANK, PALDI 63/2 THE MALL4TH FLOOR CITY CENTRE KANPUR UTTAR PRADESH NETAJI SUBHASH CHOWKKALAGARH ROAD DHAMPUR DISTRICTSecond floor, 1568, Church Road Kashmere Gate New Delhi Delhi 123/788 Fazal Ganj Kanpur Uttar Pradesh 208012 6-2-28,KHAIRATABAD HYDERABAD ANDHRA PRADESH Andhra Pradesh Aanjaneya House, Plot 34 Postal Colony,Chembur MUMBAI Maharashtra 604 MIDAS CHAMBERS PLOT NOA-11 OPP LAXMI INDUSTRIAL ESTATE 1, CROOKED LANE, ROOM NO. 107, 1ST FLOOR, KOLKATA West 3 SEA LAND41, CUFFEE PARADE, MUMBAI Maharashtra 400005 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 NIRMA HOUSE, ASHRAM ROAD AHMEDABAD Gujarat 380009 FLAT 13 FLOOR 1133A J L NEHRU ROAD KOLKATA West Bengal CAMELLIA HOUSE 14, GURUSADAYROAD CALCUTTA-19 ROAD 27/28, COTTON STREET KOLKATA West Bengal 700007 32, NATESAN COLONY, SALEM Tamil Nadu 636007 A-7, Ground Floor New Friends Colony New Delhi Delhi 110065 13-131, RK PURAM X ROADSHYDERABAD A.P. INDIA Andhra Pradesh NANDANVANCOLONY WEST HILL CALICUT KERALA Kerala 673005 C-98, FLAT NO 6, 8-SOUTHERN AVENUE, MAHARANI BAGH, NEW 127, NIRANKARI COLONY DELHI Delhi 110009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3728 3729 3730 3731 3732 3733 3734 3735 3736 3737 3738 3739 3740 3741 3742 3743 3744 3745 3746 3747 3748 3749 3750 3751 3752 3753 3754 3755 3756 3757 3758 3759 3760 3761 3762 3763 CIN U67120WB1985PTC038473 U65910DL1985PLC019985 U65922WB1985PTC038479 U65993WB1985PTC038483 U65993WB1985PLC038485 U65991TN1985PLC011530 U67120MH1985PTC035248 U67120MH1985PTC035253 U65910GJ1985PLC007624 L65921UP1985PLC007001 U65991TN1985PTC011533 U65991TN1985PTC011534 U67120DL1985PLC020063 U65993WB1985PTC038511 U67120WB1985PTC038509 U67120WB1985PLC038538 U67120WB1985PLC038539 U67120WB1985PTC038550 U65922WB1985PTC038556 U65993WB1985PTC038568 U65993AP1985PTC005308 U67120DL1985PLC020144 U65192UP1985PTC007028 U65910MH1985PTC035363 U65921UP1985PLC007030 U65910MH1985PLC035394 U65993AP1985PLC027585 U67120MH1985PTC035408 L65910DL1985PLC020191 U65921UP1985PTC007040 U65993WB1985PTC038600 U67120KA1985PTC006723 U65993WB1985PLC038599 U65921CH1985PTC006148 U65929MH1985PTC035448 U65929MH1985PTC035452 COMPANY NAME REG DATE PIPKAB INVESTMENTS PVT LTD 1/31/1985 PIONEER URBAN LAND & INFRASTRUCTURE 1/31/1985 NIPCON MARKETING CO PVT LTD 2/1/1985 JANET INVESTMENTS PVT LTD 2/1/1985 MAMTA COMMERCIAL CO LTD 2/1/1985 SHRI VINAYAKHA LEASING LTD 2/2/1985 AUTUMN HOLDING AND TRADING COMPANY 2/4/1985 PRIVATE LIMITED EVEREST HOLDINGS PRIVATE LIMITED 2/4/1985 KASHAH INVESTMENT LIMITED 2/4/1985 N.C.L.RESEARCH AND FINANCIAL SERVICES 2/4/1985 ARULAGA ROCHE A C A CHITS PRIVATE 2/5/1985 PALAY ROCHE A C A CHITS PRIVATE LIMITED 2/5/1985 KUBER FINANCE (INDIA) LIMITED 2/5/1985 EITA INVESTMENTS PVT LTD 2/6/1985 ABHIYAN HOLDINGS PVT LTD 2/6/1985 DUNLOP FINANCE CO LTD 2/8/1985 DUNLOP INVESTMENTS LIMITED 2/8/1985 JAI AMBICA TRADERS PVT.LTD. 2/12/1985 RONALD PROPERTIES PVT LTD 2/13/1985 BRONCO(HOLDING)PVT LTD 2/14/1985 CHILLAKURU INVESTMENTS PVT LTD 2/15/1985 KAUSAR LEASING LIMITED 2/15/1985 SANTOSH MOTELS PRIVATE LIMITED 2/16/1985 BANSAL LEASING AND FINANCE COMPANY 2/16/1985 PRIVATE LIMITED ASHARI AGENCIES LIMITED 2/16/1985 PREM KUTIR ESTATES AND PROPERTIES LTD 2/18/1985 MELVILLIE FINNVEST LIMITED 2/18/1985 SALASERJI HOLDINGS PRIVATE LIMITED 2/19/1985 GULMOHAR FINANCE LIMITED 2/19/1985 MATHURA INVESTMENT PRIVATE LIMITED 2/20/1985 PRAKASH COMMERCIAL CO PVT LTD 2/20/1985 PUSKAR INVESTMENTS PRIVATE LIMITED 2/20/1985 BORBAM INVESTMENTS LIMITED 2/20/1985 KHULLAR FINANCIERS PVT LTD 2/22/1985 TEMBLAI INVESTMENTS PVT LTD 2/22/1985 PANHALA INVESTMENT PVT LTD 2/22/1985 COMPANY ADDRESS TOSH HOUSE P 32433INDIA EXCHANGE PLACE KOLKATA West A-22 GREEN PARK3RD FLOOR AUROBINDO MARG NEW DELHI Delhi 2 CLIVE GHAT STREET4TH FLOR RNO 4A KOLKATA West Bengal ROOM # 417, CITY CENTER 19, SYNAGOGUE STREET KOLKATA West 10/1D LAL BAZAR STREET MERCANTILE BLDG KOLKATA West Bengal 35 B DAMODHARAN STT NAGAR CHENNAI CHENNAI Tamil Nadu 19 KAMLESHWAR BLDG4 TH FLOOR J V P D SCHEME MUMBAI Maharashtra 400049 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, MUMBAI GARDEN MILLS COMPLEX SAHARAGATE SURAT Gujarat 395010 C/O UJJWAL KAPOOR, 19, KRISHNA COLONY, MAHANAGAR, (OPP. UPSTAIRS, NO.36,APPARSTREET,TIRUNVELLI TOWN NO.5,RHENIUS ST,PALAYAMKOTTAITIRUNELVELI TIRUNELVELI 157A,KUBER BHAWAN, SHAKARPUR, DELHI Delhi 20 ABDUL HAMID STREET KOLKATA West Bengal 700069 119-B, CHITTARANJAN AVENUE GROUND FLOOR, (NEAR - MOHAMMED 7A BENTINCK STREET1ST FLOOR KOLKATA West Bengal 700001 "KING'S COURT", FLAT NO.14 46B CHOWRINGHEE ROAD, KOLKATA 19 ARMENIAN STREET2ND FLOOR BURRA BAZAR KOLKATA West P-27, PRINCEP STREET KOLKATA West Bengal 700072 7A BENTICK STREET1ST FLOOR ROOM NO 105 KOLKATA West 6-3-348, "MID TOWN" 6TH FLOOR, "B " BLOCK, ROAD NO.1, BANJARA W-40, FIRST FLOOR, GREATER KAILASH-II NEW DELHI Delhi 110048 SATYAM 4/276PARVATI BANGLA ROAD KANPUR UTTAR PRADESH 2-RAJENDRA CHAMBERS19- NANABHAI LANE FORT MUMBAI Maharashtra 400001 601 DISCO COMPOUNDG T ROAD GHAZIABAD UTTAR PRADESH 6 MOUNT RDEXTENTION SADAR NAGPUR Maharashtra DECCAN CHAMBERS,SOMAJIGUDA, HYDERABAD-50 082. Andhra 24-B RAJABAHADUR COMPOUND 4THFLOOR HAMAM STREET FORT 801, PRAGATI TOWER , 26, RAJENDRA PLACE DELHI Delhi 110008 16/16-ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 29 A RABINDRA SARANI KOLKATA WEST BENGAL West Bengal 1/104,AHUJA CHAMBERS,,KUMARAKRUPA ROAD,BANGALORE 14 GURU SADAY ROADCAMELLIA HOUSE KOLKATA West Bengal 559SECTOR 10 D CHANDIGARH Chandigarh OFFICE NO.9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, OFFICE NO.9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK,

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3764 3765 3766 3767 3768 3769 3770 3771 3772 3773 3774 3775 3776 3777 3778 3779 3780 3781 3782 3783 3784 3785 3786 3787 3788 3789 3790 3791 3792 3793 3794 CIN U67120DL1985PTC020231 U65921UP1985PLC007047 U65993TN1985PTC011597 U65993TN1985PTC011598 U65921KL1985PLC004148 U65993TN1985PLC011600 U65993DL1985PLC097587 U65910GJ1985PTC007673 U65921UP1985PTC007056 L65921TN1985PLC070358 U67120MH1985PLC035476 U65910GJ1985PTC007675 U65993TN1985PTC011607 L65920DL1985PLC020269 U67120MH1985PTC035498 L65920MH1985PLC035504 U65910GJ1985PTC007688 L65910GJ1985PLC007692 U65922WB1985PTC038650 U67120WB1985PTC038648 U67120KA1985PTC006748 U65923WB1985PTC038656 U67120MH1985PTC035541 U65910WB1985PLC038673 U67120RJ1985PTC003242 U65910GJ1985PTC007718 U65993DL1985PTC219114 U65993DL1985PTC219115 U67120GJ1985PTC051992 U65921DL1985PLC020428 U65910MH1985PTC035625 COMPANY NAME REG DATE JAYSIN INVESTMENTS PRIVATE LIMITED 2/22/1985 VISHARAD AUTOMOBILE FINANCERS LIMITED 2/22/1985 JANAKI INVESTMENTS PRIVATE LIMITED 2/23/1985 PAVAI INVESTMENTS PRIVATE LIMITED 2/23/1985 CONCERT CAPITAL LIMITED 2/23/1985 PARKTOWN BENEFIT FUND LIMITED 2/23/1985 FUTURISTIC VINIYOG LIMITED 2/23/1985 HIPOLIN INVESTMENTS PRIVATE LIMITED 2/25/1985 MOON SHEETALAYA PRIVATE LIMITED 2/25/1985 ENNORE COKE LIMITED 2/25/1985 KHOPOLI INVESTMENTS LIMITED 2/25/1985 MOXY LABORATORIES PRIVATE LIMITED 2/26/1985 V P MAHENDRA BROTHERS INVESTMENTS 2/26/1985 PRIVATE LIMITED DHAROWER FINANCIAL SERVICES LIMITED 2/26/1985 SPRINGFLOWER INVESTMENTS PRIVATE 2/27/1985 MUKESH BABU FINANCIAL SERVICES LIMITED 2/27/1985 CHUDGAR RANCHHODLAL JETHALAL TRADE 2/28/1985 PRIVATE LIMITED MEHTA INTEGRATED FINANCE LIMITED 2/28/1985 SHASHWAT HOLDINGS PRIVATE LIMITED 3/1/1985 MAYO INVESTMENTS PVT LTD 3/1/1985 INTERBUILD HOLDINGS PRIVATE LIMITED 3/1/1985 RUBEX MERCANTILES PVT LTD 3/2/1985 SAVANI HOLDINGS PRIVATE LIMITED 3/5/1985 ANSHUMAN FINANCE LTD 3/8/1985 S.R.M. PROPERTIES AND FINANCE COMPANY 3/11/1985 SPAN FINSTOCK PVT LTD 3/12/1985 LOTTE TRADING AND ALLIED SERVICES 3/13/1985 PRIVATE LIMITED MIDOPA HOLDINGS PRIVATE LIMITED 3/13/1985 URI HOLDINGS PRIVATE LIMITED 3/13/1985 ALPHA MOTOR FINANCE LIMITED 3/14/1985 ANAND SHREE LEASING AND 3/15/1985 CONSTRUCTION PRIVATE LIMITED MORARKA FINANCE LIMITED 3/15/1985 MARUTI FINANCE PVT LTD 3/16/1985 COMPANY ADDRESS 12,KASTURBA GANDHI MARG,NEWDELHI-110001. Delhi 80/106, AGARWAL COMPLEX, DELHI ROAD, MEERUT UTTAR 83 KAMARAJ RDSIVAKASI 626123 SIVAKASI 626123 SIVAKASI 626123 12A,CHAIRMAN SHANMUGA NADARROAD,SIVAKASI,RAMNAD G-28 PANAMPILLY NAGAR, ERNAKULAM COCHIN Kerala 682036 NO. 28, AGARAHARAN STREET CHINTHADRIPET CHENNAI Tamil UNIT NO. 32, FIRST FLOOR CSC-2, C-BLOCK, YOJNA VIHAR DELHI KRISHNA KUTIR ,17 ,NILPARNO SOCIETY PALDI AHMEDABAD Gujarat 284 IMPERIAL BUILDING S N ROAD S N ROAD FIROZABAD Uttar 25, Flowers Road, 3rd Floor, Egmore Benefit Society Building, Chennai 1ST FLOOR DALMAL HOUSE206 J B MARG NARIMAN POINT MUMBAI 84/1, Tika No. 11/3, 2nd Floor, Shiyapura, Vadodara Gujarat 390001 144 ,ANNA ROAD,MADRAS144 ,ANNA ROAD,MADRAS 144 ,ANNA ROAD,MADRAS 144 ,ANNA ROAD,MADRAS Tamil Nadu 600002 A-30BLOCK B-1 3RD FLOOR MOHAN COOP INDL ESTATE NEW DELHI NEVILLE HOUSE BALLARD ESTATEJ N HEREDIA MARG MUMBAI 111 MAKER CHAMBER111233 NARIMAN POINT, MUMBAI Maharashtra 4TH FLOOR CHINUBHAI CENTRE ASHRAM ROAD AHMEDABAD Gujarat 380006 003,LAW GARDEN APPTS,SCHEME-1 OPP: LAW GARDEN,ELLISBRIDGE 2, HARE STREET 5TH FLOOR KOLKATA West Bengal 700001 44 RAFI AHMED KIDWAI RD KOLKATA West Bengal 700016 BASEMENT FLOOR, REGENCY ENCLAVNO.4, MARGARATH ROAD 43 PALACE COURT1 KYD STREET KOLKATA West Bengal 700016 809A, BROADWAY CENTRE, 2ND FLR., DR. AMBEDKAR ROAD DADAR 62 DIAMOND HARBOUR ROADFLAT 3F REAR MERLIN ESTATE C/O.YASHPAL MEHTA4/585, JAWAHAR NAGAR, JAIPUR 302004 173-B NEW INDUSTRIAL ESTATEROAD NO 6-G UDHHNASURAT 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE NEW DELHI Delhi 110008 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE NEW DELHI NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 FLAT NO-215 EMCA HOUSE23/23B ANSARI ROAD DARYA GANJ NEW RAHIMTULLA HOUSE6TH FLOOR HOMJI STREET FORT MUMBAI Maharashtra 400020 511--makers chambers,V, 221-nariman point MUMBAI Maharashtra 6-3-1109/1, 3RD FLOORRAJBHAVAN ROAD SOMAJIGUDA

3795 L67120MH1985PLC035632 3796 U65993AP1985PTC005374

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 3797 U65993DL1985ULT020446 3798 3799 3800 3801 3802 3803 U67120DL1985ULT020445 U67120MH1985PTC035633 U65993WB1985PTC038712 U67120GJ1985ULT007737 U67120GJ1985ULT007738 U67120MH1985PTC035690 COMPANY NAME REG DATE VIRAT INVESTMENT AND MERCANTILE 3/16/1985 COMPANY PRIVATE LIMITED ADEEP INVESTMENT COMPANY 3/16/1985 HIREN HOLDINGS PRIVATE LIMITED 3/16/1985 CASTOR FINANCE CO.PVT LTD 3/19/1985 SCROD TRADING AND INVESTMENT 3/20/1985 SCRIN TRADING AND INVESTMENT COMPANY 3/20/1985 FASTGROWING FINANCE AND INVESTMENTS 3/21/1985 PRIVATE LIMITED P B MODI INVESTMENTS PRIVATE LIMITED 3/21/1985 KENNY COMMERCIAL AND INVESTMENTS 3/22/1985 PRIVATE LIMITED SUDAL ENTERPRISES PRIVATE LIMITED 3/23/1985 GOKARNA INVESTMENTS PRIVATE LIMITED 3/23/1985 ABT FINANCE LIMITED 3/25/1985 VIJETA HIRE PURCHASE PRIVATE LIMITED 3/26/1985 RANGERS COMMERCIAL PRIVATE LIMITED 3/26/1985 ANAND SHREE BOMBAY (HOLDING) PVT LTD 3/26/1985 AMBIKA HIRE PURCHASE PVT LTD 3/27/1985 LILY COMMERCIAL PRIVATE LIMITED 3/27/1985 MADATHIL INVESTMENTS PRIVATE LIMITED 3/28/1985 ANJAC INVESTMENTS PRIVATE LIMITED 3/28/1985 MAND FINANCE LIMITED 3/28/1985 GLOBE INDUSTRIAL FINANCE LIMITED 3/28/1985 CHHABILDAS INVESTMENTS PRIVATE 3/29/1985 GALLA INVESTMENT COMPANY PRIVATE 3/30/1985 ASIATIC HOLDINGS LTD 3/30/1985 SHANTHI GENERAL FINANCE PRIVATE 4/1/1985 JAGESHWAR PETRO PRODUCTS PRIVATE 4/1/1985 HASTING INVESTMENT AND TRADING 4/2/1985 BAVARIA INVESTMENT AND TRADING 4/2/1985 COMPANY PVT LTD BLACK MORE INVESTMENT AND TRADING CO 4/2/1985 BEE TEE FINANCE PVT LTD 4/4/1985 ORIGIN INSTRUMENTATION PVT LTD 4/4/1985 SHEFFIELD INVESTMENTS PVT LTD 4/4/1985 ROCKWELL LEASING AND INVESTMENTS 4/4/1985 SATYASAI INVESTMENTS AND LEASING LTD 4/6/1985 COMPANY ADDRESS 4-J & E GOPALA TOWERS, 25, RAJENDRA PLACE NEW DELHI Delhi 110008 4.J&E GOPAL TOWER 25 RAJINDER PLACE NEW DELHI Delhi 110008 3-A, BARODAWAL MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, 50 WESTON ST KOL West Bengal 700012 B-16, SHIVAM II BUNGLOWS GALA JIMKHANA ROAD, BOPAL B-16, SHIVAM II BUNGLOWS GALA JIMKHAN ROAD, BOPAL 408, EMBASSY CENTRE PLOT NO. 207, NARIMAN POINT MUMBAI Maharashtra 400021 KIRAN CHAMBERS,303A, LINKING ROAD, KHAR(W) MUMBAI 658A, GANDHI NAGAR, JAMMU.J&K JAMMU AND KASHMIR Jammu and Kashmir 180004 26 NARIMAN BHAWAN227 NARIMAN POINT MUMBAI Maharashtra SHROFF & COMPANY 503DELUX COURT 5TH FLR STN ROAD BANDRA 180RACE COURSE ROAD COIMBATORE COIMBATORE Tamil Nadu 8 IST FLOOR,KAGZI BAZAR MEERUT UTTAR PRADESH Uttar Pradesh OFFICE NO 1 IMPEX PALACE NEAR DOGRA HALL NEW SECTT ROAD DHIRAJ APARTMENT NOP P DIAS COMPOUND RD NATWAR NGR 176BI BAZAR JALANDHAR CANTT PUNJAB Punjab TRIKUTA ENCLAVE, IST FLOOR,SECTOR 1A EXTENSION SOUTH NO.27, WHITES ROAD,CHENNAI-600 014. CHENNAI-600 014. CHENNAIGEETHALAYA BUILDINGS,12-A CHAIRMAN SHANMUGA NAGAR ROAD, JALANDHAR CITY PUNJAB Punjab 144008 304, Satya Mansion Ranjeet Nagar Commercial Complex New Delhi Delhi 15G T ROAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI GOA Goa 8 B B D BAG EAST KOLKATA West Bengal 700001 4 /3 GVM STREETREDFIELDS COIMBATORE TAMIL NADU Tamil Nadu 503 CITY CENTRETHE MALL KANPUR UTTAR PRADESH Uttar Pradesh PLOT NO 21&22 SAMRAT CO-OPHOUSING SOCIETY LTD KLYANINGAR PLOT N 21&22 SAMRAT COOPP HOUSING SOCIETY LTD. KLYANINGAR PUNE Maharashtra 411014 KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION - MATUNGA (E), S NO.255/1+2/2,ASHIYANA PARK II,NEXT TO LEARNING TREE DEODHAR CENTER424 MAROL MAROSHI ROAD ANDHERI EAST 313/315 KHAJURWALA S CHAMBERSGROUND FLOOR NARSINH NATHA RACE COURSE MANSOM8 1 M RACE COURSE COIMBATORE DECCAN CHAMBERS,SOMAJIGUDA,SOMAJIGUDA, HYDERABAD

3804 U67120MH1985PTC035696 3805 U65923JK1985PTC000755 3806 3807 3808 3809 3810 3811 3812 3813 3814 3815 3816 3817 3818 3819 3820 3821 3822 3823 3824 3825 3826 3827 3828 3829 3830 U65910MH1985PTC035737 U67120MH1985PTC035720 U65921TZ1985PLC001575 U65921UP1985PTC007096 U65923JK1985PTC000759 U67120MH1985PTC035748 U65921PB1985PTC006202 U65923JK1985PTC000760 U65993TN1985PTC011682 U65993TN1985PTC011684 U65921PB1985PLC006210 L67120DL1985PLC021061 U65921UP1985PTC007104 U65993GA1985PTC000615 U65993WB1985PLC038737 U65921TZ1985PTC001582 U67120UP1985PTC007111 U65993PN1985PTC035829 U65993MH1985PTC035830 U67120MH1985PTC035828 U65910MH1985PTC035846 U65993MH1985PTC035861 U67120MH1985PTC035849 U65910TZ1985PLC001587 U65993AP1985PLC005436

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3831 3832 3833 3834 3835 3836 3837 3838 3839 3840 3841 3842 3843 3844 3845 3846 3847 3848 3849 3850 3851 3852 3853 3854 3855 3856 3857 3858 3859 3860 3861 3862 3863 CIN U65993WB1985PLC038746 L67120DL1985PLC020640 U67120MH1985PTC035987 U65993TN1985PTC011749 U65993TN1985PTC011750 U65993TN1985PTC011751 U67120WB1985PLC038784 U65910DL1985PLC020823 L65910GJ1985PLC007784 U67120DL1985PLC020695 U65921PB1985PTC006232 U65993WB1985PTC038790 U65993MH1985PTC193867 U65922TN1985PLC011768 U65921PB1985PTC006238 U65921CH1985PTC006235 U67120GJ1985PTC007791 U67120MH1985PTC035964 U65920MH1985PTC035970 U65993TN1985PTC011781 U67120MH1985PTC035975 U65929KL1985PTC004196 U65921UP1985PTC007147 U67120MH1985PTC035990 U65991TN1985PLC011793 U65921PB1985PTC006242 U65993RJ1985PTC003276 U67120MH1985PTC036008 U65921HP1985PLC006243 U67120DL1985PLC020756 U65921WB1985PTC038834 U65993MH1985PTC154985 U65999DL1985PTC020780 COMPANY NAME REG DATE NICCO FINANCIAL SERVICES LTD 4/6/1985 HAVELL'S FINANCIAL SERVICES LIMITED 4/8/1985 SIR H C ADENWALLA TRADING PRIVATE 4/10/1985 PREETHA INVESTMENTS PRIVATE LIMITED 4/12/1985 OBUL REDDY INVESTMENTS PRIVATE 4/12/1985 PDR INVESTMENTS PRIVATE LIMITED 4/12/1985 NAWADA INVESTMENTS LTD 4/12/1985 BEE BEE FINANCE LIMITED 4/13/1985 GALAXY CONSOLIDATED FINANCE LTD 4/15/1985 MOTHERSONSUMI INFOTECH AND DESIGNS 4/15/1985 LAKSHMI HIRE PURCHASE PVT LTD 4/16/1985 SUJATA ENTERPRISES PVT LTD 4/16/1985 SARVOPARI INVESTMENTS PVT LTD 4/17/1985 SOUTHERN HOUSING CORPORATION LIMITED 4/17/1985 DEE AAR FINANCE AND INVESTMENT PVT 4/18/1985 KANWAL FIANCIERS PVT LTD 4/18/1985 VEEPEE INTRADES PRIVATE LIMITED 4/18/1985 JALPAR INVESTMENTS PRIVATE LIMITED 4/18/1985 JAYSINHA FINANCING PRIVATE LIMITED 4/19/1985 FARIDA HOLDINGS PRIVATE LIMITED 4/19/1985 ESDEE INVESTMENTS PRIVATE LIMITED 4/19/1985 GURU VARYA FINANCIERS PVT LTD 4/20/1985 KWALITY ZIPPERS PRIVATE LIMITED 4/22/1985 VICKAY GROWTH FUND PRIVATE LIMITED 4/22/1985 INDUS MUTUAL BENEFIT PERMANENT FUND 4/22/1985 SURJIT FINANCE PVT LTD 4/23/1985 TRANS WORLD TECHNOLOGY AND 4/23/1985 INVESTMENT PVT LTD CHAITRA HOLDINGS PRIVATE LIMITED 4/23/1985 HIMACHAL MOTOR AND GENERAL FINANCE 4/23/1985 ESSAL FINANCE LIMITED 4/23/1985 ORBIT TOWERS PVT LTD 4/24/1985 NAAPS INVESTMENTS PRIVATE LIMITED 4/25/1985 GALLANT LEASING AND FINANCIAL SERVICES 4/25/1985 PRIVATE LIMITED DECCAN TRADERS PVT LTD 4/25/1985 AFSONS (INDIA) PVT LTD 4/25/1985 CHEMO TRADERS PVT LTD 4/25/1985 COMPANY ADDRESS NICCO HOUSE 2, HARE STREET KOLKATA West Bengal 700001 1/7 RAM KISHORE ROAD CIVIL LINES DELHI Delhi 110054 2ND FLOOR 121 NAGINDASMASTER RD FORT MUMBAI Maharashtra 77 NUNGAMBAKKAB H RDMADRAS-34 MADRAS-34 MADRAS-34 Tamil NO.35, POTTIPATI PLAZA 35 NUNGAMBAKKAM HIGH ROAD CHENNAI 34 77 MUNGAMBAKKAM HIGH ROADCHENNAI 34 CHENNAI 34 CHENNAI 582, D H ROAD, BEHALA, KOLKATA West Bengal 700034 C-5/51,VASANT KUNJ, GRAND VASANT NEW DELHI Delhi 110070 SHREE COMMERCIAL, DR. YAGNIK ROAD, RAJKOT Gujarat 360001 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate Mathura COURT ROAD NAWANSHAHAR PUNJAB Punjab 8-B B D BAG EAST KOLKATA West Bengal 700001 6, VASWANI MANSIONS DINSHAW VACCHA ROAD, BACKBAY 193, PYECROFTS ROADROYAPETTAH,MADRAS-14 TAMILNADU LALLY NIWANG T ROAD JALANDHAR PUNJAB Punjab 144001 3170SECTOR 23 D CHANDIGARH U T Chandigarh C/O PBM POLYTEX LIMITED COMPOUND, OPP RAILWAY STATION, C/O PARAG SHAH, SHOP 5, HAMPTON COURT, NATHALAL PAREKH B 204 MHATRE PEN BLDGSENAPATI BAPAT MARG DADAR W MUMBAI 151/4 MOUNT POONAMALLE ROAD RAMAPURAM CHENNAI Tamil GOPINATH WADIERANGAL VILLAGE MADH MARVE ROAD MUMBAI 1/816/J THEKKEKKARA SHOPPINGCOMPLEX BUILDING BYJU ROAD 39-B INDUSTRIAL ESTATEDADA NAGAR KANPUR UTTAR PRADESH LAL ASHISH 11TH ROADPLOT NO 219 CHEMBUR MUMBAI 7/146, BROADWAY, CHENNAI Tamil Nadu 600108 1ST FLOOR 49-NEW MARKETMODEL TOWN JALANDHAR PUNJAB C-91, LALKOTHI SCHEME,JAIPUR. JAIPUR. JAIPUR. Rajasthan A-101 VINTAGE PEARL29TH ROAD TPS-III BANDRA WEST MUMBAI WARD NO 7 NADUAN ROADNEAR PETROL PUMP HAMIRPUR 12th FLOOR, VIDEWCON TOWER, BLOCK E-1, JHANDEWALAN 3B, CAMAC STREET, KOLKATA West Bengal 700016 231, HIRANANDANI INDL.ESTATE, KANJURMARG (WEST), MUMBAI 39 COMMUNITY CENTREZAMRUDPUR KAILASH COLONY NEW DELHI Delhi 110048 5,GORKY TERRACE,2ND FLOOR KOLKATA West Bengal 700017 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 KOLKATA West 5,GORKY TERRACE 2ND FLOOR KOLKATA West Bengal 700017

3864 U67120WB1985PTC038847 3865 U67120WB1985PTC038849 3866 U67120WB1985PTC038850

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3867 3868 3869 3870 3871 3872 3873 3874 3875 3876 3877 3878 3879 3880 3881 3882 3883 3884 3885 3886 3887 3888 3889 3890 3891 3892 3893 3894 3895 3896 3897 3898 3899 3900 3901 3902 3903 3904 CIN U65921WB1985PTC038856 U67120WB1985PTC038868 U65910DL1985PLC020822 U65993TN1985PTC011819 U67120MH1985PTC036094 U65921UP1985PLC007168 U67120GJ1985PTC007805 U65922AS1985PLC002355 U65921UP1985PTC007173 U67120WB1985PTC038878 U67120WB1985PLC038881 U65993TZ1985PTC001606 U67120WB1985PTC038893 L65922DL1985PLC020853 U65910DL1985PTC202171 U65910WB1985PTC038897 U65920MH1985PTC036142 U65920MH1985PTC036143 L67120WB1985PLC038900 U65923MH1985PTC036195 U65993MH1985PTC191864 U65993MH1985PTC191865 U65993TZ1985PTC001609 U65993TZ1985PTC001610 U65993TZ1985PTC001611 U67120MH1985PTC036204 U67120WB1985PTC038924 U65993WB1985PTC038935 U65999WB1985PTC038934 U67120WB1985PTC038943 U67120MH1985PTC036244 L67190DL1985PLC020953 U65910DL1985PTC020969 U65921WB1985PTC038959 U65993DL1985PLC020974 U65921PB1985PTC006281 U65993AP1985PTC005541 U65999WB1985PTC038968 COMPANY NAME REG DATE AAY CEE CONSULTANTS PVT LTD 4/29/1985 G M B INVESTMENTS PVT LTD 4/30/1985 ARCH FINANCE LIMITED 4/30/1985 TIME SQUARE INVESTMENTS PRIVATE 5/1/1985 SHIVUM HOLDINGS PRIVATE LIMITED 5/1/1985 MADHUR INSTALMENTS LIMITED 5/1/1985 SANBEL INVESTMENT PVT LTD 5/2/1985 ASSAM LEASING LTD 5/2/1985 UMA BUILDERS PRIVATE LIMITED 5/3/1985 SHUB LABH PROJECTS PVT LTD 5/3/1985 CHAMPION LAMINATES LTD 5/3/1985 NEW BERN INVESTMENTS PRIVATE LIMITED 5/6/1985 KOTHSONS FINANCE & CONSULTANCY PVT 5/6/1985 SNS PROPERTIES AND LEASING LIMITED 5/6/1985 SAMAYA INVESTMENT AND TRADING 5/7/1985 VEEYU INDIA PVT LTD 5/7/1985 TRENTON INVESTMENTS COMPANY PVT LTD 5/7/1985 COVENANT INVESTMENTS CO PVT LTD 5/7/1985 THE FIRST CUSTODIAN FUND (INDIA) LTD 5/7/1985 NARSINH INVESTMENT AND FINANCE 5/10/1985 MARIGOLD INVESTMENT PVT LTD 5/10/1985 IRIS INVESTMENT PVT LTD 5/10/1985 RENA INVESTMENTS PRIVATE LIMITED 5/10/1985 DEAL INVESTMENTS PRIVATE LIMITED 5/10/1985 GLADWYNE INVESTMENTS PRIVATE LIMITED 5/10/1985 SHANTERI INVESTMENT PRIVATE LIMITED 5/10/1985 ZEUS COMMERCIAL AND FINANCIAL PVT LTD 5/10/1985 UDAYACHAL VINIYOG PVT LTD 5/14/1985 SATYEN FINANCE & INVESTMENT COMPANY 5/14/1985 P.N.S. TRADE AND DEALERS PVT LTD 5/15/1985 B.M.GANDHI INVESTMENT CO. PVT LTD 5/17/1985 TIGER ELECTRONICS LIMITED 5/17/1985 MCCANN-ERICKSON INDIA PRIVATE LIMITED 5/18/1985 IDEAL HOLDINGS PVT LTD 5/18/1985 SWASTIK SNACKS LIMITED 5/18/1985 AAR JAY HIRE PURCHASE PVT LTD 5/22/1985 MEKAA INVESTMENTS PVT LTD 5/22/1985 SONTHALIA VINIYOG PVT LTD 5/22/1985 COMPANY ADDRESS P 45 KHAIRU PLACE KOLKATA West Bengal 700072 9/1 R N MUKHERJEE ROAD 5TH FLOOR KOLKATA West Bengal 81 DARYAGANJ Delhi 110002 ESVIN HOUSE,PERUNGUDI,MADRAS-96. MADRAS-96. MADRAS-96. 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST 45 OPPOSITE D N INTER COLLAGEDELHI ROAD MEERUT UTTAR SAUMYA NR SHAHIBAUGPOST OFFICE MANJIT SOC AHMEDABAD WEST MILAN NAGAR, P O C R BUILDING DIBRUGARH Assam A-1 SECTOR- BALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 17-B LAKE VIEW ROAD KOLKATA West Bengal 700029 146/2 OLD CHINA BAZAR STREET2ND FLOOR BOTHRA MARKET 383KAMARAJ ROAD UPILIPALOYAM POST COIMBATORE Tamil Nadu 5 CLIVE ROW 1ST FLOORROOM NO 24 KOLKATA West Bengal D2-11, BUDH VIHAR PHASE -I NEW DELHI Delhi 110086 145, Tribhuvan Complex, Ishwar Nagar Mathura Road New Delhi Delhi 413 VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET KOLKATA PLOT NO B 26AMBAD MIDC NASIK Maharashtra 422010 C/o Pankti International, 243 Bazargate Street, Fakri Manzil, 2nd Floor, Fort, 11 CAMAC STREET KOLKATA West Bengal 700017 105-NEELAM, WORLI SEA FACE ROAD, WORLLI, MUMBAI Maharashtra 1203, MAKER CHAMBER NO. V, 221, NARIMON POINT MUMBAI 1203 MAKER CHAMBER V, 221, NARIMAN POINT MUMBAI Maharashtra 383KAMARAJ ROAD UPPILIPALAYAM COIMBATORE Tamil Nadu 383KAMARAJ ROAD UPPILLIPALAYAM POST COIMBATORE Tamil 383KAMARAJ ROAD UPPELIPALAYAM COIMBATORE Tamil Nadu 166 CST RD VIDYANAGRI MARGKALINA SANTACRUZ EAST MUMBAI P-45, KHAIRU PLACE, KOLKATA West Bengal 700072 27, BRABOURNE ROAD 5TH FLOOR KOLKATA West Bengal 700001 222 AJC BOSE ROAD F-3 CIRCULAR MANSION KOLKATA West Bengal JUTE HOUSE 4THFLOOR ,12,INDIA EXCHANGE PLACE, KOLKATA-1. JARIWALA MANSION43 K M MUNSHI MARG MUMBAI Maharashtra 2745 MINERVA STREETKASHMERE GATE NEW DELHI Delhi 110006 204-206TOLSTOY HOUSE TOLSTOY MARG NEW DELHI Delhi 110001 1A VICTORIA PLACE KOLKATA West Bengal 700017 3/16WEST PATEL NAGAR NEW DELHI Delhi 110008 923 G T ROADNEAR BUS STAND JALANDHAR PUNJAB Punjab LAXMANA RAO STREETPOORNANANDAMPETA, VIJAYAWADA. 4B LITTLE RUSSEL ST KOLKATA West Bengal 700071

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3905 3906 3907 3908 3909 3910 3911 3912 3913 3914 3915 3916 3917 3918 3919 3920 3921 3922 3923 3924 3925 3926 3927 3928 3929 3930 3931 3932 3933 3934 3935 3936 3937 3938 3939 3940 CIN U67120CH1985PLC006280 U67120WB1985PTC038979 U65910MH1985PLC036345 L65929DL1985PLC021037 U65999WB1985PTC039002 U65999WB1985PTC039003 U65993PB1985PLC006287 U65993PB1985PLC006288 U65993PB1985PLC006289 U65993PB1985PLC006290 U65993PB1985PLC006292 U67120MH1985PTC036398 U67120MH1985PTC036409 U65999WB1985PLC039005 U67120MH1985PTC036431 U65921UP1985PTC007214 U65921PB1985PTC006302 L67120WB1985PLC075585 U67120MH1985PTC036537 U67120KA1985PTC006961 U65910MH1985PTC036599 U67120MH1985PTC036608 L65910DL1985PLC021241 U65922MH1985PTC036630 L65999DL1985PLC021255 U65921PB1985PTC006328 U65923MH1985PTC036645 U65993PB1985PTC006322 U65993PB1985PTC006326 U67190MH1985PTC036658 U67120GJ1985PTC007917 U65999WB1985PTC039101 U67120WB1985PTC039109 U65993TN1985PTC011967 U67120GJ1985PTC007926 U67120GJ1985PTC007928 COMPANY NAME REG DATE NORTHERN INDIA STOCK EXCHANGE LIMITED 5/22/1985 BHAWANA INVESTORS PVT LTD 5/25/1985 DOLPHIN OFFSHORE PROJECTS LIMITED 5/25/1985 SHALINI HOLDINGS LIMITED 5/25/1985 S A C FINANCE COMPANY PVT LTD 5/28/1985 PRATIBHA KNIT-FAB PRIVATE LIMITED 5/28/1985 SILVER BELLS INVESTMENTS LTD 5/28/1985 ROHINI INVESTMENTS LIMITED 5/28/1985 RED ROSE INVESTMENTS LIMITED 5/28/1985 SUN FLOWER INVESTMENTS LTD 5/28/1985 AFTAB INVESTMENTS LIMITED 5/28/1985 SHVEHUL INVESTMENTS PRIVATE LIMITED 5/29/1985 NANGALIA HOLDINGS PVT LTD 5/30/1985 ARUNODAYA SAVINGS & INVESTMENTS 5/30/1985 SAMUK HOLDING PVT LTD 5/31/1985 H.R.A.SURVEYORS PRIVATE LIMITED 6/3/1985 SHIVA WOOL SPINNERS PVT LTD 6/5/1985 TWENTY FIRST CENTURY SECURITIES LTD. 6/7/1985 RIMA HOLDINGS PVT LTD 6/10/1985 M.I.L. AEROSOLS PRIVATE LIMITED 6/13/1985 SPEEDEX TRADEWORLD PRIVATE LIMITED 6/14/1985 TARGET INVESTMENTS PVT LTD 6/14/1985 APEX HOME FINANCE LIMITED 6/18/1985 HITESH FINANCE AND DEVELOPERS PVT LTD 6/19/1985 GLOBAL CREDIT CAPITAL LIMITED 6/19/1985 AMM AND AMM HOLDINGS PVT LTD 6/21/1985 SHREE RAMANUJ FINANCE PVT LTD 6/21/1985 PUNJAB LEATHER PROCESSORS PVT LTD 6/21/1985 S.M.INVESTMENTS PVT LTD 6/21/1985 DEVYANI INFRASTRUCTURE AND CREDITS 6/24/1985 PRIVATE LIMITED SHREECHAND GULABCHAND INVESTMENT 6/25/1985 STEWART INVESTMENT & FINANCIAL 6/26/1985 EDEN VINIYOG PVT LTD 6/26/1985 BILAHARI ENTERPRISES PRIVATE LIMITED 6/27/1985 AMALCO INVESTMENTS PVT LTD 6/27/1985 RAJVIN INVESTMEMTS PRIVATE LIMITED 6/27/1985 COMPANY ADDRESS SCO 58 59SECTOR 17 D CHANDIGARH U T Chandigarh 160012 144 LENIN SARANI, KOLKATA West Bengal 700013 1001, RAHEJA CENTRE, 214, NARIMAN POINT, MUMBAI Maharashtra 209, 2ND FLOOR, 6/41, SUNDER KIRAN BUILDING, W.E.A, KAROL BAGH, 11 CROOKED LANE KOLKATA West Bengal 700069 95/2 COSSIPUR ROAD CALCUTTA West Bengal 700002 B-27, METRO ROAD, FOCAL POINT, LUDHIANA Punjab 141010 B-27, METRO ROAD, FOCAL POINT LUDHIANA Punjab 141010 B-27, METRO ROAD, FOCAL POINT, LUDHIANA Punjab 141010 B-27, METRO ROAD, FOCAL POINT, LUDHIANA Punjab 141010 B-27, METRO ROAD, FOCAL POINT, LUDHIANA Punjab 141010 917 DALAMAL TOWER211-NARIMAN POINT MUMBAI Maharashtra 9, JOLLY BHAVAN NO.1, 10, NEW MARINE LINES, MUMBAI LIGHUTALA KALNA BURDWAN West Bengal 207 RAHUL 1/CMARVE RD MUMBAI Maharashtra 400064 14-76-DCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 31 SHASTRI MARKET AMRITSAR PUNJAB Punjab AGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS PM/10 ROTUNDA BLDGB S MARG FORT MUMBAI Maharashtra 400023 88A, KORAMANGALA INDUSTRIALESTATE BANGALORE - 560095 DERA BLDG ABHYANKAR RDSITABULDI NAGPUR Maharashtra FLAT NO. 702, 7 TH FLOOR, PLOT NO. 111, MEHTA RESIDENCY HINDU 136, SFS HAUZ KHAS NEW DELHI Delhi 110016 NIRMAN HOUSE, L.P.PODDAR MARG COLLEGE ROAD NASHIK R-5 GREEN PARK MARKET NEW DELHI Delhi 110016 H 212BRS NAGAR LUDHIANA PUNJAB Punjab 1101, ANMOL ENCLAVE S. V. ROAD, GOREGAON (WEST) MUMBAI BASTI BAWA KHELKAPURTHALA ROAD JALANDAHR PUNJAB Punjab H 211B R S NAGAR LUDHIANA PUNJAB Punjab 601,SONAM BHARTI (PHASE I E OLD) GOLDEN NEST COMPL MIRABHAYANDAR ROAD, BHAYANDAR (E) THANE MUMBAI Maharashtra 723 AJANTA SHOPPING CENTRERING ROAD SURAT Gujarat "VAIBHAV" 4TH FLOOR, 4 LEE ROAD KOLKATA West Bengal 700020 46B RAFI AHMED KIDWAI ROAD,4TH FLOOR, KOLKATA West Bengal 45,POES ROAD,IIND FLOOR,TEYNAMPET, CHENNAI-18 TEYNAMPET, BIPIN NIWAS PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 'RAVI' BHAGWANNAGAR'S PALDITEKRA AHMEDABAD Gujarat

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 3941 U67120MH1985PTC036674 3942 3943 3944 3945 3946 3947 3948 3949 3950 3951 3952 U65929AS1985PLC002373 U65999DL1985PLC021355 U67120MH1985PTC036688 U65921PB1985PTC006344 U67120MP1985PTC002915 U65921TN1985PLC011978 L67120WB1985PLC120157 U65921PB1985PTC006346 U67120MH1985PTC036721 U67120UP1985PTC007269 U67120MP1985PTC002924 COMPANY NAME REG DATE RITESH INVESTMENTS AND FINANCE 6/27/1985 CONSULTANTS PRIVATE LIMITED PANCHARATNA FINANCE AND INVESTMENT 6/27/1985 MANEESHA FINLEASE LIMITED 6/27/1985 MANSINGHANI HOTELS PRIVATE LIMITED 6/28/1985 GILL SANDHU FINANCE HOUSE PVT LTD 7/2/1985 NEO FINANCE PVT LTD 7/2/1985 CHRISTINNA FINANCE AND INVESTMENTS 7/2/1985 MEENAKSHI MERCANTILES LTD 7/2/1985 SUPER HIRE PURCHASE PVT LTD 7/3/1985 NISHUVI TRADING & INVESTMENT PRIVATE 7/3/1985 KANPUR GROWTH FUND PRIVATE LIMITED 7/3/1985 PORWAL TRADING & INVESTMENT COMPANY 7/4/1985 PRIVATE LIMITED IRC LEASING & FINANCE LTD. 7/4/1985 RAHEJA CHEMICALS PRIVATE LIMITED 7/5/1985 CATAMARAN LEASING & INVESTMENTS 7/10/1985 COMPANY PVT LTD BENHUR TRADES AND INVESTMENTS PVT 7/11/1985 DHANANJAY INVESTMENTS PVT LTD 7/11/1985 KHEMANI IRON AND STEEL COMPANY 7/11/1985 CHARAN DISTRIBUTORS PRIVATE LIMITED 7/16/1985 R.M. ESTATE PVT LTD 7/16/1985 PCRL COMMERCIAL PRIVATE LIMITED 7/16/1985 B.V.REDDY MARKETING PRIVATE LIMITED 7/16/1985 DINEX MACHINES PRIVATE LIMITED 7/17/1985 MADHU TRADE & INVESTMENTS CO PVT LTD 7/18/1985 KRUTI FINANCE AND HOLDINGS PVT LTD 7/18/1985 PALLAVAN MUTUAL BENEFIT FUND LTD 7/18/1985 AMARAVATHI INVESTMENT LIMITED 7/18/1985 SARASWATI MOTOR AND GENERAL FINANCE 7/19/1985 PRIVATE LIMITED ANUBHAV INVESTMENTS PRIVATE LIMITED 7/22/1985 ALTAMOUNT HOLDINGS AND TRADING 7/22/1985 COMPANY PVT LTD M.S.INVESTMENTS LIMITED 7/22/1985 NIYATI COMMERCIALS PVT LTD 7/23/1985 SUNAYANA HOLDINGS & BONDS PVT LTD 7/23/1985 COMPANY ADDRESS 19/16D, FORT MANSION, BRITISH HOTEL LANE OFF MUMBAI SAMACHAR MARG MUMBAI Maharashtra 400023 A T ROAD FIROZ COMPLEX GUWAHATI Assam 781001 SFS 153 VASANT ENCLAVE NEW DELHI Delhi 110057 3L, VIJAY CHAMBERS TRIBHUVAN ROAD MUMBAI Maharashtra 54-Kapurthala road, JALANDHAR CITY PUNJAB Punjab 10/11 CHANN SINGH KA BAGICHA INDORE Madhya Pradesh 452001 11 NRD TOWER,REET,54,JAWAHARLAL NEHRU ROAD, ASHOK NAGAR, FMC FORTUNA,234/3A, A. J. C. BOSE ROAD, ROOM NO.A-1, 2ND FLOOR, 19 NEW MARKET PULLIALL MOHALLA G T ROAD JALANDHAR. NISHUVI 4THFLOOR 75 DR A B RDWORLI MUMBAI Maharashtra 8/153, INDIRA NAGAR LUCKNOW Uttar Pradesh 226001 421 NIHAL PURA INDORE Madhya Pradesh 1 SUNYAT SEN STREET KOLKATA West Bengal 700001 DEHRADUN ROAD SAHARANPUR Uttar Pradesh 247001 3/4A GORA CHAND BOSE RD KOLKATA West Bengal 700006 XLI/1636 MAS BUILDINGSTOWN RAILWAY STATION ROAD ERNAKULAM DAYANANDA 1226/B SUBHASH NAGAR COLONY LANE NO 4 119 PARK STREET3RD FLOOR WHITE HOUSE KOLKATA West Bengal C-358 SECTOR B IMAHANAGAR LUCKNOW UTTAR PRADESH Uttar 2/57 RAM NAGAR COLONY, AGRA. 2/57 RAM NAGAR COLONY, AGRA. 133 CANNING STREET3RD FLOOR R.NO 15 KOLKATA West Bengal C/O. NATURO FOOD & FRUIT PRODUCTS PRIVATE LIMITED NO. 34/1, 59GANDHI ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 13 POLLOCK STREET2ND FLOOR KOLKATA West Bengal 700001 11/13 BOTAWALA BLDGHORNIMAN CIRCLE FORT MUMBAI PHOENIX TOWERS 6 1ST FLOORVENKATESA CHOWDRI ST WEST VENKATANILAYAMVENKATESS MILLS POST UDAMEPLET 17 GANJBAZAR MEERUT UTTAR PRADESH Uttar Pradesh 250001 PLOT NO 16 C K PARK NEXT TO TRANSPORT TRADE GODOWN NEAR WORLD TRADE CENTRECENTRENO 1 10TH FLOOR CUFFE PARADE MUMBAI Maharashtra 400005 749,ANNA SALAI, CHENNAI Tamil Nadu 600002 198A BLOCK JNEW ALIPUR KOLKATA West Bengal 700053 198A BLOCK J NEW ALIPUR KOLKATA West Bengal 700053

3953 L65999WB1985PLC039151 3954 U65921UP1985PTC007273 3955 U65910WB1985PTC039178 3956 3957 3958 3959 3960 3961 3962 3963 3964 3965 3966 3967 3968 U65993KL1985PTC004256 U67120PN1985PTC036843 U65999WB1985PLC039183 U65921UP1985PTC007293 U65921UP1985PTC007294 U67120WB1985PTC039212 U67120KA1985PTC007025 U65921UR1985PTC007295 U65993WB1985PTC039226 U67120MH1985PTC036880 U65991TN1985PLC012038 U65993TZ1985PLC001642 U65921UP1985PTC007297

3969 U65993GJ1985PTC043771 3970 U67120MH1985PTC036913 3971 L65993TN1985PLC012047 3972 U65999WB1985PTC039254 3973 U65999WB1985PTC039256

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 3974 3975 3976 3977 3978 CIN U65999WB1985PTC039257 L67190PN1985PLC142555 U67120MH1985PTC036951 U67120MH1985PTC036967 U67120UP1985PTC007308 COMPANY NAME REG DATE VIKRAMADITYA VYAPAR PVT LTD 7/23/1985 INNOVENTIVE VENTURE LIMITED 7/23/1985 RANGLAL METALLIST HOLDING PVT LTD 7/25/1985 LISTER INVESTMENTS PVT LTD 7/26/1985 N.C. FINANCIAL CONSULTANCY SERVICE 7/26/1985 PRIVATE LIMITED RAMANASHREE INVESTMENT AND FINANCE 7/26/1985 COMPANY PRIVATE LIMITED MINDA FINANCE LIMITED 7/26/1985 MAKE-FINE CHEMICALS AND ENGINEERING 7/29/1985 PRIVATE LIMITED MANPOWER PLACEMENTS LIMITED 7/29/1985 PENNAR ELECTRONICS PVT LTD 7/30/1985 HB STOCK HOLDINGS LIMITED 7/30/1985 DIRC INVESTMENTS LTD. 7/30/1985 KAMIKO INVESTMENT AND TRADING PVT LTD 7/31/1985 BAJAJ HOUSING DEVELOPMENT FINANCE 7/31/1985 NANO FINANCIAL SERVICES INDIA PRIVATE 8/2/1985 PUNJ SAVING AND INVESTMENT CO LTD 8/2/1985 UNITED LAND HOUSING LIMITED 8/2/1985 SOYUZ INDUSTRIAL RESOURCES LIMITED 8/5/1985 LAKSHMI ABRASIVES PRIVATE LIMITED 8/6/1985 HUNDRED HOLDINGS PVT LTD 8/7/1985 MALIK ESTATE AND FINANCE PVT LTD 8/8/1985 BOHRA COMMERCIAL PRIVATE LIMITED 8/9/1985 SAPTARISHI ESTATES PRIVATE LIMITED 8/9/1985 KALINGA FINANCIAL SERVICES PRIVATE 8/12/1985 GAJRAJ MOTOR AND GENERAL FINANCE 8/13/1985 COMPANY LIMITED OMEGA INTERMODAL CONTAINER SERVICES 8/14/1985 PRIVATE LIMITED MERIDIAN INVESTMENTS PRIVATE LIMITED 8/16/1985 NESET HOLDING LIMITED 8/16/1985 BULL & BEAR INVESTMENTS PRIVATE 8/19/1985 DOMBIVALI PAPER MANUFACTURING 8/19/1985 COMPANY PVT LTD P H HOLDINGS PVT LTD 8/19/1985 J.B. SHARES & SECURITIES PRIVATE LIMITED 8/19/1985 COMPANY ADDRESS 198A BLOCK J NEW ALIPUR KOLKATA West Bengal 700053 OFFICE NO. 601 & 602, NUCLEUS MALL,1, CHURCH ROAD, CAMP 17 SITARAM PODAR ROADFANASWADI BOMBAY-2. MUMBAI MERA SADAN, 2ND FLOOR, 102-A BD ROAD MUMBAI Maharashtra 1LEADER ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211003 16/1, RAMANASHREE HOUSE, RAJARAM MOHAN ROY ROAD, BANGALORE Karnataka 560025 B-64/1 WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110052 528 NAVJIVAN COMPPREMMISES CO OP SOC LTD MUMBAI Maharashtra 400008 102 POONAMS 23 NEW INDIA SOCN S ROAD NO-11 J V P D VILE PARLE 1-9-1088. FLAT NO.12APHB BLOCK O.U ROAD VIDYANAGAR, PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA 302 FRUTOS TRADECENTRE SRCB ROAD GUWAHATI Assam 781001 JIJI HOUSED SUKHADWALA MARG MUMBAI Maharashtra 400001 NO.2,PLAI HILL, BANDRA (W) MUMBAI Maharashtra 400050 HNo6-3-1099/1/14&15,FLAT NO:301, LAKE MELODY Apts NEAR KATRIYA 10938PUNJ HOUSE STREET NO 9 INDUSTER AREA B LUDHIANA 205, MEGHDOOT BUILDING, 94 NEHRU PLACE, NEW DELHI Delhi B-3/58 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 DEHRADUNROAD SAHARANPUR UTTAR PRADESH Uttar Pradesh 914/915, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Maharashtra CHANDIGARH UT Chandigarh 10, GENERAL MUTHIAH MUDALISTREET, CHENNAI-79. STREET, 42 BIREN ROY ROAD WEST KOLKATA West Bengal 700061 SADANI BUILDINGS, BAZARIA PECHMADAR GATE ALIGARH UTTAR 4 SHANTI BUSINESS COMPLEX,BAGHPAT ROAD MEERUT UTTAR PRADESH Uttar Pradesh WORLD TRADE CENTRE -1, CUFFE PARADE, 7TH FLOOR, MUMBAI Maharashtra 400005 S-2&3, Royal Arcade, Jaipuria Enclave Opposite Ganga Apartments, 94 DEFENCE COLONYFLYOVER MARKET NEW DELHI NEW DELHI 6-A, 3rd Floor, Varma & Co, Nanabhai Mansion, Sir. P. M. Road, Fort PLOT NO B-42 PHASE I MIDCDOMBIVALI (E) THANE Maharashtra 421203 5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA West Bengal 7B, MOHAN MARKET, 2ND FLOOR, SRCB ROAD, FANCY BAZAR,

3979 U67120KA1985PTC007044 3980 L67120DL1985PLC021349 3981 U67120MH1985PTC036995 3982 3983 3984 3985 3986 3987 3988 3989 3990 3991 3992 3993 3994 3995 3996 3997 3998 U67120MH1985PLC036979 U65929AP1985PTC005691 L65929HR1985PLC033936 L67120AS1985PLC002404 U67120MH1985PTC037013 U65910MH1985PLC037018 U65993AP1985PTC005699 U65921PB1985PLC006393 U65922DL1985PLC021655 U65921DL1985PLC021674 U65921UP1985PTC007319 U67120MH1985PTC037086 U65921CH1985PTC006400 U65993TN1985PTC012109 U65999WB1985PTC039331 U67190UP1985PTC007323 U65921UP1985PLC007331

3999 U67120MH1985PTC037150 4000 4001 4002 4003 U67120UP1985PTC007340 U65993DL1985PLC021796 U67120MH1985PTC037172 U67120MH1985PTC037178

4004 U67120WB1985PTC039369 4005 U67190AS1985PTC002416

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4006 4007 4008 4009 4010 4011 4012 4013 4014 4015 4016 4017 4018 4019 4020 4021 4022 4023 4024 4025 4026 4027 4028 4029 4030 4031 4032 4033 4034 4035 4036 4037 4038 4039 4040 4041 4042 CIN U65993PN1985PTC037194 U67120MH1985PTC037201 L65991PB1985PLC006414 U65910WB1985PTC039376 U65921AS1985PLC002419 U65921AS1985PLC002421 U65921AS1985PLC002422 U65922AS1985PLC002423 L65923DL1985PLC195299 U65991PB1985PLC006424 U67120WB1985PTC039396 L65929AS1985PLC002427 U65929TN1985PLC012156 U65910GJ1985PTC008053 U65921UP1985PTC007363 U67120MH1985PTC037285 L65921AS1985PLC002428 U67120MH1985PTC037298 L65910AP1985PLC005750 U65993MH1985PTC037308 U65921UP1985PTC007368 U67120MP1985PTC002999 U67190MH1985PLC037326 U67120MH1985PTC037351 U65921UP1985PLC007373 U67120MH1985PLC037369 U65921DL1985PTC172431 U67120MH1985PTC037395 U67120MH1985PTC037397 U67120MH1985PTC037400 U65910AP1985PTC005769 U65921UP1985PTC007382 U67120MP1985PTC003027 U67120RJ1985PTC003399 U67190WB1985PTC039449 U65921PB1985PLC006450 U65921PB1985PTC006454 COMPANY NAME REG DATE ANNILNA INVESTMENT PVT LTD 8/20/1985 CHAITYADEEP INVESTMENTS PVT LTD 8/20/1985 MASTER TRUST LIMITED 8/20/1985 MORGAN CONSULTANCY SERVICES PVT LTD 8/21/1985 MANOJ AUTO FINANCE LTD 8/23/1985 LUNAWAT AUTO FINANCE LIMITED 8/23/1985 BOTHRA MOTOR FINANCE LTD 8/23/1985 JAI FINANCE (INDIA) LIMITED 8/23/1985 CAPITAL TRUST LIMITED 8/23/1985 CAPITAL TRUST LTD 8/23/1985 SATYAM TRADE CENTRE PVT LTD 8/26/1985 CARBON SPECIALITIES LIMITED 8/26/1985 MRF CORP LIMITED 8/26/1985 SUNIL LALBHAI INVESTMENTS PRIVATE 8/28/1985 GOPAL FARMS PRIVATE LIMITED 8/28/1985 NISHA INVESTMENTS PVT LTD 8/28/1985 ARIHANT FINVEST LTD 8/28/1985 HMP MINERALS PRIVATE LIMITED 8/29/1985 BASIL INFRASTRUCTURE PROJECTS LIMITED 8/29/1985 DHOOT TRADING AND INVESTMENT 8/30/1985 KUMAR OIL MILLS PRIVATE LIMITED 9/2/1985 VERTEX INVESTMENTS PVT LTD 9/2/1985 SUNIDHI SECURITIES & FINANCE LIMITED 9/2/1985 KAYGEE HOLDINGS PVT LTD 9/3/1985 GUPTA INSTALMENT SUPPLY LIMITED 9/4/1985 TSR DARASHAW LIMITED 9/4/1985 AVTAR INSTALMENTS PRIVATE LIMITED 9/5/1985 JAMSHED INVESTMENTS PRIVATE LIMITED 9/5/1985 MANEKCHAND PANACHAND TRADING 9/5/1985 INVESTMENT CO PVT LTD SEEJAY INVESTMENTS PVT LTD 9/5/1985 SARACA LEASING AND FINANCE PVT LTD 9/6/1985 KAVERI HOUSING PRIVATE LIMITED 9/6/1985 MAHALAXMI INVESTMENT AND TRADING PVT 9/6/1985 GARG INVESTOS PVT LTD 9/6/1985 RAVEERA INVESTMENT PRIVATE LIMITED 9/6/1985 JANARAKSHA FINANCE AND INVESTMENT 9/6/1985 BAINS FINANCE PVT LTD 9/9/1985 COMPANY ADDRESS 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE SURAJ 3RD FLR251 WALKESHWAR ROAD MUMBAI Maharashtra Master Chambers, 19, 3rd Floor Feroze Gandhi Market Ludhiana Punjab 5 RUSSEL STREET2ND FLR KOLKATA West Bengal 700071 S R C B ROAD FANCY BAZAR GUWAHATI Assam 781001 301, 3RD FLOOR, AMAZE SHOPPING MALL (ABOVE VISHAL MEGA H B ROAD FANCY BAZAR GUWAHATI Assam 781001 S R C B ROAD FANCY BAZAR GUWAHATI Assam 781001 CAPITAL TRUST HOUSE, 47, COMMUNITY CENTER, NEW FRIENDS 48-B UDHAM SINGH NAGAR, CIVILLINES, LUDHIANA. Punjab 8/5 ROOP CHANDRA STREETBARABAZAR P S BURRA BAZAR DOSI BHAWAN PALTAN BAZAR GUWAHATI Assam 781001 Tarapore Towers, 5th Floor 826 Anna Salai Chennai Tamil Nadu 600002 SHETH L.D.VANDA.PANKORNAKA,AHMEDABAD. Gujarat SHYAM NAGARBUDAUN BUDAUN UTTAR PRADESH Uttar Pradesh B BLOCK WANKHEDE STADIUM D ROAD, MARINE DRIVE, RATAN DEEP BUILDING, DINESH GOSWAMI ROAD, GUWAHATI 111,INDUSTRILA AREA SION MUMBAI Maharashtra 400022 6-2-913/914, SIXTH FLOOR, PROGRESSIVE TOWERS, KHAIRATABAD GANGAPUR GIN PRESSCOMPOUND STATION RD AHMEDNAGAR NARAICHVHATHRAS ROAD AGRA UTTAR PRADESH Uttar Pradesh 107, CHETAK CENTRERNT. MARG INDORE (MP) Madhya Pradesh 22 RAJABAHADUR MANSIONB S MARG MUMBAI Maharashtra 102 QUEENS DIAMONDM P MARG OPERA HOUSE MUMBAI GUPTA BHAWAN CHHATRICHAURAHA BY OASS ROAD PILIBHIT 6-10 Haji Moosa Patrawala Industrial Estate, 20 Dr. E. Moses Road, 807, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,CONNAUGHT C/O N S GUZDER & CO PVT LTDNEVILLE HOUSE NICOL RD BALLARD HIRA BAUG C.P.TANK MUMBAI Maharashtra 400004 C/O N S GUZDER &CO PVT LTD NEVILLE HOUSE MUMBAI 8-2-268/1/B/18, AUORA COLONY,ROAD NO.12, BANJARAHILLS, 57/2 KAVERI CENTRESANJAY PLACE AGRA UTTAR PRADESH Uttar SHRI RAMBHAWANGOUSHALA HOUSE RATLAM M.P. Madhya Pradesh A-3 MAHAVEER UDHYAN PATH, BAJAJ NAGAR, JAIPUR Rajasthan 4 GANGADHAR BABU LABNEGE BUDGEBOWBAZAR KOLKATA West OPP. NETRAJ HOTEL, NEAR BUSSTAND KAPURTHALA Punjab 4 MANGAL SINGH MARKETPHAGWARA CHOWK HOSHIARPUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4043 4044 4045 4046 4047 4048 4049 4050 4051 4052 4053 4054 4055 4056 4057 4058 4059 4060 4061 4062 4063 4064 4065 4066 4067 4068 4069 4070 4071 4072 4073 4074 CIN U65910MH1985PTC037449 U65993AP1985PTC005787 U65999DL1985PTC021986 U65999DL1985PLC021991 U67120JK1985PLC000817 U67120MH1985PTC037455 U67120MH1985PTC037456 U67120MH1985PTC037458 U65922WB1985PLC039468 U65921PB1985PTC006458 U65999MP1985PTC003043 U67120WB1985PTC039479 U65920KA1985PTC007152 U65921UP1985PTC007395 U67120UP1985PTC007398 U67120MH1985PLC037511 U67120MP1985PTC003047 U65921UP1985PTC007404 U65999WB1985PTC039509 U65999WB1985PTC039510 U65999WB1985PTC039511 U67120WB1985PTC039512 U67120WB1985PTC039521 L65910DL1985PLC022079 U65921DL1985PLC022070 U65993AP1985PLC005815 U67120MH1985PTC037555 U65922AP1985PTC005822 U67120AP1985PTC005823 U67120MH1985PTC037582 U67120WB1985PTC039540 U65993TN1985PTC012228 COMPANY NAME REG DATE ISHA BUILDTECH PRIVATE LIMITED 9/10/1985 NLR PROPERTY DEVELOPERS PRIVATE 9/10/1985 INDRA FINANCE COMPANY PRIVATE LIMITED 9/10/1985 FICUS MERCANTILE LIMITED 9/10/1985 MANSAR FINANCE LIMITED 9/10/1985 CANDID INVESTMENTS PVT LTD 9/11/1985 SUEZ INVESTMENTS PVT LTD 9/11/1985 WELLCOME INVESTMENTS PVT LTD 9/11/1985 RAGINI FINANCE LIMITED 9/11/1985 DEE CEE FINANCE PVT LTD 9/12/1985 CHOUDHARY INNOVATIVE BUSINESS 9/13/1985 SHESHJEE MARKETING PRIVATE LIMITED 9/13/1985 KUNDAPURA FINANCE & INVESTMENT 9/16/1985 COMPANY PRIVATE LIMITED GARG APARTMENTS PRIVATE LIMITED 9/16/1985 SHANTIDHAM APARTMENTS PRIVATE 9/16/1985 WESTERN SECURITIES LIMITED 9/17/1985 G.O.FINANCIAL & INVESTMENT 9/18/1985 CONSULTANCY SERVICES PRIVATE LIMITED CHAUDHARY AUTO FINANCE PRIVATE 9/19/1985 KUMBH COMMERCIALS PVT LTD 9/19/1985 CHATURANG COMMERCIALS PVT LTD 9/19/1985 URVI COMMERCIALS PVT LTD 9/19/1985 OVEN COMMERCIAL PVT LTD 9/19/1985 ARIHANT COMMERCIAL PVT LTD 9/20/1985 PRAKASH CAPITAL SERVICES LIMITED. 9/20/1985 PSB FINANCE AND HIRE PURCHASE LIMITED 9/20/1985 MIDWEST GROWTH FUND LIMITED 9/20/1985 TAR VIN TRADING AND INVESTMENT PVT LTD 9/23/1985 BADAM FINANCE AND LEASING COMPANY 9/24/1985 PRIVATE LIMITED BADRUKA HOLDINGS PVT LTD 9/24/1985 GEE INVESTMENTS AND FINANCE PVT LTD 9/25/1985 JNV (INDIA) PVT LTD 9/25/1985 ELDERS CONSULTANTS & INVESTMENTS CO 9/27/1985 PRIVATE LIMITED CONTESSA COMMERCIAL CO PVT LTD 9/27/1985 BLUE MOON (INDIA) PVT LTD 9/30/1985 COMPANY ADDRESS 505, DALMAL HOUSE, NARIMAN POINT, MUMBAI Maharashtra 400021 6-3-550/3/12, 1ST FLOORSOMAJIGUDA, HYDERABAD. A.P Andhra N 34 GREATER KAILASHPART - I NEW DELHI Delhi B-89 MALVIYA NAGAR NEW DELHI Delhi 110017 430-431 YARD NO: 6 TRANSPORT NAGAR NARWAL JAMMU JAMMU 11DHUNSILA14TH ROAD KHAR MUMBAI;-52 MUMBAI Maharashtra NALLINI PRINTERY,16/18 B,BUSINESS NEWSWEEK HOUSE S.A. BRELVI 11 DHUNSILA 14TH ROADKHAR W MUMBAI Maharashtra 400052 21STRAND ROAD P.S.HARE STREET KOLKATA West Bengal 700001 170,B.I.Bazar JALANDHAR CANTT PUNJAB Punjab 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, Indore Madhya 22, STRAND ROAD, 2ND FLOOR, KOLKATA West Bengal 700001 YEDTHORE BUILDING,MAIN ROAD KUNDAPUR, KUNDAPUR Karnataka 576201 15/79CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 58-49BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh HINCON HOUSE, 11TH FLOOR, 247PARK LAL BAHADUR SHASTRI 23 BADA SARAFA INDORE Madhya Pradesh 452002 169/14 ABU LANEMEERUT CANTT MEERUT UTTAR PRADESH Uttar 40, WESTON STREET 2ND FLOOR KOLKATA West Bengal 700013 309, B.B. GANGULY STREET C/O, NOVELTIES PLASTIC PVT.LTD. 10 RAJA SANTOSH ROAD NEW ALIPORE KOLKATA West Bengal 29, DEVENDRA CHANDRA DEY ROAD KOLKATA West Bengal 700015 121 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX ,201-202 87 ZAMROODPUR G K-1 NEW DELHI Delhi PLOT NO.8, AURORA COLONY ROAD NO.3, BANJARA HILLS UNIT NO 212 UNIQUEINDUSTRIAL ESTATE CHAKALA ROAD ANDHERI 6-1-1081LAKDIKAPUL, HYDERABAD. A.P Andhra Pradesh 500004 15-9-495,GHASIRAM BULDG.,MAHABOOB GUNJ,HYDERABAD ANDHRA 204, A - WING, JYOTI APARTMENT, D.N.NAGAR, ANDHERI (WEST), 8, B.B.D.BAG EAST, 2ND FLOOR KOLKATA West Bengal 700001 4 KASTURI APARTMENTS 10 KASTURI RANGAI ROAD, ALWARPET, CHENNAI Tamil Nadu 600018 12 SYED SALLEY LANE KOLKATA West Bengal 700073 39A KALIKRISHNA TAGORE STREET KOLKATA West Bengal 700007

4075 U67120WB1985PTC039542 4076 U67120WB1985PTC039563

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4077 4078 4079 4080 4081 4082 4083 4084 4085 4086 4087 4088 4089 4090 CIN U67190WB1985PTC039564 U65921JK1985PLC000821 L65993AP1985PLC005838 U67120JK1985PLC000822 U65910AP1985PTC005842 U65921PB1985PTC006479 U65921WB1985PTC039573 U65993WB1985PTC039569 U65993WB1985PTC039574 U65993WB1985PTC039578 U65993WB1985PTC039582 U65999WB1985PTC039576 U65921DL1985PLC022148 U67120MH1985PTC037638 COMPANY NAME REG DATE NAVAM CAPITAL PRIVATE LIMITED 9/30/1985 SANGAM HIRE PURCHASE COMPANY LIMITED 9/30/1985 B.N. RATHI SECURITIES LIMITED 9/30/1985 RAM NATH AND COMPANY FINANCIERS 9/30/1985 D.C.INVESTMENTS AND FINANCE PRIVATE 10/1/1985 SUPER SAVINGS AND INVESTMENT (P) LTD 10/1/1985 PEOPLES' OWN GENERAL FINANCE & 10/1/1985 INVESTMENT (INDIA) PVT. LTD JAIMESH INVESTMENTS PVT LTD 10/1/1985 PARMESHWAR LAL KEDIA SONS PVT LTD 10/1/1985 REMAADAN HOLDINGS PVT LTD 10/3/1985 BAID HOLDINGS PVT LTD 10/3/1985 APHAR INVESTMENTS PVT LTD 10/3/1985 PRINCE FINANCE LIMITED 10/3/1985 KEWALRAMANI FINANCE AND INVESTMENTS 10/4/1985 CO PVT LTD GAYLORD INVESTMENTS AND TRADING 10/4/1985 COMPANY PVT LTD EXOTIC INVESTMENTS AND TRADING 10/4/1985 COMPANY PVT LTD VANSHREE HOLDINGS PVT LTD 10/7/1985 HOSHIARPUR EX-SERVICEMAN FINANCES 10/9/1985 SARAL HOUSING AND GENERAL FINANCE 10/9/1985 PRIVATE LIMITED SAM HOLDINGS (BOMBAY) PVT LTD 10/9/1985 STEWARD TRADING AND INVESTMENT PVT 10/9/1985 BENZER FINANCE LIMITED 10/9/1985 BALAJI INFRA PROJECTS LTD 10/9/1985 JASMINE LEASING LIMITED 10/10/1985 VALAR ADITI SOCIAL FINANCE PRIVATE 10/11/1985 SAMCO INVESTMENTS PVT LTD 10/11/1985 JITESH FINANCE PVT LTD 10/11/1985 S.D. NIVESH PVT LTD 10/11/1985 SARD (INDIA) PVT LTD 10/14/1985 KESHORAM LEASING LIMITED 10/14/1985 URVASHI SYNTHETIC PROCESSORS PRIVATE 10/15/1985 JAL INVESTMENTS PVT LTD 10/15/1985 JANASHAKTI FINANCE PVT LTD 10/15/1985 COMPANY ADDRESS CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR, 29-B OLD NEHRU MARKET, JAMMU JAMMU AND KASHMIR JAMMU 6-3-652,IV FLOOR, KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA 29-B OLD NEHRU MARKET, JAMMU Jammu JAMMU AND KASHMIR 36. SAROJINI DEVI ROADSECUNDERABAD 03 HYDERABAD ANDHRA NEHRU GARELEN ROADNEAR GOODWILL MOTORS JALANDHAR KOLKATA KOLKATA West Bengal 11A MAHARSHI DEVENDRA ROA6TH FLOOR R NO 2 POSTA KOLKATA 9/12 LAL BAZAR STREET E BLOCK4TH FLOOR R KOLKATA West 3 CLIVE ROW KOLKATA West Bengal 700001 109, CHITARKOOT ,10TH FLOOR 230, AJC BOSE ROAD KOLKATA 3 CLIVE ROW KOLKATA West Bengal 700001 AG-85, SANJAY GANDHI TRANSPORT NAGAR G. T. KARNAL ROAD B-304 MAKANI CENTRE II33 TH RD KHAR (W) MUMBAI Maharashtra 400052 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, Mumbai Maharashtra 400021 84-A 8TH FLOORMITTAL COURT NARIMAN POINT MUMBAI Maharashtra 400021 2 INDIA EXCHANGE PLACEP S JADAVPUR KOLKATA West Bengal 216 RMODEL TOWN HOSHIARPUR PUNJAB Punjab A 128 GAGAN DEEPTRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 141 MAKER TOWER 1CUFFE PARADE MUMBAI Maharashtra 400005 408 DALAMAL CHAMBER29 NEW MARINE LINES MUMBAI BUILDING NO 11, FLAT NO 849, OLDHHB COLONY, BORIVALI (W) 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, FORT, 84/43KALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012 102 /A RANJIT STUDIAD S P RD DADAR MUMBAI Maharashtra 400014 6, NAVYUG SOCIETY, NEAR SBI ZONAL OFFICE, NEHRUNAGAR, 20,SYNAGOUGE ST.2ND FL.- . P.S. BURRA BAZAR. KOLKATA West 84/1B, HITECH CHAMBERS, 5TH FLOOR TOPSIA ROAD (SOUTH) 71, CANNING STREET, 4TH FLOOR, ROOM NO - B 412 KOLKATA SCO 2 MADHYA MARG SECTOR 26 CHANDIGARH U T Chandigarh STATIONROAD, ORAI UTTAR PRADESH Uttar Pradesh 285001 PLOT NO.33SBH COLONY SRINAGAR COLONY POST HYDERABAD INTERNATIONAL TRADINGC O JADHAVJI MANSION 3RD FLR 3 CUFFE

4091 U67120MH1985PTC037654 4092 U67120MH1985PTC037655 4093 U65993WB1985PTC039596 4094 U65921PB1985PTC006485 4095 U65921UP1985PTC007448 4096 4097 4098 4099 4100 4101 4102 4103 4104 4105 4106 4107 4108 4109 U67120MH1985PTC037690 U67120MH1985PTC037691 U65920MH1985PLC037696 U65921MH1985PLC037703 U65921UP1985PLC007455 U65910MH1985PTC037720 U65993GJ1985PTC008175 U67120WB1985PTC039626 U67120WB1985PTC039627 U67120WB1985PTC039630 L65910CH1985PLC023820 U65921UP1985PTC007467 U65993AP1985PTC005871 U67120MH1985PTC037749

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4110 4111 4112 4113 4114 4115 4116 4117 4118 4119 4120 4121 4122 4123 4124 4125 4126 4127 4128 4129 4130 4131 4132 4133 4134 4135 4136 4137 4138 4139 4140 4141 4142 4143 4144 4145 CIN U67120MH1985PTC037754 L65910MH1985PLC037767 U67120JK1985PLC000826 U67120MH1985PTC037774 U65910KA1985PLC007217 U65921DL1985PLC022257 L67120MH1985PLC037772 U65923GJ1985PTC008190 U67120MH1985PTC037789 U67120WB1985PTC039655 U65910WB1985PLC039657 U65991KL1985PLC004318 U65993AP1985PLC005885 U67120WB1985PLC039656 U67120MH1985PTC037793 U67120WB1985PTC039662 U67120WB1985PTC039663 U67120WB1985PTC039664 U67120WB1985PTC039665 U67190DL1985PLC022302 U67120MH1985PTC037807 U67120MH1985PTC037813 U67120MH1985PTC037815 U67120MH1985PTC037829 U65910DL1985PLC022313 U67120MH1985PTC037845 U65910GJ1985PLC008212 L65999DL1985PLC022321 U65910AP1985PTC005897 U67120MH1985PTC037855 U67120MH1985PTC037856 U67120JK1985PTC000828 U67120DL1985PLC022335 U65921UP1985PTC007498 U67120WB1985PTC140151 U67120MH1985PTC037878 COMPANY NAME EARNWELL INVESTMENTS PVT LTD APPLE FINANCE LIMITED VERINDER FINANCE LIMITED NIKU INVESTMENTS AND LEASING PVT LTD AL-AMEEN ISLAMIC FINANCIAL AND INVESTMENT CORPORATION INDIA LIMITED LOTUS LEASING LTD DHOOT INDUSTRIES LIMITED KISHAN SHROFF PVT LTD AARKEY INVESTMENTS PVT LTD AIDOTAP INVESTMENT PVT LTD ADITYA RESOURCES LIMITED PIRAVOM FUNDS LTD ULTRA-REACH FINANCE CO LIMITED PRIYA RESOURCES LTD WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD SIDLAW COMMERCIALS PVT LTD VULCAN COMMERCIALS PVT LTD SIGMA COMMERCIALS PVT LTD DUCO COMMERCIALS PVT LTD VLS CAPITAL LIMITED DARSHANA INTER-TRADE PRIVATE LIMITED DUBASH HOLDINGS PVT LTD ERANGAL INVESTMENTS PVT LTD AKSHAYA HOLDINGS PRIVATE LIMITED SURYA FINCAP LTD ANUSANDHAN INVESTMENTS PVT LTD VITTA MAZDA LTD MC-STITCH LIMITED KANODIA LEASING PVT LTD LAKE-FOREST HOLDING PVT LTD SANSCAR HOLDINGS PVT LTD B.N.FINANCE PRIVATE LIMITED. ATLANTIC LEASING LIMITED BANDANA CHEMICALS PRIVATE LIMITED BIR FINANCE PRIVATE LIMITED STARLIGHT SHARE TRADING PVT LTD REG DATE 10/15/1985 10/15/1985 10/15/1985 10/16/1985 10/16/1985 10/16/1985 10/16/1985 10/17/1985 10/17/1985 10/17/1985 10/17/1985 10/17/1985 10/17/1985 10/17/1985 10/18/1985 10/18/1985 10/18/1985 10/18/1985 10/18/1985 10/18/1985 10/21/1985 10/21/1985 10/21/1985 10/22/1985 10/22/1985 10/24/1985 10/24/1985 10/24/1985 10/25/1985 10/25/1985 10/25/1985 10/25/1985 10/25/1985 10/28/1985 10/28/1985 10/29/1985 COMPANY ADDRESS 914 & 915 TULSIANI CHAMBERSNARIMAN POINT MUMBAI 8, APEEJAY HOUSE 130, MUMBAI SAMACHAR MARG MUMBAI HALL NO. 216, B-2, 2ND FLOOR, SOUTH BLOCK, BAHU PLAZA, JAMMU MANU MANSION 4TH FLOOR16 SHAHID BHAGAT SINGH RD FORT AL-AMEEN TOWER, 3RD FLOOR,AL-AMEEN COMPLEX NEAR LALBAGH MAIN GATE, HOSUR ROAD, BANGALORE Karnataka 560027 35 NETAJI SUBHASH MARGDARYAGANJ DELHI Delhi 110002 11, PRATHAMESH LEELA, OPP: DON BOSCO SCHOOL, NEW LINK ROAD, GIGAV BHAVAN, SARDAR MARKET,BAPUNAGAR, AHEMEDABAD DANIK BHASKAR G-3A KAMANWALACHAMBER MOGUL LANE MAHIM 196, RABINDRA SARANI,CALCUTTA-7. CALCUTTA-7. West Bengal 15 BRABOURNE ROAD KOLKATA West Bengal 700001 Artis House Building No 34/548A, Ideal Lane, Edapally P.O Kochi Kerala 5-9-22/1 RITZ HOTELS ROAD,SHAPURIWADI, ADARSH NAGAR 15, BRABOURNE ROAD, KOLKATA West Bengal 700001 38 BOMBAY MUTUAL BLDGDR D N ROAD FORT MUMBAI Maharashtra 400001 P 50 PRINCEP STREETP S HARA STREET KOLKATA West Bengal P 2 NEW C I T ROAD KOLKATA West Bengal 700073 G.K. TOWER 19, CAMAC STREET KOLKATA West Bengal 700017 17 HARISH MUKHERJEE ROAD KOLKATA West Bengal 700025 C-561DEFENCE COLONY NEW DELHI Delhi 110024 88-C, DGP HOUSE, GROUND FLOOR, OLD PRABHADEVI ROAD ADOR HOUSE 6TH FLOOR 6DUBASH MARG MUMBAI Maharashtra C/O M S GUZDER & COMPANYNEVILLE HOUSE MUMBAI Maharashtra ELDER HOUSE, C-9,DALIA INDUS.ESTATE, ANDHERI WEST MUM.58AL 59, TRANSPORT CENTRE, NEAR NEW SABZI MANDI, AZAD PUR, 51 FLR 3 TARDEVOAC MARKET TARDEVO RD MUMBAI Maharashtra PARK VIEW, LUNCIKU NAVSARIDIST, BULSAR Gujarat 1 COMMUNITY CENTREEAST OF KAILASH NEW DELHI Delhi 110065 4-1-1229,BOGULKUNTA, HYDERABAD. A.P Andhra Pradesh 500001 1 MARIA APARTMENTS, PALI HILL,BANDRA, BOMBAY-50 MUMBAI 39/44 SCHEME6 RD 2 SION E MUMBAI Maharashtra 400022 MOTI BAZAR, JAMMUJAMMU AND KASHMIR JAMMU AND KASHMIR M-1, ANUPAM BHAVAN COMMERCIAL COMPLEX AREA, AZADPUR 91GANDHI NAGAR SIGRA VARANASI UTTAR PRADESH Uttar Pradesh 34, C R AVENUE, Ist FLOOR, CABIN NO -2 kolkata West Bengal 700012 3 RAJGIR CHAMBERSSHAHID BHAGAT SINGH RD FORT MUMBAI

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4146 4147 4148 4149 4150 4151 4152 4153 4154 4155 4156 4157 4158 4159 4160 4161 4162 4163 4164 4165 4166 4167 4168 4169 4170 4171 4172 4173 4174 4175 4176 4177 4178 4179 4180 4181 CIN U67120MH1985PTC037889 U65910KA1985PTC007248 L67120MH1985PLC086164 U65993TN1985PTC012338 U67120CT1985PTC003123 U67120MH1985PTC037942 U65993AP1985PTC005927 U65993AP1985PTC005928 U67120MH1985PTC037968 U65921UP1985PLC007512 L65910MH1985PLC037998 U65910KA1985PLC007263 U65921WB1985PTC117558 U65993TZ1985PTC001690 U65993TZ1985PTC001691 U67120MH1985PTC038023 L65921DL1985PLC022476 U65993TZ1985PLC001692 U67120MH1985PTC038063 U67120WB1985PTC039729 U65923GJ1985PTC008268 U65923GJ1985PLC008265 U67120DL1985PLC022523 U65921UP1985PTC007527 U67120MP1985PLC003145 U65922WB1985PTC039756 U65993MH1985PTC038190 U67120MH1985PTC038114 U67120MH1985PTC038115 U67120MH1985PLC038136 U67120MH1985PTC038144 U67120MH1985PTC038145 U67120KA1985PTC007305 U67120KA1985PTC007306 U67120KA1985PTC007308 U67120KA1985PTC007302 COMPANY NAME REG DATE VRUSHCHIK CONSULTANCY SERVICES 10/29/1985 KCR INVESTMENTS PRIVATE LIMITED 10/31/1985 ASP TECHNOLOGIES LIMITED 10/31/1985 K.R.V. INVESTMENT PRIVATE LIMITED 11/1/1985 JOIN HANDS MOTORS PRIVATE LIMITED 11/1/1985 SUMARAJ HOLDINGS PVT LTD 11/4/1985 DOLLY INVESTMENT COMPANY PVT LTD 11/5/1985 SANSAR INVESTMENT AND FINANCE 11/5/1985 COMPANY PVT LTD MAULIK BUSINESS SERVICES PRIVATE 11/5/1985 SRGP CORPORATION LIMITED 11/5/1985 KUNSTSTOFE INDUSTRIES LTD 11/6/1985 MERICAN FUNDS LIMITED 11/6/1985 RICHIE CREDIT & FINANCE PRIVATE LIMITED 11/7/1985 BAGALUR INVESTMENTS PRIVATE LIMITED 11/8/1985 BELATHUR INVESTMENTS PRIVATE LIMITED 11/8/1985 KIMCO INVESTMENTS AND FINANCE PRIVATE 11/8/1985 RAJDHANI LEASING AND INDUSTRIES 11/8/1985 SAFETY GENERAL FINANCE AND 11/8/1985 INVESTMENTS INDIA LIMITED NUVED HOLDINGS PVT LTD 11/13/1985 BEDIA VINIYOG PVT LTD 11/13/1985 NAVKARDEEP STEEL PRIVATE LIMITED 11/14/1985 ESSEN FINANCE AND INVESTMENTS LIMITED 11/14/1985 MADHUR LEASING LTD 11/15/1985 BANSAL WIRES PRIVATE LIMITED 11/18/1985 BHASKAR INDUSTRIES LIMITED 11/18/1985 ART FINANCE & TRADE PRIVATE LIMITED 11/19/1985 ZANVAR FINANCE AND INVESTMENTS PVT 11/20/1985 VIMIA HOLDINGS PRIVATE LIMITED 11/20/1985 ALSUMA INVESTMENTS PVT LTD 11/20/1985 MOUNT FINANCE LTD 11/21/1985 CEEKAY HOLDINGS PVT LTD 11/22/1985 CEETEE TRADING AND LEASING PVT LTD 11/22/1985 HONEYWELL BUSINESS PRIVATE LIMITED 11/22/1985 SRI GURUNATH TRADINGS PRIVATE LIMITED 11/22/1985 PETERSCOT TRADINGS PRIVATE LIMITED 11/22/1985 VYJAYANTI TRADINGS PRIVATE LIMITED 11/22/1985 COMPANY ADDRESS 302 ELPHINSTONE HOUSE17 MURZBAN ROAD CST, MUMBAI ASVIJ No. 64, RMV 2nd Stage, 1st Block, 1st 'A' Main Road, Dollors Colony, TRADE WORLD, "C" WING , 16th FLOOR, KAMALA CITY, SENAPATI 27 whites road chennai Tamil Nadu 600014 STATION ROAD STATION ROAD DURG Chhattisgarh 491001 N K MEHTA INTERNATIONAL HOUSE178 BACKBAY RECLAMATION 605,CHENOY TRADE CENTRE, PARKLANE, SECUNDERABAD AP 1-11-252/19/1MOTILAL NAGAR, BEGUMPET, HYDERABAD. A.P Andhra Pradesh 500003 1100 SHANUDEEP 10 ALTAMOUNT ROAD, MUMBAI Maharashtra 365 HARRESGANJ KANPUR UTTAR PRADESH Uttar Pradesh 208004 KIRAN BUILDING, 128, BHAUDAJI ROAD, MATUNGA, MUMBAI SAMSOM COMPLEX 26, MISSION ROAD BANGALORE Karnataka 33,C.R.AVENUE ,9TH FLOOR ROOM NO.908B KOLKATA West Bengal 186A T D STREET RACE COURSE COMBATORE Tamil Nadu 641018 245A T D STREET RACE COURSE COMBATORE TAMILNADU Tamil 163-C, MITTAL TOWER, NARIMAN POINT, MUMBAI Maharashtra E-3, MANGOLPURI INDUSTRIAL AREA PHASE-II DELHI Delhi 110034 17/75N H ROAD COIMBATORE COIMBATORE Tamil Nadu 641001 C-13 B SITARAM BLDGDR D N ROAD MUMBAI Maharashtra 400001 9 INDIA EXCHANGE PLACE, 6TH FLOOR, ROOM NO 1, KOLKATA FF-2, Second Floor, Malak Complex B/H Old High Court, Navrangpura 52, GULMOHR SECTOR - 19 GANDHINAGAR Gujarat 382019 105 GURU ARJUN DEV BHAVANB-7 AND 8 RANJIT NAGAR COMPLEX 563MUIR ROAD CANTT KANPUR UTTAR PRADESH Uttar Pradesh 6,DWARKA SADAN PRESS COMPLEX, M.P. NAGAR BHOPAL Madhya 26 CHITTARANJAN AVENUE P S BOW BAZAR KOLKATA West Bengal FLT NO 1,C.S.NO.517-A/1-F WARD,47,SHIVAJI PARK KOLHAPUR. 52 NUMPHNARAYAN DHABOLKAR ROAD NEPEAN SEA ROAD OFFICE NO 2 GROUND GL60/62 J M COMOUND 3RD BHOIWADA 301 REGENT CHAMBERSJAMNALAL BAJAJ MARG NARIMAN POINT 308 FORT FOUNDATION26/30 BAKE HOUSE LANE FORT MUMBAI SHOP NO. 3, KESRINATH JOSHI C.H.S. LTD, SABA ROAD, DIVA (EAST), BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD, BANGALORE BREWERY HOUSE, 7TH MILE, KANAKAPURA ROAD, BANGALORE BREWERY HOUSE 7TH MILE, KANAKPURA ROAD, BANGALORE BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD BANGALORE

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4182 4183 4184 4185 4186 4187 4188 4189 4190 4191 4192 4193 4194 4195 4196 4197 4198 4199 4200 4201 4202 4203 4204 4205 4206 4207 4208 4209 4210 4211 4212 4213 4214 4215 4216 4217 CIN U67120KA1985PTC007304 U67120KA1985PTC007303 U65929DL1985PLC022602 U67120DL1985PLC022601 U65922HR1985PLC022610 L65921UP1985PLC007547 U65921UP1985PTC007551 U67120MH1985PTC038174 U67120WB1985PTC039793 U65999DL1985PLC022654 U65991MH1985PTC038225 L65910GJ1985PLC029849 U65993GJ1985PTC008297 U65993GJ1985PTC043279 U65991KL1985PLC004354 U65921TN1985PTC012445 U67120MH1985PTC038257 U65910KL1985PLC004359 U65910DL1985PTC022712 U65993AP1985PLC006003 L67120DL1985PLC022715 U67120MH1985PTC038276 L65999DL1985PLC022723 U65910WB1985PTC039838 U65999KL1985PTC004364 U65910GJ1985PTC008320 U65993WB1985PTC039856 U67120MH1985PTC038316 L65929DL1985PLC022788 U65910WB1985PTC039863 U65921WB1985PTC039868 U65910RJ1985PLC003476 U65993WB1985PLC048162 U65921MP1985PTC003190 U65993GJ1985PTC008329 U65993WB1985PTC039876 COMPANY NAME REG DATE PANCHA GANGA TRADINGS PRIVATE LIMITED 11/22/1985 MACDONALD TRADINGS PRIVATE LIMITED 11/22/1985 FORTUNE FINANCE LTD 11/22/1985 PANSY FINANCE LIMITED 11/22/1985 SILVER FINANCE AND LEASING LTD 11/25/1985 KEY CORP LIMITED 11/26/1985 G.C. CONSTRUCTION AND DEVELOPMENT 11/28/1985 INDUSTRIES PRIVATE LIMITED SUPER WEALTH FINANCIAL ENTERPRISES 11/28/1985 V R V INVESTMENT PRIVATE LIMITED 11/29/1985 CONTINENTAL SOFTWARE SOLUTIONS 11/29/1985 MUTUAL GROWTH FUND OF INDIA PRIVATE 12/2/1985 ASYA INFRASTRUCTURE AND TOURISM 12/2/1985 CORPORATION LIMITED KIPRITE INVESTMENT FINANCE PVT LTD 12/3/1985 AAYOJAN INVESTMENTS PRIVATE LIMITED 12/3/1985 COCHIN MINI MUTHOOTTU NIDHI LIMITED 12/4/1985 TAURUS HIRE PURCHASE PRIVATE LIMITED 12/5/1985 MAGNUM HOLDINGS PVT LTD 12/5/1985 ST.MARY,S FINANCE LTD 12/5/1985 BIFCO LEASING AND FINANCE PRIVATE LTD. 12/6/1985 ARDHIKA INVESTMENTS AND INDUSTRIES 12/6/1985 TULA FINANCE LIMITED 12/6/1985 AKAY INVESTMENT AND TRADING COMPANY 12/9/1985 AMULYA LEASING AND FINANCE LIMITED 12/9/1985 RAJDHANI TRADE & FINANCE PVT LTD 12/11/1985 ENNEM MOTOR CREDIT PRIVATE LTD 12/11/1985 PARAMOUNT LEASING AND CO PVT LTD 12/13/1985 WEBNO FINANCIERS PVT LTD 12/13/1985 ASTOR STOCK BROKER PRIVATE LIMITED 12/13/1985 KAPIL RAJ FINANCE LIMITED 12/13/1985 GLITTER LEASING & FINANCE CO. PVT.LTD. 12/16/1985 RACHYITA INVESTMENT PVT LTD 12/16/1985 FAVOURITE HOLDING AND LEASING LTD 12/16/1985 VISURA TRADING & INVESTMENT INDIA LTD 12/16/1985 EAST WEST FINANCE PVT LTD 12/17/1985 SUVAS MULTI FINANCE PRIVATE LIMITED 12/17/1985 ROSE FINANCIERS AND COMMERCIALS PVT 12/17/1985 COMPANY ADDRESS BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD BANGALORE BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD, BANGALORE 303 PRATAP CHAMBERSGURUDWARA ROAD KAROL BAGH NEW C/O S K TRADERS, 2856, GALI NO.5 CHUNA MANDI, PAHARGANJ NEW HOUSE NO. 45, SECTOR -8 PANCHKULA Haryana 134109 16/16-ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 C P-3 LAXMI VARDAN COMPLEXGOMTINAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226010 1216, MAKER CHEMBERS V NARIMAN POINT, MUMBAI Maharashtra 135, FORESHORE ROAD (SOUTH), HOWRAH West Bengal 711102 1202, AKASH DEEP 26-A,BARAKHAMBA RD, NEW DELHI. Delhi 903, DALAMAL HOUSE, 206, J.B.MARG, NARIMAN POINT, MUMBAI H.N. HOUSE 4TH FLOOR NIDHI COMPLEX NAVRANGPURA AHMEDABAD Gujarat 380009 33 HARIICHHA INDUSTRIALSOCIETY MUGUT DYEING MILLS PLOT NO 16 C K PARK NEXT TO TRANSPORT TRADE GODOWN RIVER 39/2316MUTHOOT ROYAL SQUARE DURBAR HALL ROAD FLAT NO.B-3, SUBHASRI APARTMENTSW NO.18 LAKSHMI NARASIMHAN 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. NEDUMCHALIL BUILDINGSMULLASSERRY CANAL ROAD COCHIND-15KALKAJI NEW DELHI Delhi 110019 D No:6-3-639/640, Golden Edifice Opp:Visweswarayya Statue, Khairatabad 11 BABAR LANEBEGALI MARKET NEW DELHI Delhi 110001 JYOTI 56 VALLABHNAGAR CO-OPHOUSING SOC N S ROAD2 VILE D-5 ANAND VIHAR NEW DELHI Delhi 110092 1/1A VANSITTRAT ROW KOLKATA West Bengal 700001 201 2ND FLOORPIONEER TOWERS MARINE DRIVE ERNAKULAM MUNICIPAL NO.7/974,VATSATYAAPPTS,FLAT NO.A-201 NR.TOWER, 258, Lake Town, Block-B Flat SJ-2, First Floor. Kolkata West Bengal 89A. MITTAL CHAMBERS, 228 NARIMAN POINT, MUMBAI Maharashtra P - 7B (BASEMENT) GREEN PARK EXTENSION NEW DELHI Delhi P 3 MADAN CHATTERJEE LANE KOL West Bengal 700007 71 BIPLABI RASH BEHARI BASU ROAD, KOLKATA West Bengal MAHERISHI BHAWAN,M.I.ROAD,,JAIPUR Rajasthan 156A,MAHATMA GANDHI ROAD 2ND FLOOR,ROOM NO-206 KOLKATA 314, RATANMANI COMPLEX 7/1, NEW PALASIA NDORE Madhya SHREE COMMERCIAL 1ST FLOOR DRYAJNIK ROAD RAJKOT Gujarat 29 DEVENDRA CHANDRA DEY ROAD KOLKATA West Bengal 700015

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4218 4219 4220 4221 4222 4223 4224 4225 4226 4227 4228 4229 4230 4231 4232 4233 4234 4235 4236 4237 4238 4239 4240 4241 4242 4243 4244 4245 4246 4247 4248 4249 4250 4251 4252 4253 CIN U65993WB1985PTC039879 U65999WB1985PTC039875 U65999WB1985PTC039877 U65999WB1985PTC039878 U65999WB1985PTC039880 U67120MH1985PTC038350 U67120MH1985PTC038361 U67120MH1985PLC038364 U65991TN1985PTC012494 U65993WB1985PTC039893 U65999WB1985PTC039896 U67120MH1985PTC038413 U65910WB1985PTC039909 U67120MH1985PTC038431 U65910DL1985PLC028557 U65921UP1985PTC007602 U65921UP1985PLC007603 U67120MH1985PTC038461 U65910DL1985PLC022873 U67120RJ1985PLC005526 U65921WB1985PTC137902 U65921WB1985PTC039937 U65993WB1985PTC039933 U65993GA1985PTC000658 U65999WB1985PTC039866 U67120MH1985PTC038489 L65910WB1985PLC039944 U65910MH1985PTC038504 U65923GJ1985PTC008357 U65923GJ1985PLC008356 U65993TN1986PTC012534 U65993TN1986PTC012538 U65999WB1986PTC039953 U65991KL1986PLC004384 U65922BR1986PLC002263 U65922KA1986PLC007396 COMPANY NAME REG DATE TOPPERS FINANCIERS AND COMMERCIALS 12/17/1985 SAJAN FINANCIERS AND COMMERCIALS PVT 12/17/1985 KARTICK COMMERCIALS AND FINANCIERS 12/17/1985 MAGNUM COMMERCIALS AND FINANCIERS 12/17/1985 CD EQUIFINANCE PRIVATE LIMITED 12/17/1985 KHUKRI ENTERPRISES PRIVATE LIMITED 12/17/1985 SISODIYA INVESTMENTS PVT LTD 12/17/1985 ABHINAV INVESTMENT AND CONSULTANTS 12/17/1985 PETROGEL (INDIA) PRIVATE LIMITED 12/19/1985 PELICAN PROPERTIES PVT LTD 12/19/1985 NIRAJ INVESTMENT COMPANY PVT LTD 12/19/1985 YOGI INVESTMENTS PVT LTD 12/20/1985 A D FINANCE & LEASING PVT LTD 12/23/1985 THE MEWAD INVESTMENTS PVT LTD 12/23/1985 SECURITY INVESTMENTS LIMITED 12/23/1985 PAUL STRIPS AND TUBES PRIVATE LIMITED 12/24/1985 SBW UDYOG LIMITED 12/24/1985 KAPRICON HOLDING COMPANY PRIVATE 12/26/1985 ANKIT LEASING AND FINANCE COMPANY 12/26/1985 RAUNAQ FINANCE LTD 12/26/1985 NISHA HIRE PURCHASE PRIVATE LIMITED 12/30/1985 SUNRAYS AGENCIES PVT LTD 12/30/1985 BHINASHAR FINANCE PVT LTD 12/30/1985 COLVALCARS INVESTMET AND LEASING 12/30/1985 COMPANY PRIVATE LIMITED SARADA MELCAST PRIVATE LIMITED 12/30/1985 NAGPAL INVESTMENTS PVT LTD 12/30/1985 LEASING FINANCE INDIA LTD 12/30/1985 ARUNASHEEL LEASING FINANCING PVT LTD 12/31/1985 SHRIPAL FINANCE MANAGERS PVT LTD 12/31/1985 MUNOTH FINANCE AND LEASING LIMITED 12/31/1985 DBK ASSOCIATES PRIVATE LIMITED 1/1/1986 TROJAN INVESTMENT & LEASING COMPANY 1/1/1986 PRIVATE LIMITED SAHSHRU FINANCE PVT LTD 1/1/1986 EMGEE MUTHOOT BENEFIT FUND INDIA 1/1/1986 SHIVSHAKTI BUILDERS & FINANCIAL 1/6/1986 MANIPAL HOUSING FINANCE SYNDICATE 1/6/1986 COMPANY ADDRESS 17 HARISH MUKHERJEE ROAD BHOWANIPORE KOL West Bengal WHITE TOWERS 1ST FLOORS115 COLLEGE STREET PS BOW BAZAR 40 WESTERN STREET2ND FLOOR HARE STREET KOLKATA West 29 DEVENDRA CHANDRA DEYROAD KOL West Bengal 700015 37 SHAKESPEARE SARANI1ST FLOOR PS PARK STREET KOLKATA 11-A, DOLPHIN, SADASHIV PARK, PILOT BUNDER ROAD, COLOABA, 304 VEENA CHAMBERS21 DALAL STREET . FORT MUMBAI ANANTDEEP CHAMBERS ROOMNO 315 BHAT BAZAR 3RD FLOOR East Coat Chamers, 4Th Floor, No.92,G N Chetty Road,T. Nagar, CHATTERJEE INTERNATIONAL CENTRE, 14 TH FLOOR, 33A, 1/1A HAZRA ROAD BHAWANIPORE KOLKATA West Bengal 700026 VIMLA KUNJNARIMAN ROAD VILE PARLE EAST MUMBAI Maharashtra P 3 MADAN CHATTERJEE LANE KOLKATA West Bengal 700007 A/10 ANAND BHUVANH D RD GHATKOPAR (W) MUMBAI Maharashtra 608 & 609, Skylark Building (6th Floor) 60, Nehru Place, New Delhi Delhi 120/98, LAJPAT NAGAR , KANPUR KANPUR Uttar Pradesh 208005 44 THORNHILLROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 1/5 AIR CONDITIONED MARKET, TARDEO ROAD, MUMBAI Basement Devika Tower, Nehru Place New Delhi Delhi 110019 418, SHALIMAR COMPLEX, THIRD FLOOR, CHURCH ROAD, Jaipur 4 Ballav Das Street 3rd Floor Kolkata West Bengal 700007 9 LAL BAZAR ST3RD FLOOR ROOM NO 3/A/7 KOLKATA West Bengal 23, Brabourne Road Kolkata West Bengal 700001 DRUG HOUSE FEIRA BAIXA,MAPUSA- BARDEZ GOA. Goa 403507 18/1 Maharishi Debendra Road 6th Floor, Room No. 101 KOLKATA West A-6 MODEL TOWN STY LTDGULMOHAR RD 1ST RD MUMBAI 1/1 MONICA BUILDINGS9B LORD SINHA ROAD KOLKATA West Bengal 13 JALPAKHI VIKAS PARKJUHU TARA ROAD SANTACRUZ MUMBAI 11,KALYANNAGAR SOCIETY,JUNAGADH. Gujarat 101-102, GALA ARGOS, B/H HARIKRUPA TOWER, KALGI CHAR RASTA, OLD NO.11, ARMENIEN STREET, CHENNAI Tamil Nadu 600001 11A, M.G.RAMACHANDRAN ROAD, KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI Tamil Nadu 600090 BLOCK- A, 1ST FLOOR, MERCANTILE BUILDING, 9/12, LAL BAZAR 7/561 KAP COMPLEXPUMP JUNCTION RAILWAY STAION ROAD STATION ROAD P.S: KOTWALI, GAYA GAYA Bihar MANIPAL HOUSE OLD TILE FACTORY ROAD MANIPAL Karnataka

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4254 4255 4256 4257 4258 4259 4260 4261 4262 4263 4264 CIN U67120MH1986PTC038552 U67120MH1986PTC038553 U67120WB1986PTC039988 U65921MP1986PLC003237 U67190UP1986PTC007624 L65921DL1986PLC023011 U65993UP1986PTC007628 U65999WB1986PTC040015 L65921DL1986PLC023087 U65999WB1986PTC040024 U65921UP1986PLC007629 COMPANY NAME REG DATE R.AJAYKUMAR INVESTMENT COMPANY 1/7/1986 ZORIN INVESTMENTS PVT LTD 1/7/1986 APARNA FINANCIERS AND COMMERCIALS 1/7/1986 IFSL LIMITED 1/7/1986 CHIRANJI LAL MAHENDRA KUMAR 1/8/1986 INVESTMENT COMPANY PRIVATE LIMITED CHINTELS CREDIT CORPORATION LIMITED 1/8/1986 SRI VARDAAN APARTMENTS PRIVATE 1/10/1986 EVERLIGHT COMMERCIAL COMPANY PVT LTD 1/13/1986 K M F LIMITED 1/14/1986 KAUR HOLDINGS PVT LTD 1/15/1986 PARIKSHATGARH MOTOR AND GENERAL 1/15/1986 FINANCE COMPANY LIMITED VAISHNAVI SAVINGS (INDIA) LIMITED 1/16/1986 GANPATI HOLDINGS PRIVATE 1/17/1986 LIMITED(TRANSFERRED FROM NCT OF SINGH FINANCE LIMITED. 1/17/1986 SHIROMANI FINANCE LIMITED 1/17/1986 DOWELL INVESTMENT & SERVICES PVT LTD 1/20/1986 V L S FINANCE LIMITED 1/20/1986 AJANTA INSTALMENTS LIMITED 1/21/1986 MTM MAGNUM FINANCE LTD 1/21/1986 MILKLITY FINSTOCK PVT LTD 1/22/1986 AVADH HIRE PURCHASE COMPANY LIMITED 1/23/1986 S.P. HIRE PURCHASE LIMITED 1/23/1986 STAR INSTALMENT SUPPLY COMPANY 1/23/1986 SNEHAL HOLDINGS PRIVATE LIMITED 1/24/1986 R R INFOPARK PRIVATE LIMITED 1/24/1986 LITAKA LEASING AND INVESTMENT PVT LTD 1/27/1986 SUPER HORTICULTURAL PRIVATE LIMITED 1/27/1986 AHCO INVESTMENTS PVT LTD 1/28/1986 ABHISHEK HOLDINGS PVT LTD 1/29/1986 OPERATING LEASE AND HIRE PURCHASE 1/29/1986 COMPANY LIMITED JM FINANCIAL LIMITED 1/30/1986 M.B.TRADING COMPANY PRIVATE LIMITED 2/3/1986 ADELINA TRADING AND INVESTMENT PVT 2/3/1986 COMPANY ADDRESS 210 KEYTUO JNDUSTRIALWSTATE KONDIVITA LANE ANDHERI EAST JAHAZ MAHAL 170 K SAMANDERPOINT ESTATE WORLI MUMBAI 1A, GRANT LANE,1ST FLOOR, ROOM NO.101 KOLKATA West Bengal 'DAMODAR BHAVAN', 31, KALALI MOHALLA, CHHAWANI MAIN ROAD, 46/52, RAJ GADDI,HATIA KANPUR UTTAR PRADESH Uttar Pradesh A-11KAILASH COLONY NEW DELHI Delhi 110048 77/156, LATOUCHE ROAD KANPUR UTTAR PRADESH Uttar Pradesh 165, C. R . AVENUE GROUND FLOOR KOLKATA West Bengal 700007 2/316 SUBHASH NAGAR NEW DELHI Delhi 110018 63 K&V MAHANIRVAN ROAD KOLKATA West Bengal PARIKSHAT BHAWAN274 DELHI ROAD MEERUT CITY UTTAR PRADESH Uttar Pradesh 250002 NATIONAL HIGHWAY BARI BARAHAMANA JAMMU JAMMU AND A-27,SHANTI PATH,TILAK NAGAR, JAIPUR Rajasthan 302004 54-D NEHRU MARKET JAMMU JAMMU JAMMU AND KASHMIR JAMMU 24.C, NEHRU MARKET JAMMU JAMMU JAMMU AND KASHMIR JAMMU C/O R N BAJORIA1B OLD POST OFFICE STREET P S HARE STREET 2ND FLOOR, 13, SANT NAGAR, EAST OF KAILASH NEW DELHI Delhi AJANTA COMPLEXGOVIND NAGAR BUDAUN UTTAR PRADESH Uttar 344/1SECTOR 44 A CHANDIGARH UT Chandigarh 1,ELLORA COMMERCIAL CENTRE,1ST FLOOR,SALAPOSE ROAD SHAHJAHANPUR ROADSHYAMGANJ BAREILLY UTTAR PRADESH SHAHJAHANPUR ROAD SHYAM GANJ BAREILLY Uttar Pradesh ZARI BUILDINGSHYAMGANJ BAREILLY Uttar Pradesh 1, PASPARN APPARTMENT NR HIRA BAUG AMBAWADI AHMEDABAD RR Skyline, Ambattur Industrial Estate, Ambattur, Chennai - 600 058 1 MIHIR TERRACEANAND PARK AUNDH PUNE Maharashtra 411007 MALAYANKULAMAMBASAMUDRAM TALUK TIRUNELVELI DIST. 22, NARIMAN BHAVAN 227,NARIMAN POINT MUMBAI Maharashtra C/O TIWARI THERMAL ENGINEERS PVT. LTD. TAJ BUILDING, 210 D N NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH BOAG ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 141, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI Maharashtra 25 ARYA NAGAR ALWAR Rajasthan 225E A J C BOSE ROAD KOLKATA West Bengal 700020

4265 U65929JK1986PLC000846 4266 U67120RJ1986PTC020476 4267 4268 4269 4270 4271 4272 4273 4274 4275 4276 4277 4278 4279 4280 4281 4282 4283 U67120JK1986PLC000847 U67120JK1986PLC000848 U65993WB1986PTC040043 L65910DL1986PLC023129 U65921UP1986PLC007643 U65921CH1986PLC006642 U65910GJ1986PTC008409 U65921UP1986PLC007648 U65921UP1986PLC007650 U65921UP1986PLC007651 U65910GJ1986PTC008420 U65991TN1986PTC012598 U65910MH1986PTC038753 U65993TN1986PTC013744 U67120MH1986PTC038763 U67120MH1986PTC038774 U65991TN1986PLC012614

4284 L67120MH1986PLC038784 4285 U65993RJ1986PTC003526 4286 U65993WB1986PTC040113

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 4287 U67120MH1986PTC038825 4288 4289 4290 4291 4292 4293 4294 4295 4296 4297 4298 4299 4300 4301 4302 4303 4304 4305 4306 4307 4308 4309 4310 4311 4312 4313 4314 4315 4316 4317 U67120WB1986PTC040121 U65921UP1986PLC007661 U65921UP1986PTC007667 U65993WB1986PLC040124 U65929WB1986PTC040128 U65993RJ1986PTC003530 U65993WB1986PTC040134 L65910GJ1986PLC008451 U65910WB1986PLC040137 U65993PN1986PTC038882 U65993TN1986PTC012638 U65993WB1986PTC040145 U67120UP1986PLC007672 U65993AP1986PTC006147 U65991TN1986PLC012643 L65999MH1986PLC147981 U65999DL1986PLC023297 U65999DL1986PLC023301 U67120DL1986PLC023309 U65910MH1986PTC038905 U65993WB1986PTC040157 U65921UP1986PTC007682 U65993WB1986PTC040164 U67120MH1986PTC038916 U67120MH1986PTC038920 U67120MH1986PTC038924 U67120DL1986PTC023319 U65921UP1986PLC007680 U67120CH1986PLC006688 U67120MH1986PTC038930 COMPANY NAME REG DATE ROTARY INVESTMENTS AND FINANCE 2/3/1986 COMPANY PVT LTD SUNNY MARKETING PVT LTD 2/3/1986 ASSOCIATED MACHINERY CORPORATION 2/3/1986 SWARAJ RUBBERS PRIVATE LIMITED 2/4/1986 ROSE BUD UDYOG & VINIYOG LTD 2/4/1986 DAGA FINVEST PRIVATE LIMITED 2/5/1986 AMAR KIRTI INVESTMENT PRIVATE LIMITED 2/5/1986 GAJRAJ CONSTRUCTION & FINANCE PVT LTD 2/6/1986 ELCON FINLEASE AND INDUSTRIES LIMITED 2/6/1986 GARIMA LEASING CO LTD 2/6/1986 SATYAVINAYAK INVEST MENTS LTD 2/7/1986 COMPREHENSIVE INVESTMENT & FINANCE 2/7/1986 COMPANY PRIVATE LIMITED MARDA INVESTMENTS PVT LTD 2/7/1986 ACME INVESTMENTS LIMITED 2/7/1986 BABU OILS PVT LTD 2/10/1986 ROYAPURAM MUTUAL BENEFIT FUND 2/10/1986 IL & FS INVESTMENT MANAGERS LIMITED 2/10/1986 ENN DEE GEMS AND JEWELS LIMITED 2/10/1986 MARINA LEASING LIMITED 2/10/1986 DWARKA LEASING LIMITED 2/10/1986 ZIRCON FINANCE AND LEASING PRIVATE 2/11/1986 ANURADHA FINANCIERS PVT LTD 2/11/1986 AMAR FAUJI MOTOR AND GENERAL FINANCE 2/12/1986 PRIVATE LIMITED J D BIYANI PVT LTD 2/12/1986 FLEURETTE INVESTMENTS PVT LTD 2/12/1986 MRIGAYA INVESTMENTS AND MARKETING 2/12/1986 RAJCHANDRA INVESTMENTS PVT LTD 2/12/1986 SULTANIA SECURITIES PRIVATE LIMITED 2/12/1986 NEW SETHI FINANCE COMPANY LIMITED 2/12/1986 MUNAK HOLDINGS LTD 2/12/1986 KIRIT N DAMANIA INVESTMENTS AND 2/13/1986 CONSULTANTS COMPANY PVT LTD SHREE OM FINANCE INDIA LIMITED 2/13/1986 RSPL INSURANCE BROKING PRIVATE LIMITED 2/14/1986 MULTIPLIER FINANCE AND INVESTMENTS 2/14/1986 COMPANY ADDRESS 227/228 ARUN CHAMBERSTARDEO ROAD MUMBAI Maharashtra 400034 36 STRAND ROAD KOLKATA West Bengal 700001 F-64 BULANDSHAHR ROADINDUSTRIAL AREA GHAZIABAD UTTAR 76 KM STONEMORADABAD KASHIPUR UTTARANCHAL Uttar Pradesh 33, TOLLYGUNGE CIRCULAR RD KOLKATA West Bengal 700053 16 HARE ST KOLKATA West Bengal 700001 C-220, GYAN MARG, TILAK NAGAR, JAIPUR Rajasthan 2 CHURCH LANE KOLKATA West Bengal 700001 207, GOLD SOUK, BEHIND SAPPHIRE COMPLEX, OPP: RATNAM, CG 3 PENN ROADALIPORE P S ALIPORE KOLKAT West Bengal 700027 DEVI BHAVAN PALACE MIRAJ Maharashtra 416410 65, PATHEON ROAD EGMORE CHENNAI Tamil Nadu 600008 13 WOODBURN PARK ROAD KOLKATA West Bengal 700020 C-3 PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH Uttar 11-59-29,JUMMA MASJID LANE, VIJAYAWADA, ANDHRA PRADESH 'A.RADHAKRISHNAN BUILDING' 32,MANNARSAMY KOIL ST., THE IL & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA 1E/13JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 B-38, DEFENCE COLONY NEW DELHI Delhi 110024 A-56,3RD FLOOR, JITAR NAGAR DELHI Delhi 110051 GUFIC BLDGSUBHASH ROAD A VILE PARLE (E) MUMBAI Maharashtra 60, BENTINCK STREET KOLKATA West Bengal 700069 212TRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 250002 4A,TOLLYGUNJ CIRCULAR ROAD KOLKATA West Bengal 700033 MITTAL TOWER A WING16TH FLOOR NARIMAN POINT MUMBAI 609, Maker Chambers V, 221, Nariman Point Mumbai Maharashtra 1ST FLOOR VARDHMAN TOWER GANDHI CHOWK M G ROAD AKOLA 59, TRANSPORT CENTRE, NEAR NEW SABZI MANDI, AZAD PUR, SHYAM GANJSAHAJAHANPUR ROAD BAREILLY UTTAR PRADESH SCO 2MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh 1114 RAHEJA CENTREFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Maharashtra 400021 1ST FLOOR, SAI COMPLEX, HATHRAS ADDA, AGRA ROAD ALIGARH 53B MIRZA GHALIB STREET 6TH FLOOR KOLKATA West Bengal WHITE HALL 6TH FLOOR AUGUSTKRANTI MARG KEMPS CORNER

4318 U65921UP1986PLC007689 4319 U65929WB1986PTC040174 4320 U67120MH1986PTC038938

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4321 4322 4323 4324 4325 4326 4327 4328 4329 4330 4331 4332 4333 4334 4335 4336 4337 4338 4339 4340 4341 4342 4343 4344 4345 4346 4347 4348 4349 4350 4351 4352 4353 4354 4355 4356 4357 CIN U67120UP1986PTC007690 U65991TN1986PLC012678 L65921UP1986PLC007636 U65910GJ1986PTC008476 U65921WB1986PTC137934 U65993WB1986PTC040192 U65993DL1986PTC023385 U67120UP1986PTC007704 U67120WB1986PTC040200 U67120KA1986PTC007482 U67190DL1986PTC023404 U65910HP1986PLC006703 U65993TN1986PTC012705 U67120WB1986PTC040215 U65993AP1986PLC006195 U65910GJ1986PTC008496 U65910RJ1986PTC003546 U65999WB1986PTC040223 U67120MP1986PTC003306 U65921UP1986PLC007712 U65910MH1986PTC039046 U65921PB1986PTC006710 U65999WB1986PTC040226 U67120WB1986PTC040229 U65922DL1986PLC023439 U67120WB1986PTC040230 U67190MH1986PLC039069 U67120DL1986PLC023463 U65910GJ1986PTC008515 U65921AP1986PLC006208 U65991KL1986PTC004431 U65993GJ1986PTC008516 U65999WB1986PTC040259 U65921UP1986PLC007724 L65993UP1986PLC007727 U67120MH1986PTC039098 U67120WB1986PTC040276 COMPANY NAME PAVITRA CEMENTS PRIVATE LIMITED SRI JAYAVILAS FINANCE COMPANY LTD SETCO LEASINGS LIMITED SIDDHARTH FILAMENT PVT LTD SAINI MOTOR FINANCE CO PVT LTD VANDANA FINANCIERS PVT LTD RAM SHANKER AND SONS PRIVATE LTD B N K INVESTMENTSERVICES PRIVATE R K L LEASING PVT LTD BHAT INVESTMENTS PRIVATE LIMITED A.J. CONSULTANTS PRIVATE LTD EAST WEST LEASING OF FINANCE LTD HARI OHM LEASING & INVESTMENT COMPANY PRIVATE LIMITED JINENDRA INVESTMENT PVT LTD INDUS INDUSTRIES LTD. AMBICA MARKETING AND LEASING PVT LTD MAHARAJA LEASING PVT LTD QUALITY LEASING PVT LTD L.K. INVESTMENTS & TRADING CO PVT LTD HARI KRISHAN PROPERTIES LIMITED RAMA LEASING COMPANY PRIVATE LIMITED UJJWAL HOLDINGS PRIVATE LIMITED PIYOOSH HOLDINGS PVT LTD WELSOME FINANCE PRIVATE LIMITED VARDHMAN PROPERTIES LTD SUN GLOW INVESTMENTS PVT LTD SUSHIL FINANCE CONSULTANTS LTD KARMA LEASING AND FINANCE LTD BUDHIMAN FINSTOCK PVT LTD MIDWEST HIRE PURCHASE LIMITD SREE SANKARA FUNDS P LTD TASH INVESTMENT PRIVATE LIMITED ANNAPURANA FINANCE & INVESTMENT PVT C.L. LEASING AND FINANCE COMPANY VIKALP SECURITIES LIMITED SURLUX MUTUAL FUNDS PVT LTD ABHISHEK HOLDINGS PRIVATE LIMITED REG DATE 2/14/1986 2/14/1986 2/17/1986 2/18/1986 2/18/1986 2/18/1986 2/18/1986 2/19/1986 2/19/1986 2/19/1986 2/19/1986 2/19/1986 2/20/1986 2/20/1986 2/20/1986 2/21/1986 2/21/1986 2/21/1986 2/21/1986 2/21/1986 2/24/1986 2/24/1986 2/24/1986 2/24/1986 2/24/1986 2/25/1986 2/25/1986 2/26/1986 2/27/1986 2/27/1986 2/28/1986 2/28/1986 2/28/1986 2/28/1986 2/28/1986 3/3/1986 3/3/1986 COMPANY ADDRESS 8 HIG FRIENDS COLONYNEW SHAHGANJ AGRA UTTAR PRADESH 12, CONRAN SMITH RDGOPALAPURAM, CHENNAI GOPALAPURAM, MOTIWALA INDUSTRIAL ESTATEP O BHULANPUR PAC VARANASI 702 TRIVIDH CHAMBERSRING ROAD SURAT Gujarat 395002 42/1, B B GANGULY STREET 2ND FLOOR KOLKATA West Bengal 1A, GRANT LANE,1ST FLOOR, ROOM NO.101 KOLKATA West Bengal 4799/2, RAM BAZAR CLOTH MARKET, DELHI-6. Delhi 43-ACANTONMENT ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 545, G. T. ROAD, 4TH FLOOR, ROOM NO-442, KOLKATA West Bengal S-616,MANIPAL CENTRE,DICKENSON ROAD,BANGALORE- KARNATAKA FLAT NO. 36, CENTRAL MARKET,LAJPAT NAGAR NEW DELHI. Delhi DISTT SHIMLA HIMACHAL PRADESH Himachal Pradesh 25, TEMPLE ROAD, KILPAUK,MADRAS-10. MADRAS-10. Tamil Nadu 600010 10 CLIVE ROW2ND FLOOR KOLKATA West Bengal 700001 43, NCL NAGAR NAGPUR ROAD RANGA REDDY Andhra Pradesh AHMEDABAD Gujarat 128, SARAOGI MANSION,M.I.ROAD, JAIPUR. M.I.ROAD, JAIPUR. 2, N. C. DUTTA SARANI, SAGAR ESTATE 4TH FLOOR KOLKATA West H.NO.73, R.N.T. MARG, INDORE Madhya Pradesh 452003 51/27 SOMANI BHAWANNAYA GANJ KANPUR UTTAR PRADESH Uttar 124 FREE PRESS HOUSE215 NARIMAN POINT MUMBAI Maharashtra 12-A, TAGORE NAGAR, CIVIL LINES LUDHIANA Punjab 141010 7 GRANT LANE 3RD FLOOR KOLKATA West Bengal 700012 91, NETAJI SUBHAS ROAD, 3RD FLOOR, KOLKATA West Bengal G-9, DDA BUILDING NEHRU PLACE NEW DELHI Delhi 110019 88, COLLEGE ROAD BLOCK-L-205/303, SALIMAR HOWRAH West 12 HOMJI STREET FORT MUMBAI Maharashtra 400001 G-4 SAKET NEW DELHI Delhi 110017 108, Abhinav Arcade, Nr Kothawala Flats Pritamnagar, Paldi Ahmedabad PLOT NO.8, AURORA COLONY ROAD NO.3, BANJARA HILLS T C 37/1859VRINDAVANAM WEST FORT FORT P O 9TH FLOOR, ABS TOWERS, OLDPADRA ROAD VADODARA. 390 007 89 N S RD2ND FLOOR KOLKATA West Bengal 700001 49/35GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 26/73KARACHI KHANA KANPUR UTTAR PRADESH Uttar Pradesh 113 MAKER CHAMBER NARIMANPOINT,BOMBAY-21 MUMBAI HONGKONG HOUSE 31B B D BAGH SOUTH KOLKATA West Bengal

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4358 4359 4360 4361 4362 4363 4364 4365 4366 4367 4368 4369 4370 4371 4372 4373 4374 4375 4376 4377 4378 4379 4380 4381 4382 4383 4384 4385 4386 4387 4388 4389 4390 4391 4392 4393 4394 CIN U67120MH1986PTC218501 U65991AP1986PLC006223 U65999WB1986PLC040289 L65910MH1986PLC165645 U65921PB1986PLC006723 U67120MH1986PTC039139 U65920MH1986PTC039149 U65991TN1986PTC012763 U65993WB1986PTC040311 U65910GJ1986PLC008532 U65921UP1986PTC007748 U65999WB1986PTC040316 U67120DL1986PTC023584 U65993WB1986PTC040327 U65921UP1986PLC007759 U65910MH1986PTC039201 U65993WB1986PTC040335 U65993WB1986PTC040343 U67120KL1986PTC004442 U65922TN1986PLC012787 U65921PB1986PTC006744 U65920MH1986PLC039208 U65999WB1986PTC040353 U67120KA1986PTC007516 U65921UP1986PTC007774 L65999WB1986PLC040357 U65923KL1986PTC004447 U65999WB1986PTC040375 U67120MH1986PTC039256 U65993WB1986PLC040377 L65923AP1986PLC006294 L65993WB1986PLC040381 U65993WB1986PTC040387 U65922WB1986PLC040384 U65910WB1986PLC040403 U65991KL1986PLC004452 U65993AP1986PLC006316 COMPANY NAME REG DATE DEVVRATA INVESTMENTS PRIVATE LIMITED 3/3/1986 AMURTHA INVESTMENTS LIMITED. 3/3/1986 MEGACORP FINANCE LTD 3/4/1986 RELIANCE CAPITAL LTD 3/5/1986 INDIAN CAPITAL BONDS LTD 3/5/1986 GIFT HOLDING PVT LTD 3/6/1986 ANUJ MARKETING AND FINANCE CO.PVT LTD 3/7/1986 SRI DEVI HOSPITAL FOUNDATION PRIVATE 3/7/1986 TIL FINANCE PVT LTD 3/7/1986 SDFC SECURITIES LIMITED 3/7/1986 KALYANAM STEELS PRIVATE LIMITED 3/10/1986 JET AGE FINANCE PVT. LTD. 3/10/1986 PRAGYA HOLDING PRIVATE LTD 3/10/1986 ASTRA FINANCE PVT LTD 3/11/1986 BHAGWAN HIRE PURCHASE LIMITED 3/11/1986 IND-FINANCE AND SECURITIES TRUST 3/12/1986 OSCAR PROJECTS PVT LTD 3/12/1986 MUKUND EQUITY DEALERS PVT LTD 3/12/1986 V A HOLDINGS PVT LTD 3/12/1986 RURAL DAIRY DEVELOPMENT AND HOUSING 3/12/1986 FINANCE CORPORATION LIMITED VIRK MOTOR FINANCE PVT LTD 3/13/1986 CENTENNIAL FINANCE LIMITED 3/13/1986 S. L. TRADES & FINANCE (INDIA) PRIVATE 3/14/1986 ABHINANDAN INVESTMENTS PRIVATE 3/14/1986 URJEX COMBUSTION PRIVATE LIMITED 3/17/1986 SYSTEMATIX SECURITIES LTD. 3/17/1986 GOSRI COMMERCIAL CHITS PRIVATE LIMITED 3/19/1986 MITTAL MOTOR FINANCE PVT LTD 3/19/1986 PRI HOLDINGS PVT. LTD 3/19/1986 SAVIOUR SAVINGS AND INVESTMENTS LTD 3/19/1986 USHAKIRAN FINANCE LIMITED 3/20/1986 M P INVESTMENTS & CONSULTANCY 3/20/1986 FACT SOLUTIONS INDIA PRIVATE LIMITED 3/21/1986 HAPPY HOME HOUSING FINANCE CO LTD 3/21/1986 UDITA FINANCE & LEASING COMPANY LTD 3/24/1986 MINI MUTHOOTTU NIDHI KERALA LIMITED 3/25/1986 ARUNACHALA HOLDINGS LIMITED 3/25/1986 COMPANY ADDRESS B-431 PHONIX HOUSE462 S B MARG LOWER PAREL MUMBAI 8-2-703, AMRUTHA VALLEY ROADROAD NO.12 BANJARAHILLS, 14 OLD COURT HOUSE STREET KOLKATA West Bengal 700001 "H" BLOCK 1ST FLOOR Dhirubhai Ambani Knowledge City, Koparkhairne SOHAN PALACE 455THE MALL LUDHIANA 1410001 PUNJAB Punjab 1 MERMAID NEAR PALM GROVEHOTEL JUHU TARA RD JUHU NAV ANUBHAV NIKETANCO-OP.HSG.SOCIETY PLOT NO.319 JAWAHAR NO.3, BARNABY ROAD, KILPAUK,MADRAS-10. MADRAS-10. MADRAS1TARATOLLA ROADGARDEN REACH KOLKATA West Bengal 700024 203 B-WING PAYAL COMPLEXSAYAJI BAUG VADODARA Gujarat 131 PUNJABI PURA, 1ST FLOOR DELHI ROAD OPP. JAIN DHARMKANTA 1, SAROJINI NAIDU SARANI, 9TH FLOOR, KOLKATA West Bengal FLAT NO-1,UPPER GROUND FLOOR,KHASRA NO.407/2 NEAR ST MARY 13 NOORMAL LOHIA LANE4TH FLOOR KOLKATA West Bengal STATION ROADUJHANI DISTRICT BUDAUN UTTAR PRADESH Uttar 701-KRISHNA BAUG, 8/11-ROAD, KHAR (WEST), MUMBAI Maharashtra 27 BALLYGUNGE PARKP S KARAYA KOLKATA West Bengal 700019 91 N S RDP S JORASANKO KOLKATA West Bengal 700001 V/273 BTOLL JUNCTION EDAPPALLY ERNAKULAM Kerala 682024 THRIVENI NAGAR,VADAKKUPATTUVILLAGE VIA SINGAPERUMAL KOIL,CHINGLEPUT DISTT. CHINGLEPUT DISTT Tamil Nadu 88, Kapurthala Road JALANDHAR PUNJAB Punjab 144001 612, VEENA KILLEDAR INDUSTRIAL ESTATE 10-14 PAIS STREET, 167/4 LENIN SARANI KOLKATA West Bengal 700072 NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD S-25INDUSTRIAL AREA MEERUT UTTAR PRADESH Uttar Pradesh 237 KAMALAYA CENTRE156 A LENIN SARANI KOLKATA West Bengal DOOR No.41/3646 C1, PROVIDENCE PLAZA PROVIDENCE ROAD P- 16, NEW C.I.T. ROAD, KOLKATA West Bengal 700073 12/8 REGENT CHAMBERS NARIMANPOINT 208 BACKBAY 21/26/1 DUMDUM ROAD KOLKATA West Bengal 700030 405, RAGHAVA RATNA TOWERSCHIRAGALI LANE HYDERABAD 16 GANESH CHAND AVEGANDHI HOUSE 7TH FLOOR KOLKATA West 6 AGARWALLA CHAMBERS11 CIRCUS MARKET PLACE KOLKATA 195/1/1 MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 10/2 SYED SALLEY LANE KOLKATA West Bengal 700073 2/531MUTHOOTTU BUILDINGS KOZHENCHERRY PATHANAMTHITTA PLOT NO.46, 8-3-1090, SRINAGAR COLONY, HYDERABAD Andhra

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4395 4396 4397 4398 4399 4400 4401 4402 4403 4404 4405 4406 4407 4408 4409 4410 4411 4412 4413 4414 4415 4416 4417 4418 4419 4420 4421 4422 4423 4424 4425 4426 4427 4428 4429 4430 4431 CIN U65922WB1986PTC040419 U65991TN1986PTC012835 U65991TN1986PTC012836 U67120MH1986PTC039376 U67120MH1986PTC039377 U67120MH1986PTC039378 U67120MH1986PTC039379 U65910AP1986PTC006337 U65910GJ1986PTC008573 U65993TN1986PTC012848 U67120MH1986PTC039402 U67120MH1986PLC039419 U65923WB1986PTC040438 U65923WB1986PTC040439 U67120UR1986PLC007803 U65910GJ1986PTC008589 U65993WB1986PTC040459 U65993DL1986PTC189009 U65993JK1986PTC000857 U67120WB1986PTC040452 U67120MH1986PTC039447 U65900MH1986PLC039445 U67120MH1986PTC039459 U67120WB1986PTC040466 U67120WB1986PTC040467 U65910MH1986PLC039460 U65921UP1986PLC007824 U65910HR1986PLC023937 U65991TN1986PLC012880 U67120TN1986PLC012883 U65929WB1986PTC040490 U65993WB1986PTC040492 U67120WB1986PTC040491 U65910MH1986PTC039535 U65929WB1986PTC040495 U65910AP1986PTC006371 U65993WB1986PTC040501 COMPANY NAME REG DATE JHILMIL HOLDINGS PVT LTD 3/27/1986 SREEMATHY CHIT FUNDS PRIVATE LIMITED 3/27/1986 YEKEDIAR HOLDINGS AND PROPERTIES 3/27/1986 PRIVATE LIMITED NANDIRAJ INVESTMENT PVT LTD 3/27/1986 PRETTY PROPERTIES AND HOLDINGS PVT 3/27/1986 RAJSVI PROPERTIES AND HOLDINGS PVT 3/27/1986 MULTIPLE PROP-INVESTMO (BOMBAY) 3/27/1986 DUNDLOD LEASING PVT LTD 3/31/1986 P CHHOTALAL INVESTMENTS PVT LTD 3/31/1986 RAMJI INVESTMENTS PRIVATE LIMITED 3/31/1986 GETNER TRADING AND INVESTMENT PVT LTD 3/31/1986 VICTORIA INVESTMENTS COMPANY LIMITED 3/31/1986 CROCHET TRADE AND INVESTMENT PVT LTD 4/1/1986 URBAN PLANET PROPERTIES PRIVATE 4/1/1986 MATHURA FINANCIAL SERVICES LIMITED 4/1/1986 TRUPTI FINANCE PVT LTD 4/2/1986 AUJ INVESTMENT & CONSULTANTS PVT LTD 4/3/1986 SUMANT INVESTMENTS PVT.LTD. 4/3/1986 MALINI INVESTMENTS PRIVATE LIMITED 4/3/1986 GIRIRAJ INVESTMENT & FINANCE PVT. LTD. 4/3/1986 CEEJAY INVESTMENT AND LEASING 4/3/1986 FORWARD FINANCIAL SERVICES LIMITED 4/3/1986 P B MODI HOLDINGS PRIVATE LIMITED 4/4/1986 KRISHNA MERCANTILES PVT LTD 4/4/1986 LAV KUSH COMMERCIAL PVT LTD 4/4/1986 ABHINANDAN LEASING AND FINANCE LIMITED 4/4/1986 RAJ HIRE PURCHASE LIMITED 4/4/1986 ARUDEEP FINANCE LIMITED 4/8/1986 SANGAMESHWAR PROPERTIES & HOLDINGS 4/8/1986 SHRIRAM PERMANENT FUND LTD 4/8/1986 LOBSEN INVESTMENT PVT LTD 4/9/1986 TRADAM INVESTMENT PVT LTD 4/9/1986 SENEXPO & INVESTMENT PVT LTD 4/9/1986 FAROHAR INVESTMENTS AND TRADING PVT 4/10/1986 STARWARDS COMMERCIAL & INVESTMENT 4/10/1986 PATIDAR FINANCE COMPANY PVT LTD 4/11/1986 VASUDHA HOLDINGS PVT LTD 4/11/1986 COMPANY ADDRESS 21E, B R B BASU ROAD, 3RD FLOOR KOLKATA West Bengal 700001 75 ,MAHATMA GANDHI ROADNUNGAMBAKKAM CHENNAI 34 CHENNAI NO 42 RAILWAY FEEDERROAD RAJAPALAYAM TAMIL NADU TAMIL NADU Tamil Nadu 626117 NATIONAL HOUSE6 TULLOCH ROAD MUMBAI Maharashtra 400039 39/44, SCHEME 6, ROAD 2, SION (EAST), MUMBAI Maharashtra 69 / A L JAGMOHANDAS MARG MUMBAI Maharashtra 400006 39/44 SCHEME -6ROAD NO 2 SION E MUMBAI Maharashtra 400022 4-1-1229, BOGGULA KUMTAHYDERABAD Andhra Pradesh NEAR CENTRAL BANK SARDAR PATELNAGAR ROAD ELLISBRIDGE NO.7, BAWA ROAD, ALWARPETMADRAS-18 MADRAS-18 MADRAS-18 FLAT NO 904 FALCON CREASTYOGI NAGAR NEAR AURA HOTEL Raheja Chambers, 12th Floor, Nariman Point Mumbai Maharashtra 313 TODI CHAMBERS, 2 LAL BAZAR STREET KOLKATA West Bengal BLOCK-C, FLAT-A, 5TH FLOOR, GANAPATI APARTMENTS 21 KHETRA STATION ROAD OPPOSITE RADHEY SHYAM BUILDING KASHIPUR 509/B FAIRDEAL HOUSENR SWASTIK CHAR RASTA NAVRANGPURA 34 C R AVENUE R NO 5 KOLKATA West Bengal 700012 A-37, VASANT MARG, VASANT VIHAR, NEW DELHI Delhi 110057 TRIKUTA ENCLAVE, IST FLOOR,SECTOR-1/A, EXTN. SOUTH TRIKUTA 52 SIR HARIRAM GOENKA STREET KOLKATA West Bengal 700007 5, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT MUMBI 'MANOJ', SHANKAR GHANEKAR MARG, NEAR RAVINDRA NATYA Kiran Chambers 303-A Linking Road, Khar (W) MUMBAI Maharashtra P-115 CIT ROAD ENTALLY KOLKATA West Bengal 700014 P 115 CIT ROAD ENTALLY KOLKATA West Bengal 700014 111 CURRIMJEE 3RD FLOOR BLDGM G ROAD FORT MUMBAI SUDARASHAN MARKETBUDAUN BUDAUN UTTAR PRADESH Uttar PURSHOTAM NIWASSCHOOL ROAD THE MALL KARNAL HARYANA 48,SECOND LINE BEACHCHENNAI-1 CHENNAI-1 CHENNAI-1 Tamil 123, ANGAPPA NACIKEN STREET,MADARS MADARS MADARS Tamil 6E EMBASSY BLDG4 SHAKESPEARE SARANI KOLKATA West 4 SHAKESPEARE SARANIEMBASSY KOLKATA West Bengal 700071 4 SHAKESPEARE SARANIF L 6 E EMBASSY BL KOLKATA West C/O MEHERNOZ C. DANGORE, SOONA BUILDING, 3RD FLOOR, 207 MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 700007 H NO. 4-1-21, CHAMPA ESTATE, ROOM NO. 103, 1ST FLOOR, TILAK 5 DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4432 4433 4434 4435 4436 4437 4438 4439 4440 4441 4442 4443 4444 4445 4446 4447 4448 4449 4450 4451 4452 4453 4454 4455 4456 4457 4458 4459 4460 4461 4462 4463 4464 4465 4466 4467 4468 4469 CIN U65923AP1986PTC006373 U65910RJ1986PTC003602 L67190MH1986PLC039575 U65910MH1986PTC039606 U67120MH1986PTC039612 U67190MH1986PTC039614 U65991TN1986PLC012915 U67120MH1986PTC039620 U65921DL1986PLC023970 U65993WB1986PLC040557 U67120MH1986PTC146834 U65910WB1986PLC040561 U65910DL1986PLC023994 U67120KL1986PLC004467 U65910PN1986PLC039645 U65910GJ1986PTC008635 U65993WB1986PLC040590 U65910AP1986PTC006417 U65910WB1986PLC040595 L65929AS1986PLC002518 U65910WB1986PTC040608 U65993WB1986PTC040610 U65921PB1986PTC006830 U65921PB1986PTC006831 U65910MH1986PTC039717 U65993GJ1986PTC008657 U65999DL1986PLC024089 U65910DL1986PTC024106 U67120MH1986PTC039749 U65910AP1986PLC006436 U65999DL1986PLC024123 U65910WB1986PTC040636 U65991TN1986PTC019830 U65910MH1986PTC039774 U65993TN1986PTC013059 U67120WB1986PTC040651 U67120DL1986PLC024178 U65920MH1986PTC039827 COMPANY NAME REG DATE SRI JAYALAKSHMI GROWTH FUND PRIVATE 4/14/1986 YOSITA LEASING AND HOLDING PVT LTD 4/15/1986 OLYMPIA CAPITALS LIMITED 4/15/1986 INTERSIL INVESTMENTS PRIVATE LIMITED 4/17/1986 L N KEETAN INVESTMENTS PVT LTD 4/17/1986 VORA FINANCIAL SERVICES PRIVATE LIMITED 4/17/1986 SHRI AKILAKRISHNAA NIDHI LIMITED 4/17/1986 RIDHI SIDHI FINANCE AND HOLDINGS PVT 4/21/1986 SKIPPER INDIA LIMITED 4/21/1986 FERN INVESTMENTS & SERVICES LTD 4/21/1986 HOLANI COMMERCIAL PRIVATE LIMITED 4/23/1986 APZEC INVESTMENTS & LEASING LTD 4/23/1986 OKARA LEASING AND INVESTMENT LIMITED 4/23/1986 PARVATAVARDHANI INVESTMENTS LIMITED 4/23/1986 KALYANI FINANCIAL SERVICES LIMITED 4/24/1986 DWARKADHISH DEVELOPERS PVT LTD 4/25/1986 AIRA INVESTMENT & TRADING CO.LTD. 4/25/1986 APEX HOLDINGS AND SERVICES PVT LTD 4/28/1986 PODDAR LEASING & HOLDING LTD. 4/28/1986 KAMINI FINANCE AND INVESTMENT 4/28/1986 ASHARAM LEASING & FINANCE PVT LTD 4/29/1986 MODERN FINANCE COMPANY PVT. LTD. 4/29/1986 GOOD LUCK FINANCE PRIVATE LIMITED 4/30/1986 FARID FINANCE COMPANY PRIVATE LIMITED 4/30/1986 A.S.BHANSALI FINANCE PVT LTD 5/1/1986 HARIOMM SHAKTI INVESTMENT PRIVATE 5/1/1986 TRANSNATIONAL GROWTH FUND LTD. 5/1/1986 DD ASSOCIATES PRIVATE LTD. 5/2/1986 AMISHA VINYLS PRIVATE LIMITED 5/6/1986 UTTAM LEASING AND CAPITAL SERVICES 5/6/1986 KCB FINANCE AND LEASING LIMITED 5/6/1986 J.K. JAJODIA & SONS PVT. LTD. 5/7/1986 ROCKLAND CHITS PRIVATE LIMITED 5/7/1986 DADS FINANCEANDTRADING COMPANY PVT 5/8/1986 VETTRI FINANCE AND INVESTMENT PRIVATE 5/10/1986 AAKANKSHA ELECTRONICS PVT. LTD. 5/12/1986 M K FINANCIAL SERVICES LIMITED 5/12/1986 WORLD WIDE FINANCE PVT. LTD. 5/15/1986 COMPANY ADDRESS PLOT NO. 1148 ROAD 59, JUBILEE HILLS HYDERABAD Andhra CALCUTTA FARM, NEW SANGANERROAD,SODALA, JAIPUR 52,LEVEL II, DEWAN CENTRE. S.V. ROAD, JOGESHWARI JOGESHWARI 10 SHIV SADANMARINE DRIVE MUMBAI Maharashtra 400020 19, Bharat Udyog Nagar, Vishweshwar Nagar Cross Road, Goregaon (E) 105-A FORT FOUNDATION26-30 BAKE HOUSE LANE MUMBAI NO 16/8,NARAYANAN STREET,IST FLOOR, CUDDALORE PORT-607 003. 32, APOLLO STREET FORT MUMABI Maharashtra 400001 SKIPPER BHAWAAN-22 BARAKHAMBARD.N.D. Delhi 8/61 FERN RDBALLYGUNGE KOLKATA West Bengal 700019 308, BUSINESS PARK, S.V.ROAD,NR. BAJAJ HALL MALAD (W), PODDAR COURT 9TH FLOOR18 RABINDRA SARANI KOLKATA West 154A, BASANT GAON VASANT VIHAR NEW DELHI Delhi 110057 T.C. 12/112,PLAMOODU JUNCTION, PATTOM PALACE P.O., INDUSTRY HOUSE S NO 49OPP KALYANI STEEL LTD MUNDHWA GALAXY CINEMA BUILDG OPP RACECOURSE RAJKOT Gujarat 9/1,R.N.MUKHERJEE ROAD, 5TH,,FLOOR CALCUTTA-700001. 8-2-293/82/JIII/PLOT 554, JUBILEE HILLS HYDERABAD Andhra Pradesh PODDAR COURT18 RABINDRA SARANI P S BOWBAZAR KOLKATA 1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, CF-361, SALT LAKE CITY SECTOR- I KOLKATA West Bengal 700064 2B, GRANT LANE 6TH FLOOR, ROOM NO. 107 KOLKATA West Bengal KURLI ROAD, ROPAR ROPAR Punjab 140001 SHOP NO 11KALGIDHAR MARKET ROPAR PUNJAB Punjab 140001 205 SHREEJI CHAMBERSTATA ROAD NO 2 OPERA HOUSE MUMBAI 2/16,ADARSHNAGAR,B/H.VIJAYNAGAR,NARANPURA AHMEDABAD. C-73, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, C-26 RAJOURI GARDEN NEW DELHI Delhi 110027 21, DR D N ROAD SITARAM BLDA-BLOCK MUMBAI Maharashtra 26-25-9DURGIVARI ST GANDHI NAGAR VIJAYAWADA, A.P Andhra C-7, SHIVAJI PARK, PUNJABIBAGH NEW DELHI Delhi 110026 6B BENTICK STREET KOLKATA West Bengal 700001 2-C, JVL TOWERS, 117,NELSON MANICKAM ROAD, MADRAS Tamil 1-2 ANITA APARTMENTS NEARSTANDARD BATTERIES VAKOLA 12/18,RANGANATHAN STREET T. NAGAR CHENNAI Tamil Nadu 18/10, DOVER LANE, 1ST FLOOR, KOLKATA West Bengal 700029 D-41NDSE PART-II NEW DELHI Delhi 110049 114-A, VEENA BEENA SHOPPINGCENTRE GURU NANAK RD. BANDRA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4470 4471 4472 4473 4474 4475 4476 4477 4478 4479 4480 4481 4482 4483 4484 4485 4486 4487 4488 4489 4490 4491 4492 4493 4494 4495 CIN U65921PB1986PTC006860 U65993TZ1986PTC001782 U65993TZ1986PTC001783 U65993TZ1986PTC001784 U67120MH1986PTC039828 U65921BR1986PLC002346 U65921TZ1986PLC001785 U65999MH1986PTC168295 U65910KL1986PLC004477 U67120MH1986PTC039869 U67120WB1986PTC040690 U67120WB1986PTC040696 U65910DL1986PLC024277 U67120TN1986PLC013038 U65921DL1986PTC024295 U65921TZ1986PTC001789 U65993DL1986PTC024294 U65910MH1986PTC039904 U65993DL1986PTC024311 U67120WB1986PTC040714 U65910MH1986PTC039909 U65929DL1986PTC146597 U65993TN1986PTC013055 L67120MH1986PLC039919 U65921UP1986PTC007933 U65921UP1986PTC007934 COMPANY NAME REG DATE CHOPRA HIRE PURCHASE PVT LTD 5/15/1986 SAIF INVESTMENTS PRIVATE LIMITED 5/15/1986 T M A VAGH INVESTMENTS PRIVATE LIMITED 5/15/1986 SALEH SONS INVESTMENTS PRIVATE 5/15/1986 EKTA CONSULTANTS PVT LTD 5/15/1986 KAIMUR FINANCE LIMITED 5/15/1986 CARTHIC CREDITS LIMITED 5/15/1986 ROSARY FINANCE & INVESTMENT 5/16/1986 CONSULTANTS PVT. LTD. PARISHKAR LEASING AND FINANCIAL 5/18/1986 THE EXECUTIVE CLUB HOTEL INDIA PRIVATE 5/19/1986 RAMKUMAR BIRENDRAKUMAR PVT. LTD. 5/21/1986 BHALCOM HOLDINGS PVT. LTD. 5/21/1986 SWATI GROWTH FUNDS LIMITED 5/21/1986 CHEPAL PERMANENT FUND LIMITED 5/21/1986 DEV ASSOCIATES PRIVATE LTD. 5/22/1986 E M S FINANCE PRIVATE LIMITED 5/22/1986 GIRIRAJ LEASING INDUSTIES PRIVATE LTD. 5/22/1986 ELDORADO INVESTMENTS COMPANY PVT 5/26/1986 PRADEEP HOLDINGS PRIVATE LIMITED. 5/26/1986 RAM GOPAL SONI PVT. LTD. 5/26/1986 SARUP INVESTMENTS PVT LTD 5/27/1986 SEKHRI FINANCE & INVESTMENTS PRIVATE 5/27/1986 LIMITED TFR. FROM BOMBAY TO DELHI S.A.S.CHIT FUNDS PRIVATE LIMITED 5/27/1986 PUNCTUAL TRADING LIMITED 5/27/1986 SONAL SAVINGS AND INVESTMENT PRIVATE 5/28/1986 SHALIMER MOTOR AND GENERAL FINANCE 5/28/1986 PRIVATE LIMITED VIDDHESWAR LEASING AND INVESTMENT 5/28/1986 PRIVATE LIMITED DEEPAK FINANCE AND INVESTMENT PRIVATE 5/29/1986 NNPL FINANCIERS PVT. LTD. 5/30/1986 KNG FINANCE & CONSULTANTS PVT. LTD. 5/30/1986 NATWEST FINANCE PRIVATE LIMITED 5/30/1986 RADHIKA TRADERS & INVESTORS LTD. 5/30/1986 K.L.INVESTMENT PVT. LTD. 6/2/1986 CHIRMADE TRADING AND INVESTMENT PVT 6/2/1986 COMPANY ADDRESS 388 URBAN ESTATEPHASE I JALANDHAR PUNJAB Punjab 144022 TAHER MANSION10/8 CHERIAN ROAD COIMBATORE Tamil Nadu TAHAR MANSION10/3 CHERIAN ROAD COIMBATORE Tamil Nadu DOOR NO. 780, AVINASHI ROAD COIMBATORE Tamil Nadu 641018 8 HAMAM ST 18/C(3) 2NDFLOOR FORT MUMBAI Maharashtra 400023 K-MAX INDIA BUILDING, GROUND FLOOR, SAGUNA MORE KHAGAUL 47RAJAJI ROAD RAMNAGAR COIMBATORE Tamil Nadu 641009 73, GIRIKUNJ, 71 MARINE DRIVE MUMBAI Maharashtra 400020 VIII/217NALAKATH BLDGS 1ST FLOOR COLLEGE ROAD THRISSUR X-15 COMMERCIAL ZONEHINGNA M I D C NAGPUR Maharashtra SHANTINIKETAN4TH FLOOR ROOM NO 2 8 CAMAC STREET KOLKATA 5 DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001 115 TRANSPORT CENTRENEW ROHTAK ROAD PUNJABI BAGH NEW 4,A/3 MADURAI ROAD, TRICHY Tamil Nadu 141, POCKET 1 JASOLA RESIDENCY NEW DELHI Delhi 110025 EMS BUILDING212 /A /1 KARAMADAI ROAD METTUPALAYAM A-24,NEATI BAGHNEW DELHI Delhi 504 VARDAMAN CHAMBERS17/G CAWASJI PATEL ST FORT MUMBAI 2, PARK LANE KISHAN GARH VASANT KUNJ Delhi 110070 12/2 SOVARAM STREET KOLKATA West Bengal 700007 SAKI-VIHAR ROAD POWAI MUMBAI Maharashtra 400072 7C, 1ST FLOOR 'J' BLOCK SHOPPING CENTRE,SAKET NEW DELHI Delhi 110017 74&75 ARISTATIL STCHINTHANAIYALAR NAGAR KARUPPAURANI 411 EMBASSY CENTRENARIMAN POINT MUMBAI Maharashtra APSARA CINIMABUILDING MEERUT UTTAR PRADESH Uttar Pradesh C 186 BULAND SHAHR INDUSTRIAL AREA GHAZIABAD Uttar Pradesh 201001 84-A MITTAL COURT8TH FLR 224 NARIMAN POINT MUMBAI Maharashtra 400021 166, KASHIPURI, BHILWARA Rajasthan 311001 2D NETAJI SUBHAS ROAD LILUAH HOWRAH West Bengal 37A BENTICK ST2ND FLOOR ROOM NO 209 KOLKATA West Bengal 4/76,JAWAHAR NAGAR, JAIPUR Rajasthan 302004 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 5F,EVEREST 46/C,CHOWRINGHEE ROAD, KOLKATA West Bengal 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh

4496 U67120MH1986PTC039939 4497 4498 4499 4500 4501 4502 4503 U67120RJ1986PTC003661 U65999WB1986PTC040733 U65999WB1986PTC040735 U67120RJ1986PTC003662 L67120WB1986PLC040734 U65910WB1986PTC040748 U67120MP1986PTC024863

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4504 4505 4506 4507 4508 4509 4510 4511 4512 4513 4514 4515 4516 4517 4518 4519 CIN U65910GJ1986PTC008711 U65922MH1986PTC040000 U65999WB1986PTC040753 U65910MH1986PTC040012 U65910MH1986PTC040021 U67120WB1986PTC040767 U67120DL1986PTC097611 U65921UP1986PTC007957 U65910MH1986PTC040092 U65910WB1986PLC040795 U65921UP1986PTC007972 U65921CH1986PTC006903 L65999DL1986PLC024493 U67120KA1986PTC007646 U65900KA1986PLC007643 U65910TN1986PTC013102 COMPANY NAME NOREINI HOLDINGS PVT LTD SOHAM HOUSING FINANCE COMPANY PVT ISPAT CONSULTANTS & INVESTMENTS PVT. WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED PETIWALA INVESTMENT PVT LTD FALCON HOLDINGS PRIVATE LIMITED DEVON VINIYOG PRIVATE LIMITED NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED SAH & SANGHI BRANDS PRIVATE LIMITED GUARDIAN LEASING LTD. HEXCEL INVESTMENT SERVICES PRIVATE V K SOOD LEASING AND INVESTMENT COMAPNY PVT LTD NIKKI GLOBAL FINANCE LIMITED VIYES CONSULTANCY PRIVATE LIMITED NIMBLE LEASING AND INVESTMENTS STANDRAD FINANCE & LEASING COMPANY PRIVATE LIMITED M R ESTATES PVT LTD DEB ESTATES PVT LTD VINKY-KAMIT INVESTORS AND CONSTRUCTIONS PRIVATE LIMITED NOBLE DETECTIVES AND SECURITY JEYAPRIYA INVESTMENTS (INDIA) LTD. VENBRO INVESTMENTS AND FINANCIAL JAYARAMA FINANCE AND LEASING PVT LTD MEGRO INVESTMENT CONSULTANTS PVT NARBHERAM LEASING COMPANY PRIVATE SRIBIR FINANCE LIMITED NSK HOME PRODUCTS PRIVATE LIMITED SHRI RADHA KISHAN HOLDINGS PRIVATE RELIGARE SECURITIES LIMITED RAMDEV INVESTMENTS PRIVATE LIMITED MADURAI SRI RAJESHWARI CHIT FUNDS PRIVATE LIMITED MARKO AGRO HOUSING AND FINANCE REG DATE 6/3/1986 6/4/1986 6/4/1986 6/5/1986 6/5/1986 6/6/1986 6/6/1986 6/10/1986 6/12/1986 6/12/1986 6/13/1986 6/13/1986 6/13/1986 6/16/1986 6/16/1986 6/17/1986 6/17/1986 6/17/1986 6/18/1986 6/19/1986 6/19/1986 6/19/1986 6/20/1986 6/23/1986 6/23/1986 6/24/1986 6/25/1986 6/25/1986 6/26/1986 6/26/1986 6/27/1986 6/27/1986 COMPANY ADDRESS CREATIVE CASTLE70 SAMPATRAO COLONY BARODA Gujarat Ahilya, Veer Savarkar Marg Thane Maharashtra 400602 27/9 WATERLOO STREET KOLKATA West Bengal 21, Lakozy Mansion, 2nd Floor, Chowpatty Sea Face Mumbai Maharashtra 400007 4B ROYAL TERRACE58 NATHALAL PAREXITMARG COLOBA MUMBAI 48-NETAJI SUBHAS ROAD 1STFLOOR KOLKATA West Bengal UNIT NO. 32, FIRST FLOOR CSC-2, C-BLOCK, YOJNA VIHAR DELHI 205/3DELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250002 86 SURAJ PRAKASH BLDGSHANKAR GHANEKAR MARG PRABHADEVI 31 CHOWRINGHEE ROAD KOLKATA West Bengal 700016 313, KRISHNA TOWER 15/63, CIVIL LINES KANPUR Uttar Pradesh SCO 563 464SECTOR 35 C CHANDIGARH U T Chandigarh 160036 215, DELHI CHAMBERS DELHI GATE NEW DELHI Delhi 110002 CTS 9301, SECTOR XI,ADJACENT LANE TO NATIONAL HIGHWAY, ST' PAULS ESTATE,D.NO.UPN.182,,7TH HOSKOTE SUNTIKOPPA, 4,GENERAL PATTERS ROAD,MADRAS-2 MADRAS-2 MADRAS-2 Tamil Nadu 600002 22 STRANAD ROAD1 ST FLOOR KOLKATA West Bengal 700001 2 PLAACE COURT1 KYD STREET PARK STREET KOLKATA West 123 RAO APTSNEHRU ROAD OPP DENA BANK VILE PARLE MUMBAI Maharashtra 400057 506 HARIKRISHNA COMPLEXPRITAMNAGAR AHMEDABAD Gujarat 39,NATESAN STREET,II FLOOR,,T.NAGAR,MADRAS.17. 53,DR.RANGACHARI ROAD,MADRASPIN-600004 PIN-600004 PIND.NO.39-5-34, MURALI NAGAR , VISAKHAPATNAM Andhra Pradesh 1ST FLOOR14 MURZBAN ROAD OPP NEW EMPIRE MUMBAI POONAM BUILDING, 5/2, RUSSEL STREET, KOLKATA West Bengal B 37 SAGAR APPRTMENTSTILAK MARG NEW DELHI Delhi 110001 CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD 84/43KALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012 D3, P3B, District Centre, Saket, New Delhi Delhi 110017 80,VEPERY HIGH ROADADARSH APRTMENTS VEPERY CHENNAI 29,MOTHILAL MAIN ROAD,MADURAI-625010 MADURAI-625010 MADURAI-625010 Tamil Nadu 625010 G 6 COMMUNITY CENTER, VIKAS PURI NEW DELHI Delhi 110018

4520 U65910WB1986PTC040812 4521 U65910WB1986PTC040813 4522 U67120MH1986PTC040137 4523 4524 4525 4526 4527 4528 4529 4530 4531 4532 4533 4534 U65910GJ1986PTC008736 U65993TN1986PLC013110 U65993TN1986PLC013114 U65910AP1986PTC006537 U65900MH1986PTC040183 U65999WB1986PTC040851 U65910DL1986PLC024609 U65921UP1986PTC007997 U65921UP1986PTC007998 U65910DL1986PTC151115 U65991TN1986PTC013137 U65991TN1986PTC013147

4535 U65192DL1986PLC024629

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 4536 U67120MH1986PTC040261 4537 U65910MH1986PTC040273 4538 U65910MH1986PTC040274 4539 U65910MH1986PTC040275 4540 U65910MH1986PTC040276 4541 U65910DL1986PTC024677 4542 4543 4544 4545 4546 4547 4548 4549 4550 4551 4552 4553 4554 4555 4556 4557 4558 4559 4560 4561 4562 4563 4564 4565 U65993TN1986PTC013154 U65993DL1986PTC024671 U65991TN1986PTC013160 U67120KA1986PTC007670 U67190MH1986PTC040289 U65910AP1986PTC006582 U65993AP1986PTC006578 U67120MH1986PTC040324 U67120MH1986PTC040334 U65900KA1986PTC007691 U65991TN1986PTC013185 U65922MH1986PLC040350 U65910TN1986PTC069402 U65922HR1986PTC024804 U67120JK1986PLC000880 U65991TN1986PLC013217 U67120AS1986PLC002562 U65991TN1986PTC013228 U65910GJ1986PTC008806 U65910MH1986PTC040434 U65921UP1986PTC008044 U67120MH1986PTC040435 U67120MH1986PTC040440 L65921WB1986PLC040980 COMPANY NAME REG DATE PODDAR AMALGAMATED HOLDINGS PRIVATE 6/30/1986 KAMLING INVESTMENT AND TRADING 7/1/1986 COMPANY PRIVATE LIMITED KINKALA INVESTMENT AND TRADING 7/1/1986 COMPNAY PRIVATE LIMITED MIAMI INVESTMENT AND TRADING COMPANY 7/1/1986 PRIVATE LIMITED PALMAR INVESTMENT AND TRADING 7/1/1986 COMPANY PVT LTD ABHYADOOT FINANCE AND INVESTMENTS 7/1/1986 PRIVATE LIMITED VANBEY HOLDINGS PRIVATE LIMITED 7/1/1986 BHOLA INVESTMENTS PRIVATE LIMITED 7/1/1986 SHRIRAM CAPITAL TRUST PRIVATE LIMITED 7/2/1986 DISK FINANCE AND INVESTMENTS PRIVATE 7/2/1986 VAKRATHUNDA CONSULTANTS PRIVATE 7/2/1986 IRIS HOLDINGS PVT LTD 7/4/1986 PASARI SECURITIES AND COMMODITIES 7/4/1986 PRIVATE LIMITED MAGUDEE TRADINGANDINVESTMENT PVT 7/8/1986 SWATI HOLDING AND LEASING PRIVATE 7/9/1986 BOAL FINANCIAL SERVICES PRIVATE LIMITED 7/10/1986 BHAVANISANKAR CHITS PRIVATE LIMITED 7/10/1986 APPLE HOUSING FINANCE LIMITED 7/10/1986 SPELLBOUND TRADING PRIVATE LIMITED 7/11/1986 KHURANA LAND HOUSING AND INVESTMENT 7/11/1986 CO PVT LTD PANJBAKHTAR FINANCE LIMITED 7/11/1986 SREEVARI BENEFIT SOCIETY LIMITED 7/16/1986 ASSAM FINANCE AND CONSULTANCY 7/17/1986 GOODYIELD INVESTMENTS PRIVATE LIMITED 7/18/1986 DERMOCARE LABORATORIES(GUJARAT) 7/21/1986 PRIVATE LIMITED ANOSH FINANCE & INVESTMENT PRIVATE 7/21/1986 RAMA TEXTILES PRIVATE LIMITED 7/21/1986 PARAS KRUPA INVESTMENTS PVT LTD 7/21/1986 SUBRA TRADING PRIVATE LIMITED 7/21/1986 PARAGON FINANCE LTD 7/21/1986 COMPANY ADDRESS UNIT 3-5 NEERU SILK MILLSMATHURADAS MILLS COMPOUND 126 N M 78 A NARIMAN BHAVAN NARIMAN POINT MUMBAI Maharashtra 400021 78-A NARIMAN BHAVAN NARIMAN POINT MUMBAI Maharashtra 400021 401,SANJAY PLAZA ASSOCIATION, A.B.NAIR ROAD, MUMBAI Maharashtra 400049 SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT MUMBAI Maharashtra 400023 B-19/2, OKHLA, PHASE-II, NEW DELHI Delhi 110020 152,GREAMS ROAD,CHENNAI 6. CHENNAI 6. CHENNAI 6. Tamil Nadu PROMOTER, 21/51 PUNJABI BAGH NEW DELHI Delhi 123, ANGAPPA NAICKEN STMADRAS-1 MADRAS-1 MADRAS Tamil 54/3, K.R. ROAD BASAVANAGUDI BANGALORE Karnataka 560004 11 COMMERCE HOUSE140 NAGINDAS MASTER ROAD MUMBAI FLAT NO.1032ND FLOOR, MEGASREE CLASSIC DWARAKAPURI A-G-16, MATRUSHRI APARTMENTS, HYDERGUDA HYDERABAD Andhra Pradesh 500029 SHOP NO 8OFF SITALADEVI TEMPLE RD MUMBAI Maharashtra 136 GREAT WESTERN BUILDINGM M ROAD EXTN FORT MUMBAI BOAL BUILDING, NO 33/1,2ND CROSS, GANDHINAGAR KARNATAKA 12-B WILLIAMS ROAD CONTONMENTTIRUCHIRAPALLI TIRUCHIRAPALLI 38/39 RAJGIR CHAMBERS12/14 S B SINGH ROAD FORT MUMBAI NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI Tamil OREINTAL HOUSEBHIWANI STAND ROHTAK HARYANA Haryana 124001 Shop No. 5, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu 697 POONAMALIEE HIGH ROADAMINJIKARAI MADRAS-29 AMINJIKARAI HB ROAD MACHKHOWA GUWAHATI Assam 781009 NO 151 SRI RANGA MAMBALAM HIGH ROAD T NAGAR CHENNAI 210 AKASH B/H ASHWAMEGH NRMITHAKHALI UNDER BRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 LIBERTY BLDG SIR VITHALDASTHACKERSEY MARG MUMBAI CK-15/58SUDIA VARANASI UTTAR PRADESH Uttar Pradesh 40 ANNAPURNA INDL ESTATE46 TILAK ROAD GHATKOPAR E MUMBAI BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB SIKKIM HOUSE 4TH FLOOR4/1 MIDDLETON STREET KOLKATA West

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4566 4567 4568 4569 4570 4571 4572 4573 4574 4575 4576 4577 4578 4579 4580 4581 4582 4583 4584 4585 4586 4587 CIN L65923GJ1986PLC008809 U67120MH1986PLC040436 U67120MH1986PTC040463 U67120WB1986PTC040996 U67120WB1986PTC040997 U67120WB1986PTC040998 U65910AP1986PLC006632 U65910WB1986PLC040990 U67120MH1986PTC040475 U67120MH1986PTC040476 U65993DL1986PLC036388 U65920MH1986PTC040492 U65993DL1986PTC024954 U67120MH1986PTC040488 U67190MH1986PLC040506 U65910MH1986PTC040510 U65993WB1986PTC041022 U65993DL1986PTC024957 U65910GJ1986PTC008827 U67120MH1986PTC040521 U65910GJ1986PLC008830 U65900MH1986PTC108335 COMPANY NAME REG DATE GRUH FINANCE LIMITED 7/21/1986 CONS HOLDING LTD 7/21/1986 MANALI INVESTMENT AND FINANCE PVT LTD 7/24/1986 DHANLAXMI RESOURCES PVT LTD 7/24/1986 SARAOGI HOLDINGS PVT LTD 7/24/1986 JAIN HOLDINGS PVT LTD 7/24/1986 KOMPELLA FINANCE AND INVESTMENT 7/24/1986 CONSULTANTS LTD SOUTHERN LEASE FINANCE LTD 7/24/1986 KALPITAM INVESTMENT & FINANCE PRIVATE 7/25/1986 BLOOMINGDALE INVESTMENT AND FINANCE 7/25/1986 SHAKUNTLAM INVESTMENT AND LEASING 7/25/1986 ATEM FINANCE PVT LTD 7/28/1986 CHELAWASIA INVESTMENT COMPANY 7/28/1986 SPLENDOUR INVESTMENTS PVT. LTD. 7/28/1986 STOCK HOLDING CORPORATION OF INDIA 7/28/1986 M4 (M-FOUR) LEASE FINANCE PRIVATE 7/29/1986 PADAM ESTATES PVT LTD 7/29/1986 R.K. HOLDINGS PRIVATE LIMITED 7/29/1986 SURAT SAFE DEPOSIT VAULT PVT LTD 7/30/1986 SANWA FINANCE PRIVATE LIMITED 7/30/1986 DAHOV FINANCE LEASING LTD. 7/30/1986 SAUMYA FINANCE AND LEASING COMPANY 7/31/1986 PRIVATE LIMITED VAYUDOOT FINANCE AND LEASING 7/31/1986 COMPANY PRIVATE LIMITED JATINDER FINANCE PRIVATE LIMITED 8/4/1986 CAMPA TRADERS & INVESTMENTS PVT LTD 8/4/1986 K Z LEASING AND FINANCE LIMITED 8/7/1986 SHIROMONI LEASING AND FINANCE LIMITED 8/7/1986 SAKAM TRADING PRIVATE LIMITED 8/12/1986 SEWA FINANCE LIMITED 8/12/1986 S.A.S. LEASING PRIVATE LIMITED 8/13/1986 FOSTER INVESTMENTS PVT LTD 8/14/1986 SAHUL FINANCE LTD 8/14/1986 LEADERS HEALTHCARE LIMITED 8/18/1986 UNITEL FINANCE AND INVESTMENTS 8/19/1986 BAHUBALI LEASING LIMITED 8/19/1986 COMPANY ADDRESS GRUH NETAJI MARGNR MITHAKALI SIX ROADS ELLISBRIDGE NKM INTERNATIONAL HOUSE 178BACKBAY RECL BMCHINAI MARG RAHEJAS CORNER OF MAINAVENUE AND V P ROAD SANTACRUZ (W) 23 GANESH CHNADRS AVENUE3RD FLOOR KOLKATA West Bengal 23 GANESH CHANDRA AVENUE3RD FLOOR KOLKATA West Bengal 23 GANESH CHANDRA AVENUE3RD FLOOR KOLKATA West Bengal PLOT NO.A-31,JOURNALIST COLONYJUBILEE HILLS HYDERABAD HYDERABAD Andhra Pradesh 500033 7/1A, Grant Lane, 2nd Floor, Kolkata West Bengal 700012 RAHEJA CHAMBERS LINKING ROAD& MAIN AVENUE SANTACRUZ RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZ WEST 3-CSC MARKET,LIG FLAT SANJAY ENCLAVE OPP GTK DEPOT DELHI MASKATI HOUSE 1ST FLOOR 76MOHAMEDALI RD MUMBAI B.L.AGARWAL 3908 IST FLOOR BEHIND PRIMARY SCHOOL.G.B.ROAD, PODAR CHAMBERS, S A BRELVI ROAD FORT MUMBAI Maharashtra CENTRE POINT, UNIT NO.301, 3RD FLOOR, Dr. B. AMBEDKAR ROAD, BIG THREE BUILDING, 2ND FLOOR, CHAMBER NO.3 88-94, 1ST MARINE 69 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 G-38 MASJID MOTH, GREATER KAILASH II NEW DELHI Delhi 601, SHITIRATNA BUILDING, NR. PANCHAVATI CIRCLE, OFF C.G ROAD, SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT MUMBAI LAXMI MILLS COMPOUND CHAKLIAROAD,DAHOD DISTT-PANCHMAHAL. 84-A, MITTAL COURT, 224 NARIMAN POINT, MUMBAI Maharashtra 400021 84-A, MITTAL COURT, 8TH FLOOR, 224-NARIMAN POINT, MUMBAI Maharashtra 400021 Sehdev Market JALANDHAR PUNJAB Punjab 3B PLACE COURT1 KYD STREET KOLKATA West Bengal 700016 1ST FLOOR DESHANA CHAMBERB/H KADWAPATTIDAR WADI ASHRAM 179.ASHOK VATIKA DELHI ROAD MEERUT Uttar Pradesh 250002 MEHTA CHAMBERS 34, SIYAGANJ INDORE Madhya Pradesh 452007 Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba 28, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 34A METCALFE STREET6TH FLOOR ROOM NO 6B KOLKATA West 26 HEMANTA BASU SARANI2ND FL.PS HARE STREET KOLKATA 20, SIR R. N. MUKHERJEE ROAD, 4TH FLOOR, KOLKATA West Bengal LIBERTY BLDG SIR VITHALDAS THAKERSEY MARG MUMBAI 'PREMLATA' 39, SHAKESPEAR SARANI KOLKATA West Bengal 700017

4588 U65900MH1986PTC108437 4589 4590 4591 4592 4593 4594 4595 4596 4597 4598 4599 4600 U65921PB1986PTC006957 U65999WB1986PTC041053 L65910GJ1986PLC008864 U65921UP1986PLC008075 U65993MP1986PTC003517 U65920MH1986PLC040617 U65921DL1986PTC025086 U65993WB1986PTC041118 U65921WB1986PLC041112 U65993WB1986PLC041120 U65900MH1986PTC040650 U65910WB1986PLC101346

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4601 4602 4603 4604 4605 4606 4607 4608 4609 4610 4611 4612 CIN U65921WB1986PLC041135 U65910MH1986PTC040671 U65910DL1986PLC025167 U65910GJ1986PTC008902 U65910MH1986PTC040687 U65999WB1986PTC041156 U65991TN1986PLC013324 U65991TN1986PLC013325 U65999WB1986PLC041157 U67120MH1986PTC040719 U65993TN1986PTC013350 U67120MH1986PTC040736 COMPANY NAME REG DATE IDEAL AUTO CREDIT LIMITED 8/19/1986 CLUE LEASING AND FINANCE PRIVATE 8/20/1986 OMEX INVESTMENT AMD FINANCE LIMITED 8/20/1986 FINESSE FINANCE PVT LTD 8/21/1986 CONCORD MARKETING AND FINANCIERS 8/21/1986 PRIVATE LIMITED RAJ RAJESWAR SERVICES CO PVT LTD 8/21/1986 SUDHARA LEASING & INVESTMENTS LIMITED 8/21/1986 INDUSTRIAL VENTURE CAPITAL LIMITED 8/21/1986 FOSTER CONSULTANTS & INVESTMENTS LTD 8/21/1986 UBISONS INVESTMENT COMPANY PRIVATE 8/25/1986 TARGET PROFESSIONAL SERVICES PRIVATE 8/26/1986 AURUS FINANCIAL ADVISORY SERVICES 8/26/1986 PRIVATE LIMITED EASTERN WELDMESH PVT LTD 8/28/1986 SANGUINE HOLDINGS PRIVATE 8/28/1986 LIMITED(TRANSFER FROM MAHA TO GUJ) SHRI VISHNUPERUMAAL SPIN YARN LIMITED 8/28/1986 CONTINENTAL INFRASTRUCTURE PRIVATE 9/1/1986 MAHIMA AGRO FOOD PRIVATE LIMITED 9/1/1986 SAVSHANTI INVESTMENTS PVT LTD 9/2/1986 YASHASVI HOLDINGS PRIVATE LIMITED 9/2/1986 ALAKH TRADERS PRIVATE LIMITED 9/2/1986 JIGNA FISCAL SERVICES PRIVATE LIMITED 9/3/1986 SALIL INVESTMENTS PVT LTD 9/3/1986 PRASHEEL INVESTMENTS PRIVATE LIMITED 9/3/1986 ESS KAY BEE FINANCE LIMITED 9/3/1986 PROMPT LEASING LIMITED 9/4/1986 BRAHMA CAPITAL & SECURITY LTD 9/4/1986 KAVISHA MOTORS PRIVATE LIMITED 9/5/1986 GOODMORNING COMMERCIALS LIMITED 9/5/1986 AMBER CREDIT COMPANY LTD 9/5/1986 BABA LEASE AND INVESTMENT PRIVATE 9/8/1986 PHF HIRE PURCHASE LIMITED 9/8/1986 INTRADECHEM SERVICES 9/9/1986 SAVITRI LEASING AND FINANCE LIMITED 9/9/1986 PINTOO INVESTMENTS AND LEASING PVT 9/11/1986 DOMANI LEASING AND INVESTMENTS 9/11/1986 COMPANY ADDRESS 50, J. L. NEHRU ROAD, 11TH FLOOR, KOLKATA West Bengal 700071 105 VITHALDAS CHAMBERS16 M S MARG FORT MUMBAI Maharashtra 4TH FLOOR, MANISHA BLDG, 75-76 NEHRU PLACE NEW DELHI Delhi 804 SAHAJANAND SHOPPINGCENTRE SHAHIBAUG AHMEDABAD 06 CHINALI APTS 6/6ERANDWANA PUNE Maharashtra 411004 12 LOWER ROAWDON STREET P S BALLYGUNGE KOLKATA West NO 74, CATHERDRAL ROAD,MADRAS.83. MADRAS.83. Tamil Nadu NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH BOAG 214 C R AVENUE GROUND FL KOLKATA West Bengal KSHAMALAYA BLDG 3RD FLOOR 3MNEW MARINE LINES BOMBAY-20 NO3,SOUTH AVENUE,SRINAGARCOLONY,SAIDAPET,MADRAS.5. 64-B NARIMAN BHAVAN6TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 125 NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 SHEDNO A2/1 OPP UNITED PHOSPHOURS LTD G.I.D.C. VAPI VALSAD Gujarat 396195 330/2A-1 NAGAMA NAIKENPALAYAM PATTINAM POST COIMBATORE B-5/9SAFDARJUNG ENCLEVE NEW DELHI Delhi 63-64, I D A, PATENCHERU HYDERABAD Andhra Pradesh 502349 N.H.NO.8,ANAND-CHIKHOODRA CROSSING CHIKHODRA ANAND 84-A,MITTAL COURT, 8TH FLOOR, 224-NARIMAN POINT, MUMUBAI 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. MUMBAI 108/111, RAHEJA CHAMBERS, 213, NARIMAN POINT, MUMBAI NO. 205/206, EMBASSY CHAMBERS, NO. 5, VITTAL MALYA ROAD B-195,MAHARANA PARTAP ENCLAVE PITAM PURA New Dehli Delhi KD-44KAVI NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh MINI COMMERCE HOUSE2B GANESH CHANDRA AVENUE 2ND FLOOR C/o THE NOVARCH , E-870 BASEMENT CHITTRANJAN PARK NEW 21-ARAVINDRAPURI VARANASI UTTAR PRADESH Uttar Pradesh 3, MANGOE LANE 2ND FLOOR KOLKATA West Bengal 700001 UG-4, City Mall, Near Ebony Mall Road Amritsar Punjab 143001 923G T ROAD JALANDHAR PUNJAB Punjab 144001 302 T V INDUSTRIAL ESTATES K AHIRE MARG WORLI MUMBAI D-91, AMBA BARI, JAIPUR Rajasthan 302012 408 VARDHMAN MARKETSECTOR 17 VASHI NAVI MUMBAI NO 8, CHINNA NAIYAKARAN STREETMADRAS 79. MADRAS 79.

4613 U67120WB1986PTC041183 4614 U67120GJ1986PTC023998 4615 4616 4617 4618 4619 4620 4621 4622 4623 4624 4625 4626 4627 4628 4629 4630 4631 4632 4633 4634 4635 U65910TZ1986PLC001833 U65921DL1986PTC025306 U65923AP1986PTC042070 U65910GJ1986PTC008945 U65993MH1986PTC108435 U67120MH1986PTC108246 U65993MH1986PTC108434 U67120MH1986PTC040811 U67120KA1986PTC007761 U65910DL1986PLC025336 U65921UP1986PLC008148 U65999WB1986PLC041227 U65921DL1986PTC025365 U65921UP1986PLC008151 U67120WB1986PLC041233 U65929PB1986PTC007004 U65921PB1986PLC007005 U65991MH1986NPL040868 U65910RJ1986PLC003737 U65910MH1986PTC040895 U65991TN1986PTC013412

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4636 4637 4638 4639 4640 4641 4642 CIN U67120MH1986PTC040881 U67120MH1986PTC040900 U65910GJ1986PTC008979 U65991TN1986PTC013431 U65922MH1986PLC040956 U65910GJ1986PTC008990 U65921UP1986PTC008183 COMPANY NAME REG DATE RINGMEN INVESTMENTANDFINANCE 9/11/1986 MANHATTAN INVESTMENTS PVT LTD 9/11/1986 KUNVARJI FINSTOCK PRIVATE LIMITED 9/12/1986 SHRIRAM INDUSTRIAL HOLDINGS PRIVATE 9/17/1986 GRUH NIRMAN FINANCE (INDIA) LIMITED 9/17/1986 SAIBABA TRADING PRIVATE LIMITED 9/18/1986 NORTHSTAR FIXTURES AND FURNITURE 9/18/1986 PRIVATE LIMITED EJTECH INVESTORS PVT LTD 9/18/1986 PREDICT INVESTMENT AND FINANCE 9/19/1986 CONSULTANTS PVT LTD MAANOR INVESTMENTS PVT LTD 9/19/1986 INTERGRATED LEASING AND HIRE 9/22/1986 VIKAMANI INVESTMENTS PVT LTD 9/23/1986 SYNDICATE HOLDINGS PVT. LTD. 9/24/1986 KOTAK SHARES TRADINGS PVT LTD 9/26/1986 RBS CREDIT AND FINANCIAL DEVELOPMENTS 9/30/1986 CARDAMOM INVESTMENTS PVT LTD 10/1/1986 SEWAND INVESTMENTS PRIVATE LIMITED 10/1/1986 SHARP TRADE & HOLDINGS PVT LTD. 10/1/1986 RELIANCE INDUSTRIAL INVESTMENTS AND 10/1/1986 HOLDINGS LIMITED APOORVA CREDIT CAPITAL PRIVATE LIMITED 10/3/1986 CLICK INVESTMENT AND TRADING CO PVT 10/3/1986 SAPTARSHI LEASING LTD 10/3/1986 KOPAL MOTOR AND GENRAL FINANCE 10/6/1986 PRANIL POLYMERS LIMITED 10/6/1986 TOWER CAPITAL AND FINANCIAL SERVICES 10/7/1986 PRIVATE LIMITED YASHRAJ INVESTMENTS AND LEASING 10/7/1986 COMPANY PRIVATE LIMITED DAUT-IN LEASING AND FINANCE PVT LTD 10/8/1986 PENINSULAR HOUSING FINANCE PVT LTD 10/8/1986 EE YEFI INDIA LEASING LTD 10/8/1986 JASWANT ESTATES PRIVATE LIMITED 10/9/1986 WELL JUDGE INVESTMENTS PVT LTD 10/9/1986 KUMARI BENEFIT FUND LTD. 10/9/1986 PANDE INVESTMENTS PVT LTD 10/13/1986 COMPANY ADDRESS ROOM NO 1 2ND FLR11/13 BOTAWALA BLDG HORNIMAN CIRCLE F-704, PRABHAT KIRAN SOC, MANISH PARK, PUMP HOUSE, ANDHERI 409,SHYAMAK COMPLEX B/H KAMDHENU COMPLEX AMBAWADI 123,ANGAPPA NAICKEN STREETCHENNAI-1 TAMILNADU TAMILNADU HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT 30, VALLABHNAGAR ODHAV AHMEDABAD Gujarat 382415 125 HARI NAGARMEERUT MEERUT UTTAR PRADESH Uttar Pradesh 250002 6 LYONS RANGE KOLKATA West Bengal 700001 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI KURLA ROAD, CHAKALA, ANDHERI - EAST, MUMBAI Maharashtra 1&2 OLD COURT HOUSE CORNER, 3RD FLOOR, ROOM NO- 3F DOOR NO.39/4260, EEJE CHAMBERS, RAVIPURAM ROAD GEBBS HOUSE 13TH STREETCENTRAL ROAD MIDC MAROL ANDHERI E 6 LYONS RANGE KOLKATA West Bengal 700001 FLAT NO 3 DARIYA MAHAL A80 NEPEAN SEA RD MUMBAI 12/1B, LINDSAY STREET, GROUND FLOOR KOLKATA West Bengal 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK KOLKATA West 31 N S ROAD KOLKATA West Bengal 700001 506 G T ROADHOWRAH HOWRAH West Bengal 700007 3RD FLOOR MAKER CHAMBER IV, 222, NARIMAN POINT, MUMBAI Maharashtra 400021 127,SWADESHI MARKET,2ND FLOOR,,316 KALBADEVI RD. BOMBAY-2 Lentin Chambers, 5th Floor, 1-B, 36, Dalal Street, Fort, Mumbai 33 BURTOLLA STREET(2NDFLOOR) KOLKATA West Bengal 700007 2-SHANTI BUSINESS COMPLEXBAGHAAT ROAD MEERUT UTTAR C-262 SECTOR-44 NOIDA Uttar Pradesh 201301 4-A RIZVI PARK 5-AALTAMOUNT ROAD MUMBAI Maharashtra 400026 Shop No.70, Gold Filled Plaza, Gold Filled Enclave Sion Bandra Ring Road, Kala Kila, Dharavi, Mumbai Maharashtra 400017 21-NATHKRUPA V.N PURAV MARG MUMBAI Maharashtra 400022 CONSTRUCTION HOUSE,KHAR,24THROAD,BOMBAY-52 MUMBAI 17,II CROSS ST,UNITED INDIACOLONY,KODAMBAKKAM MADRAS-24 343 TRIPLICANE HIGH ROADTRIPLICANE CHENNAI.5. CHENNAI.5. 12, SAI DARSHAN 99, AUGUSTKRANTI MAIDAN,BOMBAY-36 MUMBAINO16, NELSON MANICKAM ROADCHOOLAIMEDU, CHENNAI94 147 GOVERNMENT INDUSTRALESTATE CHARKOP KANDIVALI WEST

4643 U67120WB1986PTC041291 4644 U65920MH1986PTC040977 4645 4646 4647 4648 4649 4650 4651 4652 4653 4654 4655 4656 4657 4658 4659 4660 U65922WB1986PTC041299 U65921KL1986PTC004558 U67120MH1986PTC041010 U67120WB1986PTC041314 U67120MH1986PTC041046 U67190WB1986PTC041338 U65993WB1986PTC041341 U65993WB1986PTC041342 U65993WB1986PTC041347 U65910MH1986PLC041081 U67120MH1986PTC041107 U67120MH1986PTC041109 U65921WB1986PLC041354 U65921UP1986PLC008236 U65921UP1986PLC008237 U65910MH1986PTC041150

4661 U65910MH1986PTC041158 4662 4663 4664 4665 4666 4667 4668 U65910MH1986PTC041161 U65922MH1986PTC041173 U65991TN1986PLC013529 U65991TN1986PTC013531 U67120MH1986PTC041180 U67120TN1986PLC013541 U67120MH1986PTC041218

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4669 4670 4671 4672 4673 4674 4675 4676 4677 4678 4679 4680 4681 4682 4683 4684 4685 4686 4687 4688 4689 4690 4691 4692 4693 4694 4695 4696 4697 4698 4699 4700 4701 4702 4703 4704 CIN U67120MH1986PTC041220 U67120MH1986PTC041222 U65999WB1986PLC041392 U65910GJ1986PTC009085 U65910MH1986PLC041261 U65910WB1986PLC041406 U65999DL1986PLC025756 U65910DL1986PLC025779 U65993DL1986PLC025765 U65993MH1986PTC041290 U67120MH1986PTC041280 U65921HP1986PTC007075 U65920MH1986PLC041322 U67120AS1986PTC002592 U65910GJ1986PLC009106 U65999DL1986PLC025839 U65910MH1986PTC041383 U65921PB1986PTC007093 U65921AS1986PTC002602 U65921WB1986PTC041436 U65921WB1986PTC041437 U65993AP1986PTC006889 U65993AP1986PTC006890 U65910MH1986PTC041407 U65991AP1986PTC056298 U65910DL1986PTC023070 U65910DL1986PTC025913 U65993AP1986PTC006902 U67190MH1986PTC041431 L65910GJ1986PLC009133 L65921AP1986PLC006911 L65921TN1986PLC013626 U65910AP1986PTC006914 U65910WB1986PTC041459 U65929DL1986PLC025956 U65993KL1986PTC004590 COMPANY NAME REG DATE GOLIATH INVESTMENT AND FINANCE PVT 10/13/1986 EQUALSTAR INVESTMENT & FINANCE 10/13/1986 EASTERN FINANCIERS LTD 10/14/1986 PROMPT FINANCIAL SERVICES PVT LTD 10/16/1986 PORTFOLIO FINANCIAL SERVICES LIMITED 10/16/1986 EAST INDIA LEASING COMPANY LTD 10/16/1986 SHARP CREDITS LIMITED 10/16/1986 SATYKAM LEASING LIMITED. 10/17/1986 RUPAYAN FINANCE AND INDUSTRIAL 10/17/1986 CORPORATION LIMITED KIFKO INVESTMENT AND FINANCE COMPANY 10/20/1986 PRAJANA INVESTMENT COMPANY PRIVATE 10/20/1986 MAYFAIR AUTOMOBILES PRIVATE LIMITED 10/21/1986 BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED 10/21/1986 J S MANAGEMENT AND FINANCIAL SERVICES 10/22/1986 HARIOM FINSTOCK LIMITED 10/23/1986 RASHI LEASINGS LIMITED 10/23/1986 WHAM INVESTMENTS PRIVATE LIMITED 10/24/1986 NAGPAL FINANCE COMPANY PRIVATE 10/24/1986 NITFUL LEASING AND INVESTMENT 10/27/1986 OSWAL GROWTH FUND PVT LTD 10/27/1986 OSWAL RESOURCES PVT LTD 10/27/1986 NANDURY FINANCE AND INVESTMENTS PVT. 10/27/1986 OSLIN FINANCE PRIVATE LIMITED 10/27/1986 HEERA HOLDINGS AND LEASING PRIVATE 10/28/1986 CORPORATE SECRUITIES AND HOLDINGS 10/28/1986 PRIVATE LIMITED JAYCO LEASING PRIVATE LIMITED 10/29/1986 SYSTMATIC FINANCE COMPANY PRIVATE 10/29/1986 S.K.H.TRADING PRIVATE LIMITED 10/29/1986 DALAL INVESTECH SERVICES PVT LTD 10/29/1986 GANDHINAGAR LEASING AND FINANCE LTD 10/30/1986 HY-GROWTH FINANCE LIMITED 10/30/1986 DFL INFRASTRUCTURE FINANCE LIMITED 10/30/1986 RAMDEV INVESTMENT AND LEASING PVT. 10/31/1986 DIMENSIONAL FINANCIAL SERVICES PVT LTD 10/31/1986 HINDUSTAN AQUA LIMITED 10/31/1986 DALE AND CARRINGTON INVESTMENTS PVT 11/4/1986 COMPANY ADDRESS 5, SAI DARSHAN KEMPS CORNER,BOMBAY-36 Maharashtra 501, COMMERCE HOUSE, 140, N. M. ROAD, FORT, MUMBAI 14 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 1, RAJAN PARK, "DIO", OPP. M. GANDHI SCHOOL, B/H. PANCHVATI 62/63 'A' MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra 52 WESTON STREET 3RD FLOOR, ROOM NO. 301 KOLKATA West 148,ANARKALI COMPLEX JHANDEWALAN LINK ROAD NEW DELHI 2759ZORAWAR SINGH MARG MORIGATE NEW DELHI Delhi 110006 29-30CHITRA GUPTA ROAD PAHARGANJ NEW DELHI Delhi 110055 A-2/9 &10 PRIYADARSHAN SOCKOREGAON RD PUNE Maharashtra METALGE COMPOUND, 1ST FLOOR,SUBHASH RD., BOMBAY-60 HOSPITAL ROAD MANDI HIMACHAL PRADESH Himachal Pradesh CENTURY BHAVAN DR A B RDWORLI MUMBAI Maharashtra 400025 JAGADISHWAR PALACE, C PORT GROUND FLOOR, M.S. ROAD HARE KRISHNA AVANUE 31/B GOVTSOCIETY NR MANICIPAL MARKET C LIG-173, SARITA VIHAR, NEW DELHI Delhi 110076 78A & 78B,Jolly Maker Chambers No. 2 7th Floor, Nariman Point Mumbai M 15GREEN AVENUE AMRITSAR PUNJAB Punjab GANDHESWARI BHANDERBUILDUING WEST BAZAR KARIMGANJ 2 CHURCH LANE GROUND FLOOR KOLKATA West Bengal 700001 9A LAL BAZAR STBLOCK D KOLKATA West Bengal 700001 90A,ROAD NO 9,JUBILEE HILLS, HYDERABAD-33. HYDERABAD-33. FLAT NO 103, MEGASREE CLASSICD P COLONY, HYDERABAD, NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE MUMBAI PLOT NO. 1, NAGARJUNA HILLS, PUNJAGUTTA HYDERABAD Andhra Pradesh 500082 62, Dayanand Marg, Daryaganj New Delhi Delhi 110002 B-3,M-BLOCK,A.V.G.BUILDING,CONN.CIRCUS OPP.HARSHA BHAWAN, Plot # 8-3-214/21, Srinivasa Nagar Colony (West) Hyderabad Andhra 17 RAJGIR CHAMRS 2ND FLOORSHAHID BHAGAT SINGH ROAD PLOT NO 235HOTEL-HAVELI SECTOR-11 GANDHINAGAR Gujarat 403,4TH FLOOR,PAIGAH PLAZA,BASHEERBAGH, HYDERABAD. NO 14, RAMAKRISHNA STREET T NAGAR CHENNAI Tamil Nadu 4-5-520, BADI CHOWDI,HYDERABAD ANDHRA PRADESH ANDHRA 12 INDIA EXCHANGE PLACE4TH FLOOR KOLKATA West Bengal SUPERIOR HOUSE 25, BAZAR LANE, BENGALI MARKET NEW DELHI HOTEL SIDHARTHARAILWAY STN ROAD CHALAKUDY THRISSUR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4705 4706 4707 4708 4709 4710 4711 4712 4713 4714 4715 4716 4717 4718 4719 4720 4721 4722 4723 4724 4725 4726 4727 4728 4729 4730 4731 4732 4733 4734 4735 4736 4737 4738 CIN U67120MH1986PTC041515 U65910MH1986PLC041535 U65993AP1986PTC006936 U65993AP1986PLC006937 U65993WB1986PLC041495 U67120TN1986PLC013685 U65910PB1986PTC007132 U67120WB1986PTC041498 U65910MH1986PLC041589 U65921PB1986PLC007142 U67120MH1986PTC041593 U65910MH1986PTC041624 U65993TN1986PTC013711 U67120MP1986PTC003668 U65910MH1986PTC041636 U65921WB1986PTC041524 U65991TN1986PTC013726 U67120AS1986PTC002613 U65921DL1986PLC022587 U65993TN1986PLC013727 U67120MH1986PLC041642 U65993WB1986PTC041530 U67120DL1986PTC026166 L67120WB1986PLC041487 U67120MH1986PTC041662 U67120MH1986PTC041663 U67120MH1986PTC041664 U67120MH1986PTC041670 U65999DL1986PLC026185 L67120DL1986PLC026187 U65991TN1986PTC013746 U65993TN1986PTC013745 U65993TN1986PTC013749 U65993TN1986PTC013753 COMPANY NAME REG DATE STATUS HOLDINGS PVT LTD 11/6/1986 SURAJ SANGHI FINANCE LIMITED 11/10/1986 VENTURE CAPITAL AND CORPORATE 11/12/1986 INVESTMENTS PRIVATE LTD. FRONTLINE CORPORATE FINANCE LTD. 11/12/1986 SRIJANI FINANCE AND INVESTMENT 11/13/1986 VELLAVEDU BENEFIT FUND LIMITED 11/13/1986 RASHMA FINANCE PVT LTD 11/14/1986 TEXACO TRADERS & INVESTORS PVT LTD 11/14/1986 MEGH LEASING AND INVESTMENTS LTD 11/17/1986 DPGC FINANCE LIMITED 11/17/1986 ARCHAL HOLDINGS PVT LTD 11/18/1986 KEEN INVESTMENT AND LEASING LIMITED 11/19/1986 SARANGA INVESTMENTS AND 11/20/1986 CONSULTANCY PRIVATE LIMITED VALLABH LEASING & FINANCE COMPANY 11/20/1986 JAIVIC ELECTROTECH PRIVATE LIMITED 11/21/1986 CALCUTTA AMENITIES DEVELOPMENT PVT. 11/21/1986 NUMERICS MODELING AND VISUALISATION 11/21/1986 PRIVATE LIMITED BHOLARAM AND SONS INVESTMENT PVT LTD 11/21/1986 MGK LEASING AND HIRE PURCHASE LTD 11/21/1986 MADRAS CREDIT AND IVESTMENTS LTIMITED 11/21/1986 TWENTY FIRST CENTURY MONEY GROWTH 11/21/1986 FORESIGHT CONSULTANTS & INVESTORS 11/24/1986 MUNSHIS INVESTMENTS AND FINANCE 11/24/1986 KLJ RESOURCES LTD 11/24/1986 HIMRASHMI INVESTMENTS PRIVATE LIMITED 11/25/1986 HIMDHAVAL INVESTMENTS PVT LTD 11/25/1986 SWETSRI INVESTMENTS PRIVATE LIMITED 11/25/1986 VINCE TRADING AND INVESTMENT COMPANY 11/26/1986 PRIVATE LIMITED SANDHYA FINANCE LIMITED 11/26/1986 R R CORPORATE SECURITIES LIMITED 11/26/1986 RANA HORTICULTURAL PRIVATE LIMITED 11/27/1986 ELTEX AGRO PRIVATE LIMITED 11/27/1986 CAPE AGRO ESTATES PRIVATE LIMITED 11/27/1986 RANA AGRO ESTATES PRIVATE LIMITED 11/27/1986 COMPANY ADDRESS 7 RAHJA BUILDING, CALICUT STREET, MUMBAI Maharashtra 400038 SURAJ PRAKASH BLDG86 S GHANEKAR MARG PRABHADEVI 12-10-167 BHARAT NAGAR HYDERABAD Andhra Pradesh 500018 A-203,SOUTH END APARTMENTS7-1-29,UNITED AVENUE AE/356 SECTOR I SALT LAKE KOLKATA West Bengal 700064 TRIVELLORE HIGH ROADMELMANAMBEDU VELLAVEDU P.O. 602107 K C TOWERCHANDIGARH ROAD NAWANSHAR PUNJAB Punjab 42/1 B B GANULY STREET KOLKATA West Bengal 700012 C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT NN-4,Patel Chowk JALANDHAR CITY PUNJAB Punjab 144008 SUYOG CO. OPERATIVE HOUSING SOCIETY FLAT NO. 67/1523 ADARSH 1513 MAKER CHAMBER V221 NARIMAN POINT MUMBAI Maharashtra 4,CRESENT AVE,KESAVAPERMALPURAM,CHENNAI-28 PURAM,CHENNAI-28 Tamil Nadu 461, HANUMAN TALJABALPUR M.P. M.P. Madhya Pradesh 482008 W 120 A 121 AMIDC AMBAD NASIK Maharashtra 422010 3B CAMAC STREET 2ND FLOOR KOL West Bengal 700016 NO.50 II WEST CROSSGANDHI NAGAR, VELLORE 632 006 VELLORE 632 006 Tamil Nadu PANITOLATINSUKIA ASSAM Assam 786183 405/406 PADMA TOWER II, 11 RAJENDRA PLACE, NEW DELHI Delhi ROOM NO 5 SECOND FLOOR 23 NOOR VEERASAMY LANE 8/22 BHASKAR BHAVANSIR BALCHANDRA RD MATUNGA MUMBAI 137 COTTON STREET KOL West Bengal 700007 84 POCKET 1 JASOLA RESIDENCY NEW DELHI Delhi 110025 8 CAMMAC STREET KOLKATA West Bengal 700017 1107, EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra 1107, EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra 1107, EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra 3RD FLOOR, KOHIAR HOUSE, 4TH MARINE STREET, DHUSWADI MUMBAI Maharashtra 400002 D-39 PALAM EXTENSION, SECTOR 7 DWARKA NEW DELHI Delhi 13COMMUNITY CENTRE EAST OF KAILASH NEW DELHI Delhi 110065 MALAYANKULAM AMBASAMUDRAMTIRUNELVELI TIRUNELVELI MALAYANKULAMAMBASAMUDRAM TALUK TIRUNELVELI TAMILNADU MALAYANKULAMAMBASAMUTHIRAM THIRUNALVELI TAMILNADU MALAYANKULAM AMBASAMUDRAM TALUK TIRUNELVELI DISTRICT

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4739 4740 4741 4742 4743 4744 4745 4746 4747 4748 4749 4750 4751 4752 4753 CIN U65993TN1986PTC013752 U65910MH1986PTC041723 U65921WB1986PTC041549 U67120KA1986PTC007992 U65910MH1986PTC041760 U65993WB1986PTC041596 U67120UP1986PTC008406 U65991TN1986PTC013796 U67120MH1986PTC041824 U65993WB1986PLC041606 U65910MH1986PTC041858 U65910DL1986PLC026347 U65910DL1986PLC026363 U65929DL1986PLC026373 U65991TN1986PTC013817 COMPANY NAME REG DATE ELTEX AGRICULTURAL ESTATES PRIVATE 11/27/1986 APEX LEASING PVT LTD 11/28/1986 AFC FINANCIAL SERVICES PRIVATE LTD 11/28/1986 PAULY INVESTMENTS PRIVATE LIMITED 12/2/1986 MERIDIAN BUILDERS PVT LTD 12/3/1986 ULTRA GLOBE COMMERCIAL COMPANY 12/8/1986 LUNA OFFEST PRIVATE LIMITED 12/9/1986 PARAMOUNT CHIT FUND COMPANY PRIVATE 12/10/1986 ACCORD STATIONERY (BOMBAY) PRIVATE 12/10/1986 HSM INVESTMENTS LTD 12/10/1986 PRACHI TRADING AND INVESTMEENT PVT. 12/11/1986 MODULE ONE INDIA LIMITED 12/11/1986 INDIAN RAILWAY FINANCE CORPORATION 12/12/1986 CHOPSONS LEASING LIMITED 12/12/1986 JAYACHELVE FINANCING AND LEASING 12/15/1986 PRIVATE LIMITED PERINNIAL HOUSING AND LEASING PRIVATE 12/15/1986 SEAVIEW HOLDINGS AND TRADING 12/15/1986 COMPANY PRIVATE LIMITED ESSEN HOLDING AND INVESTMENTS LIMITED 12/15/1986 MAINI FINANCE PRIVATE LIMITED 12/16/1986 RAVI MARKETING & SERVICES PVT LTD 12/16/1986 JEEWAN HOLDING PRIVATE LTD. 12/16/1986 ASCOM LEASING & INVESTMENTS LIMITED 12/16/1986 GRAHAMS INVESTMENTS LTD 12/16/1986 FAMOUS COMMERCIAL AND LEASING PVT 12/18/1986 RAPPORT HOLDING AND COMMERCIAL 12/18/1986 MAHARANA FINANCE AND INVESTMENTS 12/18/1986 PRIVATE LIMITED GREENGOLD INVESTMENT AND AGRO 12/19/1986 COMPANY PRIVATE LTD. R.S.FINANCIAL CONSULTANTS AND 12/22/1986 SERVICES PRIVATE LIMITED GAPARIK TRADE AND FINANCE RESOURCES 12/22/1986 MANORI INVESTMENT AND TRADING 12/22/1986 KODAI INVESTMENT AND TRADING COMPANY 12/22/1986 TERCEL ROLLS PVT. LTD. 12/22/1986 DIVINE BUILDERS PRIVATE LIMITED 12/23/1986 COMPANY ADDRESS MALAYANKULAM AMBASAMUDRAM TALUK TIRUNELVELI Tamil Nadu ROOM NO.3,1ST FLOOR,ISMAIL BUILDING,18/20,MOHAMMED SHAKOOR P 15 BENTINEK STREET4TH FLOOR KOLKATA West Bengal 700001 ST.PAULS ESTATE, 7TH HOSKATE, SUNTIKOPPA, NORTH COORG 112, MAKER CHAMBERS III 223 NARIMAN POINT MUMBAI Maharashtra 10 BELVEDERE ROADP S ALIPUR KOL West Bengal 700027 MALKA GEETI GATE HEWETI ROADLUCKNOW LUCKNOW UTTAR 112,VENKATESHWARA COMPLEXTHIRUVALLUVAR SALAI 404, OBEROI CHAMBER I, NEW LINK ROAD, ANDHERI (W), MUMBAI "TRINITY PLAZA", 3RD FLOOR, 84/1A, TOPSIA ROAD (SOUTH), J -256 MIDCBHOSARI PUNE 411 018 Maharashtra 411026 25 COMMUNITY CENTREEAST OF KAILASH NEW DELHI Delhi UG FLOOR EAST TOWER NBCC PLACEBISHAM PITAMAH MARG 16/82-C GALI NO 3 JOSHI ROADKAROL BAGH NEW DELHI Delhi 19,1ST FLOOR,DOO NO 304,WESTMASI STREET MADURAI625001. MASI STREET, MADURAI625001. MASI STREET, MADURAI625001. Tamil NO.10,LAKSHMI TAL KIES ROAD,,SHENOY NAGAR MADRAS.30 WORLD TRADE CENTRE10TH FLOOR COLABA MUMBAI Maharashtra 400005 52, GULMOHR SECTOR - 19 GANDHI NAGAR Gujarat 382019 # 4 NANK BULDINGN G ROAD JALANDHER PUNJAB Punjab 134 SALKIA SCHOOL ROAD408 SUKHI SANSAR P S GOLABARI 4593/3 DARYA GANJ,NEW DELHI 110 002 Delhi 7-2-562BOORGUCHETTY BAZAR R.P. ROAD SECUNDERABAD Andhra 6 LYONS RANGE P S HARE STREET KOLKATA West Bengal 700001 121/C MITTAL TOWERNARIMAN POINT MUMBAI Maharashtra 400021 OLD SIDDIQUI CHAWLGANESHWADI B S ROAD DADAR W MUMBAI 343 TRIPLICANE HIGH ROAD TRIPLICANE. CHENNAI. Tamil Nadu 600005 29, HAUZ KHASVILLAGE NEW DELHI Delhi NEW NO.6 (OLD NO.36),KRISHNNA SWAMY AVENUE, LUZ,MYLAPORE CHENNAI Tamil Nadu 600004 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. LAWRENCE & MAYO BUILDING, 276, D.N. ROAD, 2ND FLOOR, FORT. 22 BALLYGUNGE PARK RD KOLKATA West Bengal 700019 37CHIPPI TANK MEERUT UTTAR PRADESH Uttar Pradesh 250001

4754 U65991TN1986PTC013819 4755 U67120MH1986PTC041895 4756 4757 4758 4759 4760 4761 4762 4763 4764 U65910GJ1986PLC009235 U65921PB1986PTC007197 U67120WB1986PTC041637 U67120DL1986PTC026397 U65993AP1986PLC007019 U67120WB1986PLC041634 U65910MH1986PTC041918 U65910MH1986PTC041920 U65993TN1986PTC013838

4765 U67120DL1986PTC026441 4766 U65991TN1986PTC013847 4767 4768 4769 4770 4771 U67120MH1986PTC041949 U67120MH1986PTC041954 U67120MH1986PTC041955 U67120WB1986PTC041666 U65922UP1986PTC008440

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 4772 U65991TN1986PTC013851 4773 4774 4775 4776 4777 4778 4779 4780 4781 4782 4783 4784 4785 4786 4787 4788 4789 4790 4791 4792 4793 4794 4795 4796 4797 4798 4799 4800 4801 4802 4803 4804 4805 4806 4807 4808 U65923WB1986PLC041673 U65923WB1986PTC041574 U67120WB1986PTC041575 U67120MH1986PTC042007 U67120WB1986PLC041677 U67120WB1986PLC041679 U67120WB1986PLC041678 U67120WB1986PTC041692 U67120MH1986PTC042025 U65921TZ1986PLC001897 U65993WB1986PLC041699 U65910AP1986PTC007068 U65929DL1986PTC026542 U65910TN1987PTC013888 U67120MH1987PTC042058 U65999WB1987PTC041715 U65929DL1987PLC026580 U65910MH1987PTC042110 U65921UP1987PTC008475 L65910MH1987PLC042107 U65920MH1987PTC042138 U67120MH1987PTC042119 U67120MH1987PTC042127 U67120JK1987PTC000928 U65910KA1987PLC008094 U65923DL1987PLC026603 U65910DL1987PTC026619 U67120MH1987PTC042143 U67120MH1987PTC042172 U65922TN1987PLC013917 U65910GJ1987PTC009320 U65910DL1987PLC026591 U65910MH1987PLC042230 U67120WB1987PTC041765 U65993DL1987PTC026717 U65993WB1987PTC041802 COMPANY NAME REG DATE DAKSHIN REALTORS AND MANUFACTURERS 12/23/1986 PRIVATE LIMITED RUNGAMATTEE INVESTMENTS LTD 12/23/1986 ZENITH FINESSE PRIVATE LIMITED 12/24/1986 S K GROWTH FUND PVT LTD 12/24/1986 INTACT ENTERPRISES PRIVATE LIMITED 12/26/1986 OSM INVESTMENT & TRADING CO LTD 12/26/1986 HARGAON INVESTMENT & TRADING CO LTD 12/26/1986 SCM INVESTMENT & TRADING CO LTD 12/26/1986 EXCHANGE HOLDINGS PVT LTD 12/29/1986 R RAHEJA INVESTMENTS PRIVATE LIMITED 12/30/1986 EUREKA FINANCE LIMITED 12/30/1986 BAGLA FINANCIAL CONSULTANTS LTD 12/30/1986 NAVNEETH FINANCIAL SERVICES PVT. LTD. 12/31/1986 SPARKO CREDITS PRIVATE LIMITED 12/31/1986 BHANDARI FINANCE & LEASING CO PRIVATE 1/1/1987 ASSOCIATED CAPITAL MARKET 1/1/1987 GLOBAL TURNKEY PROJECTS PRIVATE 1/2/1987 DHAMPUR HOLDINGS LIMITED 1/5/1987 PRAWAS LEASING AND FINANCE PRIVATE 1/6/1987 SHITU FINANCIERS PRIVATE LIMITED 1/6/1987 ZODIAC-JRD-MKJ LIMITED 1/6/1987 ALCHEMIE LEASING AND FINANCING PVT LTD 1/7/1987 HYFORCE INVESTMENT AND TRADING CO 1/7/1987 THE PODAR HOLDINGS PRIVATE LIMITED 1/7/1987 CHAND FINANCIERS AND INVESTMENT 1/7/1987 KARTHIK FOODLINES LIMITED 1/7/1987 RELAN INDUSTRIAL FINANCE LIMITED. 1/7/1987 TIRTHANKAR LEASING PRIVATE LIMITED 1/8/1987 PRAJAY INVESTMENTS PVT LTD 1/8/1987 LOTUS VINIYOG PRIVATE LIMITED 1/9/1987 VAMSADHARA HOUSING FINANCE LIMITED 1/12/1987 MARVEL INDENTING PRIVATE LIMITED 1/13/1987 DAULAT FINANCE LIMITED 1/13/1987 KOTAK COMMODITY SERVICES LIMITED 1/14/1987 NEW ARENA HOLDINGS PVT LTD 1/16/1987 H.M.A.INVESTMENTS PRIVATE LIMITED 1/19/1987 ISHMA FINANCIAL SERVICES PVT LTD 1/21/1987 COMPANY ADDRESS Flat No.2, Ground Floor, Ceebros La-Serena, 12, Sterling Road, 2nd Cross Street, Nungambakkam, Chennai Tamil Nadu 600034 90/31 DIAMOND HARBOUR RDW E F 01/08/98 P S BEHALA KOLKATA CENTURY TOWERS 2ND FLOORAKESPEARE SARANI SHAKESPEARE 3UG 'MANI TOWERS' 31/41 BINOBA BHAVE ROAD KOLKATA West 7 UDYOG BHAVAN SONAWALA ROAD, GOREGAON EAST MUMBAI 9/1, R. N. MUKHERJEE ROAD, KOLKATA West Bengal 700001 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 9/1, R N MUKHERJEE ROAD, KOLKATA West Bengal 700001 CENTURY TOWERS 2ND FLOOR45 SHAKESPEAR SARANI RAHEJA CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ WEST 252CSECOND STREET GANDHIPURAM COIMBATORE Tamil Nadu 2B RONALDSHAY RD KOLKATA West Bengal 700027 5-9-29/40,BASHEERBAGH,PALACE COLONY, FLAT NO.14, 601, 6TH FLOOR COPIA CORPORATE SUITES, 9 JASOLA COMMERCIAL B-3-3, Gemini Parsn Apts., 599, Mount Road CHENNAI Tamil Nadu 1218, MAKER CHAMBERS V, NARIMAN POINT MUMBAI Maharashtra 19, GANESH CHANDRA AVENUE SECOND FLOOR, SUITE NO. 7 P-39 2ND FLOOR REAR BLOCK SOUTH EXTENSION - 2 NEW DELHI GALA NO. 99/5, MAZANINE FLOOR, RAJGOR CHAMBERS, SURAT 172 PALIKA BAZAR GHANTA GHARMEERUT MEERUT UTTAR 910, PAREKH MARKET, 39-J.S.S.ROAD, OPP. KENNEDY BRIDGE, OPERA 6 ANTARIKSHAMURAR ROAD MULUND WEST MUMBAI Maharashtra G/3, Vidya Vinay Society, Opp. Dena Bank, S.V. Road, Kandivali (W) PODAR CHAMBER 4TH FL 109S A BRELVI RD FORT MUMBAI 18 A/B GANDHI NAGAR JAMMU Jammu and Kashmir 180012 NO.19, PLATFORM ROAD,SESHADRIPURAM, BANGALORE-560 020. D-188, OKHLA INDL. AREA PHASE I NEW DELHI Delhi 110020 163-A, SAINIK FARMS, WESTERN AVENUE, KHANPUR NEW DELHI 103 OLYMPUS OFF CHOTANI RDMAHIM W MUMBAI Maharashtra 47 A-Z INDL ESTATEGANAPATRAO KADAM MARG LOWER PAREL NO 706 POONAMALLEE HIGHROAD AMINJIKARAI CHENNAI CHENNAI "UNIVERSAL HOUSE" 50, KUNJ SOCIETY ALKAPURI VADODARA F-10/10, MODEL TOWN II DELHI Delhi 110009 1ST FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, 7/1 LORD SINHA RD2ND FLOOR R NO 201& 203 KOLKATA West BHILWAKBHAWAN40-41 COMMOUNITY CENTRE NEW FRIENDS P-1, HIDE LANE NINETH FLOOR KOLKATA West Bengal 700073

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4809 4810 4811 4812 4813 4814 4815 4816 4817 4818 4819 4820 4821 4822 4823 4824 4825 4826 4827 4828 4829 4830 4831 4832 4833 4834 4835 4836 4837 4838 4839 4840 CIN U67120AP1987PLC039114 U65993TN1987PTC013938 U67120MH1987PTC042301 U65910MH1987PTC042313 U65910MH1987PTC042314 U65910MH1987PTC042315 L65993AP1987PLC007120 L65999DL1987PLC026789 U67120WB1987PLC041808 U65921DL1987PTC026797 U65910TN1987PTC013957 L67120MH1987PLC042363 U65921DL1987PTC026845 U65910WB1987PLC041823 U65993TN1987PTC013978 U65910MH1987PTC042437 U67120MH1987PTC042430 U65921WB1987PTC041833 U65910DL1987PLC026909 U67120WB1987PLC041832 U67120WB1987PTC041843 U65993WB1987PLC041842 U65999WB1987PTC041857 U67120MH1987PTC042475 U67120WB1987PTC041852 U67120WB1987PTC041853 U67120WB1987PTC041854 U67120WB1987PTC041855 U67120KA1987PTC008160 L65910CH1987PLC033652 U65910GJ1987PLC009405 U65993TN1987PTC014010 COMPANY NAME REG DATE SMARTCHEM TECHNOLOGIES LIMITED 1/21/1987 SOWRAJ INVESTMENTS PRIVATE LIMITED 1/22/1987 MADHUBHAMINI TRIUMPH INVESTMENTS PVT 1/22/1987 SHANTANU HOLDINGS AND FINANCE PVT LTD 1/23/1987 PRASHILA HOLDINGS AND FINANCE PVT LTD 1/23/1987 T P VARTAK HOLDINGS AND FINANCE PVT 1/23/1987 VIJAY GROWTH FINANCIAL SERVICES LTD 1/23/1987 PARIWAR FINANCE AND INVESTMENT (INDIA) 1/27/1987 LYNX MUTUAL FUNDS LTD 1/27/1987 SUMANGALAM LEASING PRIVATE LIMITED 1/28/1987 VELAN PROPERTIES PRIVATE LIMITED 1/29/1987 CRISIL LIMITED 1/29/1987 INSTANT GROWTH FUNDS PRIVATE LIMITED 1/30/1987 LEND LEASE COMPANY (INDIA) LIMITED 1/30/1987 MANI MARKET CONSULTANTS AND 2/2/1987 INVESTMENTS PRIVATE LIMITED PARAG DEVELOPMENTS PVT LTD 2/4/1987 PITTSBURGH INVESTMENT AND FINANCE PVT 2/4/1987 RIPON APARTMENTS PVT LTD 2/5/1987 SUKARMA FINANCE LTD. 2/5/1987 ISHA HOLDINGS LTD. 2/5/1987 SHREE BHAGYA LUXMI RESOURCES PVT. 2/6/1987 RTM INVESTMENT & TRADING CO. LTD. 2/6/1987 TRIMURTI TRADE & FINANCE COMPANY PVT 2/9/1987 FOREST HILLS TRADING AND INVESTMENTS 2/9/1987 PRIVATE LIMITED SWATI VINIYOG PVT. LTD. 2/9/1987 KUNAL INVESTORS PVT. LTD. 2/9/1987 PRIYANKA HOLDINGS PVT LTD 2/9/1987 SILPA RESOURCES PVT LTD 2/9/1987 PARVIDHGAAR INVESTMENTS PRIVATE 2/9/1987 ESCORTS FINANCE LIMITED 2/9/1987 VARELI TRADING COMPANY LIMITED 2/10/1987 V VYTHANATHAN INVESTMENTS AND 2/11/1987 CONSULTANCY SERVICES PRIVATE LIMITED JAI HANUMAN FINANCE PVT LTD. 2/11/1987 V S PROPERTIES PVT LTD 2/12/1987 ESAM SHARES AND STOCK BROKERS 2/12/1987 COMPANY ADDRESS FACTORY AT VILLAGE PONNADA,ETCHERLA MANDALAM VI FLOOR, TEMPLE TOWER, 476, ANNA SALAI, MADRAS Tamil Nadu 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES MUMBAI 798 BHANDARKAR INSTITUTE RDNEAR CANAL PUNE Maharashtra 798 BHANDARKAR INSTITUTE RDNEAR CANAL PUNE Maharashtra 798 BHANDARKAR INSTITUTE RDNEAR CANAL PUNE Maharashtra 302 CLASSIC COURT, ERRAMANZILCOLONY HYD-082 Andhra 11 A VANDHANA BUILDING 11, TOLSTOY MARG, NEW DELHI Delhi 20 BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 PROMOTER'S ADD:-B-36 GUJRANWALA TOWN PART-1 NEW DELHI "TRIVENI APARTMENTS", NO.6, FIRST CROSS ROAD, KASTURBA CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, PROMOTER D - 810, DIZ AREA, MANDIR MARG, GOLE MARKET, NEW Vaibhav 4F (East Wing) 4 Lee Road Kolkata West Bengal 700020 NO 9 AJELIII FLOOR 152 GREAMS ROAD CHENNAI 6 Tamil Nadu 600006 B-102 COURT CHAMBERSS V RD BORIVALI WEST MUMBAI 235 DR S S RAO RDLALBAUG MUMBAI Maharashtra 400012 113 BRIPON STREET, GROUND FLOOR, KOLKATA West Bengal 4832/24 CHAMBER NO.104 PARLHAD HOUSE ANSARI ROAD 304, CHANDAN NIKETAN, THIRD FLOOR 52A, SHAKESPEARE SARANI 8 BBD BAG EAST KOLKATA West Bengal 700001 9/1, R N MUKHERJEE ROAD KOLKATA West Bengal 700001 4 SYNAGOGUE STROOM NO 915 9TH FLOOR KOLKATA West Bengal 63 CHANDRA K IRANIVALABH NAGAR SOC N S ROAD VILEPARLE WEST MUMBAI Maharashtra 400056 6/1, CLIVE ROW CALCUTTA-1 West Bengal 6/1, CLIVE ROW CALCUTTA-I West Bengal 6BDR RAJENDRA PRASAD SARANI KOLKATA West Bengal 167 OLD CHINA BAZAR STREET KOLKATS West Bengal DEVATHA PLAZA,131,RESIDENCYROAD,BANGALORE. SCO - 198-200, Second Floor Sector - 34A Chandigarh Chandigarh DR AMICHAND SHAH WADI, RAMPURA TUNKI, SURAT Gujarat 395003 NO.1, 5TH CROSS STREETTRUST PURAM, KODAMBAKKAM CHENNAI 600 024 CHENNAI - 600 024 Tamil Nadu 600024 PLOT NO.P-1 BARKAT COLONY TONKPHATAK,JAIPUR RAJASTHAN. 6/1 MUNSHIGANJ ROADP S WARD GANJ KOLKATA West Bengal 217,Sagar Avenue S.V.Road,Andheri West MUMBAI Maharashtra 400058

4841 U67120RJ1987PTC003869 4842 U65910WB1987PTC041881 4843 U65993MH1987PTC042516

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4844 4845 4846 CIN L65993AP1987PLC007163 U65991TN1987PTC014020 U67120PB1987PTC021772 COMPANY NAME REG DATE VIVO BIO TECH LIMITED 2/12/1987 MORAJ CHITS PRIVATE LIMITED 2/13/1987 MARSHALL INVESTMENT AND TRADING 2/13/1987 COMPANY PVT LTD CALGARY INVESTMENT AND TRADING 2/13/1987 COMPANY PVT LTD KURUVILA FINANCE PVT LTD 2/16/1987 BEAU RIVAGE INVESTMENT AND FINANCE 2/16/1987 NEEL SARITA INVESTMENT AND FINANCE 2/16/1987 PRIVATE LIMITED KANYAKUMARI INVESTMENT AND FINANCE 2/16/1987 SHIRAZ REALTORS PRIVATE LIMITED 2/16/1987 VILLA CAPRI DEVELOPERS PRIVATE LIMITED 2/16/1987 MEHTA GROWELL HOLDINGS LIMITED 2/16/1987 BADRI KEDAR AUTO FINANCE PRIVATE 2/17/1987 PARI LEASING AND INVESTMENT PVT LTD 2/18/1987 BHL FOREX AND FINLEASE LIMITED 2/18/1987 VIRAL SAFE DEPOSIT VAULT PRIVATE 2/19/1987 TELIC INVESTMENT PVT LTD. 2/19/1987 ABHIJIT INVESTMENTS PRIVATE LIMITED 2/19/1987 ATRI FINANCIERS PRIVATE LIMITED 2/19/1987 ACE FINANCIAL RESOURCES PVT LTD 2/20/1987 ANKUSH MOTOR AND GENERAL FINANCE 2/23/1987 COMPANY PRIVATE LIMITED SHRISHMA INVESTMENTS AND FINANCE 2/23/1987 PRIVATE LIMITED INSAN INVESTMENTS AND FINANCE LIMITED 2/23/1987 FENO INVESTMENTS PRIVATE LIMITED 2/24/1987 RICHA FINANCIERS PVT. LTD. 2/25/1987 SHREEM CONSULTING PRIVATE LIMITED 2/25/1987 PIYUSH VANIJYA PVT. LTD. 2/25/1987 R.K. ESTATE CONSULTANTS PVT. LTD. 2/25/1987 JG FINANCE LTD 2/25/1987 APPEASE INVESTMENTS & FINANCE PRIVATE 2/26/1987 MANJIRA FINANCE PRIVATE LIMITED 2/26/1987 GOLD SEAL HOLDINGS PVT LTD 2/26/1987 VISHWABHARATI HOLDINGS PRIVATE 2/26/1987 COMPANY ADDRESS 608,lingapur complex,Himayatnagar HYDERABAD ANDHRAPRADESH 21, MAHATHMA GANDHI ROAD,NUNGAMBAKKAM CHENNAI 600 034 CHANDIGARH ROAD,LUDHIANA Punjab PLOT NO.341D-1MUNDIAN KHURD P.O.SAHABANA CHANDIGARH ROAD,LUDHIANA Punjab 17, FIRST FLOOR, DREAM MALL, LBS MARG, BHANDUP (WEST) RAHEJA CHAMBERSLINKING ROAD & MAIN AVANUE SANTACRUZ RAHEJA CHAMBERS LINKING RDMAIN AVENUE SANTACRUZ WEST MUMBAI Maharashtra 400054 RAHEJAS CORNEROF MAIN AVENUE SANTACRUZ WEST MUMBAI RAHEJAS CORNER OF MAIN AVENUEV P RD SANTACRUZ WEST RAHEJAS CORNER OF MAIN AVENUEV P RD SANTACRUZ WEST 215 SWASTIK CHAMBERSSION TROMBAY RD CHEMBUR MUMBAI 266/1 MAAN MARKETBHOPA ROAD MUZAFFARNAGAR UTTAR 31 MADHUVAN TOWER BEHIND TOWNHALL ELISBRIDGE 6 MOHAN SINGH PALACECONNANGHT PLACE NEW DELHI Delhi 6/1389 THOBHA SHERIMAHIDHARPURA SURAT-3 Gujarat 395003 199-G BLOCK SRI GANGA NAGARRAJASTHAN. Rajasthan 201 SIDDHI VINAYAK APARTMENT, D-54 ASHOK MARG, C-SCHEME, 34 GARDA NIKETAN NEARSARASWATI VIHAR DELHI-34 Delhi A/45 BHAVNA TENAMENT NR VASNABARAGE ROAD VASNA Nr. Odeon Cinema, Gandhi Marg, Meerut Uttar Pradesh 250002 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh 452018 9/14 JOGANI INDL ESTATE, CHUNNABHATI, MUMBAI Maharashtra 306-308CHENOY TRADE CENTRE PARK LANE SECUNDERABAD 167 OLD CHINA BAZAR STREET2ND FLOOR. KOLKATA West Bengal NO 7 FIRST FLOORD B ROAD R S PURAM COIMBATORE Tamil Nadu 167 OLD CHINA BAZAR STREET2ND FLOOR KOLKATA West Bengal 14, NETAJI SUBHAS ROAD 1ST FLOOR KOLKATA West Bengal 700001 307 AJITSEN BHAWAN13 CROOKED LANE KOLKATA West Bengal 18/20 K DUBASH MARG,KALAGHODA FORT MUMBAI Maharashtra 1-10-233/B,1ST FLOOR ASHOK NAGAR CROSS ROAD HYDERABAD 161 MITTAL TOWER B-WING210 NARIMAN POINT MUMBAI 161/B MITTAL TOWER B-WING210 NARIMAN POINT MUMBAI

4847 U67120PB1987PTC021773 4848 U67120MH1987PTC042575 4849 U67120MH1987PTC042581 4850 U67120MH1987PTC042592 4851 4852 4853 4854 4855 4856 4857 4858 4859 4860 4861 4862 4863 U67120MH1987PTC042593 U67120MH1987PTC042594 U67120MH1987PTC042595 U67120MH1987PLC042571 U65921UP1987PTC008552 U65910GJ1987PTC009428 U65922DL1987PLC027044 U65910GJ1987PTC009430 U65993RJ1987PTC003876 U65993RJ1987PTC003877 U65999DL1987PTC027070 U65910GJ1987PTC009433 U65921UP1987PTC008569

4864 U67120MP1987PTC024860 4865 4866 4867 4868 4869 4870 4871 4872 4873 4874 4875 U67120MH1987PLC042676 U67120AP1987PTC007200 U65993WB1987PTC041955 U65993TZ1987PTC001915 U67120WB1987PTC041954 U67120WB1987PTC041953 U65921WB1987PLC041950 U65910MH1987PTC042725 U67120AP1987PTC007212 U67120MH1987PTC042714 U67120MH1987PTC042726

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 4876 U65910MH1987PTC042737 4877 4878 4879 4880 4881 4882 4883 4884 4885 4886 4887 4888 4889 4890 4891 4892 4893 4894 4895 4896 4897 4898 4899 4900 4901 4902 4903 4904 4905 4906 4907 4908 4909 U65910WB1987PTC041970 U65922WB1987PTC041975 U65923WB1987PTC041976 U65993TN1987PLC014070 U65993TZ1987PTC001919 U65993TZ1987PTC001920 U65993TZ1987PTC001921 U65993TZ1987PTC001922 U65993TZ1987PTC001923 U65993PN1987PTC042800 U67120WB1987PTC041997 U65991TN1987PLC014094 U65922WB1987PTC042021 U65999WB1987PTC042015 U67120WB1987PLC042013 U65910DL1987PLC027256 U65929WB1987PTC042043 U65991TN1987PTC014110 U67120WB1987PTC042024 U67190DL1987PTC027271 U65993RJ1987PTC003883 U65993KL1987PLC004719 U65910KL1987PTC004722 U67190MH1987PTC042890 U65910GJ1987PLC009495 U65910MH1987PLC042910 U65923DL1987PLC027305 L65999WB1987PLC042057 U65993DL1987PTC027315 U65993DL1987PTC027317 U65921PB1987PLC007358 U65910WB1987PTC042071 U65993WB1987PTC042070 COMPANY NAME REG DATE SUPRA COMBINED LEASING AND 2/27/1987 INVESTMENTS PVT LTD SHIKHA LEASING & FINANCE PVT. LTD. 2/27/1987 SUBH SHREE INVESTMENT PVT. LTD. 3/2/1987 POONAM RESOURCES PVT. LTD. 3/2/1987 MOHANA RAO.DANDAMUDI CONSULTING 3/2/1987 SERVICES LIMITED. G K INVESTMENT PRIVATE LIMITED 3/3/1987 G V INVESTMENT PRIVATE LIMITED 3/3/1987 SRI VINAYAKAMURTHY INVESTMENT 3/3/1987 SRI ERAGACHELVA INVESTMENTS PRIVATE 3/3/1987 SRI PALANIVEL MURUGAN INVESTMENT 3/3/1987 PRIVATE LIMITED MUDI ROKAAN INVESTMENTS PVT LTD. 3/5/1987 TRIKONE TRADERS PVT LTD 3/5/1987 PPS PERMANENT FUND LIMITED 3/6/1987 VTF APARTMENT & FINANCIERS PVT LTD 3/9/1987 SOBHAGYA HOLDINGS PVT LTD 3/9/1987 RUKMANI RESOURCES LTD 3/9/1987 NEW INDIA FINANCE LIMITED 3/10/1987 OM MOTOR FINANCE PVT LTD 3/11/1987 NELLAI KANTHIMATHI CHIT FUND PRIVATE 3/11/1987 GANGOTRI HOLDINGS PVT LTD 3/11/1987 CAPITAL ORGANICS PRIVATE LIMITED 3/11/1987 GOLCHA HOLDINGS PRIVATE LIMITED 3/12/1987 CHANAKYA LEASING INVESTMENTS LTD 3/12/1987 VANCHINADU FINANCE P LTD 3/13/1987 KARIA FINANCIAL ADVISORS PRIVATE 3/13/1987 ARCHANA LEASING AND FINANCE LIMITED 3/13/1987 SANCHANA LEASING AND INVESTMENTS LTD. 3/13/1987 ALPS MOTOR FINANCE LIMITED 3/13/1987 PRUDENTIAL CAPITAL MARKETS LTD. 3/13/1987 SHARDA FINANCIAL CONSULTANTS PRIVATE 3/17/1987 DURGA TRADERS AND HOLDINGS PRIVATE 3/17/1987 ALAMGIR MOTOR FINANCE LIMITED 3/17/1987 KAMAL CREDIT PVT.LTD. 3/18/1987 MANOJ TRADERS AND INVESTORS PVT. LTD. 3/18/1987 COMPANY ADDRESS 7 SHEEL CHAMBERS10 CAWASJI PATEL STREET FORT MUMBAI Maharashtra 400002 1/1 CAMAC STREET 5TH FLOOR KOLKATA West Bengal 700016 9 INDIA EXCHANGE PLACE6TH FLOOR ROOM NO 11 HARE STREET 2B, GRANT LANE, 2ND FLOOR ROOM NO :- 74 KOLKATA West Bengal 26,RANAPPA NAGAR, PERUNGUDI, MADRAS Tamil Nadu 600096 126, ARTS COLLEGE ROAD COIMBATORE COIMBATORE Tamil Nadu 86K G HOUSE ARTS COLLEGE ROAD COIMBATORE Tamil Nadu K G HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu K G HOUSE 86 ARTS COLLEGE ROADCOIMBATORE COIMBATORE K G HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 64/3 ERANDWADA PUNE Maharashtra 411004 34 EZRA STREET 2ND FLOOR KOLKATA West Bengal 700001 20, Bazaar Street Manalurpet Tamil Nadu 605754 7C KIRON SHANKAR RAY ROAD KOLKATA West Bengal 700001 336 MARSHAL HOUSE 33/1 N. S. ROAD, 3RD FLOOR KOLKATA West 161/1, MAHATMA GANDHI ROAD, BANGUR BUILDING, 3RD FLOOR, S 39A SECOND FLOORPANCHSHEEL PARK NEW DELHI Delhi 10 B INDRA KUMAR KARNANI ST KOLKATA West Bengal 700001 261/2 TIRUCHENDUR ROAD OPPOSITE TO CANARA BANK, MURUGAN 219/C OLD CHINA BAZAR STREET2ND FLOOR ROOM NO C 12 S-265,G.KAILASH IINEW DELHI. Delhi GOLCHA TRADE CENTRE M. I. ROAD JAIPUR Rajasthan 302001 BHANUVILLA, KATTANAM, PALLICKAL P O ALLEPPEY Kerala 690503 XIV/493 YTHURUTHIYIL TOWERS M C ROAD PERUMBAVOOR A-31 DAKSHINA PARK 10TH N S ROAD JVPD ROAD MUMBAI GROUND FLOOR , PRAYOSHA APARTMENT DRIVE IN ROAD , THALTEJ UNIT NO.4, SUNMILL COMPOUND,LOWER PAREL CAMA INDUS.CO-OP. D-5, Arya Nagar Society, 91 Patparganj Delhi Delhi 110092 8,CAMAC STREET,KOL-17W.E.F.28.05.2001 P.S.SHAKESPEARE SARANI S -233 PANCH SHEEL PARK NDELHI Delhi 118, NEW RAJDHANI ENCLAVENEW DELHI Delhi 186 ST NO 2DASHMESH NAGAR GILL CHOWK LUDHIANA. PUNJAB 16/17 COLLEGE STREETROOM NO 31 2ND FLOOR KOLKATA West 32 EZAR STREET ROOM NO 710 KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 4910 U67120MH1987PTC042930 4911 U67120MH1987PTC042932 4912 4913 4914 4915 4916 4917 4918 4919 4920 4921 4922 4923 4924 U65991TN1987PTC014148 U65993DL1987PTC027343 U67120WB1987PTC042078 U67120WB1987PTC042079 U67120WB1987PTC042080 U65910GJ1987PLC009509 U65923WB1987PLC042072 U65991TN1987PTC014155 U67120RJ1987PTC003901 U67120MH1987PLC042944 U65923WB1987PTC042096 U65929KL1987PTC004729 U65993TZ1987PTC001938 COMPANY NAME REG DATE MILITANT INVESTMENTS AND TRADING 3/18/1987 COMPANY PRIVATE LIMITED OUTSTANDING INVESTMENT AND TRADING 3/18/1987 COMPANY PRIVATE LIMITED SABA ASSOCIATES PRIVATE LIMITED 3/19/1987 RELAN FINANCE PRIVATE LIMITED 3/19/1987 TRIVENI HOLDINGS PVT. LTD. 3/19/1987 TRIANGULAR HOLDINGS PVT. LTD. 3/19/1987 SUBHANGINI HOLDINGS PVT. LTD. 3/19/1987 SHRIPAL LEASING AND FINANCE LIMITED 3/19/1987 NABARATNA SAVINGS & INVESTMENT INDIA 3/19/1987 SWARNALAYA CHITS PRIVATE LIMITED. 3/20/1987 JAIPUR LAND AND FINANCE PRIVATE LIMITED 3/20/1987 CAFCO CONSULTANTS LIMITED 3/20/1987 GAURAV RESOURCES COMPANY PVT LTD 3/24/1987 KOSAMATTAM FINANCE PRIVATE LIMITED 3/25/1987 SRI MANNESWARASWAMY INVESTMENT 3/25/1987 PRIVATE LIMITED SRI RANGANATHASWAMY INVESTMENT 3/25/1987 PRIVATE LIMITED GRV INVESTMENT PRIVATE LIMITED 3/25/1987 BAY-SIDE CONTRACTORS AND 3/25/1987 DEVELOPEERS PRIVATE LIMITED BAJAJ FINANCE LIMITED 3/25/1987 DHANVARIDHI GENERAL FINANCE INDIA LTD 3/25/1987 MUTHOOT M GEORGE PERMANENT FUND 3/25/1987 WORTHY INVESTMENT & SERVICES PRIVATE 3/26/1987 LKP HOLDINGS PRIVATE LIMITED 3/26/1987 ENCORE INVESTMENT & SERVICES LTD. 3/26/1987 IDEAL FINANCING CORPORATION LIMITED 3/27/1987 JIBAN BIKASH GENERAL FINANCE AND 3/27/1987 INVESTMENT (INDIA) LTD. BRIGHT FUTURE FINANCE & INVESTMENT 3/27/1987 BHAVANA HOLDINGS PRIVATE LIMITED. 3/30/1987 SACHDEV HOLDINGS PVT. LTD. 3/31/1987 TRANSNATIONAL EXPORT AND FINANCE 3/31/1987 CORPN INDIA LTD STEEL STRIPS HOLDINGS PRIVATE LIMITED 4/1/1987 COMPANY ADDRESS NATIONAL HOUSE6 TULLOCH ROAD BENNEVIS 6 TH FLOOR, B DESAIROAD, MUMBAI Maharashtra 400039 MUMBAI Maharashtra 400026

4925 U65993TZ1987PTC001939 4926 U65993TZ1987PTC001940 4927 U67120MH1987PTC042978 4928 4929 4930 4931 4932 4933 4934 4935 4936 4937 4938 4939 L65910MH1987PLC042961 U65921HP1987PLC007376 U65991KL1987PLC004730 U65993WB1987PTC042106 U67120MH1987PTC042992 U65993WB1987PLC042107 U65921WB1987PLC042117 U65923OR1987PLC001819 U65999WB1987PLC042119 U67120MH1987PTC043006 U67120DL1987PTC027450 U65910DL1987PLC027455

6/1,TARAPORE AVE.,HARRINGTON RD,CHENNAI-31 HARRINGTON PROMOTER D - 9, KALINDI COLONY, NEW DELHI Delhi 110065 KB - 25, SALT LAKE CITY, SECTOR -III GROUND FLOOR, KOLKATA KB - 25, SALT LAKE CITY, SECTOR - III GROUND FLOOR, KOLKATA P 2 NEW C I T RD KOLKATA West Bengal 700073 1-A, FIRST FLOOR, OFFICE BUILDING COMPLEX, BOMBAY MARKET, P O GHATAL MIDNAPORE West Bengal SARANGAPANI KOIL,SOUTH STREET,,KUMBAKONAM. NAND NIKETAN K-21, MALVIYA-MARG,1ST FLOOR, C- SCHEME, HILTON HOUSE, 48/2, CENTRAL ROAD, MIDC OPP. TUNGA PARADISE 143 COTTON STREET3RD FLOOR KOLKATA West Bengal 700007 KOSAMATTAM MATHEW K. CHERIAN BUILDING MARKET JUNCTION, K G HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 K.G HOUSE 86 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 86ARTS COLLEGE ROAD COIMBATORE COIMBATORE Tamil Nadu RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054 AKURDI PUNEMaharashtra 411035 HIMACHAL PRADESH Himachal Pradesh MUTHOOT BUILDINGSP B NO 11 KOZHENCHERRY PATHANAMTHITTA CENTRAL PLAZA- 305, 2/6,SARAT BOSE ROAD, KOLKATA West 103 SPAN LANDMARK BLDG CHAKALAANDHERI-KURLA ROAD ANDHERI EMERALD HOUSE4TH FLOOR 1 BOLD POST OFFICE ST KOLKATA 50 J L NEHRU ROAD, KOLKATA West Bengal 700071 MADHU PATNACUTTACK - 753 010 CUTTACK - 753 010 Orissa 319 CANAL STREETLAKE TOWN MORE KOLKATA West Bengal C/O SARVODAYA CHEMICAL INDUSTRIES (P) LTD, 103, SPAN 44A, SANT NAGAR NEW DELHI Delhi 110065 5 PUSA ROAD3RD FLOOR NEW DELHI Delhi 110005 SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH U T Chandigarh

4940 U65993CH1987PTC007403

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 4941 4942 4943 4944 4945 4946 4947 4948 4949 4950 4951 4952 4953 4954 4955 4956 4957 4958 4959 4960 4961 4962 4963 4964 4965 4966 4967 4968 4969 4970 4971 4972 4973 4974 4975 4976 4977 CIN U67120WB1987PTC042124 U65922TN1987PLC014211 U65921MP1987PTC003894 U65999WB1987PTC042138 U67120MH1987PLC043065 U65910MH1987PTC043081 U67120UP1987PTC008663 U67120DL1987PTC027524 U65910WB1987PTC042160 U65910GJ1987PTC009548 U67120MH1987PTC043091 U65993UP1987PLC008670 U65921KL1987PLC004741 U67120TN1987PLC014234 U65922WB1987PLC042190 U65993TZ1987PTC001949 U67190WB1987PTC042271 U67190WB1987PTC042205 U65921PB1987PTC007423 U65910MH1987PLC043168 U65993WB1987PTC042218 U65910GJ1987PTC009570 U65921UP1987PTC008695 U65921HP1987PTC007433 U65991TN1987PTC014273 U65910MH1987PTC043230 U65993WB1987PTC042241 U67120MH1987PTC043231 U67120MH1987PTC043243 U67120MH1987PTC043252 U65910GJ1987PTC009603 U65929TR1987PLC002685 U65993TN1987PTC014304 U67120MH1987PTC043329 U65921UP1987PLC008718 U67120JK1987PLC000948 U65993TN1987PTC014305 COMPANY NAME REG DATE HILSON CONSULTANCY AND INVESTMENTS 4/1/1987 DOSHI HOUSING FINANCE LIMITED 4/1/1987 SIDDARTHA INVESTMENT COMPANY PVT LTD 4/2/1987 BAHULYA VINIYOG VANIJYA PVT LTD 4/2/1987 BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD 4/2/1987 TARUVARSH TRADEPLACE PRIVATE LIMITED 4/3/1987 ATURA FINANCIAL SERVICES PRIVATE 4/3/1987 VATSALAYA HOLDINGS PRIVATE LIMITED 4/6/1987 DINESH TRADERS PVT LTD 4/7/1987 M TECH FINANCE CONSULTANTS PRIVATE 4/8/1987 PARSANI INVESTMENT AND LEASING PVT 4/8/1987 ASTHANA BUILDERS LIMITED 4/8/1987 VIKAS HIRE PURCHASE COMPANY LIMITED 4/9/1987 THIRUMANGALAM JANOPKARA PERMANANT 4/9/1987 JANAPRIYA HOUSING DEVELOPMENT 4/10/1987 SRI SELVA VINAYAGAR INVESTMENT 4/13/1987 MIS CONSULTANTS PVT LTD 4/13/1987 DIKI FINANCE PVT LTD 4/14/1987 MASCOT FINANCE PRIVATE LIMITED 4/15/1987 METCON FINANCE LIMITED 4/15/1987 SINGRODIA BORS HOLDING PVT LTD 4/16/1987 PRAGNA FINANCE PRIVATE LIMITED 4/20/1987 ANEJA HIRE PURCHASE PRIVATE LIMITED 4/20/1987 PALAM INVESTMENT COMPANY PRIVATE 4/21/1987 SRI VANNI VINAYAGAR CHIT FUNDS PRIVATE 4/22/1987 VAANI FINANCE AND LEASING PVT LTD 4/23/1987 ESSBEE INVESTMENT & FINANCIAL 4/23/1987 CONSULTANTS PVT LTD ZEAL INVESTMENT AND TRADING CO PVT 4/23/1987 SHAH STONE MACHINES PRIVATE LIMITED 4/23/1987 SPIRAL INVESTMENTS AND TRADING PVT 4/24/1987 SHRI MAHAVIR SAFE DEPOSIT VAULT PVT 4/30/1987 GLOBAL FINANCE CORPORATION LTD. 4/30/1987 VIKIRANI INVESTMENTS PRIVATE LIMITED 5/1/1987 KEY TO RICHES INVESTMENT AND LEASING 5/1/1987 SHAKUMBRI MOTOR AND GENERAL FINANCE 5/1/1987 MAJOTRA FINANCIERS AND TRADERS 5/1/1987 RAI ISPAT PRIVATE LIMITED 5/4/1987 COMPANY ADDRESS D 219 BAGREE MARKET71 CANNING ST KOLKATA West Bengal 3-H,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET,MADRAS-18 Swami Vivekanand Colony Kanadia Road INDORE Madhya Pradesh 97 PARK STREET 4TH FLOOR KOLKATA West Bengal 700016 CENTRURY BHAVAN DR ANNIE BESANT ROAD MUMBAI SWADESHI MARKET BLDGKALBADEVI RD MUMBAI Maharashtra 899-B ROBINVILLA NEAR INDIANOIL DEPOT PANKI KANPUR UTTAR Room No. 109, MRG Chembers, 16/867, Joshi Road, Karol Bagh, New 7 LYONS RANGE KOLKATA West Bengal 700001 7 GALAXY COMMERCIAL CENTRE2ND FLOOR JAWAHAR ROAD 4, GARDEN ROAD, MUMBAI Maharashtra 400039 117/H-1/361 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRDESH KMC XII/436KUTTICKAL BUILDINGS NEW MARKET ROAD KOTTAYAM PLOT NO.1945, 18TH MAIN ROAD,ANNA NAGAR CHENNAI-40. TAMIL 45 SHAKESPEARE SARANI KOLKATA West Bengal KG HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 11midileton row Kolkata West Bengal 700071 77 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 GOBIND NIWASG T ROAD JALANDHAR CITY PUNJAB Punjab 144001 12/1 Mittal Tower, 1st Floor, 'C' Wing, 210 Nariman Point, Mumbai 35 CHITTA RANJAN AVENUE6TH FLOOR ROOM NO 26/7 KOLKATA HOTEL HAVELI, PLOT NO. 235, SECTOR-11, CH ROAD, GANDHI 88-CCIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243001 WARD NO 07MASJID MOHALLA PALAMPUR himachal pradesh 653, CUMBUM ROADTHENI THENI THENI Tamil Nadu 625531 1108/9 RAHEJACHAMBER 213 NARIMAN POINT MUMBAI Maharashtra 7 SWALLOW LANE KOLKATA West Bengal 700001 1108/9RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI KARAMCHAND MANSION, BARRACK ROAD, BEHIND METRO CINEMA, 14 NALANDA62 PEDDER RD MUMBAI Maharashtra 400026 BASEMENT, Dr. GULAB CHAND NAGAR, ATHWAGATE CORNER, CHOUMANI BAZAR, AGARTALA Tripura NO 9, BAZULLAH ROADT. NAGAR CHENNAI 17 CHENNAI 17 Tamil 32/22 A DEONAR VILLAGE ROADDEONAR MUMBAI Maharashtra IST FLOOR NEAR DEEPSHIKHAPETROL PUMP BAJORIA MARG 185/186 EXHIBITION GROUNDJAMMU JAMMU AND KASHMIR JAMMU OLD NO.13, NEW NO.6, PARKAVENUE KESAVAPERUMALPURAM OFF

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LIST OF NBFC COMPANIES

S.No 4978 4979 4980 4981 4982 4983 4984 4985 4986 4987 4988 4989 4990 4991 4992 CIN U65910DL1987PLC027822 U67120TN1987PLC014307 U65993TN1987PTC014321 U67120MH1987PTC043395 U65910DL1987PTC027888 U67120DL1987PTC027907 U65910MH1987PTC043430 U65993MH1987PTC043433 U65993MH1987PTC043434 U65993MH1987PTC043435 U65993MH1987PTC043442 U65993PN1987PTC043443 U65993TN1987PTC014339 U65910MH1987PTC043462 U65991TN1987PTC014348 COMPANY NAME REG DATE WORLDWIDE HOLDINGS LIMITED 5/4/1987 NANGANALLUR PREMANANT FUND LTD 5/4/1987 MALDEEP INVESTMENTS PRIVATE LIMITED 5/6/1987 DEVESH DARSHAN INVESTMENT PVT LTD 5/6/1987 PREMIER MEDICAL SYSTEMS AND DEVICES 5/8/1987 PRIVATE LTD DESH SEVA TRADING PRIVATE LTD 5/8/1987 PRIZE LEASING AND FINANCE PVT LTD 5/11/1987 YOKOHA INVESTMENT PVT LTD 5/11/1987 BLENDA INVESTMENT PVT LTD 5/11/1987 ROSARIO INVESTMENT PVT LTD 5/11/1987 PEACH BLOSSOM INVESTMENT PVT LTD 5/11/1987 PAX INVESTMENT PVT LTD 5/11/1987 LUNIA INVESTMENTS & FINANCE PRIVATE 5/11/1987 APPU AMUSEMENT PARKS PRIVATE LIMITED 5/12/1987 DHANANJAYA MONEY MANAGEMENT 5/12/1987 SERVICES PRIVATE LIMITED FLAME PROOF CONTROL GEARS PVT LTD 5/14/1987 NEHA TRADES & FINANCE PVT LTD 5/19/1987 RAMESHWARAM SHREE 5/19/1987 PARVATHAVARDHANI CHIT FUND PRIVATE IMAGE FINANCE PVT LTD 5/20/1987 TRANSCON INVESTMENT AND LEASING PVT 5/21/1987 MILIND INVESTMENTS PVT LTD 5/22/1987 ADITYA FINANCE AND LEASING CO PRIVATE 5/22/1987 INVETECH CONSULTANTS PVT LTD 5/22/1987 ANTRIKSH MANAGEMENT CONSULTANT PVT 5/22/1987 IO SYSTEM LIMITED 5/25/1987 DALMIA INVESTMENT AND LEASING PVT LTD 5/26/1987 PICK-ME QUICK HOLDINGS PRIVATE LIMITED 5/26/1987 SUDHIR HOLDINGS PVT LTD 5/28/1987 ARJUN LEASING AND FINANCE PVT LTD 6/1/1987 ADIT LEASING AND FINANCE PVT LTD 6/1/1987 S P CAPITAL CONSULTANTS PVT LTD 6/1/1987 SERVOLOKA INVESTMENT LTD 6/1/1987 GROWELL HIRE PURCHASE AND FINANCE 6/2/1987 MERIT CREDIT CORPORATION LIMITED 6/3/1987 UNI-TOUCH TABLEWARES LIMITED 6/4/1987 COMPANY ADDRESS 106, AMBADEEP BUILDING KASTURBA GANDHI MARG NEW DELHI 15 KRISHNASWAMY NAIDU STREETPALAVANTHANGAL MADRAS 9 BAZULLAH ROAD T NAGAR CHENNAI Tamil Nadu 600017 35 CCI CHAMBRS 6TH FLRDINSHAW VACCHA RD MUMBAI 101 PAL HOUSE ASHRAM ROAD NEW DELHI Delhi 110065 9,A-1/17 JANAKPURI Delhi 110058 31 CHITRAKUT PLOT NO 39514TH RD KHAR MUMBAI Maharashtra S NO 49 INDUSTRY HOOSE OPPKALYANI STEELS LTD MUNDHWA INDUSTRY HOOSE S NO 49OPP KALYANI STEELS LTD MUMDHAWA INDUSTRY HOUSE S NO49 OPP KALYANI STEELS LTD MUMDHAWA INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD PUNE SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN 144, 3RD FLOOR, N S C BOSE ROAD CHENNAI Tamil Nadu 600079 6, Krishna Apartment, Union Park, Road No. 5, Khar (West), Mumbai No.19, Luz Church Road Mylapore Chennai Tamil Nadu 600004 A1/53 SHAHNAGAR IND ESTATESITARAM JADHAV RD LOWER 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S HARE 34- B EAST BAZAAR STREETRAMESHVARAM RAMESHVARAM RAMNAD Tamil Nadu 623526 8-3-945/1/4, AMEERPET,HYDERABAD-16. HYDERABAD-16. C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT 69 SNAKUNTALAWORLI SEA FACE MUMBAI Maharashtra 400025 10 NEW RAJAHANI ENCLAVEVIKAS MARG DELHI 110092 Delhi 43 JROAD NO.71, JUBILEE HILLS HYDERABAD Andhra Pradesh 503 JOLLY BHAVAN NO 1NEW MARINE LINES MUMBAI Maharashtra E-53 SECTOR-3 NOIDA Uttar Pradesh 201301 72-73, NARIMAN BHAWAN NARIMAN POINT MUMBAI Maharashtra 29, BANK STREET, 1ST FLOOR, FORT, MUMBAI Maharashtra 400001 4 COUNCIL HOUSE ST KOLKATA West Bengal 700001 101 SHETUR, RAMKRISHNA KUNJ SOCIETY DR. V. S. ROAD, NEAR 34/133 LAXMI IND ESTATENEW LINK RD ANDHERI (W) MUMBAI 908 DALAMAL TOWR 211NARIMAN POINT MUMBAI Maharashtra H.NO. 33, POCKET-2, JASOLA NEW DELHI Delhi 110025 5, MANGO LANE 2ND FLOOR KOLKATA West Bengal 700001 3, Ravipushpa Apartment, Opp Sunset Row House, Gurukul Road 1005,PRAGATI TOWER 26,RAJENDRA PLACE NEW DELHI Delhi

4993 U67120MH1987PTC043473 4994 U65921WB1987PTC042370 4995 U65991TN1987PTC014368 4996 4997 4998 4999 5000 5001 5002 5003 5004 5005 5006 5007 5008 5009 5010 5011 5012 U65993AP1987PTC007475 U65910MH1987PTC043537 U65910MH1987PTC043541 U65910DL1987PTC028064 U67120AP1987PTC007482 U67120MH1987PTC043551 L65921UP1987PLC008764 U65920MH1987PTC043574 U67120MH1987PTC043568 U67120WB1987PTC042420 U65910GJ1987PTC009691 U65920MH1987PTC043611 U67120MH1987PTC043600 U65910DL1987PLC028152 U65921WB1987PTC120331 L65910GJ1987PLC009699 U65910DL1987PLC028205

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5013 5014 5015 5016 5017 5018 5019 5020 5021 5022 5023 5024 5025 5026 5027 5028 5029 5030 5031 5032 5033 5034 5035 5036 5037 5038 5039 5040 5041 5042 5043 5044 5045 5046 5047 5048 5049 CIN U65910MP1987PTC003997 U65993WB1987PTC042474 U65993WB1987PTC042476 U65921WB1987PLC042480 U65993AP1987PTC007538 U65993WB1987PTC042515 U67120RJ1987PTC003998 U67120MH1987PTC043768 U67190MH1987PTC043779 U65910DL1987PTC028323 U65999WB1987PTC042537 U67120RJ1987PTC004010 U65910WB1987PLC042541 U65993MP1987PTC004018 U67120MH1987PTC043796 U65922WB1987PLC042560 U65921WB1987PTC042574 U65999WB1987PTC042573 U65921PB1987PLC007523 U65921KL1987PLC004810 U65910GJ1987PTC009764 U67120MH1987PTC043891 U65910WB1987PTC042612 U65921WB1987PTC128388 U67120MH1987PTC043937 U67120MH1987PTC043947 U67120MH1987PTC043948 U67120MH1987PTC043959 U65993TZ1987PLC001996 U67120MH1987PLC043949 U65910MH1987PLC192770 U65920MH1987PTC043982 U65910TZ1987PLC007600 U67120MH1987PTC043985 U67120TN1987PLC014616 U65921TN1987PTC014623 U65921WB1987PTC042669 COMPANY NAME REG DATE ENESS FINALEASE PVT LTD , 6/5/1987 SHRESTH TEXTILES PRIVATE LIMITED 6/9/1987 SHRESTH COTTON PVT LTD 6/9/1987 DEEPLOK SECURITIES LIMITED 6/10/1987 BN FINANCE AND INVESTMENTS PVT LTD 6/11/1987 DEEKAY PROPERTIES PVT LTD 6/11/1987 SHAKUN FINANCE AND INVESTMENT 6/11/1987 SWAGATAM INVESTMENTS & TRADING 6/15/1987 COMPANY PRIVATE LIMITED SEA GLIMPSE INVESTMENTS PRIVATE 6/15/1987 V I P GROWTH FUND PRIVATE LIMITED 6/16/1987 B D VANIJYA UDYOG PVT LTD 6/16/1987 KARAULI VENTURES PRIVATE LIMITED 6/17/1987 DULICHAND FINANCE & LEASING LTD 6/17/1987 SHABD PRATAP INVESTMENT PVT LTD , 6/18/1987 PREMIUM CONSULTANCY PRIVATE LIMITED 6/18/1987 HOPE HOUSING DEVELOPMENT 6/19/1987 BHAVANA FINANCE PVT LTD 6/22/1987 NIPPON SERVICES & HOLDINGS PVT LTD 6/22/1987 AMRIT HIRE PURCHASE LIMITED 6/24/1987 MANAPPURAM ASSET FINANCE LIMITED 6/24/1987 PHIKS FINANCE AND INVESTMENTS PVT. LTD 6/25/1987 VEENA HOLDINGS AND MARKETING PRIVATE 6/25/1987 SHREYA SUPPLIERS PVT LTD 6/29/1987 SHANKER CREDITS PRIVATE LIMITED 6/30/1987 TRIBUNE INVESTMENTS AND TRADING CO 6/30/1987 PRIME CITY CAPITAL TRUST PRIVATE 7/1/1987 KILLICK FINANCIAL SERVICES LIMITED 7/1/1987 MUKESH INVESTMENTS PVT LTD 7/1/1987 TAMILNADU ARTISANS BENEFIT FUND 7/1/1987 KILLICK AIR COURIERS AND FORWARDERS 7/1/1987 STERLING INVESTMENTS (INDIA) LIMITED 7/2/1987 NECO LEASING AND FINANCE PVT LTD 7/3/1987 NITHYA FINANCE LIMITED 7/3/1987 CLARION HOLDING PVT LTD 7/6/1987 SRI GIRIVARU BENEFIT SOCIETY LTD 7/6/1987 RAIN BPO PRIVATE LIMITED 7/7/1987 VISHAL AUTO INVESTORS PVT LTD 7/8/1987 COMPANY ADDRESS 168 JAORA COMPOUND RATHI MANSION INDORE Madhya Pradesh 201 B MAHATMA GANDHI ROAD KOLKATA. West Bengal 700007 HI TECH CHAMBERS84/1B TOA ROADC SOUTH KOLKATA West 11/1 SARAT BOSE RDSOUTH BLOCK 2ND FLOOR KOLKATA West 8-2-120/112/A/14, ROAD NO.9,JUBILEE HILLS, HYDERABAD. G-395, NEW ALIPORE KOLKATA West Bengal 700053 10 SHARMA COLONY, UDAIPUR Rajasthan SCHOLAR BLDG 3RD FLR (EASTWING) HENRY RD OPP ELECTRIC HOUSE BOMBAY MUMBAI Maharashtra 400039 112-A EMBASSY CENTRE, NARIMAN POINT, MUMBAI Maharashtra 208 4855/24ANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 1 ROWDON STREETSHUBHAM BUILDING 4TH FLOOR KOLKATA KARULI HOUSE MADHAVAN DAIRYSANGANER ROAD SODALA JAIPUR CHATTERJEE INTERNATIONAL CENTRE 15TH FLOOR ROOM NO 13 33A SHABD PRATAB ASHRAM, GWALIOR Madhya Pradesh 6, NEW JAGRUTI CHS LTD. 227, S.V. ROAD, OPP. H.P. PETROLPUMP, PODDAR COURT 9TH FLOOR18 RABINDRA SARANI P S BOWBAZAR 335, DAKHINDARI ROAD, SRIBHUMICAL-48. CAL-48. West Bengal 4, BALLAV DAS STRRET R NO 337 KOLKATA West Bengal 700007 # 35 ADEFENCE COLONY JALANDHAR CITY PUNJAB Punjab 144001 V/104 Manappuram House, Valapad Kerala 680567 22,UDAYNAGAR SOCIETY,B/H.MAHAVIR HALL, AJWA ROAD,BARODA 18 JAY MAHAL A RDCHURCHAGAT MUMBAI Maharashtra 400020 33/1 NETAJI SUBHASH ROAD410 MARSHAL HOUSE KOLKATA West P-41, PRINCEP STREET, 6TH FLOOR KOLKATA West Bengal 700072 BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, BASEMENT, COMMERCIAL UNION HOUSE NO.9, WALLACE STREET, FINE HOUSE 5TH FLOOR ANANDJILANE OPP DENA BANK M G ROAD 39MUTTHU VINAYAGAR KOIL STREET COIMBATORE Tamil Nadu BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, 91-A, MITTAL COURT, NARIMAN POINT MUMBAI Maharashtra 400021 F-8 MIDC INDL AREAHINGNA ROAD NAGPUR Maharashtra 440016 132PALANI ROAD S V MILLS POST UDUMALPET Tamil Nadu 642128 HAGUE BLDG SPORTT RDBALLARD ESTATE MUMBAI Maharashtra NEW NO.1053, OLD NO.534, POONAMALLEE HIGH ROAD ARUMBAKKAM 51,I MAIN ROAD C.I.T. COLONY MYLAPORE, CHENNAI Tamil Nadu 51 NALINI SETH ROAD5TH FLOOR KOLKATA West Bengal 700007

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5050 5051 5052 5053 5054 5055 5056 5057 5058 5059 5060 5061 5062 5063 5064 5065 5066 5067 5068 5069 5070 5071 5072 5073 5074 5075 5076 5077 5078 5079 5080 5081 5082 5083 5084 CIN U65993TN1987PTC014652 U67120MH1987PTC044052 U67120MH1987PTC044053 U67190KA1987PTC008486 U65900MH1987PTC044060 U65993MH1987PTC044064 U65993WB1987PTC042683 U65993MH1987PTC044065 U65999PN1987PTC044058 U67120WB1987PTC042684 U65993MH1987PTC044074 U67120CH1987PTC007551 U65910GJ1987PTC009827 U67120MP1987PTC004055 U67120MH1987PTC044105 U67120MH1987PLC044102 U67120MH1987PLC044103 U65921MP1987PTC004058 U65921MP1987PTC004059 U67120MH1987PTC044117 U65921WB1987PLC132602 L65993DL1987PLC028669 U65993AP1987PTC007629 U65999DL1987PLC028676 U67120WB1987PTC042730 U65920MH1987PTC044156 U67120WB1987PTC042743 U67120MH1987PTC044196 U67120WB1987PTC042745 U65910TN1987PLC014707 U65910WB1987PTC042761 U65920MH1987PTC044226 U67120WB1987PTC042766 U67120WB1987PTC042771 U65910GJ1987PTC009863 COMPANY NAME REG DATE SRI KALPATARU INVESTMENTS PRIVATE 7/13/1987 VAKHARIA CONSULTANCY PVT LTD 7/13/1987 SUBHA SECURITIES PRIVATE LIMITED 7/13/1987 VIRA CONSULTANCY SERVICES PRIVATE 7/13/1987 KEVY FINANCE AND INVESTMENT PVT LTD 7/14/1987 DUKHAHARTA INVESTMENT PVT LTD 7/14/1987 BEEJAY INVESTMENT & FINANCIAL 7/14/1987 CONSULTANTS PVT. LTD VAKRATUND INVESTMENT PVT LTD 7/14/1987 POONAWALLA HOLDINGS PVT LTD 7/14/1987 ADITYA HOLDINGS PVT LTD 7/14/1987 VIKAT INVESTMENT PVT LTD 7/15/1987 RUCHI HOLDINGS PVT LTD 7/15/1987 M.B. STOCK HOLDINGS PVT LTD 7/16/1987 TRAPTI INVESTMENTS PVT LTD 7/17/1987 PRIME CITY TRADING AND INVESTMENTS CO 7/17/1987 PRIVATE LIMITED KILLICK IMPEX LIMITED 7/17/1987 KILLICK AGENCIES AND MARKETING LIMITED 7/17/1987 LLOYDS LEASING & CONSTRUCTION PVT LTD 7/20/1987 TWENTY FIRST CENTURY LEASING & 7/20/1987 CONSTRUCTION P. LTD DUNICHAND KALANI INVESTMENTS PVT LTD 7/20/1987 MANSAROVER HOLDINGS LIMITED 7/20/1987 MOONGIPA CAPITAL FINANCE LIMITED 7/20/1987 MEKA HOLDINGS PVT LTD 7/21/1987 SHEFALI CREDITS LIMITED 7/21/1987 ASKA INVESTMENTS PVT LTD 7/22/1987 WISEMAN FINANCE PVT LTD 7/23/1987 MOTIKA INVESTMENT & TRADING CO PVT LTD 7/24/1987 SUSHIL GLOBAL COMMODITIES PRIVATE 7/27/1987 K A FINANCE & CONSULTANCY PVT LTD 7/27/1987 RUPPY FLEET MANAGEMENT LIMITED 7/27/1987 ANGELA HOLDINGS PVT LTD 7/29/1987 MRAGYA FINANCE & INVESTMENT PRIVATE 7/29/1987 VANDITA INVESTMENTS PVT LTD 7/29/1987 ADITI TRADE & FINANCE PRIVATE LIMITED 7/31/1987 AHURA LEASING AND FINANCING CO PVT LTD 8/3/1987 COMPANY ADDRESS SHANKHESWARA TOWERS, 22, RAMANAN ROAD, SECOND FLOOR, 111 CURRIMJEE BLDG3RD FLOOR M G ROAD FORT MUMBAI R.NO 16 3RD FLR68 KIKA STREET GULALWADI MUMBAI Maharashtra Bangalore Palace Compound, Next to K.C.Palace Club Jayamahal Road, GEBBS HOUSE 1TH STREETCENTRAL ROAD MIDC MAROL ANDHERI E SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN 13, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM - 205 KOLKATA West Bengal 700012 SHANGRILA GARDEN 1ST FLOORB & C WING OPP BUND GARDEN 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE 27/2 SIRHARIRAM GOENKA STREET KOLKATA West Bengal 700007 SHANGRILA GARDEN1ST FLOOR B & C WING BUND GARDEN PUNE # 169 SECTOR 19A CHANDIGARH Chandigarh 160019 GROUND FLOOR, B/H, TORAN DINERHALL,ASHRAM ROAD 201, PUSHPRATNA PARADISE 9/5 NEW PALASIYA, OPPOSITE UCO Basement, Commercial Union House, No.9, Wallace Street, Fort, MUMBAI Maharashtra 400001 BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, PLOT NO. 7, CHANDIVALI FARM ROAD, CHANDIVALI MUMBAI 7/4, MANIK BAGH, INDORE, Madhya Pradesh 452004 3RD FLOOR SONI MANSION12-B RATLAM KOTHI INDORE M.P. Madhya Pradesh 452001 SHOP NO 32 SEEMA APARTMENTC-BLOCK KHEMANI ULHASNAGAR ROOM NO. 2, 3RD FLOOR, 'A' BLOCK 9 LAL BAZAR STREET, 18/14, W.E.A. PUSA LANE, KAROL BAGH NEW DELHI Delhi 110005 626/8/A, TRUST HOUSE, ROAD NO11 BANJARA HILLS HYDERABAD A-92, PRIYADARSHINI VIHAR DELHI Delhi 110092 1 RAWDON ST2ND FLOOR KOLKATA West Bengal 700017 'KARISHMA', JUNCTION OF 6TH & 12TH ROAD, KHAR (WEST), 26,HEMANTA BASU SARANI 3RD FLOOR,UNIT NO-302B KOLKATA 12, HOMJI STREET, FORT, MUMBAI Maharashtra 400001 404 MANGALAM24 HEMAMNT BASU SARANI KOLKATA West Bengal 30, THIRUVOTTIYUR HIGH RD30, THIRUVOTTIYUR HIGH RD CHENNAI 127 N .S .RD 2ND FLR ROOM .NO 4 KOLKATA West Bengal 700001 29, BANK STREET, 1ST FLOOR, FORT, MUMBAI Maharashtra 400001 1/21, ASHOKE NAGAR TOLLYGUNGE Kolkata West Bengal 700040 167/4, LENIN SARANI 2ND FLOOR KOLKATA West Bengal 700072 7 PRAKASH COLONYJETALPUR ROAD BARODA Gujarat 390001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5085 5086 5087 5088 5089 5090 5091 5092 5093 5094 5095 5096 5097 5098 5099 5100 5101 5102 5103 5104 5105 5106 5107 5108 5109 5110 5111 5112 5113 5114 5115 5116 5117 5118 5119 CIN U65991TN1987PTC014735 U65910WB1987PTC042790 U65922WB1987PTC042798 U65910MH1987PLC044292 U65993WB1987PTC042808 U67120UP1987PLC008909 U65993WB1987PLC030727 U65993MH1987PTC044341 U65993MH1987PTC044347 U65999WB1987PTC042837 U67120MH1987PLC044351 U65993GA1987PTC000769 U65921PB1987PLC007601 U65921WB1987PTC042842 U67120GJ1987PTC009895 U65999WB1987PLC042853 U65999TZ1987PLC002023 U65993GJ1987PTC009904 U67120MH1987PTC044413 U65993TN1987PLC014770 U67120WB1987PLC042858 U65921UP1987PTC008935 U65929WB1987PTC042868 U67190WB1987PTC042866 U65991TN1987PTC014783 L67120DD1987PLC002395 U65993MH1987PTC044470 U65993MH1987PTC044471 U65993MH1987PTC044472 U65993WB1987PLC042889 U65910CH1987PTC007626 U65991TN1987PTC014790 U65910GJ1987PTC009930 U67120MH1987PTC044504 U65910MH1987PTC044509 COMPANY NAME REG DATE SOUTHERN RESORTS AND MOTELS PRIVATE 8/3/1987 WINSOME FINANCE PVT LTD 8/4/1987 P C CHANDRAS FINANCIAL SERVICES PVT 8/4/1987 MANATTAN LEASING LIMITED 8/5/1987 SHREE AMBICA HOLDINGS PRIVATE LIMITED 8/7/1987 SAHARA INDIA FINANCIAL CORPORATION 8/7/1987 KANORIA WISCONSIN CENTRIFUGAL LTD 8/10/1987 SUKHAKARTA INVESTMENT PVT LTD 8/11/1987 BELLONA INVESTMENT PVT LTD 8/11/1987 CHIRWAL FINANCIAL CONSULTANTS PVT LTD 8/12/1987 TATANET SERVICES LIMITED 8/12/1987 NAVELIM FINANCE AND INVESTMENT 8/13/1987 SHIVA HIRELEASE LIMITED 8/13/1987 TAXO TRADE PVT. LTD 8/14/1987 TOSHNIWAL BROKERS PRIVATE LIMITED 8/14/1987 SECURED HOME FINANCE LTD. 8/18/1987 KARTHIKEYA FINANCE LIMITED 8/18/1987 POJO INVESTMENT PRIVATE LIMITED 8/19/1987 MIRAGE SERVICES PRIVATE LIMITED 8/19/1987 MAC CLOTHING LIMITED 8/19/1987 SANGHA SHREE INVESTMENTS & TRADING 8/19/1987 COMPANY LIMITED JAINSON MOTOR HIRE PURCHASE PRIVATE 8/20/1987 K G HOLDINGS PVT LTD 8/21/1987 SGA BUSINESS SERVICES PVT LTD 8/21/1987 PARAMAKUDI SRI RAJESWARI CHIT FUND 8/24/1987 PRIVATE LIMITED PSL LIMITED 8/24/1987 ATTILA INVESTMENT PVT LTD 8/25/1987 MONTE CARLO INVESTMENT PVT LTD 8/25/1987 KEVADA INVESTMENT PVT LTD 8/25/1987 ESCAL FINANCE SERVICES LTD 8/25/1987 RAJA ADVANCES PVT LTD 8/26/1987 KURINJI CHIT FUNDS PRIVATE LIMITED 8/26/1987 SHANTI STOCK HOLDINGS PRIVATE LIMITED 8/27/1987 UNIVEST HOLDINGS PVT LTD 8/27/1987 SYMPHONY INTEGRATED FINANCE COMPANY 8/31/1987 PRIVATE LIMITED COMPANY ADDRESS 9 F, Gee Gee Emerald, 312, Valluvar Kottam High Road, Nungambakkam, 27/8 WATERLOO STREET KOLKATA West Bengal 700069 P 24 C I T ROAD KOLKATA West Bengal 700014 402 DALAMAL CHAMERS 4TH FLOOR29 NEW MARINE LINES 'DHANSHREE NIKETAN' 57/1, BALLYGUNGE CIRCULAR ROAD SAHARA INDIA BHAWAN 1KAPOORTHALA COMPLEX LUCKNOW 4 UNDIA EXCHANGE PLACE KOLKATA West Bengal 700001 SHAGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN 134/4, MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 MIDC, PLOT NO. EL-6, TTC INDUSTRIAL AREA, ELECTRONICS ZONE, HOUSE NO.106 OLD MARKETBEHIND CIVIL COURT MARGAO GOA PLOT NO 1NEW GOPAL NAGAR JALANDHAR PUNJAB Punjab 144001 SHIVAM APARTMENT RAJARHAT MAIN ROAD KOLKATA West Bengal 416 SAHAJANAND SHOPPING CENTRESHAHIBAUG ROAD BAGNAN STATION ROAD N P O& P S BAGNAN DIST HOWRAH 47RAJAJI ROAD RAMNAGAR COIMBATORE Tamil Nadu 641009 1,2ND FLOOR,RATNAM, C.G.ROAD,ELLISBRIDGE AHMEDABAD. 5 F AVSAR 5TH FLOOR 77/81 KAZISYED STREET MUMBAI SOUTH INDIA HOUSE,73, ARMENIAN STREET, CHENNAI-600 001. 9/1, R. N. MUKHERJEE ROAD, KOLKATA West Bengal 700001 151/1 OLD DELHICHUNGI DELHI ROAD MEERUT UTTAR PRADESH 242/1B, A.P.C ROAD, ARVIND TOWER, 5TH FLOOR, FLAT NO. 2, "NEELAMBER" 28B, SHAKESPEARE SARANI, 4TH FLOOR, ROOM NO. 4E 7/200 FIRST FLOOR AMMAN SANNATHI PARAMAKUDI Tamil Nadu 623707 KACHIGAM DAMAN Union Territory of Daman and Diu Daman and Diu SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND GARDEN A 2/9 10 PRIYADARSHAH SOCIETYKOREGON PARK PUNE 19, CAMAC STREET KOLKATA West Bengal 700017 SCO 860 SHIVALIKENCLAVE MANIMAJRA CHANDIGARH U T 6,AMARAVATHY NAGAR MAIN RD,ARUMBAKKAM, CHENNAI-600106 13/A DARIYAPUR PATEL SOCIETY, USMANPURA, SOMNATH ROAD 4,Kala Bhavan, Mathew Road, Mumbai Maharashtra 400004 25 LATIF HOUSE, MASJID BUNDER (E), MUMBAI Maharashtra 400009

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5120 5121 5122 5123 5124 5125 5126 5127 5128 5129 5130 5131 5132 5133 5134 5135 5136 5137 5138 5139 5140 5141 5142 5143 5144 5145 5146 5147 5148 5149 5150 5151 5152 5153 5154 5155 5156 CIN U65910DL1987PTC029062 U65993GJ1987PTC009939 U65910GJ1987PTC009947 U65910UP1987PTC008965 U65910GJ1987PTC009955 U65921WB1987PTC042948 U65999WB1987PTC042950 U67120MH1987PLC044559 U65910GJ1987PTC009959 U65920MH1987PTC044576 U65910TN1987PTC014834 U65923WB1987PLC042966 L67120WB1987PLC042960 U67120TN1987PLC014849 U65910MH1987PTC044634 U65999WB1987PTC043002 U67120MP1987PLC004134 U65993TN1987PTC014879 U67120MH1987PTC044713 U67120MH1987PTC044720 U65910GJ1987PTC009998 U65910MH1987PTC044773 U67120WB1987PTC043067 U67120CH1987PTC007683 U67120RJ1987PTC004104 U65910GJ1987PTC010023 U65991TN1987PTC014920 U65993MH1987PTC190524 U65993WB1987PLC043103 U67120WB1987PLC043104 U67120WB1987PLC043105 U65910TN1987PTC014927 U65921PB1987PTC007706 U65993TN1987PTC014935 L65910MH1987PLC044887 U65993WB1987PLC043114 U65910GJ1987PTC010038 COMPANY NAME REG DATE BRIJ LEASING PRIVATE LTD. 8/31/1987 SHIKA INVESTMENT PRIVATE LIMITED 9/1/1987 APURVA AQUA FILSEP PRIVATE LIMITED 9/2/1987 KAMAKSHI FINANCE PRIVATE LIMITED 9/2/1987 REMIK AGENCIES COMPANY PRIVATE 9/3/1987 AMIT CREDIT CO PVT LTD 9/3/1987 ANIL AUTO FINANCE PVT LTD 9/3/1987 SUSHMITA HOLDINGS LTD 9/3/1987 PEOPLES SAFE DEPOSIT VAULT PRIVATE 9/4/1987 MESON TRADING COMPANY PRIVATE 9/4/1987 BEEHIVE SHIPPING AND TRADING PRIVATE 9/7/1987 SEAJULI DEVELOPERS & FINANCE LTD. 9/7/1987 GOENKA BUSINESS & FINANCE LTD 9/7/1987 CENTRAL MADRAS BENEFIT FUND LTD 9/9/1987 LABCO (INDIA) PROPERTIES PRIVATE 9/10/1987 FALCON COMPLEX PRIVATE LIMITED 9/10/1987 NITASHA INVESTMENTS LIMITED 9/15/1987 PRASANNA INVESTMENTS PRIVATE LIMITED 9/16/1987 MAYFAIR HOLDINGS PVT LTD 9/17/1987 KUTTY HOLDINGS PVT LTD 9/18/1987 VASANTIKA HOLDINGS PRIVATE LIMITED 9/21/1987 VISHAKHA LEASING AND FINANCE PVT LTD 9/24/1987 CEE EMPEE INVESTMENTS PVT LTD 9/24/1987 STEEL STRIPS FINANCIERS PVT LTD 9/24/1987 SHUBHDA FINVEST PRIVATE LIMITED 9/25/1987 CMS CONSULTANCY PRIVATE LIMITED 9/28/1987 RAMNAD SRI RAJA RAJESWARI CHIT FUNDS 9/29/1987 PRIVATE LIMITED EKADANT INVESTMENT PVT LTD 9/29/1987 ELISHA INVESTMENTS LIMIED 9/29/1987 ZENITH INVESTMENTS LTD 9/29/1987 PRESSMAN REALTY LIMITED 9/29/1987 UNISON FINANCE AND LEASING PRIVATE 9/30/1987 BHATIA HIRE PURCHASE PVT LTD 10/5/1987 ABAN INVESTMENTS PRIVATE LIMITED 10/5/1987 ARTEFACT PROJECTS LIMITED 10/6/1987 PRIYA GENERAL FINANCE & INVESTMENT CO. 10/7/1987 PRASHANT CASTINGS PRIVATE LIMITED 10/8/1987 COMPANY ADDRESS SANTUSHTI COMPLEX. OPP. SAMRATHOTEL NEW DELHI Delhi M/5. B/100, SHASHTRINAGAR NARANPURA, AHMEDABAD Gujarat NATVAR KRUPA OPP- AHMEDABADPEOPLE'S CO OP BANK KHADIA 112 NAVYUG MARKETIST FLOOR GHAZIABAD UTTAR PRADESH Uttar PRAFUL NIVAS PANCHWATI AMBAWADELISEBRIDGE AHMEDABAD SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET 4TH FLOOR, 77 HAZRA ROAD KOLKATA West Bengal 700029 MAFATLAL HOUSE, BACKBAY RECLAMATION, CHURCHGATE, 122-123, SAMARTHSARTHI APPTT., PARLE POINT, ATHWALINES, 1-A SILUERLINES B MRAG J B NAGAR ANDHERI (E) MUMABI 6(OLD NO2) PALAT MADHAVAN ROADMAHALINGAPURAM MADRAS-34 4, MANGOE LANE, SURENDRA MOHAN GHOSH SARANI KOLKATA 9 INDIA EXCHANGE PLACE,6TH FL. R NO.1 KOLKATA West Bengal P6 & P7, M.M.D.A. COLONYARUMBAKKAM CHENNAI 600 106 Tamil B/210, Viraj Apartment, 2nd Floor, Jarimari Mandir Marg, Bandra (West), 167/4, LENIN SARANI KOLKATA West Bengal 700072 11/5, SOUTH TUKOGANJ INDORE, M.P Madhya Pradesh 452001 CHETTIMALAMPATTI VILLAGEELLANAIKENPATTI POST SRIVAIKUNDAM 44-A MITTAL TOWERSNAROIMAN POINT MUMBAI Maharashtra 5 OM SOCIETY ROADHAGRAM OFF NEHRU ROAD SANTACRUZ PARUL KUNUJ,B/H, BOMBAYSHOPPING CENTRE,RACE COURSE 21/22 TROPICA ARCADE S V RDANDHERI W MUMBAI Maharashtra DB 37 SALT LAKE CITYSECTOR I KOLKATA West Bengal SCO 49 50MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh H-13, CHITRANJAN MARG, C-SCHEME, JAIPUR Rajasthan 302001 602,SAMRUDDHI,OPP.SAKAR-III SATTAR TALUKA SOCIETY 35/5 AVVAYAR STREET,IST FLOOR RAMANATHAPURAM, RAMANATHAPURAM, Tamil Nadu 623501 1203, MAKER CHAMBER V , 221, NARIMAN POINT, MUMBAI 14 TARATOLLA ROAD KOLKATA West Bengal 700088 PLOT NO.IND-5,SEC-1 EAST KOLKATA TOWNSHIP KOLKATA West PRESSMAN HOUSE 10A LEE ROAD KOLKATA West Bengal 700020 B - 3 BRINIDAVAN APARTMENTS NEW 6 OLD NO 3 VENKATRAMAN 35, NEW LAL BAGH PATIALA Punjab 147001 'JANPRIYA CREST'113 PANTHEON ROAD, EGMORE CHENNAI.600 008. Artefact Towers, 54/3 Chhattrapati Square, Wardha Road Nagpur 32A EAST POINT B B CHATTERJEEROAD KOLKATA West Bengal MAVDI MAIN ROAD MAVDI RAJKOT Gujarat 360004

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5157 5158 5159 5160 5161 5162 5163 5164 5165 5166 5167 5168 5169 5170 5171 5172 5173 5174 5175 5176 5177 5178 5179 5180 5181 5182 5183 5184 5185 5186 5187 5188 5189 5190 5191 5192 CIN U65929DL1987PTC029417 U65929WB1987PLC043120 U67120MH1987PTC044949 U65993TN1987PLC014964 U65910GJ1987PTC010047 U65923WB1987PTC043171 U67120KL1987PTC004890 U65910MH1987PTC045034 U65910PB1987PTC007748 U65993WB1987PTC043185 U65993WB1987PTC043186 U65999MH1987PTC023309 U67120MP1987PTC004196 U67120KL1987PTC004892 U67120MP1987PTC004205 U67120MP1987PTC004207 U67120MP1987PTC004208 U65900MH1987PTC045120 U65999WB1987PTC043200 U67120MP1987PTC004209 U67120MH1987PTC045116 U65993TN1987PLC014995 U65999WB1987PLC043198 U65993MH1987PTC045149 U65993MH1987PTC045150 U65993MH1987PTC045151 U65993MH1987PTC045152 U65993MH1987PTC045159 U65993MH1987PTC045155 U65993MH1987PTC045153 U65991KA1987PLC008698 U65993PN1987PLC045154 U65921PB1987PTC007776 U65993UP1987PTC009093 U65910UP1987PLC009096 U67120WB1987PLC043223 COMPANY NAME REG DATE ACTION CREDITS PRIVATE LIMITED 10/8/1987 RAPTI NIDHI LTD 10/8/1987 ARENJA INVESTMENTS AND FINANCE PVT 10/9/1987 INTEGRATED ENTERPRISES (INDIA) LIMITED 10/12/1987 FASCINATING LEASING AND FINANCE 10/13/1987 SEEMA HOLDINGS PVT LTD 10/16/1987 GEOMATHS STOCKS AND SHARES TRADING 10/16/1987 PRIVATE LIMITED ALKA DEVELOPERS PRIVATE LIMITED 10/19/1987 MRJ FINANCE AND INVESTMENT PVT LTD 10/19/1987 SHRIRAM RESOURCES PVT LTD 10/20/1987 GIRDHAR HOLDINGS PVT LTD 10/20/1987 SRIVENK INVESTMENTS AND FINANCE 10/20/1987 RAPEE FINANCE AND INVESTMENT PRIVATE 10/20/1987 FINLORD PVT LTD 10/21/1987 TEKRIWAL INVESTMENTS PVT LTD 10/26/1987 INDORE HOLDINGS PVT LTD 10/26/1987 LLOYDS HOLDINGS PVT LTD 10/26/1987 DALTREYA INVESTMENT AND FINANCE PVT 10/27/1987 DAR'S BUSINESS FINANCE PVT LTD 10/27/1987 R M G HOLDINGS PVT LTD 10/27/1987 HARPAL HOLDINGS PRIVATE LIMITED 10/27/1987 DUGAR FINANCE AND INVESTMENTS LIMITED 10/27/1987 ASHOKA NON FERROUS METALS LIMITED 10/27/1987 CLARIKIA INVESTMENT AND FINANCE PVT 10/29/1987 CHAMPANULA INVESTMENT AND FINANCE 10/29/1987 CALENDULA INVESTMENT AND FINANCE PVT 10/29/1987 CORNFLOWER INVESTMENT AND FINANCE 10/29/1987 GLOXINIA INVESTMENT AND FINANCE 10/29/1987 GYPSOPHILA INVESTMENT AND FINANCE PVT 10/29/1987 HIBISCUS INVESTMENT AND FINANCE PVT 10/29/1987 MANIPAL SOWBHAGYA NIDHI LIMITED 10/29/1987 CHAKARAPUSHPA INVESTMENT AND 10/29/1987 DEWAN DEPOSITS PVT LTD 10/30/1987 RUGMAN EXPORT PRIVATE LIMITED 10/30/1987 DUBEY LANDS AND FINANCE LIMITED 10/30/1987 YASHOVARDHAN INVESTMENT & TRADING 10/30/1987 COMPANY LIMITED COMPANY ADDRESS Delhi 36 KINGS RD4TH / 5TH FLOOR HOWRAH West Bengal 711101 507 SHARDA CHAMBERS15 NEW MARINE LINES MUMBAI 5A ,5TH FLOOR ,KENCES TOWERS,1, RAMAKRISHNA STREET NORTH 340 ANAND CLOTH MARKETSARNGPUR AHMEDABAD Gujarat 30C, MADAN CHATTERJEE LANE CIT BUILDING, ROOM NO. C11 5C, WILMONT PARK, OPP. ST. GEORGE CHURCH PALLIMUKKU, ERNAKULAM KOCHI Kerala 682016 601, JOLLY BHAVAN NO.2, NEW MARINE LINES, MUMBAI Maharashtra 8 RAILWAY ROADNANGAL HOSHIARPUR PUNJAB Punjab 11 CLIVE ROW, 1ST FLOOR ROOM NO-C KOLKATA West Bengal 4 MIDDLETON STREET P S SHAKESPEARE SARANI KOLKATA West "VENKATESHWARA HOUSE" S. NO.114/A/2, PUNE - SINHAGAD ROAD 'MANAS' 41,University Road, UJJAIN Madhya Pradesh 456010 FINLORD COMPLEX DOOR NO10/508PARK JUNCTION MAVELIKARA 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE 205, PREMASHRAM APPARTMENT19/2 SOUTH TUKOGANJ INDORE 19/2 SOUTH TUKOGANJ INDORE, Madhya Pradesh 7 SITTAL SAGAR 64WALKESHWAR RD MUMBAI Maharashtra 4A, JACKSON LANE, 2ND FLOOR, ROOM NO 36 KOLKATA West 19/2 SOUTH TUKOGANJ INDORE, Madhya Pradesh 452001 PRADIP NIWAS NAVROZ CROSS, LANE, GHATKOPAR, MUMBAI Dugar Towers, 7th Floor, 34(123) Marshalls Road Egmore Chennai Tamil 204, EASTERN BUILDING, 19, R. N. MUKHERJEE ROAD, KOLKATA SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN A2/9&10 PRIYADARSHANI SOCKOREGAO ROAD PUNE Maharashtra SHANGRILA GARDEN 1ST FLOORB&C WING OPP BUND GARDEN SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND GARDEN INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA S NO 49 INDUSTRY HOUSEMUNDHWA PUNE Maharashtra 411036 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD PUNE REGISTERED OFFICE, MANIPALHOUSE, MANIPAL - 576 119 INDUSTRY HOUSES NO 49 OPP KALYANI STEELS LTD MUNDHWA 5 DADA NAGARMODEL TOWN JALANDHAR PUNJAB Punjab 144001 Plot No. B-1, Industrial Estate Mirzapur Uttar Pradesh 231001 101/102 PRINCE MARKET HAZRAT GANJ LUCKNOW UTTAR 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5193 5194 5195 5196 5197 5198 5199 5200 5201 5202 5203 5204 5205 5206 5207 5208 5209 5210 5211 5212 5213 5214 5215 5216 5217 5218 5219 5220 5221 5222 5223 5224 5225 5226 5227 CIN U65910MH1987PLC045187 U67120MH1987PLC045182 U67120MH1987PTC045203 U65910WB1987PLC043230 U65921WB1987PTC043247 U65993AP1987PTC007931 U65923WB1987PTC043254 U65993PN1987PTC045227 U65993PN1987PTC045234 U65993PN1987PTC045242 U67120MH1987PTC045247 U67120MH1987PTC045260 L65922WB1987PLC043267 U65991TN1987PTC015040 U65993PN1987PTC045285 U65921WB1987PTC145679 U65991MP1987PTC004230 U65999AS1987PTC010830 L65999WB1987PLC043284 L67120KA1987PLC032636 U65900MH1987PTC045324 U65910AP1987PTC007966 U65999WB1987PTC043294 U65910GJ1987PTC010151 U65921UP1987PTC009137 U65910PB1987PTC007807 U65993WB1987PTC043317 U65991TN1987PLC015068 U65993WB1987PLC043324 U67120WB1987PLC043328 U65921UP1987PTC009151 U67120WB1987PLC043342 U65922WB1987PLC043347 U65991WB1987PLC043351 U65993TN1987PTC015101 COMPANY NAME REG DATE EQUITABLE FINANCE LIMITED 11/2/1987 MEGHDOOT HOLDINGS LTD 11/2/1987 CHURIWALA HOLDINGS AND FINANCE PVT 11/3/1987 RNT FINANCE LIMITED 11/3/1987 SARAOGI LEASING & FINANCE PVT LTD 11/6/1987 SHAI-LA INVESTMENT AND FINANCIAL 11/6/1987 CONSULTANTS PVT LTD BONDWELL LEASING & HIRE PURCHASE PVT 11/9/1987 D M SHIRGAOKAR INVESTMENTS PVT LTD 11/9/1987 SURESH SHIRGAOKAR INVESTMENTS PVT 11/10/1987 VINAYAK SHIRGAOKAR INVESTMENTS PVT 11/10/1987 PREETSONAL INVESTMENT FINANCE CO PVT 11/10/1987 KOTHARI TECHNICAL SERVICES PRIVATE 11/11/1987 SBI HOME FINANCE LTD. 11/11/1987 ISLAND LEASING PRIVATE LIMITED 11/12/1987 YOGESH FINANCIAL CONSULTANTS PRIVATE 11/12/1987 NAKODAR FINANCE PRIVATE LIMITED 11/13/1987 MONTE' STRATEGIC DEVELOPERS AND 11/13/1987 FINALEASE PRIVATE LIMITED ANINDA INVESTMENTS AND FINANCE PVT 11/13/1987 VIKRANT LEASING LTD 11/13/1987 MANJUSHREE TECHNOPACK LIMITED 11/13/1987 EVERYDAY INVESTMENT LEASING AND 11/17/1987 SERVICES PVT LTD HYDERABAD FINANCE PVT LTD 11/17/1987 SNEH INVESTMENTS PVT LTD 11/17/1987 ANIL SAFE DEPOSIT VAULT PRIVATE LIMITED 11/18/1987 K-BUILDING SYSTEMS PRIVATE LIMITED 11/18/1987 DIMPLE FINANCE AND INVESTMENT PRIVATE 11/19/1987 REMO INVESTMENTS PVT LTD 11/19/1987 CHOOLAIMEDU PERMANENT FUND LTD 11/23/1987 RUSSELL INVESTMENTS LTD 11/23/1987 HERBERT HOLDINGS LTD 11/23/1987 NAVIK FINANCE COPANY PRIVATE LIMITED 11/25/1987 PURBASHA CREDIT & FINANCE LTD 11/26/1987 AUDITYA HOUSING FINANCE LTD 11/27/1987 JUPITER CREDIT & SAVINGS COMPANY LTD 11/27/1987 CHAMIERS INVESTMENTS PRIVATE LIMITED 11/30/1987 COMPANY ADDRESS 12, New India Industrial Estate, Mahakali caves Road, Andheri East 612 A EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra 305 COMMERCE HOUSE 3RD FLOORNAGINDAS MASTER ROAD 1 & 2 OLD COURT HOUSE CORNER, KOLKATA West Bengal 700001 7 LYONS RANGE2ND FLOOR ROOM NO 6 KOLKATA West Bengal 5-9-22/1, SHAPOORWADIADARSH NAGAR HYDERABAD HYDERABAD Andhra Pradesh 500063 234/3A A J C BOSE ROADSUIT NO A/4 KOLKATA West Bengal VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, C - 4 BIG SPLASH1ST FLOOR SECTOR 17 VASHI NAVI MUMBAI 1ST FLOOR, 22 D WADIA CHARITIES BUILDING 22/D, S/A BRELVI ROAD, 4TH FLOOR, SBI BALLYGUNGE BRANCH PREMISES 50A, GARIAHAT 97/1A,KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI 114/A, Behere Arcade, 1st Floor, Prabhat Road, Erandwana, Pune PUNE 53 B, MIRZA GALIB STREET KOLKATA West Bengal 700016 20B/C MEERA PATHDHENU MARKET INDORE Madhya Pradesh HOUSE NO. 85, D.R. PATHAK BHAWAN VOLTAS LANE, NATUN SARANIA 8 GANESH CHANDRA AVENUE1ST FLOOR KOLKATA West Bengal PLOT NO. 143 -C5,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, 6TH FLR SAGAR VILLA 38 WARDENRD MUMBAI Maharashtra 400026 1-10-197 ASHOKNAGAR X ROADHYDERABAD Andhra Pradesh CENTRAL PLAZA 305 2/6, SARAT BOSE ROAD KOLKATA West Bengal PANCHRATNA BLDG NR. JAIN UPASHRAYA - SONI BAZAR RAJKOT KRISHNA NAGARFAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar 1275/2 JAND GALI PATIALA Punjab 147001 ALLENBY COURT1/2 ALLENBY ROAD KOLKATA West Bengal 700020 31 (UP) NEELANKANDAN STREET,CHOOLAIMEDU MADRAS-600094. 21 PRAFULLA SARKAR STREET KOLKATA West Bengal 700072 13/3 STRAND ROAD KOLKATA West Bengal 700001 ROSHANBAARTILAK DWAR MATHURA UTTAR PRADESH Uttar HARINDANGA ROAD KAPATHATDIAMOND HARBOUR 24-PARGANAS GIRLS SCHOOL ROAD DIAMONDHARBOUR 24 PGS West Bengal P.S.GAJOLE MALDA West Bengal 9 JUSTICE SUNDARAM ROAD,NAGESWARPURAM MADRAS-600004.

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 5228 U65993TN1987PTC015102 5229 U65920MH1987PTC045455 5230 5231 5232 5233 5234 5235 5236 5237 5238 5239 5240 5241 5242 5243 5244 5245 5246 5247 5248 5249 5250 5251 5252 5253 5254 5255 5256 5257 5258 5259 5260 5261 U65999WB1987PTC043371 U67120MH1987PTC045456 U67120WB1987PLC043370 U65921UP1987PTC009172 U65921UP1987PTC009173 L65910DL1987PLC019341 U65920MH1987PTC045516 U65993AP1987PTC008036 U67120WB1987PTC043411 U67120CH1987PTC007850 U65910MH1987PLC045544 U67120WB1987PTC043429 U65910WB1987PLC043428 U65999TZ1987PLC002083 U67120TN1987PLC015141 L67120WB1987PLC043423 U65999WB1987PLC043432 U65999WB1987PLC043433 U67120MP1987PTC004268 U65999WB1987PLC043452 U67120PB1987PTC021769 U67120MH1987PTC045584 U65993DL1987PLC029972 U65910HP1987PLC007866 U65991TN1987PLC015178 U65991TN1987PLC015181 U65993WB1987PLC043471 U65910JH1987PTC002805 U65921WB1987PTC043518 U65999WB1987PTC043513 U65999WB1987PTC043520 U67120JK1987PTC000998 COMPANY NAME REG DATE JEYAR CONSULTANTS AND INVESTMENTS 11/30/1987 PRIVATE LIMITED V.PRASHER LEASING FINANCE AND 12/1/1987 INVESTMENTS PVT LTD ENA FINANCE & INVESTMENT CO PVT LTD 12/1/1987 VISTAAR SOFTEK PRIVATE LIMITED 12/1/1987 ARC HOLDINGS LIMITED. 12/1/1987 HANU MOTELS PRIVATE LIMITED 12/2/1987 GIRI RESORTS PRIVATE LIMITED 12/2/1987 WELSPUN FINANCE LIMITED 12/2/1987 SAM TAX AND FINANCE SERVICES PRIVATE 12/4/1987 B.E. INVESTMENT AND FINANCE PVT LTD 12/7/1987 JAGANNATH HOLDINGS PVT LTD 12/8/1987 ANUBHAV HOLDINGS PVT LTD 12/8/1987 KOMAF FINANCIAL SERVICES LIMITED 12/8/1987 BRAINS FINANCIAL SERVICES PVT LTD 12/9/1987 LANSDOWNE REALTY LIMITED 12/9/1987 BANNARIAMMAN FINANCE LIMITED 12/9/1987 KELLYS BENEFIT FUND LTD 12/9/1987 HEMNIDHI SECURITIES LTD 12/9/1987 P.K. INDUSTRIAL FINANCE CO LTD 12/10/1987 PRATAPPUR INDUSTRIAL FINANCE COMPANY 12/10/1987 MARIEGOLD INFRATECH PRIVATE LIMITED 12/11/1987 SAHAGUNJ INDUSTRIAL FINANCE LTD 12/11/1987 ALLEPY INVESTMENT AND TRADING CO.PVT. 12/13/1987 MADHU FINSTOCK PRIVATE LIMITED 12/14/1987 APAAR FINANCE AND INVESTMENT LTD 12/14/1987 AKASHDEEP DEPOSIT AND COMMERCIAL 12/15/1987 DEVELOPMENT (INDIA) LIMITED NUTECH FINANCIAL SERVICES LIMITED 12/15/1987 NUTECH INVESTMENT LIMITED 12/15/1987 MINAKSHI TRADING & INVESTMENTS LTD. 12/15/1987 KANAK LEASING PRIVATE LIMITED 12/17/1987 CHANDMAL INVESTMENTS & HIRE PURCHASE 12/18/1987 KRIPA SECURITIES PRIVATE LIMITED 12/18/1987 HMB INVESTMENT PVT LTD 12/18/1987 HUNDWARA FINANCE AND INVESTMENT CO 12/18/1987 PRIVATE LIMITED COMPANY ADDRESS 14 KARPAGAMBAL NAGAR, MYLAPOREMADRAS 600004. MADRAS 600004. MADRAS 600004. Tamil Nadu 600004 15/A/7 SION SINDHI COLONY SION WEST MUMBAI Maharashtra 400022 23 N S ROAD6 COMMERCIA BUILDING 2ND FLOOR KOLKATA West 14 PHARLASHRUTIBANDRA RECLAMATION BANDRA WEST MUMBAI 46E RAFI AHMED KIDWAI ROAD P.S.PARK STREET KOLKATA West 15,PREM NAGAR SAPRU MARG LUCKNOW Uttar Pradesh 226001 15,PREM NAGAR SAPRU MARG LUCKNOW Uttar Pradesh 226001 36 BAWA POTTERIES COMPLEXVASANT KUNJ ARUNA ASAF ALI MARG ROOM NO 6 4TH FLR,KERMANI BLDG27 SIR P M RD FORT MUMBAI 18/3,AZAMABAD, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 25A, PARK STREET 224 KARNANI MANSION KOLKATA West Bengal SCOP 1-2-3, 4TH FLOOR SECTOR 17-B CHANDIGARH Chandigarh 240 NAVSARI BLDG1ST FLOOR D N ROAD MUMBAI Maharashtra G 3 IDEAL POINT81 NETAJI SUBHAS ROAD KOLKATA West Bengal 9/B, Wood Street 2nd Floor Kolkata West Bengal 700016 1212, TRICHY ROAD COIMBATORE Tamil Nadu 641018 18/29 MUNIAPPA ROAD KILPAUKMADRAS-10 MADRAS-10 TAMIL 3 GOKHALE ROAD3RD FLOOR KOLKATA West Bengal 700020 IDEAL PLAZA11/1 SARAT BOSE RD KOLKATA West Bengal 700020 9 BRABOURNE ROAD KOLKATA West Bengal 700001 302, ROYAL HOUSE, 11/3USHA GANJ NO.1 11/3, USHA GANJ NO,1 57B MIRZA GHALIB STREET KOLKATA West Bengal 700016 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD 20/21, Navnandanvan Industrial Estate, Opp. Ralliwolf, L B S Marg, Mulund KHASRA NO.389/2/2-415 N H 8FORD SERVICE CENTRE RANGPURI, NEAR BUS STANDPALAMPUR KANGRA H P Himachal Pradesh #37/10, SAROJINI STREET T.NAGAR CHENNAI Tamil Nadu 600017 37,SAROJINI STT.NAGAR CHENNAI CHENNAI Tamil Nadu 600017 51/1/1 L ROADBELGACHIA HOWRAH West Bengal 711108 TIKMANI HOUSE, BARIATU ROAD,RANCHI. RANCHI Jharkhand 36 EZRA STREET KOLKATA West Bengal 700001 5CLIVE ROW 2ND FLOOR ROOMNO 44 HARE STREET KOLKATA 32 EZRA STREETROOM NO 360 KOLKATA West Bengal 700001 C/O BHULARAM & CO 138\CGANDHI NAGAR JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180004

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5262 5263 5264 5265 5266 5267 5268 5269 5270 5271 5272 5273 5274 5275 5276 5277 5278 5279 5280 5281 5282 5283 5284 5285 5286 5287 5288 5289 5290 5291 5292 5293 5294 5295 5296 5297 5298 CIN U67120GA1987PTC000794 U67120MH1987PTC045639 U65993WB1987PTC043544 U65993WB1987PTC043545 U65993WB1987PTC043548 U65999WB1987PTC043556 U65993DL1987PLC030134 U65921AP1987PTC008132 U65993RJ1987PTC004240 U67120WB1988PLC043568 U65921MP1988PTC004298 U65993WB1988PTC043596 U65910HR1988PLC030179 U65993DL1988PLC030284 U65910AP1988PTC008195 U65910MH1988PTC045886 U67120MH1988PTC045889 U67120MH1988PTC045894 U67120MH1988PTC045895 U67120MH1988PTC045897 U67120MH1988PTC045898 U65993PN1988PTC045912 U67120WB1988PTC043624 U67120WB1988PTC043626 U67120WB1988PTC043635 U65910DL1988PLC030363 U65910DL1988PLC030364 U65991TN1988PTC015298 U65999BR1988PTC002837 U67120MH1988PTC045962 L65910GJ1988PLC010293 U65921UP1988PTC009298 U65999MH1988PTC045985 U65910GJ1988PTC010301 U67120WB1988PTC043668 U65999GJ1988PLC010304 U65910WB1988PTC043677 COMPANY NAME REG DATE SALGAOCAR HOLDINGS PRIVATE LIMITED 12/21/1987 HELIOS PECUNIARY AND INVESTORS 12/22/1987 LEPID FINANCIERS PVT LTD 12/28/1987 PEAHEN COMMERCIAL & FINANCIAL PVT LTD 12/28/1987 VNS PROJECTS PVT LTD 12/29/1987 SAKAMBARI HOLDINGS PVT LTD 12/29/1987 HCL EMPLOYEES INVESTMENT CO LTD 12/29/1987 UTTAM ENGINEERING AND HIRE PURCHASE 12/31/1987 H.M.S. INVESTMENTS PRIVATE LIMITED 12/31/1987 BLUE DART FINANCE & CONSULTANCY 1/1/1988 TUMUS INVESTMENTS PVT LTD 1/5/1988 K D JAG HOLDINGS PVT LTD 1/8/1988 ASHMA FINANCE AND INVESTMENT 1/11/1988 IFCI VENTURE CAPITAL FUNDS LIMITED 1/12/1988 MUTHAVARAPU LEASING PRIVATE LIMITED 1/14/1988 SPENTA LEASING AND INVESTMENTS 1/15/1988 MODLITE HOLDINGS PRIVATE LIMITED 1/15/1988 DINDAYAL COMMODITIES PRIVATE LIMITED 1/15/1988 TRAFALGAR INVESTMENT COMPANY 1/15/1988 KANAZAWA HOLDINGS PRIVATE LIMITED 1/15/1988 KUSHAL HOLDINGS PRIVATE LIMITED 1/15/1988 PRABHAKAR SHIRGAONKAR INVESTMENTS 1/18/1988 PRIVATE LIMITED KKB HOLDINGS PVT LTD 1/18/1988 BARUN INVESTMENT COMPANY PRIVATE 1/18/1988 CIVICA INVESTMENT COMPANY PRIVATE 1/19/1988 UJALA HOLDINGS LIMITED 1/19/1988 BEST HOLDINGS LIMITED 1/19/1988 THIAGARAJAR LEASING PRIVATE LIMITED 1/21/1988 YEOMEN'S FINANCE PRIVATE LIMITED 1/21/1988 KANOO HOLDINGS PRIVATE LIMITED 1/21/1988 SUN FINLEASE (GUJARAT) LIMITED 1/21/1988 YAMUNA FINANCE CO PVT LTD 1/25/1988 GEMS FILCO PRIVATE LIMITED 1/25/1988 PESHANI INVESTMENTS PRIVATE LIMITED 1/27/1988 BLUE DIAMONDS INVESTMENTS PVT LTD 1/27/1988 UNIMED INVESTMENTS LIMITED 1/27/1988 SPA TRADE & INVESTMENT PVT LTD 1/28/1988 COMPANY ADDRESS SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA GOA Goa 422 SWASTIK CHAMBERSCST ROAD CHEMBUR MUMBAI P 45 KHAIRU PLACE KOLKATA West Bengal 700072 P 45 KHAIRU PLACE KOLKATA West Bengal 700072 32, CHOWRINGHEE ROAD,OM TOWER KOLKATA West Bengal 40/4 STRAND ROAD KOLKATA West Bengal 700001 806 SIDDARTH96 NEHRU PLACE NEW DELHI Delhi 110019 NO.1,CHANDRABAGH BUILDINGSDARGAMITTA, NELLORE C-19, 22 GODAM INDUSTRIAL AREA JAIPUR Rajasthan 302006 S/74, SHREE KRISHNAPUR ROAD NEAR SOUTH BENGAL BUS DEPOT. 1ST FLOOR, TIRTH PARISAR COMPLEX UNIVERSITY ROAD REWA 101, PARK STREET, 4TH FLOOR KOLKATA West Bengal 700016 HARYANA INDIA Haryana IFCI TOWER 61 NEHRU PLACE NEW DELHI Delhi 110019 2nd Floor, Swarnalok Complex Governorpet Vijayawada Andhra Pradesh NEELKANT APTS62 HILL ROAD WORLI MUMBAI Maharashtra 400018 304-B MAKNI CENTRE- II35TH ROAD KHAR (W) MUMBAI Maharashtra 108 VITHALDAS CHAMBERSB S MARG FORT MUMBAI Maharashtra 17 MATHEW RDMADGAONKAR HOUSE3RD FLR MUMBAI SWATI BLDG GR FLRNORTH AVENUE RD SANTACRUZ WEST RAJA BAHADUR COMPOUND 1ST FLRBLDG NO 32 APOLLO STREET VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, VISHRAMBAG SANGLI Maharashtra 416415 39 Daspara Road Jagaddal Kolkata West Bengal 700151 29 ROBERT STREET KOLKATA West Bengal 700012 29, Robert Street Kolkata West Bengal 700012 16 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 16 COMMUNITY CENTERNEW FRIENDS COLONY NEW DELHI Delhi THIAGARAJAR MILLS PREMISESKAPPALUR-9 MADURAI DT. KAPPALURNEAR SHARMA LODGE, MOHANPUR, PUNAI CHAK PS- SHASTRI NAGAR SWATI BUILDINGNORTH AVENUE SANTACRUZ WEST MUMBAI 3, Ravipushp Apartment B/s. Navneet House Memnagar Ahmedabad 15 NEHRU NAGAR AGRA UP 15 NEHRU NAGAR AGRA UP Uttar PLOT NO D III 92 A MIDCCHINCWAD PUNE Maharashtra 411019 1ST FLOOR SANSKRIT HIGH COURTROAD AHMEDABAD Gujarat 98 NEW ALIPORE NBBLOCK E KOLKATA West Bengal 700053 BASKA UJETI ROADPANCHMAHAL HALOL Gujarat 389350 22 CHITTARANJAN AVENUEGROUND FLOOR KOLKATA West Bengal

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5299 5300 5301 CIN U65921DL1988PTC030446 U67120WB1988PTC043670 U65921UP1988PTC009309 COMPANY NAME REG DATE RAMTE RAM FINANCE COMPANY PRIVATE 1/28/1988 TILOTTAMA HOLDINGS PVT LTD 1/28/1988 KUNWAR FINANCE AND CONSTRUCTIONS 1/29/1988 PRIVATE LIMITED SANCHI BUSINESS & FINANCE PVT LTD 1/29/1988 SAHARSH MARKETING & FINANCE PVT LTD 1/29/1988 UTILISE FINANCE & DOMISTIC DEVELOPMENT 1/29/1988 INVESTMENT (INDIA)_ LTD LIFE TIME FINANCE & INVESTMENT LTD 1/29/1988 K K R FINANCE & HOUSING DEVELOPMENT 2/1/1988 PRIVATE LIMITED TIBREWAL GLOBAL FINANCE LIMITED 2/1/1988 RAGHAVENDRA FINANCE PVT.LTD. 2/2/1988 MALLIKARJUNA FINANCE PVT LTD 2/2/1988 SR FINANCE PVT LTD 2/2/1988 VISHWANATH FINANCE CO PRIVATE LIMITED 2/2/1988 SURANA INFOCOM PRIVATE LIMITED 2/3/1988 PURNASONS HOLDING PVT LTD 2/3/1988 SHREE BINIYOG LTD 2/3/1988 COMPACT PROPERTIES PRIVATE LIMITED 2/5/1988 STALLION SECURITIES LIMITED 2/8/1988 ONYX HOLDINGS PRIVATE LIMITED 2/11/1988 K.DAMANI SECURITIES PRIVATE LIMITED 2/11/1988 CHINUBHAI FINANCE AND INVESTMENTS 2/11/1988 SPECTRUM CAPITAL PRIVATE LIMITED 2/12/1988 K S METALS PVT LTD 2/16/1988 TECHMAN INVESTMENT CONSULTANTS PVT 2/17/1988 ARUSHA STOCK HOLDINGS PVT LTD 2/18/1988 BUNIYAD CONSTRUCTIONS PVT LTD 2/18/1988 SYNERFIN FACTORS PRIVATE LIMITED 2/19/1988 LARIGO INVESTMENT PVT LTD 2/19/1988 ANIRUDH FINANCIERS PVT LTD 2/19/1988 SHREE GANESH CREDITS PRIVATE LIMITED 2/22/1988 A B TRADES AND AGENCIES PVT LTD 2/22/1988 RATAN JYOTI CREDITS LIMITED 2/22/1988 PREMIER INTEGRATED FINANCE LTD 2/24/1988 PITTIE COMMERCE AND INVESTMENT 2/25/1988 VANDEEP HOLDINGS PRIVATE LIMITED 2/25/1988 COMPANY ADDRESS NARTH RAM BUILDING KRISHNANAGAR, VILLAGE GHONDA DELHI P-36, INDIA EXCHANGE PLACE EXTENSION, 2ND FLOOR, ROOM NO.42A KUNWAR COMPLEX116 CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243001 9/12 LAL BAZAR STREET, 'A' BLOCK, IST FLOOR, KOLKATA West DB 37 SALT LAKE CITY SECTOR-1 KOLKATA West Bengal 700064 19A BALLYGUNGE STATION ROAD2ND FLOOR ROOM NO.49 KOLKATA West Bengal 700019 RAM NAGAR SANNYASI BAZARP.O.RANAGHAT NADIA West Bengal NO. 121, MADHAVARAM HIGH ROAD, SEMBIUM, PERAMBUR (M) CHENNAI Tamil Nadu 600011 403,SAMRUDDHI OPP OLD HIGH COURT OFF ASHRAM ROAD 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD MM-A V.D.A.FLATS, OPP. Hathua Market,Chetganj, VARANASI Uttar 3RDFLOOR,SURYA TOWERS,S.P. ROAD SECUNDERABAD 4 CANAL WEST ROAD KOLKATA West Bengal 700015 MIRZA BAZAR MIDNAPUR West Bengal 105, GATEWAY PLAZA HIRANANDANI GARDENS, POWAI MUMBAI D-1&2, MEZZANINE FLOOR, SUMAN TOWER SECTOR-II SHOP NO 7 & 8 KHIRA NAGARS V ROAD SANTACRUZ WEST MUMBAI 5 SURYA MAHAL 1ST FLOORBURJORJI BHARUCHA MARG FORT 1062/N/23 SAHAKARI LATI BAZAR, JAGANNATHJI ROAD AHMEDABAD 121/C, Mittal Tower 12th Floor Nariman Point Mumbai Maharashtra 2 NO. DHAN DEVI KHANNA ROAD KOLKATA West Bengal 700054 4 SHAKESPEARE SARANI KOLKATA West Bengal 700071 B-20, GIDC ELETRONICS ESTATE, SECTOR-25, GANDHINAGAR 307, WEGMANS HOUSE, 21, VEERSAVARKAR BLOCK,SHAKARPUR, FLAT NO,2A JEYPORE TERRACEAT NO219 LLOYDS ROAD 1 CROOKED LANE KOLKATA West Bengal 700069 5C/1 TARPANGHAT ROAD KOLKATA West Bengal 700053 APSARA CINEMABUILDING MEERUT UTTAR PRADESH Uttar Pradesh 8/2 K S ROY ROAD KOLKATA West Bengal 700001 H. NO. 74A, STREET NO. 2 SUBHASH NAGAR MEERUT Uttar Pradesh 8 CAMAC STREET25 SHANTINIKETAN KOLKATA West Bengal 700017 20 AMBALAL DOSHI MARG2ND FLOOR FORT MUMBAI Maharashtra 401 CHARTERED HOUSE 293DR C H STREET BOMBAY Maharashtra

5302 U67120WB1988PTC043682 5303 U67120WB1988PTC043683 5304 U65922WB1988PLC043679 5305 U65923WB1988PLC043680 5306 U65922TN1988PTC015326 5307 5308 5309 5310 5311 5312 5313 5314 5315 5316 5317 5318 5319 5320 5321 5322 5323 5324 5325 5326 5327 5328 5329 5330 5331 5332 5333 L65910GJ1988PLC010314 U65921AP1988PTC008266 U65921AP1988PTC008267 U65921AP1988PTC008270 U67120UP1988PTC009312 U65993AP1988PTC008272 U65993WB1988PTC043713 U65921WB1988PLC043706 U67120MH1988PTC046132 U65910GJ1988PLC010335 U67120MH1988PTC046179 U67190MH1988PTC046183 U65910GJ1988PLC010357 U67120MH1988PTC046198 U65921WB1988PTC043774 U67190WB1988PTC043793 U65910GJ1988PTC010378 U65921DL1988PTC030652 U65991TN1988PTC015387 U65993WB1988PTC043824 U67120WB1988PTC043822 U65921UP1988PTC009362 U67120WB1988PTC043828 U65921UP1988PLC009365 U65999WB1988PLC043837 U65910MH1988PTC046331 U65993MH1988PTC046340

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5334 5335 5336 5337 5338 5339 5340 5341 5342 5343 5344 5345 5346 5347 5348 5349 5350 5351 5352 5353 5354 5355 5356 5357 5358 5359 5360 5361 5362 5363 5364 5365 5366 5367 CIN U65910MH1988PTC046345 U65999WB1988PTC043856 U67120WB1988PTC043858 U65921UP1988PTC009407 U67120WB1988PTC043865 U67120WB1988PLC043869 U65993DL1988PLC030825 U67120TN1988PLC015418 U65993MH1988PTC046397 U65993MH1988PTC046408 U67120TN1988PLC015441 U65910AP1988PTC008380 U65922WB1988PTC043927 U65910MH1988PLC046447 U65991TN1988PTC015456 U65910DL1988PLC030904 U65921TZ1988PLC002130 U65993DL1988PLC030924 U65920MH1988PLC046534 U65921AS1988PTC002899 U67120WB1988PTC043958 U65910WB1988PTC043960 U65920CH1988PTC026671 U65993WB1988PTC043976 U65993WB1988PTC043979 U65993MH1988PTC046627 U65910GJ1988PTC010488 U67120MH1988PTC046695 U67120MH1988PTC046699 U65921PB1988PLC008159 U65910MH1988PTC046743 U65993WB1988PTC044026 U65910AP1988PTC008461 U65922AS1988PTC002920 COMPANY NAME REG DATE MAGNUM FINCOM BROKING PRIVATE LIMITED 2/26/1988 SATYASHIV CONSULTANTS PRIVATE LIMITED 2/26/1988 DEEPA HOLDING PVT LTD 2/26/1988 DARSHAN AMUSEMENTS PRIVATE LIMITED 2/29/1988 SRAVASTI NIDHI PVT LTD 2/29/1988 MANAV INVESTMENT AND TRADING 2/29/1988 SHUBH CREDITS LIMITED 3/1/1988 GILLNAGAR BENEFIT FUND LTD 3/1/1988 MERLIN MANUFACTURAING AND MARKETING 3/3/1988 PRIVATE LIMITED SPARKLING TRADERS PRIVATE LIMITED 3/3/1988 RADHA SHUNMUGESAN PERMANENT FUND 3/7/1988 SOWMYA CHIT FUNDS AND FINANCE PVT LTD 3/8/1988 SASWIT FINANCE PVT LTD 3/8/1988 SBI DFHI LIMITED 3/8/1988 SREE VEENA CHIT FUND PRIVATE LIMITED 3/9/1988 KMG LEASING AND ADVANCES LIMITED 3/10/1988 SAKTHIFINANCE FINANCIAL SERVICES 3/10/1988 CHITRGANDHA INVESTMENT AND 3/11/1988 CONSULTANTS LIMITED POLAR FINANCE LIMITED 3/14/1988 MANISH FINANCE AND INVESTMENT PVT LTD 3/16/1988 SOMANI SONS PVT LTD 3/16/1988 BHALOTIA FINANCE PVT LTD 3/17/1988 PRIYAMANU FINANCE & INVESTMENT 3/17/1988 DEORA FINANCE PVT LTD 3/18/1988 APEX INSURANCE BROKERS PRIVATE 3/21/1988 PUNJ INVESTMENTS PRIVATE LIMITED 3/22/1988 ESSBEE PROJECT MANAGEMENT SERVICES 3/23/1988 SORENTO HOLDINGS AND TRADING 3/24/1988 COMPANY PRIVATE LIMITED HERMES INVESTMENTS COMPANY PRIVATE 3/24/1988 SHARMA DEPOSITS AND ADVANCES LTD 3/24/1988 JASPREET LEASING AND FINANCE PRIVATE 3/25/1988 VRINDA ISPAT PVT LTD 3/25/1988 GARG LEASING AND FINANCE PVT LTD 3/28/1988 DHANUKA BUILDERS AND PROMOTERS 3/28/1988 PRIVATE LIMITED COMPANY ADDRESS D-30, EMPIRE MAHAL, 806, DR.B.A.ROAD, KHODADAD CIRCLE, DADAR, 2, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO-10 KOLKATA SHANTINIKETAN BUILDING, 8,CAMAC STREET 8TH FLOOR, ROOM NO.5 MANSOODABAD G T ROADOPP ROAD WAY BUS STAND ALIGARH 8 G C AVENUE SAHA COURT. 1ST FLOOR, SUIT. 6 KOLKATA West 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 16 COMMUNITY CENTRE, NEW FRIENDS COLONY NEW DELHI Delhi NEW NO.492, OLD NO.721, FIRST FLOOR PERIYAR EVR HIGH ROAD, RAHIMTOOLA HOUSE, 7,HOMJIST.FORT, MUMBAI 400 001. MUMBAI.400 001 Maharashtra 6 RAVI KIRANNEW LINK RD NEXT MONGINIS ANDHERI (W) MUMBAI 86, OLD MAMBALAM ROAD SAIDAPETMADRAS 600015 MADRAS 6-3-788/A/6/3, AMEERPET,HYDERABAD. HYDERABAD. HYDERABAD. 1/1A,NANDO MULLICK LANE, JORABAGAN W.E.F15.06.2005 KOLKATA VOLTAS HOUSE 3RD FLR23 J N HEREDIA MARG BALLARD ESTATE 86,DIAMOND BAZAR,,TIRUCHIRAPALLI ,TIRUCHIRAPALLI 375, MAIN ROAD, GAZIPUR DELHI Delhi 110096 90DR NANJAPPA ROAD P B NO 3745 COIMBATORE Tamil Nadu H-23 VIKAS MARGLAXMI NAGAR DELHI Delhi 110092 13 LAXMI BHAVAN GR FLR D RD MARINE DRIVE MUMBAI F A ROAD KUMAR PARA GUWAHATI Assam 781001 7, LYONS RANGE, 1ST FLOOR, KOLKATA West Bengal 700001 1ST FLOOR15 B CLIVE ROW KOLKATA West Bengal 700001 SCO 196-197, Ist FLOOR SECTOR 34-A CHANDIGARH Chandigarh 31, HARIRAM GORNKA STREET 1st FLOOR KOLKATA West Bengal 40, STRAND ROAD GROUND FLOOR, ROOM NO-47 KOLKATA West PSL TOWERS 615MAKWANA ROAD ANDHERI EAST MUMBAI 304 HEMKOOT OPP CAPITAL COMMCENTRE ASHRAM ROAD CENTRE NO 1 10THWORLD TRADE CENTRE CUFFE PARADE MUMBAI Maharashtra 400005 199, CHURCHGATE RECLAMATION MUMBAI Maharashtra 400020 SETH HUKUM CHAND COLONY CANAL COLONY, NEAR DAV COLLEGE, S NO. 53 / 17B, PUNE SATARA ROAD, NEAR CHOUGULE WORKSHOP, 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No.- 8 Kolkata West 512, INDRALOK, 6-3-248/1ROAD NO: 1 BANJARA HILLS, HYDERABAD M G ROADFANCY BAZAR GUWAHATI ASSAM Assam 781001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5368 5369 5370 5371 5372 5373 5374 5375 5376 5377 5378 5379 5380 5381 5382 5383 5384 5385 5386 5387 5388 5389 5390 5391 5392 5393 5394 5395 5396 5397 5398 5399 5400 5401 5402 5403 CIN U65922MH1988PTC046767 U65922TZ1988PLC002142 U65922UP1988PTC009487 U65923WB1988PTC044046 U65929WB1988PTC044047 U65910JH1988PTC013300 U65921JH1988PTC013292 L65921AS1988PLC002933 L65921AS1988PLC002938 U65929AS1988PLC002930 U65991TN1988PLC015551 U65993WB1988PLC044077 U65993WB1988PTC044080 U65991TN1988PLC015555 U67120JK1988PTC001033 L65920MH1988PLC046915 U65921CH1988PTC008261 U65991TN1988PLC015577 U65993TN1988PTC015579 U65993WB1988PTC044114 U65993WB1988PTC044115 U67120DL1988PTC031267 U65910MH1988PLC046993 U65923MH1988PLC046995 L65993WB1988PLC044130 U65921HP1988PTC008290 U65993MH1988PTC047083 U65991TN1988PLC015612 U65910GJ1988PTC010602 U67120MH1988PTC047086 U67120WB1988PLC044206 U67120WB1988PLC044207 U67120WB1988PLC044208 U67120MP1988PTC004536 U65993DL1988PLC031421 U65993WB1988PTC044246 COMPANY NAME REG DATE BELSCOT HOUSING FINANCE PRIVATE 3/28/1988 KTVR ENTERPRISES LIMITED 3/28/1988 B.S.CHITS PRIVATE LIMITED 3/29/1988 MEGHDOOT BUSINESS NIDHI PVT LTD 3/29/1988 BIHANI MERCANTILES PRIVATE LIMITED 3/29/1988 NAVEEN FINANCE PVT LTD 4/4/1988 AGARWAL FINANCE COMPANY PVT LTD 4/4/1988 S K COMMERCIALS INDIA LTD 4/5/1988 ARIHANT HIRE PURCHASE CO LIMITED 4/5/1988 SRG CUSTUDIANS AND SECURITIES (INDIA) 4/5/1988 NORTH WEST MADRAS BENEFIT SOCIETY 4/5/1988 PEERLESS FINANCIAL SERVICES LTD 4/5/1988 UTILITY COMMERCIALS (INDIA) PVT LTD 4/6/1988 MATHA VARA CHIT FUND LIMITED 4/6/1988 HAMDUM FINANCE COMPANY PRIVATE 4/7/1988 FINALYSIS CREDIT AND GUARANTEE 4/7/1988 CREATIVE CONSORTS PRIVATE LIMITED 4/8/1988 KOTTUR BENEFIT FUND LIMITED 4/8/1988 N.K. ASSOCIATES FINANCE AND 4/11/1988 INVESTMENTS PRIVATE LIMITED BICHITRA HOLDINGS PVT LTD 4/11/1988 SHIKHA HOLDINGS PVT LTD 4/11/1988 TRANS ASIA SECURITIES PRIVATE LIMITED 4/11/1988 PEOPLES FINANCIAL SERVICES LIMITED 4/12/1988 AAKRUTI INVESTMENT LIMITED 4/12/1988 BCL FINANCIAL SERVICES LTD. 4/12/1988 SIRMOUR LEASING PVT LTD 4/18/1988 PARIKH INVESTMENT AND DEVELOPMENT 4/19/1988 PRIVATE LIMITED YESDE ASSOCIATED BUILDERS LIMITED 4/19/1988 SADGURU KRUPA LEASING AND FINANCE CO 4/20/1988 TRISHI HOLDINGS PRIVATE LIMITED 4/20/1988 ANKUR CREDIT LTD 4/21/1988 PAT CREDIT LTD 4/21/1988 PRACHI CREDIT LTD 4/21/1988 RABELA TRADERS & FINANCE PVT LTD 4/22/1988 BANSAL CREDITS LIMITED 4/25/1988 KOEL MANUFACTURING & INVESTMENTS PVT 4/26/1988 COMPANY ADDRESS 48,INDRANARAYAN RD,SANTACRUZ(W) , MUMBAI 400054 K T V HOSPITAL BUILDING15/158 A NARAYANAGURU MISSION ROAD C/O- BASANT KUMAR VILLAGE & POST-CHIPIYANA, LAL KUAON CHOWK 16 CANNING STREET KOLKATA West Bengal 700001 71 CANNING STREETROOM NO AS 20 5TH FLOOOR KOLKATA West OLD H. B. ROAD KANTA TOLI RANCHI Jharkhand 834001 OLD H. B. ROAD KANTA TOLI RANCHI Jharkhand 834001 M.S. CAR ACCESSORIES, A.T.ROAD, BHARALUMUKH, GUWAHATI, RATANDEEP, DINESH GOSWAMI ROAD, GUWAHATI Assam 781001 DOSI BHAVAN, PALTAN BAZAR G.S.ROAD (BY LANE) GUWAHATI 59/22A,1ST MAIN ROAD,JAWAHAR NAGAR,MADRAS JAWAHAR 24, PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 61, PATHURIA GHAT STREET, KOLKATA West Bengal 700006 10, Thiyagarajapuram Vellore Tamil Nadu 632001 SHOP NO 109,NEHRU MARKET JAMMU JAMMU AND KASHMIR BLOCK NO. 1, SHANTI NAGAR BUNGLOW, SHANTI NAGAR SOCIETY, S 1246SECTOR 22 B CHANDIGARH U T Chandigarh 27/11 PONNIAMMAN KOIL STREET KOTTUR MADRAS Tamil Nadu AB-40 PLOT NO 4836 ANNA NAGAR CHENNAI Tamil Nadu 600040 11, OLD POST OFFICE STREET KOLKATA West Bengal 700001 11, OLD POST OFFICE STREET KOLKATA West Bengal 700001 B-78 Ist Floor Gujrawala Town Part -I Delhi Delhi 110009 SETHNA BUILDING 55, MAHARSHI KARVE ROAD MUMBAI C-3, Paragon Condominium,3rd Floor, P.B. Marg , Opp. Century Mill, Worli 5 CLIVE ROW2ND FLOOR KOLKATA West Bengal 700001 SHAMSHER PURPAONTA SAHIB SIRMOUR H P Himachal Pradesh 303/304 VIKAS CHAMBER JUNOF LINK ROAD & MARVE ROAD MITH CHOWKI MALAD (W) MUMBAI Maharashtra 400064 NO.19, AGAJA, 13, RAMAN STREET, T. NAGAR CHENNAI Tamil Nadu RAMKUTIRPATEL BAKERY VAISHALI CINEMA ROAD NADIAD Gujarat 2 FATIMA VILLAKISHOREKUMAR GANGULI ROAD SANTACRUZ WEST 170 M G ROADKNOW AS 89 J L BAJAJ STREET KOLKATA West Bengal 170 M G ROADKNOW AS 89 J L BAJAJ STREET KOLKATA West Bengal 170 M G ROAD KNOWN AS 89JAMUNA LAL BAJAJSTREET KOLKATA INDRA BHAWAN, IDGAH HILLS, BHOPAL, Madhya Pradesh 1 ANSARI ROAD ABOVE ALLAHABAD BANK DARYAGANJ DELHI Delhi 4 BANKSHALL STREET KOLKATA West Bengal 700001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5404 5405 5406 5407 5408 5409 5410 5411 5412 5413 5414 5415 5416 5417 CIN U65910WB1988PLC044252 U65991TN1988PLC015648 U65910AP1988PTC008595 U65910AP1988PTC008596 U65999WB1988PTC044276 U65921WB1988PTC044301 U65993WB1988PTC044304 U65993TZ1988PTC002158 U67120AP1988PTC008603 U65993WB1988PLC171011 U67120OR1988PLC002020 U65993MH1988PTC047258 U65910UP1988PLC009601 U65993KL1988PLC005050 COMPANY NAME ISLAMIC FINANCE & INVESTMENT COMPANY SHRI EZHUMALAIYAN BENEFIT FUND LTD. VIRCHOW ORGANICS P. LTD. VIRCHOW CHEMICALS PVT. LTD. PRATIMA EXPORTS PVT LTD BANSAL BUSINESS PVTLTD UPRIGHT HOLDINGS UDYOG PVT LTD GOWRI INVESTMENTS PRIVATE LIMITED PACT CHIT FUNDS PRIVATE LIMITED RAINBOW INVESTMENTS LIMITED KAY VEE AAR LIMITED MITUL-SANJAY HOLDING PRIVATE LIMITED CHITRAKOOT MOTOR FINANCE LIMITED COASTLINE INVESTMENTS AND FINANCIAL SERVICES LTD G.J.FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED KADAVIL HOLDINGS PVT LTD LONG LIFE INVESTMENTS PRIVATE LIMITED VANDU INVESTMENT AND TRADING COMPANY PRIVATE LIMITED DEOKI TRADERS & INVESTORS PVT LTD CLASSIC CREDIT LTD ORIENTAL RELAYS PVT LTD VEENAR PROPERTIES & CREDIT PVT LTD WELLWISHER HOLDINGS PRIVATE LIMITED PREFERENCE HOLDING PRIVATE LIMITED PROTECTIVE INVESTMENTS PRIVATE NIKETAN INVESTMENT PRIVATE LIMITED POSITIVE INVESTMENT PRIVATE LIMITED T J FINANCIAL CONSULTANCY AND INVESTMENTS PRIVATE LIMITED VIDARBHA HOLDINGS LIMITED VIE INVESTMENT PVT LTD GANGOTRI VANIJYA CREDIT PVT LTD INDRA VINIYOG UDYOG PVT LTD BAFNA SONS LIMITED DOLLY LEASING AND FINANCE PVT LTD REG DATE 4/27/1988 4/27/1988 4/28/1988 4/28/1988 4/28/1988 4/29/1988 4/29/1988 4/29/1988 5/2/1988 5/2/1988 5/2/1988 5/4/1988 5/4/1988 5/4/1988 COMPANY ADDRESS 3 NAWAB BADDRUDDIN STREET KOLKATA West Bengal 700073 KUBERA BAGAR NANDIVARAMGUDUVANCHERI-603202 PLOT NO:4, S.V.CO-OPERATIVE INDUSTRIAL ESTATE, IDA JEEDIMETLA plot no.6,s.v.co-op.industrial I.D.A JEEDIMETLA HYDERABAD Andhra P 31A KALAKAR STREET3RD FLOOR KOLKATA West Bengal 700007 12/2 PARK MANSION57A PARK STREET KOLKATA West Bengal 201 B MAHATMA GANDHI ROAD2 ND FLOOR KOLKATA West Bengal 59 THADAGAMROAD VELANDIPALAYAM COIMBATORE Tamil Nadu 3-1-178 Kakatiya Colony Warangal Andhra Pradesh 506001 DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, KOLKATA West Bengal BIRUAN SERGARH DIST BALASORE Orissa SANJAY OIL MILL COMPOUNDTALOJA ROAD NANDURBAR DHULIA 217 - A - 13 DURGA TOWERRAJ NAGAR GHAZIABAD UTTTAR Door No.3986/XXXVII, Purackal, Bharathi Amma Lane, Azad Road, Kaloor, Cochin Kerala 682017 5/5/1988 32/893 TILAK GALI BARA BAZAR,KASHMERE GATE, DELHI. Delhi

5418 U65929DL1988PTC031568 5419 U67120KL1988PTC005055 5420 U65993MH1988PTC047306 5421 U65993MH1988PTC047318 5422 5423 5424 5425 5426 5427 5428 5429 5430 5431 5432 5433 5434 5435 5436 5437 U67120WB1988PTC044386 U65921WB1988PLC044383 U65921WB1988PTC044389 U65921WB1988PTC044392 U67120UP1988PTC009622 U67120UP1988PTC009623 U67120UP1988PTC009624 U67120UP1988PTC009625 U67120UP1988PTC009626 U65991TN1988PTC015699 U65993MH1988PLC047362 U65921HP1988PTC008377 U65923WB1988PTC044410 U65923WB1988PTC044411 U65922TN1988PLC015719 U65910GJ1988PTC010714

5/6/1988 FATHIMA CHURCH ROAD ERNAKULAM Kerala 682020 5/9/1988 275, STC- BUILDING REAY ROAD MUMBAI Maharashtra 400010 5/10/1988 SUKET 29-BDOONGERSI ROAD MALBAR HILLS MUMBAI Maharashtra 400006 5/10/1988 32 EZRA STREETROOM NO 710 KOLKATA West Bengal 700001 5/10/1988 32 EZRA STREETROOM NO 267 TODI MANSION KOLKATA West 5/11/1988 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA West Bengal 5/11/1988 145 SARAT BOSE ROAD KOLKATA West Bengal 700026 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 5/12/1988 NO.9, K.R.KOIL STREET,WEST MAMBALAM, CHENNAI-33 CHENNAI-33 Tamil Nadu 600033 5/13/1988 A-9/10, JAIKRANTI SOCIETY, CLARKE TOWN, KADBHI CHOWK, 5/16/1988 MAIN BAZAR DISTT HAMIRPUR H P Himachal Pradesh 5/16/1988 14/2 OLD CHINA BAZAR STREETROOM NO 207/208 KOLKATA West 5/16/1988 ROOM NO 207 & 208 3RD FLOOR14/2 OLD CHINA BAZAR STREET 5/17/1988 NO. 82, EVK Sampath Road Vepery Chennai Tamil Nadu 600007 5/19/1988 3036 JASH TEXTILE & YARNMARKET RING ROAD SURAT Gujarat

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5438 5439 5440 5441 5442 5443 5444 5445 5446 5447 5448 5449 5450 5451 CIN U65910GJ1988PTC010715 U67120AP1988PTC008658 U67120WB1988PTC044442 U65993DL1988PLC031767 U65993DL1988PLC031771 U65993DL1988PLC031772 U65921AP1988PTC008673 U65993AP1988PTC008667 U65993AP1988PTC008669 U65993AP1988PTC008670 U65993PN1988PTC047430 U67120WB1988PTC044447 U65993RJ1988PTC004458 U65910TN1988PTC015757 COMPANY NAME REG DATE P N INVESTMENT PRIVATE LIMITED 5/19/1988 VBC INDUSTRIAL HOLDING PVT LTD. 5/20/1988 MODERN INVESTMENT TRADERS PVT LTD 5/20/1988 TARNIK INVESTMENTS AND TRADING 5/20/1988 MAXPAK INVESTMENT LIMITED 5/20/1988 MOAV INVESTMENT LIMITED 5/20/1988 RAJ KAMAL LEASING AND INVESTMENTS PVT 5/23/1988 AMTRAN CONSTRUCTIONS PVT LTD 5/23/1988 PACE CONSTRUCTIONS PVT LTD 5/23/1988 PRUDENTIAL CONSTRUCTIONS PRIVATE 5/23/1988 NIWAS VITTA VINIYOG PRIVATE LIMITED 5/23/1988 ANKIT CREDITS PVT LTD 5/23/1988 CHOICE INVESTMENTS PVT LTD 5/24/1988 COMPUTER AGE MANAGEMENT SERVICES 5/25/1988 PRIVATE LIMITED ANTIQUE ESTATES PRIVATE LIMITED 5/25/1988 CINCINNATI INVESTMENT AND TRADING 5/25/1988 COMPANY PRIVATE LIMITED SHANK INVESTMENTS PRIVATE LIMITED 5/26/1988 S D INVESTMENTS PRIVATE LIMITED 5/26/1988 SAMPANNA INVESTMENT PVT LTD 5/26/1988 AMVD HOLDINGS PVT LTD 5/26/1988 L D INVESTMENT COMPANY PVT LTD 5/26/1988 UNIXINVESTMENTS PRIVATE LIMITED 5/26/1988 FOUR CORNERS CONSULTANTS PRIVATE 5/27/1988 P N BERRY INVESTMENTS PVT LTD 5/27/1988 RATAN MAMA CONSULTANTS PRIVATE 5/27/1988 MIDLAND MICROFIN LIMITED 5/27/1988 KUTTUKARAN LEASING AND INVESTMENTS 5/27/1988 AURIC HOLDINGS PRIVATE LIMITED 5/30/1988 SHIV SHAKTI MOTOR FINANCING COMPANY 5/31/1988 SABLE FINANCE AND LEASING COMPANY 6/1/1988 PRIVATE LIMITED S R HOLDINGS LIMITED 6/1/1988 VIDYUT INVESTMENTS LIMITED 6/1/1988 SIYA FINVEST PRIVATE LIMITED 6/2/1988 MANNALAL INVESTMENT AND TRADING 6/2/1988 COMPANY PRIVATE LIMITED COMPANY ADDRESS SHANTI SADAN DESAI STREET VAPI Gujarat 396191 A-4UNIT, INDUSTRIAL ESTATE,VISAKHAPATNAM. A.P. A.P. Andhra RB/29 RAGHHHU NATHPUR VIP ROADPS RAJARHAT KOLKATA West 104 IST FLOOR GRAND PLAZA99 OLD RAJINDER NAGAR MKT NEW Max House, 1, Dr. Jha Marg Okhla New Delhi Delhi 110020 Max House, 1, Dr. Jha Marg, Okhla New Delhi Delhi 110020 1-1-79 RTC X ROADS,HYDERABAD, ANDHRA PRADESH ANDHRA 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD D.NO.1-11-248/3, FLAT NO. S-3,SHYAMLAL, BEGUMPET, 923, CHATI GALLI SOLAPUR Maharashtra 413002 2B, HASTINGS PARK ROAD, KOLKATA West Bengal 700027 F-148, GANDHI NAGAR, JAIPUR.RAJASTHAN. RAJASTHAN. NEW NO.10, OLD NO.178, M.G.R.SALAI, NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 3/6 D.B.GUPTA ROAD, PAHARGANJ, NEW DELHI Delhi 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013 # 113, 5-9-13, TARAMANDAL,SAIFABAD, HYDERABAD, ANDHRA # 113, 5-9-13, TARAMANDAL,SAIDABAD, HYDERABAD, ANDHRA 307 " ABHIJEET" NETAJI MARG ELLISBRIDGE AHMEDABAD Gujarat 307 " ABHIJEET" NETAJI MARG ELLISBRIDGE AHMEDABAD Gujarat V LUGGAT P O PACLHERAPALAMPUR DISTT KANGRA HIMACHAL 317AVANASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 16C, SYNAGOUGE STREET KOLKATA West Bengal 700001 LEADER ESTATEOUTSIDE INDUSTRIAL AREA JALANDHAR PUNJAB 2-A, VULCAN INSURANCE OFFICE2ND FLOOR, 77, VEER NARIMAN MIDLAND FINANCIAL CENTRE 5TH FLOOR, 21-22 G.T ROAD 33/2361 A, GEETHANJALI JUNCTION, N.H. BYPASS, VYTTILA P O KOCHI 115 COMMERCE HOUSEMEDOWS STREET FORT MUMBAI 66, PARVATI GHOSH LANE NEAR RAM MANDIR KOLKATA West 1182, SHUKRAWAR PETH PUNE Maharashtra 411002 44,Armenian Street Chennai Tamil Nadu 600001 A-41 Industrial Area Phase VIII-A SAS Nagar Punjab 160071 S-2 VIKAS APARTMENT34/1 EAST PUNJABI BAGH DELHI Delhi 805 RAJENDRA RATNAMAHESH NAGAR S V ROAD GOREGAON (W) MUMBAI Maharashtra 400062

5452 U65921DL1988PTC031816 5453 U65993MH1988PTC047463 5454 5455 5456 5457 5458 5459 5460 5461 5462 5463 5464 5465 5466 5467 5468 5469 5470 5471 U65910AP1988PTC008690 U65910AP1988PTC008691 U65910GJ1988PTC010756 U65910GJ1988PTC010757 U65921HP1988PTC008425 U65993TZ1988PTC002180 U65921WB1988PTC044504 U67120PB1988PTC008431 U67190MH1988PTC047492 U65921PB1988PLC008430 U65993KL1988PLC005080 U67120MH1988PTC047513 U65921WB1988PTC044530 U65993PN1988PTC047550 U65993TN1988PLC083659 U67120PB1988PLC008444 U65922DL1988PTC031929 U65993MH1988PTC047557

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 5472 U65993MH1988PLC047564 5473 5474 5475 5476 5477 5478 5479 5480 5481 5482 5483 5484 5485 5486 U65921PB1988PTC008452 U65993WB1988PTC044574 U65999KA1988PTC051494 U65993MH1988PTC047607 U65921WB1988PTC044594 U65993WB1988PTC044592 U67120MH1988PLC047652 L67120WB1988PLC044603 U65921DL1988PLC032020 U65993MH1988PTC047687 U67120RJ1988PTC004494 U65921DL1988PLC032096 L65993AP1988PLC008763 U65921TN1988PLC015879 COMPANY NAME REG DATE SEA WIND INVESTMENT AND TRADING 6/2/1988 COMPANY LIMITED KALGIDHAR HIWAYS AND HIRE PURCHASE 6/3/1988 EVERITE INVESTMENT INDIA PVT LTD 6/3/1988 TRADEWELL LEASINGS PVT LTD 6/3/1988 MIND INVESTMENTS AND CONSULTANCY 6/6/1988 SERVICES PRIVATE LIMITED VENKATESHWAR DEVELOPERS PVT LTD 6/8/1988 KHAITAN EXIM & SERVICES PVT LTD 6/8/1988 SAVASTHI INVESTMENTS LIMITED 6/9/1988 R J M INVESTMENTS LTD. 6/9/1988 TEXLA LEASING AND FINANCE COMPANY 6/10/1988 CLOVER HOLDINGS AND TRADING PRIVATE 6/13/1988 GAURAV DHARA VIT CO.PVT LTD 6/13/1988 DALLAS FINANCE LIMITED 6/15/1988 BELL REMEDIES LIMITED 6/15/1988 MOTHER LEASING AND HIRE PURCHASE 6/16/1988 COMPANY LIMITED SUPRABHAT FINANCIERS PVT LTD 6/21/1988 TRION MANAGEMENT CONSULTANCY 6/23/1988 SERVICES PRIVATE LIMITED IMIRATES HOUSING DEVELOPMENT PRIVATE 6/24/1988 ELEGANCE CREDIT PVT LTD 6/24/1988 SHREE BALAMURUGAN CHIT FUNDS PRIVATE 6/24/1988 NIDHIVAN INVESTMENTS AND TRADING 6/24/1988 COMPANY PVT LIMITED GANGA GENERAL FINANCE LIMITED 6/24/1988 S.R. PROMOTORS PRIVATE LIMITED 6/27/1988 MALOP CHEMICALS PRIVATE LIMITED 6/27/1988 RAMEDEVI INVESTMENTS PRIVATE LIMITED 6/27/1988 JAISUDAN INVESTMENTS AND TRADING 6/29/1988 COMPANY PRIVATE LIMITED TUL LEASING PRIVATE LIMITED 7/1/1988 DEVELOPMENT ELECTRIC COMPANY PVT 7/1/1988 LARMIN CONSULTANCY SERVICES PRIVATE 7/4/1988 BORAS INVESTMENT AND TRADING 7/4/1988 COMPANY PRIVATE LIMITED COMPANY ADDRESS 9 WALLACE STREETFORT MUMBAI Maharashtra 400001

87 88 SATKARTAR NAGARJALANDHAR PUNJAB Punjab 5 KABIR ROAD KOLKATA West Bengal 700026 3, AECS LAYOUT, 12TH CROSS SANJAYNAGAR BANGALORE MUMBAI SAMACHAR MARG, 605, STOCK EXCHANGE, ROTUNGA BLDG., MUMBAI Maharashtra 400023 18 BRITISH INDIAN STREET2ND FLOOR KOLKATA West Bengal 5B JUDGES COURT ROAD KOLKATA West Bengal 700027 227, 2nd Floor,Linkway Estate New Link Road, Above Greens Hotel, P21/22 RADHA BAZAR STREET2ND FLOOR KOLKATA West Bengal 6/B, MATHURA ROAD, JANG PURA,NEW DELHI. Delhi CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT C-96,RAMDAS MARG,TILAK NAGAR,JAIPUR RAJASTHAN. F-45 SECOND FLOOR BHAGAT SINGH MARKET NEW DELHI Delhi MEDAK Andhra Pradesh 51, KAMDER NAGAR, MADRAS-600034. Tamil Nadu UNIT NO.303,III FLOOR, SIRI RESIDENCY, THAKURMANSION LANE, 11/14HOMI MODY STREET FORT MUMBAI Maharashtra 400023 AKSHAYA 9, NACHIMUTHU NAGAR, GANAPATHY POST. A-5, JAYANTI MARKET, M.I.ROAD, JAIPUR Rajasthan 83,JEEVANANDHAM SALAI,FIRST FLOOR,ARCOT,VELLORE DT PINNEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE MUMBAI Maharashtra 400001 THE UFFIZI 338 AVANASHI ROADPEELAMEDU COIMBATORE 18/1 KALKAJI NEW DELHI Delhi 110019 62,RUKMANI SALAI,DEVI KARUMARIAMMAN NAGAR CHENNAI-87 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI-W SUKET 5TH FLOOR29-B DONGERSI ROAD MUMBAI Maharashtra 400006 241, MAKER TOWER 'B' CUFFE PARADE, COLABA MUMBAI 77/6/3 BENARAS ROAD HOWRAH West Bengal 711101 81/8, Raju Villa Schem No. 6, Road No. 9 King Circle MUMBAI PLOT NO.341K-1,MUNDIAN KHURDP.O.SAHABANA CHANDIGARH ROAD LUDHIANA Punjab 141123

5487 U65993AP1988PTC008780 5488 U67190MH1988PTC047808 5489 5490 5491 5492 5493 5494 5495 5496 5497 5498 5499 5500 5501 U65922TZ1988PTC002201 U65923RJ1988PTC004522 U65991TN1988PTC015907 U65993MH1988PTC047813 U65921TZ1988PLC002200 U65921DL1988PTC032253 U65991TN1988PTC015915 U65993MH1988PTC047838 U65993MH1988PTC047871 U65910MH1988PTC047913 U65921WB1988PTC044715 U67120MH1988PTC047950 U67120PB1988PTC021768

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 5502 U67120PB1988PTC021770 5503 5504 5505 5506 5507 5508 5509 5510 5511 5512 5513 5514 5515 5516 5517 5518 5519 5520 5521 5522 5523 U65910GJ1988PTC010943 U65910MH1988PTC047966 U65921WB1988PTC044733 U65921DL1988PTC032331 U65900MH1988PLC047986 U65921MH1988PTC033123 U65921TN1988PTC015958 U65910GJ1988PTC010960 U67120GA1988PTC000838 U67190MH1988NPL047993 U65900MH1988PTC048043 U65910GJ1988PTC010965 U65993WB1988PTC044750 U65993MH1988PTC048056 U65921MH1988PTC048088 U65993WB1988PTC044777 U67120WB1988PTC044792 U65999WB1988PTC044801 U65910AS1988PTC003034 U65910UP1988PTC009861 U65993AP1988PTC008868 COMPANY NAME REG DATE SYRACUSE INVESTMENT AND TRADING 7/4/1988 COMPANY PVT LTD C S P TRADING AND INVESTMENT PRIVATE 7/5/1988 KRC INSURANCE ADVISORS PRIVATE 7/5/1988 FLAMINGO OVERSEAS PRIVATE LIMITED 7/5/1988 KAUSHAMBI INDUSTRIES PRIVATE LIMITED 7/5/1988 KOTAK MAHINDRA INVESTMENTS LIMITED 7/5/1988 PERFECT HIRE PURCHASE AND LEASING 7/6/1988 PRIVATE LIMITED GLODIUM TRADES PRIVATE LIMITED 7/6/1988 TRIPATHY FINANCE AND INVESTMENT 7/7/1988 KOTHARI HOLDINGS PRIVATE LIMITED 7/7/1988 FOREIGN EXCHANGE DEALERS 7/7/1988 PRABHU CAPTIAL FINANCE PRIVATE LIMITED 7/8/1988 ANGI INVESTMENTS PRIVATE LIMITED 7/8/1988 INSAT FINANCE PVT LTD 7/8/1988 GHEVAR INVESTMENTS AND TRADING 7/11/1988 COMPANY PVT LTD BHANSALI INNOVATIVE FINANCE PRIVATE 7/13/1988 S D R MEGHNATH INVESTMENTS PVT LTD 7/13/1988 ANJALIKA FINANCE PVT LTD 7/14/1988 MCALPINE FINANCE PVT. LTD. 7/15/1988 NAVODAYA ENTERPRISE PRIVATE LIMITED 7/18/1988 AJAY ESTATE PRIVATE LIMITED 7/22/1988 SREE VENKATARAYA DEVELOPERS AND 7/22/1988 SECURITIES PRIVATE LIMITED DEVDHARTI FINANCE AND INVESTMENT PVT 7/27/1988 PASHUPATI FOOD PRODUCTS LTD 7/27/1988 BRIJVASAN INVESTMENT AND TRADING 7/28/1988 COMPANY PRIVATE LIMITED IMP CAPITAL AND FINANCIAL CONSULTANCY 7/29/1988 PRIVATE LIMITED DREAMLAND LEASING PRIVATE LIMITED 8/1/1988 JAISWAL EQUIPMENTS AND HOLDINGS 8/2/1988 KHAZANA PROJECTS & INDUSTRIES PVT LTD 8/2/1988 P S GROUP REALTY LIMITED 8/2/1988 SANTOK INVESTMENTS PRIVATE LIMITED 8/3/1988 SAINI MOTORS LEASING AND INVESTMENT 8/3/1988 COMPANY ADDRESS CHANDIGARH ROAD,LUDHIANA Punjab

5524 U65921HP1988PTC008577 5525 U65999WB1988PLC044862 5526 U67120MH1988PTC048272 5527 U67190MH1988PTC048292 5528 5529 5530 5531 5532 5533 U65910DL1988PTC032607 U65921CT1988PTC004710 U65921WB1988PTC044914 U65922WB1988PLC044915 U65993DL1988PTC092488 U65921PB1988PLC008591

SHANTI CHAMBERS, OPP DINESH HALL, NAVRANGPURA, 1116 STOCK EXCHANGE TOWERDALAL STREET MUMBAI ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE Bhilwara Bhawan, 1st Floor, 40-41, Community Centre New Friends Colony 36-38A, Nariman Bhavan, 227, Nariman Point, Mumbai Maharashtra 37/2 C MODI MANSION SHANKERSHET ROAD PUNE PUNE Maharashtra 411037 21,ALSA MALL,KHALEELI CENTRE,149,MONTIETH ROAD, MADRAS-600 A = 7/1 ELITE APARTMENTS DUFFNALA - SHAHIBAUG AHMEDABAD BLOCK NO.2,FLOOR NO.2,GOSALIA BUILDING, VASCO DA GAMA, 173 MAKER TOWERF 17TH FLOOR CUFFE PARARE MUMBAI A 12 MAIMOON APTSOFF CADELL ROAD MUMBAI Maharashtra 10 AND 11, 4TH FLOOR, ARCHAN 9 ALKAPURI SOCIETY, USMANPURA 239 A J C BOSE ROADP S BHOWA-NIPORE KOLKATA West Bengal P-4/17, USHA KIRAN, BANGUR NAGAR, GOREGAON (WEST) MUMBAI Maharashtra 400090 BHANSALI HOUSE, A - 5, OFF VEERA DESAI ROAD, ANDHERI (WEST) 13A, GOVERNMENT PLACE (EAST) 2ND FLOOR KOLKATA West 2, CORPORATION PLACE, 3RD FLOOR, SOCIETY CINEMA BUILDING MARTIN BURN HOUSE, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM DAMYANTI MANSIONSATYA BORA ROAD DIGLI PUKHURI GUWAHATI SM 5/48 L 3ORDALI BAZAR VARANASI UTTAR PRADESH Uttar Pradesh 12-23-1,INDUSTRIAL AREA ROAD,OLD TOWN, TANUKU-534211 WEST GODAVARI Andhra Pradesh 534211 Kegd & H.O. Hospital Road MANDI ,H.P. Himachal Pradesh 175001 43 RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 700016 BANDOOKWALA BLDG 10-10B/160BRITISH HOTEL FORT MUMBAI Maharashtra 400023 205, TULSIANI CHAMBERS,NARIMANPOINT, MUMBAI 21. MUMBAI Maharashtra 400021 23/663 D.D.A. FLATS MADANGIRNEW DELHI. Delhi 9 D light industrial Area, bhilai c.g. BHILLAI Chhattisgarh APARNA BUSINESS CENTRE , 5 - CLIVE HOUSE STRAND ROAD , NEAR 83, TOPSIA ROAD SOUTH KOLKATA West Bengal 700046 FLAT NO.GF-14, WING -I, HANSBHAVAN , 1 BAHADURSHAH ZAFAR B XXXIV 1324NEW CHANDAN NAGAR BACK SIDE ARYA COLLEGE

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 5534 U65993WB1988PTC044931 5535 U67120MH1988PTC048364 5536 5537 5538 5539 5540 5541 5542 5543 5544 5545 5546 5547 5548 5549 5550 5551 5552 5553 5554 5555 5556 5557 5558 5559 5560 5561 5562 5563 5564 5565 5566 5567 5568 5569 U65991TN1988PLC016076 U65921UP1988PTC009894 U65921AS1988PTC003052 U67120WB1988PTC044946 U65921TN1988PTC016089 U65993DL1988PLC032736 U65910GJ1988PTC011092 U67120KL1988PTC005141 U65910MH1988PLC048450 U65921WB1988PLC044960 U65921WB1988PTC044975 U65922DL1988PTC032763 U67120AP1988PTC008935 U65993WB1988PLC044981 U65999WB1988PLC044982 U65910MH1988PTC048481 U65921WB1988PTC044985 U65921WB1988PTC044992 U65910UP1988PLC009929 U65993MH1988PTC048509 U65910HR1988PLC030343 U65993WB1988PTC045003 U65900MH1988PTC048551 U65993MH1988PTC048562 U67120WB1988PTC045031 U65922WB1988PLC045020 U65921WB1988PTC045043 U65991TN1988PLC016134 U65991TN1988PLC016135 U65923GJ1988PTC013447 U67120RJ1988PTC005400 U65910GJ1988PLC011180 U65910WB1988PTC045096 U65999WB1988PTC045089 COMPANY NAME REG DATE VALSA INVESTMENT PVT LTD 8/4/1988 MERIONO INVESTMENT AND TRADING 8/4/1988 COMPANY PVT LTD CHETTY KUMARAN BENEFIT FUND LIMITED 8/4/1988 VARANASI HOUSING DEVELOPMENTS 8/5/1988 KRISHNA HIRE PURCHASE PVT LTD 8/8/1988 MOKSH INVESTORS PVT LTD 8/8/1988 ABIRAMI HIRE PURCHASE FINANCE PRIVATE 8/9/1988 HI-TECH PORTFOLIO INVESTMENTS LIMITED 8/9/1988 SUREJA HOLDING PRIVATE LIMITED 8/10/1988 CIFCO STOCK BROKERS COCHIN PVT LTD 8/10/1988 KOTAK FOREX BROKERAGE LIMITED 8/10/1988 INTER STATE FINANCE LTD 8/10/1988 PINKCITY HOLDINGS PVT LTD 8/11/1988 SRISHTI PROMOTERS PRIVATE LIMITED 8/11/1988 VENKATARAYA FINANCE PRIVATE LIMITED 8/11/1988 KAMPER FINANCE & SECURITIES LTD 8/11/1988 VARNIKA FINANCE LIMITED 8/11/1988 KANDATHIL REAL ESTATE DEVELOPMENT 8/12/1988 AND CONSTRUCTION COMPANY PVT LTD MIDLAND COMMERCIAL PRIVATE LIMITED 8/12/1988 KAMAL VIMAL FINANCIERS PVT LTD 8/12/1988 AJMANI LEASING AND FINANCE LIMITED 8/12/1988 SAHARA INVESTMENTS PVT LTD 8/16/1988 JACKPOT FINANCE LTD 8/16/1988 ACM FINVESTS PRIVATE LIMITED 8/17/1988 NAMAN FINANCE AND INVESTMENT PVT LTD 8/18/1988 RUCHIRAG INVESTMENT PVT LTD 8/19/1988 PERIYAR INVESTMENT PVT LTD 8/19/1988 SHANTIDOOT FINANCE AND INVESTMENT CO 8/19/1988 LOTUS CREDIT PVT LTD. 8/22/1988 SINNAMANI LEASING COMPANY LIMITED 8/23/1988 PERAVALLUR PERMANENT FUND LIMITED 8/25/1988 ACE CREDITS PRIVATE LIMITED 8/26/1988 CONSTRUCTIVE FINANCE PRIVATE LIMITED 8/26/1988 KESHAVLAL LEASING AND FINANCE LIMITED 8/30/1988 RAJGARHIA FINANCIAL SERVICES PVT LTD 8/31/1988 MOONOOJI FINANCE PVT LTD 8/31/1988 COMPANY ADDRESS 109/28, HAZRA ROAD, KOLKATA West Bengal 700026 112 MAKER CHAMBERS-III223 NARIMAN POINT MUMBAI Maharashtra 400021 NO.1 METTUR KAMMALAR STREET, SOUTH AVANI MOOLA STREET, S- 18/38 TAKSALNADESAR VARANASI UTTAR PRADESH Uttar Pradesh S S ROADLAKTOKIA GUWAHATI KAMRUP ASSAM Assam 781001 CENTURY TOWERS, ROOM NO-505, 5TH FLOOR 45, SHAKESPEARE ABIRAMI ILLAM, 2-1864TH CROSSSTREET,I MAIN ROAD GOMATHI344/3 OSHU HOUSELADO SARAI NEW DELHI Delhi 110030 SHREE COMMERCIAL COMPLEX DR.YAGNIK ROAD RAJKOT Gujarat 16/1265KAVERI BUILDING CLOTH BAZAR ROAD ERANAKULAM Kerala BAKHTAWAR01ST FLOOR 229 NARIMAN POINT MUMBAI. 654 LAKE GARDENS KOLKATA West Bengal 700045 P. 153/1, Lake Town 'A' KOLKATA West Bengal 700089 54 DEEPAK BUILADING 13 NEHRU PLACE NEW DELHI Delhi 110019 33-76/1,KANCHIRAJUVARI STREET,TANUKU,W.G.DISTT. 5F EVEREST 46 CHOWRINGHEE RD P S PARK ST KOLKATA West TODI CHAMBERS 2 LAL BAZAR STR NO 415 4TH FLOOR HARE ST ROW-2, VILLA 5, VALLABH NAGAR BORIVALI (W) BOMBAY-103 Maharashtra 6A, Iron Side Road D/501 Windsor Palace Kolkata West Bengal 700019 147 MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 BUS STATION ROADLAKHIMPUR KHERI LAKHIMPUR KHERI UTTAR NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE MUMBAI B532 NEHRU GROUNDN I T FARIDABAD HARYANA Haryana 5,LOWER RAWDON STREET 4TH FLOOR,FLAT NO-1 KOLKATA West 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, PREMIER HOUSE, 6TH FLOOR, 38, CENTRAL ROAD,MIDC, ANDHERI-(E) 41 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 G T ROAD PO SIMLAGARH HOOGHLY West Bengal 10 2 SYED SALLEY LANE KOLKATA West Bengal 700073 88, SOUTH RAJA STREET,TUTICORIN 628 001. TUTICORIN 628 001. 81/4,SUNDARARAJA PERUMAL KOIL STREET,(SOUTH) JAWAHAR 7 UMESHNAGAR SOCIETY NEAR GOVTD COLONY CHAMANPURA WHITE HOUSE D 23/A, INDRAPURI, LAL KOTHI TONK ROAD Rajasthan 115 BELGIUM TOWEROPP LINEAR BUS STATION RING ROAD SURAT 1A VANSITTART ROW2ND FLR KOLKATA West Bengal 700001 44B K K TAGORE STREET KOLKATA West Bengal 700007

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5570 5571 5572 5573 5574 5575 5576 5577 5578 5579 5580 5581 5582 5583 5584 5585 5586 5587 5588 5589 5590 5591 5592 5593 5594 5595 5596 5597 5598 5599 5600 5601 5602 5603 5604 5605 5606 5607 CIN U67120WB1988PTC045098 U65921DL1988PTC203672 U67120MH1988PLC048681 U65910GJ1988PTC011202 U65921WB1988PTC045123 U65923GJ1988PTC011203 U65993GJ1988PTC011204 U65993WB1988PTC045115 U65929RJ1988PLC004617 U65993WB1988PLC045122 U65910AP1988PTC009018 U65921HP1988PTC008652 U65999WB1988PLC045138 U65993WB1988PTC045154 U67120CH1988PTC008660 U65999WB1988PLC045155 U67120CH1988PLC008658 U67120CH1988PLC008659 U65993WB1988PTC045172 U65929UR1988PLC033262 U65921PB1988PTC008667 U65991TN1988PTC016185 U65991TN1988PTC016193 U65921KL1988PLC005169 U65921WB1988PTC045184 U65993DL1988PLC033155 U65921PY1988PTC000602 U67120MH1988PTC048838 U65921UP1988PLC010031 U67120MH1988PTC048843 U67120MH1988PTC048853 U65929DL1988PLC033196 U65921MN1988PTC003076 U65993DL1988PLC033312 U67120WB1988PTC045269 U67190DL1988PTC033356 L65921TN1988PLC016275 U67120WB1988PTC045294 COMPANY NAME REG DATE ELAPARA INVESTMENT PVT LTD 8/31/1988 ROOPAM FINANCIERS PVT LTD 9/1/1988 PLACID PLANTATIONS LIMITED 9/1/1988 PARESH INVATRADE PVT LTD 9/2/1988 RANISATI MARKETING PRIVATE LIMITED 9/2/1988 SUNFLOWER BROKING PRIVATE LIMITED 9/2/1988 SUNFLOWER FINANCIAL SERVICES PRIVATE 9/2/1988 THANSONS HOLDINGS PVT LTD 9/2/1988 INDIAN OVERSEAS BENDS LIMITED 9/2/1988 GOPALKA FINANCE CORPORATION LTD 9/2/1988 AJAY FINANCE PVT LTD 9/5/1988 JAWAN HIRE PURCHASE PVT LTD 9/6/1988 BAIDYANATH FINANCE AND LEASING LTD 9/6/1988 RPG INDUSTRIES PRIVATE LIMITED 9/7/1988 STEEL STRIPS MERCANTILE PRIVATE 9/7/1988 UNIVERSAL INDUSTRIAL FUND LTD. 9/7/1988 STEEL STRIPS WHEELS INVESTMENT LTD 9/7/1988 INDIAN ACRYLICS INVESTMENTS LTD 9/7/1988 P D G D INVESTMENTS & TRADING PVT LTD 9/8/1988 SHRI BHAGWANT FINANCE COMPANY 9/8/1988 KAY ESS HIRE PURCHASE PRIVATE LIMITED 9/9/1988 MURALI CONSULTANCY SERVICES PRIVATE 9/9/1988 SURIYAH MATCH COMPANY PRIVATE LIMITED 9/9/1988 ALAPPATT HOSPITALITIES AND RESIDENCY 9/9/1988 MANINDER FINANCE PVT LTD 9/12/1988 CITLAND COMMERCIAL CREDITS LIMITED 9/13/1988 SHASUN LEASING AND FINANCE PVT LTD 9/14/1988 OREGON REALTYS PRIVATE LIMITED 9/14/1988 BARKHA INSTALMENTS LIMITED 9/14/1988 SWEET INDUSTRIES INDIA PRIVATE LIMITED 9/16/1988 A.BULCHANDANI HOLDINGS PRIVATE LIMITED 9/16/1988 CARE FINANCE LTD 9/16/1988 HIGH TECH AUTO FINANCE PVT LTD 9/19/1988 VOLLENT INVESTMENT AND FINANCE 9/26/1988 HIMALAYA TRADE & FINANCE PVT LTD 9/27/1988 MSG ADVISERS PRIVATE LIMITED 9/28/1988 APPLE CREDIT CORPORATION LTD. 9/28/1988 TRACSTAR INVESTMENTS PRIVATE LIMITED 9/29/1988 COMPANY ADDRESS 8C, ALIPORE ROAD, 4TH FLOOR, KOLKATA West Bengal 700027 301, IIIrd Floor 5, Pusa Road, Karol Bagh New Delhi Delhi 110005 NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE MUMBAI T/36, SHANTINAGAR SOCIETY, USMANPURA AHMEDABAD Gujarat 137 M G RD KOLKATA West Bengal 700007 5TH FLOOR, SUNFLOWER HOUSE, NEAR BHAKTINAGAR CIRCLE, 5TH FLOOR, SUNFLOWER HOUSE, NEAR BHAKTINAGAR CIRCLE, P 38 INDIA EXCHANGE PLACE3RD FLOOR KOLKATA West Bengal C/O SHRI PRABHAT PATNI, A-6 SARDAR PATEL MARG, C-SCHEME 22 G T ROAD WEST ASANSOL West Bengal 713304 101, VIJAYA SATYA APARTMENTS,B-36, MADHURA NAGAR MAIN BAZARPALAMPUR DISTT KANGRA HIMACHAL PRADESH 1 GUPTA LANE KOLKATA West Bengal 700006 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH UT Chandigarh 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 3340/1 Sector-45/D Chandigarh Chandigarh 160047 SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH U T Chandigarh 21 STRAND RD. KOLKATA West Bengal 700001 BHAGWANT KUTI KANKHAL HARIDWAR Uttarakhand 249002 81, New Jawahar Nagar JALANDHAR CITY PUNJAB Punjab 144001 4, AVENKATESA AGRAHARAMROAD MYLAPORE CHENNAI-4 136-SSD TOWERS, FIRST FLOOR MAIN ROAD KOVILPATTI Tamil MARKET P OVAZHAPILLY MUVATUPUZHA VAZHAPILLY MUVATUPUZHA 30/31 KALAKAR STREET KOLKATA West Bengal 700007 38 DDA COMML COMPLEXZAMRUDPUR NEW DELHI Delhi 110048 SHASUN ROADPERIAKALAPET PONDICHERRY 605 014 254-C, DR. ANNIE BESANT ROAD, WORLI MUMBAI Maharashtra BHAGWAN MAHAVIR MARGRAILWAY ROAD BARAUT UTTAR 501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ATUR HOUSE 1ST FLOOR87 DR ANNIE BESANT ROAD WORLI MUMBAI 1313 ANSAL TOWER38 NEHRU PLACE NEW DELHI Delhi 110019 URIPOKIMPHAL MANIPUR Manipur 15-16/7 1ST FLOOR,COMMUNITY CENTRE NARAINA INDL AREA NEW MERCANTILE BUILDING 9/12LALBAZAR STREET KOLKATA West 1A,MARBLE ARCH,9 PRITHVIRAJ ROAD, NEW DELHI. Delhi GOKUL ARCADE I FLOOR,NO.2SARDAR PATEL RD, ADYAR,CHENNAI-20 PODDER POINTB BLOCK 8TH FLOOR 118 PARK ST KOLKATA West

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5608 5609 5610 5611 5612 5613 5614 5615 5616 5617 5618 5619 5620 5621 5622 5623 5624 5625 5626 CIN U67120MH1988PTC159991 U65921MP1988PLC004815 U65921WB1988PTC045315 U65910AP1988PLC009113 U65910MH1988PTC049100 U65910UP1988PLC010105 U65910UP1988PTC010113 U65910UP1988PLC010109 U67120RJ1988PLC018699 U67120MH1988PLC049138 U65910UP1988PTC010117 U65910GJ1988PTC011355 U65993PB1988PTC008737 U65910TN1988PLC016327 U65921PB1988PLC008739 U65993MH1988PTC049162 U65999WB1988PTC045376 U67120KL1988PTC005198 U65920MH1988PTC049110 COMPANY NAME REG DATE TRACSTAR INVESTMENTS PRIVATE LIMITED 9/29/1988 AAWAS FINANCE LTD. 9/29/1988 F B TRADING PVT LTD 10/3/1988 PCL FINANCIAL SERVICES LIMITED 10/3/1988 SUMEET APPLIANCES PRIVATE LIMITED 10/6/1988 PROFICIENT LEASING AND FINANCE LIMITED 10/6/1988 SHVETABH INVESTMENT PRIVATE LIMITED 10/7/1988 LORETO TRADING AND FINANCE COMPANY 10/7/1988 PLATO TRADING AND FINANCE 10/7/1988 CO.LTD.(TRANSFERRED FROM U.P.) SAKSHAM HOLDING LIMITED 10/10/1988 RASHI FINANCE PVT LTD. 10/11/1988 SHUBHLAXMI BUSINESS SOLUTIONS PRIVATE 10/11/1988 GODWIN SECURITIES PRIVATE LIMITED 10/11/1988 EMPEE LEASING AND FINANCE LTD. 10/11/1988 SEA LORD HIRE PURCHASE LIMITED 10/11/1988 ESCADA HOLDINGS AND FINANCE PRIVATE 10/12/1988 MIDEAST FINANCE PVT. LTD. 10/12/1988 VENICECO FINANCIAL SERVICES PRIVATE 10/14/1988 SATYAM SHIVAM HIRE PURCHASE COMPANY 10/17/1988 PRIVATE LIMITED PULKIT FINANCE AND INVESTMENT PRIVATE 10/19/1988 TEJ-LAXMI INVESTMENT AND TRADING 10/19/1988 COMPANY PRIVATE LIMITED RAPID SHARE REGISTRY PVT LTD 10/19/1988 RAMANRETI INVESTMENTS AND TRADING 10/19/1988 COMPANY LIMITED KUNAL CONSTRUCTION AND FINANCE 10/21/1988 SINGHAL FINANCIERS PVT LTD. 10/24/1988 PRATIK CREDITS PRIVATE LIMITED 10/24/1988 ST MARY S FUNDS LTD 10/24/1988 CHARYS INVESTMENTS PRIVATE LIMITED 10/25/1988 CHATURBHUJ FINANCE PVT. LTD. 10/26/1988 SUKHDHAM ENTERPRISES PRIVATE LIMITED 10/28/1988 EMBASSY FINANCE AND CONSULTANTS 10/28/1988 PRIVATE LIMITED HILLCROFT INVESTMENTS COMPANY 10/31/1988 SEACREST INVESTMENT COMPANY PRIVATE 10/31/1988 COMPANY ADDRESS 394-C, LAMINGTON CHAMBERS,LAMINGTON ROAD, MUMBAI 400 004 3/1, MANORAMA GANJ INDORE Madhya Pradesh 452001 33B ROLAND ROAD P S BALLYGUNGE KOLKATA West Bengal 700020 PLOT NO.34, H.NO.8-3-1008,GREEN TOWERS SRINAGAR COLONY SHOP NO.1,2,3 KANKAI KRIPA COOP.HSG.SOCT. BORIWALI WEST, W-11, COOPER ROAD, CIVIL LINES ALLAHABAD Uttar Pradesh 211001 K-56/107 A, Ausanganj Varanasi Uttar Pradesh 221001 51/27NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 C-51, AMBABARI,JAIPUR JAIPUR JAIPUR Rajasthan SONAWALA BUILDING, 25, BANK STREET, FORT, MUMBAI OPPOSITE SOPHIA MARKET,COURT-ROAD,SAHARANPUR,U.P. 34, 4TH FLOOR, TAPI VILLA, VIJAY NAGAR SOCIETY B/H, NIRMAN Chhotti Mundian Khurd, P.O.Sahabana Near Perfect Public EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI Tamil ROSHAN ROADNEAR RADHA SWAMI SATSANG GHAR HOSHIARPUR AMEYA,72/3 GULMOHAR PATHERANDVANA PUNE Maharashtra MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, XX/2129 2ND FLOORCHANDRA SQUARE KALLAN ROAD ALLEPPEY J 103 KALPITA ENCLAVESAHAR ROAD ANDHERI EAST MUMBAI Maharashtra 400069 2 RAJYOG KASTURBA RD NO 5BORIVALI (W) MUMBAI Maharashtra 701, Cornelian, 104, A. K. Marg, Kemp's Corner Mumbai Maharashtra 400036 1806 YOGI TOWER YOGI NAGAREKSAR RD BORIVALI (W) MUMBAI Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Estate, Mumbai Maharashtra 400038 AAKASHGANGA COMPLEXNR BUS STAND HIMATNAGAR Gujarat 32 BROJODULAL STREET KOLKATA West Bengal 700006 C/O SUCHITRA JAIN ROOP NAGAR, DELHI Delhi 110007 V/141ST MARY S BUILDING PIRAVOM ERANAKULAM Kerala 686664 1ST FLOOR, AKASH GANGAPLOT NO.144, SRINAGAR COLONY 42, G.T. ROAD (SOUTH), HOWRAH West Bengal 711101 53/4 SOUTH BHOPA ROADNEW MANDI MUZAFFARNAGAR UTTAR A-2, BASEMENT ARCADIA BUILDING NARIMAN POINT MUMBAI Maharashtra 400021 105 VILKALDEVI CHAMBERS16 BOMBAY SAMACHAR MARG FORT ROOM NO.109/110, ANAND ESTATE, 189-A, SANE GURUJI MARG,

5627 U65900MH1988PTC049302 5628 U65993MH1988PTC049300 5629 U67120MH1988PTC049289 5630 U67120MH1988PLC049299 5631 5632 5633 5634 5635 5636 5637 5638 U65910GJ1988PLC011404 U65192WB1988PTC045411 U65910DL1988PTC033623 U65991KL1988PLC005205 U65993AP1988PTC009206 U65999WB1988PTC045453 U65910UP1988PTC010163 U67190MH1988PTC049390

5639 U67120MH1988PTC049423 5640 U67120MH1988PTC049424

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5641 5642 5643 5644 5645 5646 5647 5648 5649 5650 5651 5652 5653 5654 5655 5656 5657 5658 5659 5660 5661 5662 5663 5664 5665 5666 5667 5668 5669 5670 5671 5672 CIN L65910WB1988PLC045474 U65999TZ1988PTC002284 U65923WB1988PLC045482 U65910WB1988PTC045494 U65921UP1988PTC010176 U65993PN1988PTC049504 U65993WB1988PTC045505 L65910DL1988PLC033799 U65921HR1988PTC030406 U65993WB1988PTC045512 U67190MH1988PTC049542 U65993DL1988PTC033841 U67190MH1988PTC049570 U65910DL1988PLC033829 U65993MH1988PTC049597 U65922DL1988PLC033856 U65993DL1988PTC033873 U65999WB1988PLC045559 U65993WB1988PTC045574 U65991TN1988PTC016478 U65993WB1988PTC045600 U65991TN1988PLC016482 U65991TN1988PLC016483 U65921DL1988PTC033984 U67190MH1988PTC049744 U65923WB1988PTC045619 U67120MH1988PTC049753 U65910MH1988PTC049789 U65991TN1988PTC016511 U65910WB1988PTC045645 U65922HR1988PLC034889 U67120MH1988PLC049858 COMPANY NAME REG DATE BALA TECHNO GLOBAL LIMITED 11/1/1988 K K P FABRICS PRIVATE LIMITED 11/2/1988 A.N.P. INVESTMENTS LTD 11/2/1988 GANESHMULL SAMPATLAL FINANCE & 11/3/1988 LEASING PVT LTD GAURISH FINANCE COMPANY PVT. LTD 11/3/1988 YODELSIM HOLDINGS PVT. LTD. 11/3/1988 SHIKHAR HOLDINGS PVT LTD 11/4/1988 PURSHOTTAM INVESTOFIN LIMITED 11/4/1988 WATTA FINANCE AND INVESTMENT 11/7/1988 BASKINATH PROPERTIES & FINANCE PVT LTD 11/7/1988 SHAREDEAL FINANCIAL CONSULTANTS PVT 11/7/1988 SHILBAN INVESTMENTS PRIVATE LIMITED 11/8/1988 CEEPEE CONSULTANTS PRIVATE LIMITED 11/8/1988 ASTRO CAPITAL SERVICES LIMITED 11/8/1988 PLUS INVESTMENTS PRIVATE LIMITED 11/10/1988 PNB HOUSING FINANCE LIMITED 11/11/1988 ANBROS H0LDINGS PRIVATE LIMITED 11/15/1988 FORTUNE SAVINGS & FINANCIAL GROWTH 11/15/1988 UNIT RUBBER PRODUCTS PVT LTD 11/17/1988 PENINSULAR INVESTMENTS PRIVATE 11/21/1988 PAVI INVESTMENTS PVT. LTD. 11/21/1988 KAMADHENU BENEFIT SOCIETY LTD. 11/21/1988 SIVARAJ INVESTMENTS LIMITED 11/21/1988 KIRAN CREDITS PRIVATE LIMITED 11/22/1988 SBC CONSULTANTS PRIVATE LIMITED 11/22/1988 ETERNAL SAVINGS, FINANCE & HIRE 11/24/1988 PURCHASE PVT. LTD. WINDSOR REALTY PRIVATE LIMITED 11/24/1988 RAMDEO FINANCE AND PROPERTIES 11/25/1988 ROONWAL INVESTMENTS PRIVATE LIMITED 11/25/1988 SHIVKRIPA LEASING & INVESTMENTS PVT 12/1/1988 DLF FINANCIAL SERVICES LIMITED 12/1/1988 ANKSHREE INVESTMENTS AND TRADING 12/1/1988 COMPANY LIMITED RUJUVALIKA INVESTMENTS LIMITED 12/1/1988 GEEKAY FINANCE & LEASING PVT LTD. 12/2/1988 COMPANY ADDRESS FALTA INDUSTRIAL GRWTH CENTRE SECTOR IV FALTA PGS West NO 88 SALEM ROAD NAMAKKAL NAMAKKAL Tamil Nadu 637001 9 LAL BAZAR STREET BLOCK - A, 3RD FLOOR KOLKATA West Bengal 111 PARK STREET KOLKATA West Bengal 700016 SADAR BAZAR OPP TOWN HALLMIDDLE GATE MUZAFFAR NAGER 0 0 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE 2, HARE STREET 5TH FLOOR KOLKATA West Bengal 700001 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, SCO-14, CLUB MARKET KARNAL Haryana 132001 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING KOLKATA 14 NATIONAL HOUSE27 RD STREET FORT MUMBAI Maharashtra 3/301, KAUSHAL PARK,HAUZ KHAS, N.D. 16. Delhi 102 GAURESH APARTMENTS AGARKAR CHOWKI OLD POLICE LINE AN C-13 MANSAROVER GARDEN NEW DELHI Delhi 110015 Arihant Building, Flat No. 102, 15th Road, Khar (West), Mumbai 9TH FLOORANTRIKSH BHAWAN 22 K G MARG NEW DELHI Delhi ANBROS HOUSE 25/31,EAST PATEL NAGAR NEW DELHI Delhi 60D MOULANA SAUKAT ALI LANE KOLKATA West Bengal 700073 15/1/ D C N ROY ROAD KOLKATA West Bengal 700039 65, PANTEON ROADCHENNAI TAMILNADU TAMILNADU Tamil Nadu 43 , BALLYGUNGE PARK (IRON SIDE ROAD) GROUND FLOOR 723, THILLAI COMPLEX, I FLOOR POONAMALLEE HIGH ROAD, NO.6/38-H, MUKKANI ROAD, ERAL CHIDAMBARANAR DIST-628801 H-445, BASEMENT, NEW RAJENDER NAGAR, NEW DELHI Delhi 1602 GIRNAR TOWER SETH MOTISHAH MARG MAZGAON MUMABI KHUDIRAM NAGARP O MIDNAPUR MIDNAPUR West Bengal "WINDSOR", OFF. C.S.T. ROAD, NEAR BANDRA-KURLA COMPLEX, MAHESHWARI BHAVAN AT POST AMGAON Maharashtra 441902 17,KALATHIPILLAI ST, SOWCARPET MADRAS Tamil Nadu 600079 SECOND FLOOR 7-CHITTA RANJANAVENUE KOLKATA West Bengal SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PH-I GURGAON 96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, MUMBAI Maharashtra 400021 BOMBAY HOUSE 3RD FLR24 HOMI MODY STREET MUMBAI 31, MANGLAM BUILDING 5 B OLD PALASIA INDORE Madhya Pradesh

5673 U67120MH1988PLC049872 5674 U67120MP1988PTC004922

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 5675 U67120MH1988PTC049893 5676 U67120MH1988PTC049894 5677 5678 5679 5680 5681 5682 5683 5684 5685 5686 5687 5688 5689 5690 5691 5692 5693 5694 5695 5696 5697 5698 5699 5700 5701 5702 5703 5704 5705 5706 5707 5708 5709 U65922WB1988PLC045660 U65910AP1988PTC009342 U65922WB1988PTC045676 U65922WB1988PTC045677 U65922WB1988PTC045685 U65991TN1988PTC016579 U67120WB1988PTC045688 U65993MH1988PTC049962 U67120TN1988PTC069397 U65910GJ1988PTC011628 U67120RJ1988PLC004755 U65910BR1988PTC003208 U65993MH1988PTC050016 U65993MH1988PTC050020 U65993MH1988PTC050015 L65910TN1988PLC016616 U65921BR1988PLC003206 U67120AP1988PLC009384 U65192MH1988PTC050042 U65921PB1988PTC008904 U65993AP1988PTC009395 U67120WB1988PTC045759 U65921PB1988PLC008907 U65921MP1988PTC004949 U65993WB1988PTC045765 U65993WB1988PTC045768 U65993WB1988PTC045764 U65920MH1988PLC050103 U65993WB1988PLC045767 U65993WB1988PLC045769 U67120PB1988PTC008911 U67120WB1988PTC045804 U65922MH1988PTC050151 COMPANY NAME REG DATE RANDOM HOUSE INVESTMENTS AND 12/2/1988 TRADING COMPANY PRIVATE LIMITED SHREE SIDDESHWARI INVESTMENTS AND 12/2/1988 TRADING COMPANY PRIVATE LTD PONTIAC LEASING LTD. 12/2/1988 KAISER FINANCE AND LEASING PVT LTD 12/5/1988 KPS FINANCE & TRADE PVT LTD. 12/6/1988 JAI TARA CONSTRUCTION & FINANCE PVT 12/6/1988 UPGRAH INVESTMENTS PVT LTD. 12/7/1988 ODAPALLI INVESTMENTS PRIVATE LIMITED 12/7/1988 BAMBOO BOARD TECHNOLOGY PRIVATE 12/7/1988 JASMA INVESTMENTS PRIVATE LIMITED 12/8/1988 LAVANYA HOLDINGS AND TRADING PRIVATE 12/8/1988 MIT MARKETING PRIVATE LIMITED 12/13/1988 LOK VIKAS FINANCE CORPORATION LIMITED 12/13/1988 DMF LEASING PRIVATE LIMITED 12/14/1988 GREYHOUND INVESTMENTS COMPANY 12/14/1988 EQUINOX INVESTMENTS COMPANY PRIVATE 12/14/1988 DELLA ENCLAVE PRIVATE LIMITED 12/14/1988 UV BOARDS LIMITED 12/14/1988 MAGADH LEASING AND FINANCES LIMITED 12/14/1988 PENNAR PATERSON LIMITED 12/14/1988 RIDDHI SIDDHI SAFE DEPOSIT VAULT 12/15/1988 ZAMINDARA INVESTMENT AND 12/16/1988 CONSULTANCY PRIVATE LIMITED VISHNU INVESTMENTS PVT LTD 12/16/1988 CURIO TRADES & HOLDING COMPANY PVT 12/16/1988 IMPERIAL DEPOSITS LIMITED 12/16/1988 SIGNATE LEASING & FINANCE PVT LTD. 12/19/1988 JATAYU ESTATE PRIVATE LIMITED 12/19/1988 FINE 'N' FAIR FINANCIERS PVT LTD. 12/19/1988 SWAYAM SIDHI HOLDINGS PVT.LTD. 12/19/1988 VIGHNESHWAR FINANCE INVESTMENT 12/19/1988 UNILOCK INVESTORS LTD. 12/19/1988 TRIMPLEX INVESTMENTS LIMITED 12/19/1988 PREMIER ABRASIVES PVT LTD 12/20/1988 K C MOHTA HOLDINGS PVT LTD 12/22/1988 DAKSHINA PROPERTIES PRIVATE LIMITED 12/23/1988 COMPANY ADDRESS 506, DHARAM PALACE, 100/103,N.S.PATKAR MARG, MUMBAI 400 007. WEF 08/02/2001 Maharashtra NEW INDIA CENTRE17 COOPERAGE RD 5TH FLOOR MUMBAI Maharashtra 400039 209 LORDS7/1 LORDS SINHA ROAD KOLKATA West Bengal 700071 VICTORY COURT,NOWROJI ROAD, VISAKHAPATNAM Andhra Pradesh 91/2 LAL BAZAR STREETE BLOCK 4TH FLOOR KOLKATA West 239 A J C BOSE ROAD KOLKATA West Bengal 239 A J C BOSE ROAD KOLKATA West Bengal 700020 NO.5,II LANE,II MAIN ROADTRUSTPURAM,KODAMBAKKAM MADRAS 113 PARK STREET KOLKATA West Bengal 700016 10 SHAH INDUSTRIAL ESTATEDEONAR MUMBAI Maharashtra NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI Tamil RANJIT ESTATE UDYOGNAGARCOLONY CHOWK GONDAL ROAD 3-F-1 , SHIVANAND MARGMALVIYA NAGAR JAIPUR Rajasthan HOUSE OF S.S. VERMA, ROAD NO.3, KHASMAHAL, CHIRYATAND, PS3 HOMELANDS55 HILL ROAD BANDRA W MUMBAI Maharashtra 3 HOME LANDS55 HILL ROAD BANDRA W MUMBAI Maharashtra DELLA TOWER, 4TH FLOOR, 795 PARSI COLONY, JAME JAMSHED 1/138, ELLAMMAN KOVIL STREET, ATHIPEDU VILLAGE, DOBHI ROAD RAMPUR GAYA Bihar 823001 PLOT NO.38,CHICKOTI GARDENSBEGUMPET, HYDERABAD-500 016. 40-42 RUBY CHAMBERSDHAJNJI STREET FIFTH FLOOR MUMBAI 956-D, Model Town EXT LUDHIANA PUNJAB Punjab 141001 3-6-287,HYDERGUDA, HYDERABAD ANDHRA PRADESH Andhra 9/12 LAL BAZAR STREET KOLKATA WEST BENGAL West Bengal Nakodar Road JALANDHAR CITY PUNJAB Punjab 314/3,SDA COMPOUND LASUDIA MORI, DEWAS NAKA INDORE DHUNSERI HOUSE4A WOODBURN PARK KOLKATA WEST BENGAL 7 LYONS RANGE3RD FLOOR KOLKATA West Bengal 700001 5/A MURLIDHAR SEN LANE 1ST FLOOR JALAN HOUSE KOLKATA 4-B, BILQUEES MANSION 261/263 DR DN ROAD MUMBAI Maharashtra 2/2A SARAT BOSE ROADBHOWANIPORE KOLKATA West Bengal DHUNSERI HOUSE, 4A, WOODBURN PARK , KOLKATA-700020 301,east mohan nagar AMRITSAR PUNJAB Punjab 74, BENTICK STREET 1ST FLOOR KOLKATA West Bengal 700001 12 - 7 TH FL ORICON HOUSEKDUBHASH MARG KALA GHIDA FORT

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5710 5711 5712 5713 5714 5715 5716 5717 5718 5719 5720 5721 5722 5723 5724 5725 5726 5727 5728 5729 5730 5731 5732 5733 5734 5735 5736 5737 5738 5739 5740 5741 5742 5743 5744 CIN U65922MH1988PTC050152 U67120WB1988PTC045806 U65921MP1988PLC004961 U65921PB1988PTC008924 U65993AP1988PTC009431 U67120KL1988PTC005261 U65920MH1988PTC050190 U67120WB1988PTC045831 U65922TN1988PTC016673 U65993WB1988PTC045852 U67120WB1988PTC045851 U67120WB1988PLC045850 U65991TN1988PTC016680 U65993RJ1988PTC004754 U67120WB1988PTC045866 U67120WB1988PTC045873 U67120JK1988PTC001088 U65922WB1988PLC045868 U65910AP1989PTC009449 U65923WB1989PLC045876 U65993AP1989PLC009447 U65993DL1989PLC034479 U65910RJ1989PTC004758 U65921WB1989PTC045894 U65993WB1989PTC045897 U67120WB1989PTC045900 U67120WB1989PTC045911 U65910GJ1989PLC011712 U65921PB1989PTC008942 U65910MH1989PTC050260 U65991TN1989PTC016708 U65993MH1989PTC141336 U67120WB1989PTC045922 U67120WB1989PTC045923 U67120JK1989PLC001089 COMPANY NAME REG DATE OMEGA PROPERTIES PRIVATE LIMITED 12/23/1988 EIFEL INVESTMENT SERVICES PVT LTD 12/23/1988 DAYAL INVESTMENT & LEASING LTD. 12/23/1988 LOVELY HIRE PRUCHASE PVT LTD 12/26/1988 VELLANKI LEASING AND FINANCE PRIVATE 12/26/1988 COASTLINE STOCKS AND SHARES PRIVATE 12/26/1988 NAWAL FINANCE PRIVATE LIMITED 12/27/1988 SHANTA SUBHASREE FARMS PRIVATE 12/27/1988 ROEVER HOUSING FINANCE AND 12/28/1988 INVESTMENT PRIVATE LIMITED JUHI INVESTMENT PRIVATE LIMITED 12/28/1988 THREE ROSES OXYGEN PVT. LTD. 12/28/1988 YURI INVESTMENT LTD 12/28/1988 KRITHIKA SECURITY AND INVESTMENT 12/29/1988 SIDEWAYS INVESTMENT PRIVATE LIMITED 12/30/1988 RKBK HOLDINGS PVT LTD. 12/30/1988 MOUNT INTRA FINANCE PVT LTD 12/30/1988 NEW KMS FINANCE PRIVATE LIMITED. 12/30/1988 DIVERSE HOUSING DEVELOPMENT AND 12/30/1988 INVESTMENT LTD. AMRUTHA FINANCE PVT LTD. 1/2/1989 PROPERLIFE FINANCE AND INVESTMENT LTD 1/2/1989 GOKUL FINANCE AND INVESTMENT 1/2/1989 ANKUR SERVICES AND GROWTH FUND 1/2/1989 NAND LEASING PRIVATE LIMITED 1/3/1989 MADHU MATI FINANCE PVT LTD 1/3/1989 TRIMURTI AUTO FINANCE PVT LTD 1/3/1989 NIHARIKA ESTATES PVT LTD 1/3/1989 LUNA PROPERTIES PVT LTD 1/3/1989 MARUTI HOUSING AND FINANCE LIMITED 1/3/1989 SARTAJ HIRE PURCHASE AND INVESTMENT 1/4/1989 PRIVATE LIMITED RAHEJA LEASING AND INVESTMENTS 1/5/1989 SRI NITHYAKALYANI CHIT FUNDS PRIVATE 1/5/1989 SERATREAK INVESTMENT PRIVATE LIMITED 1/5/1989 ARCHANA PROMOTERS & DEVELOPERS PVT 1/5/1989 PACIFIC PROPERTIES PVT LTD 1/5/1989 HEEWAN FINANCE LIMITED 1/5/1989 COMPANY ADDRESS 3-A, BARODWAL MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, C/O V. SINGHI & ASSOCIATES, FOUR MANGOE LANE SURENDRA 149-LALA RAM NAGAR INDORE Madhya Pradesh # EG 260BASHIRPURA COLONY JALANDHAR PUNJAB Punjab 144001 #6-3-663/E, FLAT NO. 10, DIAMOND HOUSE, PANJAGUTTA 61 2939TENROSE S R M ROAD ERNAKULAM Kerala 682018 PODAR CHAMBERS4TH FLOOR S A BRELVI RD FORT MUMBAI 135ABIPLABI RASHBEHARI BASU RD KOLKATA West Bengal 700001 180L,TRICHY MAIN ROAD,(UPSTAIRS CAUVERY ELECTRICALS) (UPSTAIRS CAUVERY ELECTRICALS) PERAMBALUR.621212 Tamil 2/2B, sarat Bose Road, KOLKATA West Bengal 700020 8, B. B. D. BAG EAST, KOLKATA West Bengal 700001 13 CROOKED LANE 3RD FLOOR KOLKATA West Bengal KRITHIKA GARDENS,PLOT NO.222,\BY-PASS ROAD K.K.NAGAR, 1199, IST CROSS BALANAND JI KARASTA, UNIARA HOUSE CHANDPOL 32, CHOWRINGHEE ROAD\ KOLKATA West Bengal IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD RAMGARH ROAD VIJAYPURVIJAYPUR JAMMU AND KASHMIR JAMMU 80 G T ROAD BALLY HOWRAH West Bengal 50-A, WESTERN HILLS, ADDAGUTTA CO-OP HSG SOCIETY, 94/1 DHARMOTALA LANESERAMPORE HOOGLY West Bengal FLAT N.102,GOKUL ENCLAVE, MAIN ROAD,KUKATPALLY, 137, ANSAL CHAMBER II, 6, BHIKAJI CAMA PLACE NEW DELHI Delhi KAMAL COMPLEX, M.I.ROAD, JAIPUR Rajasthan P 401 KEYATALA LANE KOLKATA West Bengal 700029 4 BBD BAG (EAST) STEPHEN HOUSE 1ST FLOOR KOLKATA West P-1, HIDE LANE NINETH FLOOR KOLKATA West Bengal 700073 145B, COTTON STREET KOLKATA West Bengal 700007 FF-9/10,NATIONAL TRADE CENTER BHARUCH Gujarat 392001 447 LAJPAT NAGARMARKET JALANDHAR PUNJAB Punjab 4TH FLR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST RD 6,SOUTH VELI STREETMADURAI MADURAI MADURAI Tamil Nadu 10TH FLOOR,PAREKH MARKET, OPERA HOUSE, MUMBAI - 400 004. 3 LORD SINHA ROAD SHAKESPEARE SARANI KOLKATA West Bengal 71 BIPLABI RASH BEHARI BASU ROAD, ROOM NO-C306, BLOCK-C, 3RD Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5745 5746 5747 5748 5749 5750 5751 5752 5753 5754 5755 5756 5757 5758 5759 5760 5761 5762 5763 CIN U67120WB1989PTC045932 U65922AP1989PLC009479 U65921WB1989PTC131672 U65921WB1989PTC045937 U67120CH1989PTC008950 U65929WB1989PTC135154 U65910WB1989PTC045959 U65921WB1989PTC045955 U65921WB1989PTC045965 U67120RJ1989PTC004773 U65910GJ1989PTC011762 U65910WB1989PTC045975 U65993MH1989PTC050354 U67120WB1989PTC045979 U67120WB1989PTC045980 U65921WB1989PTC046002 U65993MH1989PTC050362 U65991TN1989PLC016751 U65921TN1989PTC016753 COMPANY NAME REG DATE JAGANNATH MARKETING AGENCIES PVT LTD 1/6/1989 RAYALAM HOUSING FINANCE LIMITED 1/6/1989 S S A HIRE PURCHASE PVT LTD 1/9/1989 DREDGING AND DESILTATION COMPANY PVT 1/9/1989 A P S INVESTMENTS PVT LTD 1/9/1989 JNJ FINANCECOMPANY PRIVATE LIMITED 1/10/1989 NAVODAY MERCANTILE PRIVATE LIMITED 1/11/1989 COMPACT COMMERCIALS PVT LTD 1/11/1989 NISSAN FINANCE PVT LTD. 1/11/1989 JAGJAN NIVESH PRIVATE LIMITED 1/11/1989 PRIME SERVICES EXPORTS PVT LTD 1/12/1989 GAUTAM MERCANTILE PRIVATE LIMITED 1/12/1989 RAMILI INVESTMENTS PRIVATE LIMITED 1/13/1989 BIRDIE TRADING PRIVATE LIMITED 1/13/1989 IBIS TRADING PRIVATE LIMITED 1/13/1989 J C K INVESTMENTS PVT LTD. 1/16/1989 MERCHANT OVERSEAS PRIVATE LIMITED 1/16/1989 SHRI VISHNUPRIYA PERMANENT FUND 1/16/1989 CONCORD LEASING AND HIRE PURCHASE 1/17/1989 PRIVATE LIMITED BAHUSANKYA FINANCE AND MANAGEMENT 1/17/1989 CONSULTANT LIMITED HIGHSEAS HOLDINGS PVT LTD 1/18/1989 AVON CREDIT PVT LTD 1/18/1989 SRI PADMANABHA PERMANANT FUND 1/18/1989 SREE RAVI KAILAS FINANCE LIMITED 1/19/1989 B.C.M. INVESTMENTS PVT LTD 1/20/1989 ANUKRITI LEASING AND EXPORTS PRIVATE 1/20/1989 GUJARAT FINANCE LIMITED 1/20/1989 APAR HIRE PURCHASE PVT LTD 1/23/1989 CENTURY CREDITS LTD 1/23/1989 SYNERGY MARKFIN PRIVATE LIMITED 1/24/1989 MINU FINANCIAL SERVICES PVT LTD 1/24/1989 KANAKLAXMI INVESTMENTS PRIVATE 1/24/1989 SIDH FINANCIAL SERVICES PVT LTD 1/24/1989 MANALI BENEFIT FUND LIMITED 1/24/1989 TOURISM FINANCE CORPORATION OF INDIA 1/27/1989 HIMALYA DEPOSITS AND ADVANCES PVT LTD 1/30/1989 COMPANY ADDRESS 34 EZRA STREET 2ND FLOOR KOLKATA West Bengal 700035 FLAT NO.1-501,5TH FLOOR,DIVYA SHAKTI COMPLEX AMEERPET 3, SAKLAT PLACE, 2ND FLOOR KOLKATA West Bengal 700072 167, OLD CHINA BAZAR STREET, 2ND FLOOR, KOLKATA West Bengal # 723, Sector-40 A, CHANDIGARH U T Chandigarh P-41, PRINCEP STREET, 6TH FLOOR KOLKATA West Bengal 700072 CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR 33A, 159 RABINDRA SARANI KOLKATA West Bengal 700007 11, Clive Row, Room No-D, 1st Floor, Kolkata West Bengal 700001 109-A, ADARSH NAGAR, AJMER Rajasthan 305002 527 STAR PALAZAPHULCHAND CHOWK RAJKOT Gujarat 360001 1 BRITISH INDIA ST2 FLROOM NO 204B HARE ST . 70, NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 400023 5, ALIPORE ROAD, KOLKATA West Bengal 700027 17/1C, Alipore Road Kolkata West Bengal 700027 29B CHHATAWALA GALLY KOLKATA West Bengal 700012 24 SHREYAS 4TH FLR MADAMACAMA RD MUMBAI Maharashtra 154,KUTCHERY ROAD,MYLAPORE,MADRAS MADRAS Tamil Nadu 52 SOUTH BOAG ROAD,T.NAGAR,CHENNAI 17 TAMIL NADU TAMIL NADU Tamil Nadu 600017 21/4656,ANSARI ROAD,DARYAGANJ, NEW DELHI Delhi 110002 SCO 91FIRST FLOOR SECTOR 35 C CHANDIGARH UT Chandigarh 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD KOLKATA West Bengal 83,TIRUVETTIYUR HIGH ROAD,MADRAS TAMILNADU TAMILNADU 607,STREET NO.3 TARNAKA SECUNDERABAD Andhra Pradesh C/O.PRAKASH DAL MILL A.B.ROAD,BHANWARKUA CHOURAHA SCO 363-64SECTOR 35 B CHANDIGARH U T Chandigarh 160022 721,HAZOORI CHAMBERS,ZAMPABAZAR, SURAT Gujarat 395002 2363 Sector 23-C CHANDIGARH U T Chandigarh B-7, PHASE-I, FIRST FLOOR, BADLI INDUSTRIAL ESTATE, DELHI Delhi 11, NAIDU CHAMBER, OPPOSITE HITWADA WARDHA ROAD NAGPUR 121 N S ROAD KOLKATA West Bengal 700001 201, SATELLITE, 58, TAGORE ROAD, SANTACRUZ (WEST), MUMBAI 13, WATKINS LANE SHREE SADAN HOWRAH West Bengal 711101 59 SRINIVASAN STREETMANALI CHENNAI TAMIL NADU Tamil Nadu IFCI TOWER 61, NEHRU PLACE NEW DELHI Delhi 110019 SHIMLA ROADSARKAGHAT DISTT MANDI H P Himachal Pradesh

5764 U65993DL1989PLC034689 5765 5766 5767 5768 5769 5770 5771 5772 5773 5774 5775 5776 5777 5778 5779 5780 U65921CH1989PTC008985 U65923WB1989PTC046025 U65991TN1989PLC016755 U65910AP1989PLC009527 U65921MP1989PTC005029 U65921CH1989PTC008994 U65910GJ1989PLC011799 U65921CH1989PTC009001 U65993DL1989PLC034760 U65920MH1989PTC050452 U65921WB1989PTC046057 U65923MH1989PTC050440 U67120WB1989PTC046058 U65991TN1989PLC016786 L65910DL1989PLC034812 U65921HP1989PTC009028

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5781 5782 5783 5784 5785 5786 5787 5788 5789 5790 5791 5792 5793 5794 5795 5796 5797 5798 5799 5800 5801 5802 5803 5804 5805 5806 5807 5808 5809 5810 5811 5812 5813 5814 5815 5816 5817 CIN U65991TN1989PTC016798 U65910WB1989PLC046091 U65921UP1989PLC010415 U65921TZ1989PTC002339 U65991TN1989PTC016806 U65921CH1989PTC009037 U65993WB1989PTC046126 U67120TN1989PTC016827 U65921PB1989PTC009044 L65993WB1989PLC046140 U65993TN1989PTC016838 U65910GJ1989PLC011857 U65921KL1989PLC005295 U65991TN1989PLC016840 U65910AP1989PTC009584 U65929WB1989PTC046182 U65993WB1989PTC046174 U65999WB1989PTC046177 U65999WB1989PTC046178 U65921WB1989PTC046195 U65921DL1989PLC172648 U65910GJ1989PTC011873 U65991TN1989PTC016860 U67190RJ1989PTC004798 U65991TN1989PLC016866 U65910MH1989PTC050658 U65921PB1989PTC009072 U65921PB1989PTC009073 U65991TN1989PTC016871 U65923RJ1989PLC004801 U65991TN1989PTC016874 U65921WB1989PTC046249 U65993RJ1989PTC004811 L65910DL1989PLC035051 U65921PB1989PTC009088 U65999WB1989PTC046262 L67120CH1989PLC009085 COMPANY NAME REG DATE CHARUKESI INVESTMENTS PRIVATE LIMITED 1/30/1989 BEE PEE JAY FINANCE LTD. 1/30/1989 RIVAZ FINANCE LIMITED 1/31/1989 G B NAHAR HIRE PURCHASE SYSTEMS 2/1/1989 RAOS INVESTMENTS PRIVATE LIMITED 2/1/1989 TERI OAT ESTATE PRIVATE LIMITED 2/2/1989 CHORARIA FINANCE PVT LTD. 2/3/1989 SREE UMAYAMBIGAI INVESTMENTS AND 2/3/1989 FINANCE PRIVATE LIMITED KARTAR DEPOSITS AND ADVANCES PVT LTD 2/6/1989 PSL FINANCIAL SERVICES LTD. 2/6/1989 KEDIA BUSINESS PRIVATE LIMITED 2/7/1989 NEELKANTH LEASE FINANCE LIMITED 2/7/1989 CITIZEN MONEYLINE (INDIA) LIMITED 2/7/1989 ELANGO BENEFIT FUND LTD. 2/7/1989 KANKARIA LEASING AND FINANCE PVT LTD. 2/8/1989 BHAGWANDAS LEASING PVT LTD. 2/8/1989 LEELAMAYEE FINANCIAL SERVICES PRIVATE 2/8/1989 EASEY CREDIT PVT LTD 2/8/1989 ULTIMO CREDIT PVT LTD. 2/8/1989 VEERSAWAI HOLDINGS PVT LTD 2/9/1989 J.S.MOTOR FINANCE LIMITED. 2/9/1989 ASHUTOSH INVESTMENT PVT LTD 2/10/1989 TALL GRASS HOLDINGS PRIVATE LIMITED 2/10/1989 PARAMPARA EXPORTS P LTD 2/10/1989 THIRU-VI-KA NAGAR BENEFIT FUNDS LTD. 2/10/1989 T W BHOJWANI LEASING PRIVATE LIMITED 2/13/1989 ANU PROPERTIES AND LEASING PVT LTD 2/13/1989 LUDHIANA LEASING PVT LTD 2/13/1989 PUKHRAJ HIRE PURCHASE PRIVATE LIMITED 2/13/1989 SINGHAL CREDIT MANAGEMENT LIMITED 2/13/1989 JAMES PARK INVESTMENT PRIVATE LIMITED 2/14/1989 LUCAS FINANCIAL SERVICES PVT LTD 2/15/1989 PRAHLAD AND CO INVESTA P LTD 2/15/1989 INTERACT LEASING AND FINANCE LIMITED 2/15/1989 JAGUAR HIRE PURCHASE PVT LTD 2/16/1989 SHREE SATYANARAYANJI HOLDINGS PVT 2/16/1989 EXEL CAPITAL SERVICES LIMITED 2/16/1989 COMPANY ADDRESS 46,GIRI RD,III FLOOR,REAR BLOCK, T.NAGAR,CHENNAI-17 66 PARWATI GHOSH LANE KOLKATA West Bengal 700007 3-A MATHURA PLACEBEGUM BRIDGE MEERUT UTTAR PRADESH NO 111COMMERCIAL ROAD OOTY THE NILGIRIS Tamil Nadu 643001 No.31, North Mada Street Srinagar Colony, Saidapet Chennai Tamil Nadu SCO 126 127SECTOR 34 CHANDIGARH U T Chandigarh 33/1 N S ROAD 6TH FLOOR KOL West Bengal 700001 2/1096 KURINJI STREET EZHIL NAGAR MADURAI Tamil Nadu 625014 169, Old Railway Road JALANDHAR PUNJAB Punjab 144001 5C, EARLE STREET KOLKATA West Bengal 700026 J-14, 3RD AVENUE,ANNA NAGAR EAST, IST FLOOR, CHENNAI 600 102 86, AMBALAL PARK KARELI BAUG, VADODARA Gujarat 390018 Door No. XXXII/432,Ist Floor, Holy Angels Building Old NH47 Road, South 4,SINGARA GARDEN 1ST ST,MADRAS-21 MADRAS-21 Tamil Nadu 6-3-1090-C-4 UNITY HOUSE,OPP. KAPADIA LANE RAJ BHAVAN ROAD 194 S P MUKAERJEE ROAD KOLKATA West Bengal 700026 CL 139 SECTOR IISALT LAKE CITY KOLKATA West Bengal 700091 205, RABINDRA SARANI 4TH FLOOR, ROOM NO 152 KOLKATA West 193, Jessore Road, 1st Floor, Uttarapan Market, Nagerbazar Kolkata West 6C, ELGIN ROAD, 3RD FLOOR, KOLKATA West Bengal 700020 175, RAM VIHAR VIKAS MARG EXTENSION DELHI Delhi 110092 SAMRUDDHI 8TH FLOOROPP HIGH COURT NAVRANGPURA old no 198 new no 74, St.Mary's Road Abhiramapuram Chennai Tamil 2ND FLOOR, GANGWAL BHAWAN, M.I.ROAD, JAIPUR Rajasthan 26, S.R.P.KOIL (NORTH) STREET,THIRU-VI-KA NAGAR, CHENNAI 600 082 610/611 NIrman Kendra, Dr. E. Moses Road, Mahalaxmi Mumbai 1, LGF, ARORA PRIME TOWER 28, GT ROAD JALLANDHAR Punjab H.NO. 2061, 4TH FLOOR JAL VAYU VIHAR, SECTOR-67 MOHALI 5, THOLASINGAM LANE SOWCARPET,MADRAS. CHENNAI TAMIL F-127,INDUSTRIAL AREA, BHAWADI-301019 DISTRIC- ALWAR NO.5, II LANE, II ROAD,TRUSTPURAM, MADRAS. TRUSTPURAM, 6, WATERLOO STREET 5TH FLOOR, ROOM NO 504 KOLKATA West C-94, LAL KOTHI SCHEME, JAIPUR Rajasthan 8-H, GOPALA TOWER, RAJENDRA PLACE NEW DELHI Delhi 110008 # 18 19 RAJINDEER NAGARPOLICE LINES ROAD JALANDHAR 29 R N MUKHERJEE ROAD2ND FLOOR R NO 11 HARE STREET # 1639NEAR FORT GATE MANIMAJRA CHANDIGARH UT Chandigarh

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5818 5819 5820 5821 5822 5823 5824 5825 5826 5827 5828 5829 5830 5831 5832 5833 5834 5835 5836 5837 5838 5839 5840 5841 5842 5843 5844 5845 5846 5847 5848 5849 5850 5851 5852 5853 5854 CIN U65910AP1989PTC009634 U65991DL1989PTC186780 U67120WB1989PTC046296 U67120MH1989PTC050732 U67120WB1989PTC046297 L65920MH1989PLC050740 U65921DL1989PLC035144 U65993MH1989PTC050765 U65993WB1989PTC046309 U67190MH1989PTC050753 U65910GJ1989PTC011927 U67120AS1989PLC003195 U67120AS1989PLC003196 U65910GJ1989PTC011933 U65991TN1989NPL016933 U67120RJ1989PTC004836 U67190HR1989PTC035218 L65921DL1989PLC035261 U65921WB1989PTC046345 U65910GJ1989PTC011944 U65991TN1989PTC016956 U65993WB1989PTC046353 U65999WB1989PTC046358 U65910RJ1989PLC029751 U65993WB1989PTC046363 U65993WB1989PTC046390 U65922MH1989PLC050890 U65910PN1989PTC050914 U65929DL1989PTC035391 U67120MH1989PTC050928 U67120MH1989PTC050929 U67120RJ1989PTC004845 U65921HP1989PLC009145 U67120DL1989PLC035393 U65910TN1989PTC017021 U65923MH1989PTC050957 U65991TN1989PTC017004 COMPANY NAME REG DATE SHAKUNTAL FINANCE PVT LTD. 2/17/1989 SRI VALLABHA INVESTMENT PRIVATE 2/17/1989 MPK HOLDINGS PVT LTD 2/20/1989 MANORI PROPERTIES PRIVATE LIMITED 2/21/1989 KPC HOLDINGS PVT LTD 2/21/1989 NU-TECH CORPORATE SERVICES LIMITED 2/21/1989 BAJRANGBALI AGRO PRODUCTS LIMITED. 2/21/1989 PARKLANE PROPERTIES AND INVESTMENTS 2/22/1989 PRIVATE LIMITED BIRMECHA INVESTMENTS PVT LTD 2/22/1989 PUJA IMPEX PRIVATE LIMITED 2/22/1989 SHAILI FINANCE PVT LTD 2/23/1989 SUBHADRA TRADE AND FINANCE LIMITED 2/23/1989 UMANANDA TRADE AND FINANCE LTD 2/23/1989 BHAKTI HOLDINGS PVT LTD 2/24/1989 TPL EMPLOYEES WELFARE FOUNDATION 2/24/1989 SANMATI HOLDINGS P LTD 2/24/1989 COREPACIFIC STONE INDIA PRIVATE LIMITED 2/24/1989 SUPRANEET FINANCE AND CONSULTANTS 2/27/1989 STAR CREDIT PVT LTD 2/28/1989 SHREENATH COMMERCIAL AND FINANCIAL 3/1/1989 UDHAYA NILA CHITS PRIVATE LIMITED 3/1/1989 ULTRA TRADES & HOLDINGS COMPANY PVT 3/1/1989 SARLA FINANCE PVT LTD 3/1/1989 OM KOTHARI ENTERPRISES LIMITED 3/1/1989 SUBHRATNA INVESTMENTS PVT LTD 3/2/1989 NAL PROPERTIES PVT LTD 3/6/1989 AL BARR FINANCE HOUSE LIMITED 3/6/1989 SHALIBHADRA LEASING COMPANY PRIVATE 3/7/1989 RADHA CREDITS PRIVATE LIMITED 3/8/1989 SURUP INVESTMENTS PRIVATE LIMITED 3/8/1989 RANGRAJ INVESTMENTS PRIVATE LIMITED 3/8/1989 PRABHAT COMMODITY BROKERS PRIVATE 3/8/1989 JIWANJYOTI DEPOSITS AND ADVANCES 3/8/1989 ATNA INVESTMENTS LIMITED 3/8/1989 IFMR CAPITAL FINANCE PRIVATE LIMITED 3/9/1989 ROSATE FINANCE PRIVATE LIMITED 3/9/1989 SRI KANCHI KAMAKSHI AMMAN CHITS 3/9/1989 COMPANY ADDRESS 14-6-191,NAGARKHANA BEGUMBAZAR HYDERABAD Andhra Pradesh A-9 ARYA NAGAR SOCIETY 91 I.P. EXTENSION NEW DELHI Delhi 24 HEMANTA BASU SARANI P S HARE ST KOLKATA West Bengal 302A POONAM CHAMBERSDR ANNIE BESANT RD WORLI MUMBAI 8 LYONS RANGE GROUND FLOOR KOLKATA West Bengal 700001 Flat No.101/102, Triveni Co-Op.Housing Society Ltd Mitt Chowki, Marve A-8/28,SECTOR-15 ROHINI DELHI Delhi 110085 FLAT NO. 15, KRISHNA CO-OPERATIVE HOUSING SOCIETY, 352/10, BOAT CLUB ROAD, PUNE Maharashtra 411001 36A BENTINCK STREET KOLKATA West Bengal 700069 161 ATLANTA 16TH FLOORNARIMAN POINT MUMBAI Maharashtra G C GR FLOOR TRUPTI APTSBEHIND HIGH COURT AHMEDABAD 302, FRUTOS TRADE CENTRE S R C B ROAD GUWAHATI Assam 302, FRUTOS TRADE CENTRE S.R.C.B ROAD GUWAHATI Assam 41 NOBLES 3RD FLOOR ASHRAMROAD AHMEDABAD Gujarat "MANALI EXPRESS HIGHWAY MANALI CHENNAI Tamil Nadu 600068 JAIPURIA MANSIONPANCH BATTI M.I.ROAD, JAIPUR C Rajasthan 337, SECTOR-14, FARIDABAD121007 Haryana A-17 ADARSH NAGARG T KARNAL ROAD DELHI Delhi 110033 659 MARSHALL HOUSE33/1 N S ROAD KOLKATA West Bengal 700001 NO 106 BUS-STAND MAIN ROADSARDARNAGAR AHMEDABAD 11, THERADI, I FLOOR,UTHAMAPALAYAM MADURAI DT. 70 BECKBAGAN ROW KOLKATA West Bengal 700017 14-C, MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 700007 OM TOWER, CHURCH ROAD, M.I.ROAD JAIPUR Rajasthan 302001 6C , ELGIN ROAD ORIANTEL HOUSE 3RD FLOOR KOLKATA West 42 KALI KRISHNA TAGORE ST KOLKATA West Bengal 700007 INDIA HOUSE NO 2 KEMP'SCORNER MUMBAI Maharashtra 400036 139,MARKET YARD SANGALI -416416. SANGLI Maharashtra 416416 382, SULTANPUR, MEHRAULI GURGAON RD, NEW DELHI Delhi 9-B, SUVAS APARTMENTS,68-F.L.JAGMOHANDAS ROAD, MUMBAI 67 HANUMAN BUILDING2ND FL TAMBANKANTA MUMBAI SATYAM B-2/C, SHIV MARG BANI PARK JAIPUR Rajasthan 302016 JIWAN JYOTI SHOPPING COMPLEXNEAR PETROL PUMP DISTT 17-18NEHRU PLACE NEW DELHI Delhi 110019 No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani Chennai OME CHAMBERSRAJA SHAHU MARG ANDHERI (E) MUMBAI 10,SINGANNA CHETTY STREETT,CHINTADRIPET, MADRAS-2. TAMIL

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5855 5856 5857 5858 5859 5860 CIN U65921WB1989PLC128321 L65993DL1989PLC035409 U67120WB1989PLC046432 U65991TN1989PTC017032 U67120WB1989PTC046442 U65921HP1989PLC009151 COMPANY NAME REG DATE BIHARIJI COMMERCIALS LTD 3/9/1989 ALLIANCE INTEGRATED METALIKS LIMITED 3/9/1989 FEB TRADE & INVESTMENTS LTD. 3/9/1989 VIGFIN HOLDINGS PRIVATE LIMITED 3/10/1989 ALERT CONSULTANTS & CREDIT PVT LTD 3/10/1989 NORTH INDIA CREDITS AND COMMERICAL 3/10/1989 DEVELOPMENTS(INDIA) LIMITED NIRMAN CREDITS INDIA LTD 3/10/1989 SRI RAJARAJESWARA FINANCE AND 3/13/1989 INVESTMENTS PVT LTD TURQUOISE INVESTMENTS AND FINANCE 3/13/1989 PRIVATE LIMITED MEHSANA LEASING AND FINANCE LIMITED 3/13/1989 SILESH FINANCE COMPANY PRIVATE LIMITED 3/14/1989 SONA FINANCE AND LEASING LIMITED 3/14/1989 VEEMA HOLDINGS PVT LTD 3/15/1989 MUNJAL HOLDINGS PRIVATE LIMITED 3/15/1989 G.B. (INDIA) FINANCE PVT. LTD. 3/15/1989 EMBEE MONEY LIMITED 3/15/1989 CLICK FINANCE LIMITED 3/15/1989 YACHT TRADE AND FINANCE LTD. 3/15/1989 VICTORIA TRADE AND FINANCE LTD 3/15/1989 SHARMILA LEASING AND INVESTMENT 3/16/1989 APSARA LEASING AND FINANCE PRIVATE 3/16/1989 ADITYA CREDIT PVT LTD 3/16/1989 HARI AND COMPANY INVESTMENTS MADRAS 3/17/1989 PRIVATE LIMITED SNK BUSINESSES PRIVATE LIMITED 3/17/1989 DUGAR GROWTH FUND PRIVATE LIMITED 3/17/1989 SEAGATE ENTERPRISES PRIVATE LIMITED 3/17/1989 S.KUMAR & SONS HOLDING PVT LTD 3/17/1989 MAHENDRA GENERAL FINANCE LIMITED 3/17/1989 VARADARAJA CREDITS AND INVESTMENTS 3/20/1989 PRIVATE LIMITED HAMSA INVESTMENTS ASSOCIATES PRIVATE 3/20/1989 DERA INVESTMENTS PRIVATE LIMITED 3/20/1989 JUGAL KISHORE MODI INVESTMENT 3/20/1989 GNB INVESTMENT PVT LTD 3/21/1989 COMPANY ADDRESS 133, CANNING STREET KOLKATA West Bengal 700001 910,ANSAL BHAWAN,16,KG MARG,NEW DELHI-110001 Delhi 110001 26A, HINDUSTAN PARK, 3RD FLOOR FLAT NO- 3C KOLKATA West 15 NEW NO24:DOGAMBAL STT.NAGAR,MADRAS-17 TAMIL NADU 22, R. N. MUKHERJEE ROAD, 3RD FLOOR KOLKATA West Bengal MANDI H P Himachal Pradesh Shop No. 1 Amritsar International Hotel AMRITSAR PUNJAB Punjab 1-1-105, PHEEMUNI DUBB, NEARBUS STAND, KONENTLA. Andhra Pradesh BIRLAGRAM NAGDA Dist.UJJAIN Madhya Pradesh 456331 KAPADIA CHAMBERS NR O N G COFFICE OPP AERODRAM HIGHWAY 38RACE COURSE COIMBATORE TAMIL NADU Tamil Nadu 641018 E- LAXMI NAGAR NAGPUR Maharashtra 440015 24/1,RACE COURSE ROAD INDORE Madhya Pradesh 452003 41 SAINARA 17CUFFE PARADE MUMBAI Maharashtra 400005 12/2 SOVARAM BYSAK STREET, KOLKATA West Bengal 700007 SCO 2935-36 SECTOR 22-C CHANDIGARH Chandigarh 160022 104, MCD MARKET ARYA SAMAJ ROAD, KAROL BAGH NEW DELHI 202, FRUTOS TRADE CENTRE NEAR MARUTI HOTEL, FANCY BAZAR T. N. Tower A. T. Road Guwahati Assam 781001 13-A MAHESHWARI MANSION34 NAPEANSEA RD MUMBAI 13 A MAHESHWAR MANSION34 NEPEAN SEA ROAD MUMBAI 12, GOVERNMENT PLACE EAST KOLKATA West Bengal 700069 2,CHARI ST,T.NAGAR,MADRAS-17 MADRAS-17 MADRAS-17 Tamil Nadu 600017 1, A J C BOSE ROAD, KOLKATA West Bengal 700020 A-21 3RD FLOOR COMMERCIAL CODO MUKHERJEE NAGAR NEW 71 WORLD TRADE CENTRECUFFE PARADE MUMBAI Maharashtra 2A , GANESH CHANDRA AVENUE COMMERCE HOUSE , 6TH FLOOR , 277 MAIN ROAD IIFLOORMETTUPALAYAM COIMBATORE DT BLUE FACTORY PREMISES,VANAGARAM MADRAS-53. VANAGARAM MADRAS-53. VANAGARAM MADRAS-53. Tamil Nadu 600053 BLUE FACTORY PREMISES,VANAGARAM ROAD, AMBATTUR, MADRAS317AVANASHI ROAD GOPAL BAGH COIMBATORE Tamil Nadu 641018 202- TIRUPATI TRADE CENTRE, SANSAR CHANDRA ROAD, JAIPUR P- 15, INDIA EXCHANGE PLACE, EXTN TOCI MANSION, KOLKATA

5861 U65921PB1989PLC009152 5862 U65993AP1989PTC009730 5863 U67120MP1989PTC005169 5864 5865 5866 5867 5868 5869 5870 5871 5872 5873 5874 5875 5876 5877 5878 5879 5880 5881 5882 5883 5884 5885 5886 5887 U65910GJ1989PLC011997 U65921TZ1989PTC002389 U65910MH1989PLC051014 U67120MP1989PTC005142 U67120MH1989PTC051030 U67120WB1989PTC046468 U65921CH1989PLC031690 U65921DL1989PLC035487 U67120AS1989PLC003225 U67120AS1989PLC003226 U65910MH1989PTC051049 U65920MH1989PTC051051 U67120WB1989PTC046482 U65991TN1989PTC017066 U65993WB1989PTC046504 U65993DL1989PTC035535 U67120MH1989PTC051070 U67120WB1989PTC046486 U65921TZ1989PLC002391 U65991TN1989PTC017078 U65991TN1989PTC017081 U65993TZ1989PTC002392 U65993RJ1989PLC004875 U65993WB1989PTC046523

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 5888 U65993WB1989PTC046526 5889 U65993KL1989PLC005329 5890 5891 5892 5893 5894 5895 5896 5897 5898 5899 5900 5901 5902 5903 5904 5905 5906 5907 5908 5909 5910 5911 5912 5913 5914 5915 5916 5917 5918 5919 5920 5921 5922 U65993WB1989PTC046531 U65993WB1989PTC046532 U65993WB1989PTC046533 U67190MH1989PTC051120 U65993MH1989PTC051139 L65993DL1989PLC035572 U65910GJ1989PTC012052 U65921UP1989PTC010590 U65993WB1989PTC046553 U65993WB1989PTC046557 U65993WB1989PTC046558 L65993DL1989PLC035635 U65910TN1989PTC017135 U65993WB1989PTC046574 U67120MH1989PTC051173 U65910GJ1989PLC012064 U65991TN1989PLC017138 U65993WB1989PTC046582 U67120MH1989PTC051203 U67120RJ1989PTC004889 U67120MH1989PTC051202 U65910GJ1989PLC012069 U65910TN1989PLC017147 U65910UP1989PTC010626 U65922WB1989PTC046603 U67120WB1989PTC046602 U67120WB1989PTC046612 U67120WB1989PTC046614 U67120WB1989PTC046615 U67190MH1989PLC051252 U65993AP1989PTC009822 U67120WB1989PTC046627 U67120WB1989PTC046638 COMPANY NAME EVERLIGHT HOLDINGS PVT LTD INTELLIGENT INVESTMENT AND FINANCE COMPANY INDIA LTD NAVODAY EXIM PRIVATE LIMITED MITA HOLDINGS PVT LTD SANWATSHRI INVESTMENT PVT LTD HINA ASSOCIATE CONSULTANTS PRIVATE BETTER VALUE HOLDINGS PRIVATE LIMITED BGIL FILMS & TECHNOLOGIES LIMITED JAY INVESTMENTS PRIVATE LIMITED SWAPNIL FINANCE AND HIRE PURCHASE COMPANY PRIVATE LIMITED GUNGUN INVESTMENT PVT LTD DASHAM MARKETTING & FINANCE PVT LTD NAVKAM MARKETING & FINANCE PVT LTD MUDIT FINLEASE LIMITED INVESTWELL FINANCE AND LEASING SUGAM HOLDINGS PVT LTD PANKAJ HOLDINGS PRIVATE LIMITED JYOT INTERNATIONAL MARKETING LIMITED SARVA JANA SEVA KOSH LIMITED ANITA CREDIT PVT LTD JASANI JEWELLERY PRIVATE LIMITED ASK EXIMP P. LTD. KINGFISHER SECURITIES AND FINANCIAL TRUST PRIVATE LIMITED RAJKOT COMMODITIES LIMITED MORGAN LEASING & FINANCE LIMITED KAMANI CONSULTANTS PRIVATE LIMITED JFT REALTY PRIVATE LIMITED EKTA CREDIT PVT.LTD. USHADITYA TRADING PRIVATE LIMITED DENRO HOLDINGS PVT.LTD. KARTIK CREDIT PVT. LTD JM FINANCIAL VENTURES LIMITED CHERUKURI INVESTMENT AND HOLDINGS DAYCO COMMODITY BROKERS PRIVATE PRITI CREDIT PVT.LTD. REG DATE COMPANY ADDRESS 3/21/1989 6, BRABOURNE ROAD, 4TH FLOOR, ROOM NO. 406, KOLKATA West 3/21/1989 P.M.C. VI/257Q, Classic Avenue, Oushadi Junction, Perumbavoor 683542 Perumbavoor Kerala 683542 3/23/1989 33A JAWAHARLAL NEHRU ROAD19TH FLOOR KOLKATA West Bengal 3/23/1989 33A JAWAHARLAL NEHRU RD.19TH FLOOR KOLKATA West Bengal 3/23/1989 33A JAWAHARLAL NEHRU ROAD19 FLOOR KOLKATA West Bengal 3/23/1989 C/O M/S PRAGJI MULJI & COMPANY170/72 SAMUEL STREET 3/27/1989 13A KARVE ROADKIRLASKAR KISAN PREMISES KOTHRUD PUNE 3/27/1989 623, 6th floor, Devika Tower, 6, Nehru Place NEW DELHI Delhi 110019 3/28/1989 OPP DHOBICHAWLNR AJIT MILL RAKHIYAL AHMEDABAD Gujarat 3/28/1989 22 BRAHMANSTREET MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251002 3/28/1989 1/1A BIPLABI ANUKUL CHANDRASTREET KOLKATA West Bengal 3/28/1989 9 R N MUKHERJEE ROAD KOL West Bengal 700001 3/28/1989 MERCANTILE BUILDING9/12LAL BAZAR STREET BLOCK-A,1ST FLOOR 3/28/1989 CSC-5, UNIT NO.2(IST FLOOR) DDA MARKET,SECTOR-9,ROHINI 3/29/1989 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA 3/29/1989 20,CHINAR PARK,BLOCK NO.-1 FLAT NO.-5C CLUB TOWN ENCLAVE 3/29/1989 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST) 3/29/1989 9, ROYAL CRISENT BUNGLOW, OPP. NEWYORK TOWER, S.G. ROAD, 3/29/1989 279, LLOYDS ROAD NEW (AVVAISHANMUGHAM ROAD) MADRAS-600 3/30/1989 38, LAKE TEMPLE ROAD, 3RD FLOOR, P S TOLLYGUNGE, KOLKATA 3/30/1989 3RD FLOOR BHUPATI CHAMBERS13 MATHEW ROAD OPERA HOUSE 3/30/1989 II FLOOR, GANGWAL BHAWAN, M.I.ROAD, JAIPUR Rajasthan 3/30/1989 B-4 JAY CHAMBERSSERVICE RD OFF HIGHWAY VILE PARLE E MUMBAI Maharashtra 400057 3/30/1989 "MILAN", 38 LIC SOCIETY TAGORE MARG RAJKOT Gujarat 360001 3/31/1989 109, NUNGAMBAKKAM HIGH ROADCHENNAI - 600 034 TAMILNADU 4/3/1989 117/580PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4/3/1989 P-16, KALAKAR STREET 2ND FLOOR KOLKATA West Bengal 700007 4/3/1989 23A NETAJI SUBHASH ROAD, 5TH FLOOR, ROOM NO. 5 KOLKATA 4/3/1989 CHATTERJEE INTERNATIONAL CENT33A J L NEHRU ROAD 19TH FL 4/3/1989 CHATERJEE INTERNATIONAL CENTRE33A JAWAHARLAL NEHRU ROAD 4/3/1989 CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU 4/3/1989 141 MAKER CHAMBERS III NARIMAN POINT MUMBAI Maharashtra 4/4/1989 8-3-214/A/I,SRINIVASA NAGAR, WEST HYDERABAD A.P. Andhra 4/4/1989 7, LOYNS RANGE, 3RD FLOOR, KOLKATA West Bengal 700001 4/5/1989 17 CHITTARANJAN AVENUEX4TH FL SUIT NO-7 KOL West Bengal

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 5923 U65991TN1989PLC017176 5924 U65921TN1989PTC017182 5925 U65921CH1989PTC009226 5926 5927 5928 5929 5930 5931 5932 5933 5934 5935 5936 5937 5938 5939 5940 5941 5942 5943 5944 5945 5946 5947 5948 5949 5950 5951 5952 5953 5954 5955 5956 5957 5958 U65921HP1989PTC009240 U65993MH1989PTC051293 U65991TN1989PTC017192 U67120AS1989PTC003254 U65910GJ1989PLC012102 U65921CH1989PLC009241 U65921PB1989PTC009247 U65993MH1989PTC051339 U65921CH1989PLC009246 U65929NL1989PTC003262 U67120WB1989PTC046688 U67120DL1989PTC035872 U65991TN1989PLC017217 U65910GJ1989PTC012128 U67120OR1989PLC002240 U67120WB1989PTC046729 U67120WB1989PTC046735 L65910GJ1989PLC012142 U65921WB1989PLC046743 U65991TN1989PLC017286 U65910UP1989PTC010702 U65993PN1989PTC051541 U67120WB1989PTC046782 U65910WB1989PTC046796 U65993WB1989PTC046797 U65993AP1989PTC009932 U65910RJ1989PTC004938 U65921UP1989PTC010717 U67120RJ1989PTC004939 U65999DL1989PTC036102 U65900WB1989PTC136403 U67120MH1989PLC051606 U67120CH1989PTC009308 COMPANY NAME PERAMBUR BENEFIT SOCIETY LIMITED. BHANDARI HIRE PURCHASE AND LEASING PRIVATE LIMITED SATLAK HIRE PURCHASE AND LEASING PRIVATE LIMITED AMB FINANCE AND INVESTMENT PVT LTD BANESHWAR INVESTMENTS PVT LTD CAPE COIN CHITS PRIVATE LIMITED KARBI VALLEY PLANTATIONS PVT LTD UNIQUE LEASEFIN LIMITED BASEL INVESTMENTS LIMITED SYAL MOTOR FINANCE PVT LTD KHAIRE KENJALE INVESTMENTS PVT LTD SAGAR DEPOSITS AND ADVANCES LIMITED NEZONE TRADE AND INVESTMENT PVT LTD YAK TRADE AND FINANCE CO.PVT.LTD. BETA HOLDINGS PRIVATE LIMITED ANUGRAHA BENEFIT SOCIETY LIMITED NIPAR FINANCIAL SERVICES PVT LTD BHUBANESWAR STOCK EXCHANGE LIMITED PLUTO FINANCE PVT LTD. PRINCEP TRADE AND FINANCE PVT LTD ANJANI FINANCE LIMITED GEMINI INTEGRATED FINANCE LTD. JAI HANUMAN BENEFIT SOCIETY LTD. BHARTI FOODS PRIVATE LIMITED POONAWALLA FINVEST AND AGRO PRIVATE VINAY HOLDINGS PVT.LTD. KESHAN POLYMERS PVT LTD. M.V.CREDIT CAPITAL PVT.LTD. VIJAYAGANESH INVESTMENTS PVT LTD. MENTOR HOMEFIN PRIVATE LIMITED PEEAAR FINANCE COMPANY PRIVATE MORNINGSTAR MONEY INVESTORS P. LTD. SUPAN FINANCE PRIVATE LIMITED MVS LEASING PVT. LTD. MRUGANK INVESTMENTS LIMITED AZAD OFFSET PRINTERS PRIVATE LIMITED REG DATE COMPANY ADDRESS 4/5/1989 14/196,PERAMBUR BARRACKS ROAD,MADRAS-12 MADRAS-12 4/6/1989 23,COLLEGE ROAD,GEE GEE MINAR,OFFICE NO.2,MADRAS-6 OFFICE NO.2,MADRAS-6 OFFICE NO.2,MADRAS-6 Tamil Nadu 600006 4/6/1989 NO 163SECTOR 33 A CHANDIGARH U T Chandigarh 160047 4/7/1989 4/7/1989 4/10/1989 4/10/1989 4/10/1989 4/10/1989 4/11/1989 4/11/1989 4/11/1989 4/12/1989 4/12/1989 4/12/1989 4/12/1989 4/17/1989 4/17/1989 4/19/1989 4/19/1989 4/20/1989 4/21/1989 4/21/1989 4/26/1989 4/27/1989 4/27/1989 4/28/1989 4/28/1989 5/1/1989 5/2/1989 5/2/1989 5/2/1989 5/3/1989 5/4/1989 5/4/1989 5/5/1989 MAIN BAZAR NEAR RAM RUP SUDADVOCATE AMB DISTT UNA H P CHANDRAMA87/3 ERANDAWANE PUNE Maharashtra 411004 63,EAST VANNIAR STWEST K.K.NAGAR CHENNAI-78 CHENNAI-78 SILONIJAN DIST KARBI ANGLONG SILONIJAN Assam 785602 MONOLISHA PARK OFFICE, CITY LIGHT ROAD, OPP. DHARAM HOUSE, SCF 80 BACK SIDE 2 ND FLOOR, SECTOR 47 D CHANDIGARH 14 JAILLINK ROAD JALANDHAR PUNJAB Punjab 144004 1146 SURASHREE NARGIS DUTT RDSHIVAJI NAGAR PUNE SCF 272 2ND FLOORMOTOR MARKET MANIMAJRA CHANDIGARH Kher Mahal Dimapur Nagaland 797112 5,GORKY TERRACE,2ND FLOOR KOLKATA West Bengal 700017 769/777, D.B. GUPTA ROAD, KAROL BAGH NEW DELHI Delhi 110005 296,P.H.ROAD,AMINJIKARAI,MADRAS-29 MADRAS-29 Tamil Nadu A/1, SHAKTIDHAM SOCIETY, OLD PADRA ROAD, DIWALIPURA P-2 JAYADEV VIHAR NAYAPALLI BHUBANESWAR Orissa 751023 4 SYNAGOGUE STREETBURA BAZAR KOLKATA West Bengal 700001 R. NO. 110, 1ST FLOOR P-2, NEW C. I. T. ROAD KOLKATA West Bengal 27 MAHAVIR JAIN SOCIETYNEAR AMBER CINEMA BAPUNAGAR 17 KASHINATH MULLICK LANE KOLKATA West Bengal ROOM 11 I FLOOR 24 BUNDER STREET CHENNAI Tamil Nadu 600001 3/334 GULZAR NAGAR RAMGHAT ROAD ALIGARH UTTAR PRADESH 212/2 OFF SOLI POONAWALARD HADAPSAR PUNE Maharashtra 34A, METCALFE STREET KOLKATA KOLKATA West Bengal 700013 22B, RAJENDRA MULLICK STREET. KOLKATA West Bengal 700007 32,CHOWRANGHEE ROAD 8TH FLOOR KOLKATA West Bengal 700071 3-6-287HYDERGUDA, HYDERABAD ANDHRA PRADESH Andhra 3/31, JAWAHAR NAGARJAIPUR. RAJASTHAN. RAJASTHAN. Rajasthan 125/6-UGOVIND NAGAR KANPUR UTTAR PRADESH Uttar Pradesh SHANSKAR BHARTI NIKETAN, USHA COLONY, BHAWANI MANDI 2952-53/2 Sangtrashan, Paharganj New Delhi NEW DELHI Delhi 110055 20 , CHINAR PARK , BLOCK NO - 1 FLAT NO - 5C , CLUB TOWN ENCLAVE RAHIMTOOLA HOUSE, 6TH FLOOR, 7,HOMJI STREET, FORT, MUMBAI 144 PRESSITEINDUSTRIALAREA 1 CHANDIGARH UT Chandigarh

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 5959 5960 5961 5962 5963 5964 5965 5966 5967 5968 5969 5970 5971 CIN U65993AP1989PLC009964 U65921PB1989PTC002848 U65921PB1989PTC009312 U65991TN1989PLC017392 U65993AP1989PTC009977 U65999WB1989PTC046851 U65999WB1989PTC046852 U67120MH1989PTC051666 U67120WB1989PTC046847 U65921AS1989PLC003274 U65991TN1989PLC017399 U65993AP1989PLC010010 U65921MH1989PTC051742 COMPANY NAME REG DATE KRISHNA RAMA INDUSTRIAL INVESTMENTS 5/5/1989 TEG BAHADUR HIRE PURCHASE PVT LTD 5/8/1989 SEKHON HIRE PURCHASE PVT LTD 5/8/1989 SEMBIAM BENEFIT FUND LTD. 5/8/1989 KONERU INVESTMENTS PVT LTD. 5/9/1989 SUHARSH TRADE & HOLDINGS PVT LTD. 5/9/1989 GANDEVTA TRADING & HOLDINGS PVT LTD 5/9/1989 KEYSTONE INVESTMENTS PVT LTD 5/9/1989 SHIBA FABSPIN PVT.LTD. 5/9/1989 JAINEX INDIA LIMITED. 5/9/1989 KONDITHOPPU BENEFIT FUND LIMITED 5/9/1989 ENVEAN LEASING AND INVESTMENTS LTD. 5/12/1989 ANUPAM LAND AND HOUSING COMPANY 5/16/1989 PRIVATE LIMITED S.K.P.J. INVESTMENT AND FINANCE PVT. LTD. 5/16/1989 SARVADA FORMULATIONS PRIVATE LIMITED 5/16/1989 ADESH INVESTMENT AND TRADING 5/16/1989 COMPANY PRIVATE LIMITED DHAULADHAR HOUSING AND HIRE 5/16/1989 NEOTECH SOLUTIONS AND SECURITIES 5/16/1989 GLITTERING GOLD FINANCE PRIVATE 5/17/1989 SATYAM VYPAR PRIVATE LIMITED 5/19/1989 VISWA KALYANA CHITS PRIVATE LIMITED 5/22/1989 SAV MARKETING PRIVATE LIMITED 5/22/1989 ELLAVRITA INVESTMENTS PVT LTD. 5/22/1989 VORA TONSEY AND ASSOCIATES PRIVATE 5/22/1989 RAJ DEPOSITS AND ADVANCES INDIA LTD 5/22/1989 EAST END FINANCE PRIVATE LIMITED 5/23/1989 S S CREDITS PVT LTD 5/23/1989 URBAN DEVELOPMENT TRUST LTD. 5/23/1989 MANGAL INVESTMENT LIMITED 5/23/1989 CRIMSON INVESTMENTS LIMITED 5/23/1989 SALCHASE INVESTMENT PRIVATE LIMITED 5/24/1989 Y R INVESTMENTS PVT LTD 5/24/1989 BHAGYANAGAR FINANCE AND LEASING PVT 5/25/1989 KOTA AUTO FINANCE PRIVATE LIMITED 5/25/1989 CHUGH SONS PRIVATE LIMITED 5/26/1989 VAIGAI HOUSING FINANCE COMPANY 5/29/1989 COMPANY ADDRESS 6-3-802AMEERPET HYDERABAD ANDHRA PRADESH Andhra Pradesh RANJIT NAGARPOLICE LINE ROAD JALANDHAR PUNJAB Punjab 10 G T ROADNEAR DESH BHAGAT HALL JALANDHAR PUNJAB Punjab 154/251,PAPER MILLSRD,1ST FLOOR PERAMBUR CHENNAI SATYANARAYANA ENCLAVE, ICON BLOCK 2ND FLOOR, MADINAGUDA, AKASH ENTERPRISES17/1 MAYA DASI ROAD BEHALA BEHALA KOL 11B SUNNY PARK KOLKATA West Bengal 700019 1519, MAKER CHAMBERS V 221 NARIMAN POINT MUMBAI 201B MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 2ND FLOOR,RAM KUMAR ARCADE CHATRIBARI ROAD GUWAHATI RAJULU MANSION, NO. 5, ZINDASAHIB STREET, CHENNAI Tamil 6-3-802AMEERPET HYDERABAD ANDHRA PRADESH Andhra Pradesh C-55, APMC MARKET-1, PHASE II, VASHI, NAVI MUMBAI Maharashtra 400703 14A/33, W.E.A. (Jetking Building), Guru Nanak Market, Karol Bagh, New No:4, CHANDRIKA, ABHYUDAYA CO-OP. HSG. SOC.LTD, PLOT PLOT NO.341K-1MUNDIAN KHURD P.O.SAHABANA CHANIDGARH ROAD LUDHIANA Punjab 141123 TANDA ROADGHUGGAR PALAMPUR DISTT KANGRA Himachal 16/43, IIND FLOOR, NEW ROHTAK ROAD NEAR JOSHI ROAD, KAROL 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 400023 THAKUR COMPOUND, GALA NO 5/6, BEHIND SANJA CHULLA HOTEL, 3/2, KHENY BUILDING, 4TH FLOOR1ST CROSS GANDHINAGAR, 40, STRAND ROAD 4TH FLOOR, ROOM NO. 16/1 KOLKATA West 24 NAVRANG6 SOUTHERD PARK KOLKATA West Bengal 700029 25 NAWAB BUILDING 2ND FLR327 D N ROAD MUMBAI Maharashtra NEAR GANDHI CHOWK HAMIR PUR HAMIRPUR Himachal Pradesh 19, R N MUKHERJEE ROAD,1ST FLOOR, MAIN BUILDING, KOLKATA SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH Chandigarh 101, EAST VIEW 5TH LANE GOLIBAR SANTACRUZ, MUMBAI 1/5812 LONI ROAD SHAHDARA DELHI Delhi 110032 34,VICTORIA CREACENT OFFCOMMANDER-IN-CHIEF ROAD, T/36,Shantinagar,Society,Aroma High School Road, Usmanpura 1451 GOBIND NAGARNEAR KAKA MARRIAGE PALACE LUDHIANA IV FLOOR , KPR HOUSESARDARPATEL ROAD, SECUNDERABAD, 491-RAJ BHAWAN COLONY, CIVIL LINES, KOTA Rajasthan C-72 NEETI BAGH NEW DELHI DELHI Delhi 3CHURCH ROAD AGRA UTTAR PRADESH Uttar Pradesh 282002

5972 U65921DL1989PTC036275 5973 U65999MH1989PTC051747 5974 U67120PB1989PTC021422 5975 5976 5977 5978 5979 5980 5981 5982 5983 5984 5985 5986 5987 5988 5989 5990 5991 5992 5993 5994 U65921HP1989PLC009336 L65921DL1989PLC036274 U65993MH1989PTC051774 U65910MH1989PTC051812 U65922KA1989PTC010102 U65929WB1989PTC046913 U65993WB1989PTC046910 U67120MH1989PTC051825 U65921HP1989PLC009346 U65910WB1989PTC046920 U67120CH1989PTC009348 U65929MH1989PLC051845 U65929DL1989PLC036364 U65991TN1989PLC017441 U65910GJ1989PTC012269 U65921PB1989PTC009356 U65910AP1989PTC006575 U65923RJ1989PTC004977 U67190DL1989PTC036406 U65922UP1989PTC010790

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 5995 U65923RJ1989PTC004981 5996 U65993MH1989PTC051918 5997 U65993MH1989PTC051928 5998 U65993MH1989PTC051929 5999 6000 6001 6002 6003 6004 6005 6006 6007 6008 6009 6010 6011 6012 6013 6014 6015 6016 6017 6018 6019 6020 6021 6022 6023 6024 6025 6026 U65993MH1989PTC051930 U65991PB1989PTC009377 U65993MH1989PTC051944 U65929PN1989PTC051960 U67120MH1989PTC051974 U65991TN1989PLC017472 U65910MH1989PTC051995 U65993MH1989PTC051985 U65910GJ1989PLC012311 U65991TN1989PLC017487 U65991TN1989PTC017497 U65991TN1989PTC017498 U67190MH1989PTC052041 U65993DL1989PLC036511 U67120MH1989PTC052054 L65993WB1989PLC047002 U65921KA1989PTC010140 U65929MP1989PLC005292 U65993MH1989PTC052138 U65991TN1989PLC017524 U65993MH1989PTC052162 U65993AP1989PLC010104 U65993AP1989PLC010105 U65910KA1989PTC010160 U65921KA1989PTC010159 U65910DL1989PLC036620 U65993AP1989PTC010117 U65993DL1989PLC036644 COMPANY NAME REG DATE THARPAL MERCANTILE AND FINANCE 5/29/1989 COMPANY PRIVATE LIMITED PALANI ANDAVAR HOLDINGS PVT LTD 5/29/1989 DANGHATI INVESTMENTS AND TRADING 5/29/1989 COMPANY PVT LTD SWAR INVESTMENTS AND TRADING 5/29/1989 COMPANY PRIVATE LIMITED MIDWAY HOLDINGS PRIVATE LIMITED 5/29/1989 FAIRDEAL MONEY MANAGEMENT PRIVATE 5/30/1989 MUNISUVRAT KRUPA INVESTMENTS PRIVATE 5/30/1989 POONAWALLA FINANCIALS PRIVATE LIMITED 5/31/1989 SPASCO CONSULTANCY PRIVATE LIMITED 5/31/1989 SRI AYAPPA BENEFIT FUND LIMITED 5/31/1989 VISTA FINANCE AND LEASING PRIVATE 6/1/1989 SHREE PADMAVATI KRUPA INVESTMENT 6/1/1989 PRIVATE LIMITED VISHNU LEASING AND FINANCE LIMITED 6/2/1989 PRESIDENCY PERMANANT BENEFIT FUND 6/2/1989 KRISHKAN INVESTMENT PRIVATE LIMITED 6/5/1989 SERENDIPITY INVESTMENTS PRIVATE 6/5/1989 BEE MANAGEMENT CONSULTANCY PVT LTD. 6/5/1989 NAMDHARI LEASING LIMITED 6/5/1989 DANDVATI INVESTMENTS & TRADING 6/6/1989 COMPANY PRIVATE LIMITED MICROSEC FINANCIAL SERVICES LIMITED 6/6/1989 HEXAGON CAPITAL ADVISORS PRIVATE 6/7/1989 PJ CREDIT CAPITAL LIMITED 6/9/1989 WISE INVESTMENTS PVT LTD 6/12/1989 NORTH MADRAS BENEFIT FUND LTD. 6/12/1989 PALKO PROPERTIES PRIVATE LIMITED 6/13/1989 SINCLAIRE HOLDINGS & INVESTMENTS LTD. 6/13/1989 NAVANIRMAN INVESTMENTS AND ESTATES 6/13/1989 SRI VIJAYADURGA INVESTMENTS AND 6/14/1989 AGENCIES PRIVATE LIMITED ELKAY TRADINGS CORPORATION PRIVATE 6/14/1989 RAMSAN COMMUNICATIONS LIMITED 6/14/1989 TARIMELA HOLDINGS PVT. LTD. 6/15/1989 SUN LEASING LIMITED 6/15/1989 COMPANY ADDRESS 44-MALIWARA, DANDPOLE, UDAIPUR Rajasthan

8/222 BHASKAR BHAVANSIR BHALCHANDRA RD MANTUNGA MUMBAI 39 KHANDKE BUILDGING282 S B RD FORT MUMBAI Maharashtra 400001 9 ZENAB NIWAS L J ROADDADAR MUMBAI Maharashtra 400028 201 WEST GARDEN VIEW SOC 23 MEGHRAJ SETH MARG MUMBAI HOTEL GAGAN DEEP BUILDING Jalandhar Punjab 144001 40 ANNAPURNA INDL ESTATE 46TILAK ROAD GHATKOPAR (E) 212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE Maharashtra 404 SHANTI DARSHANEKSAR VILLAGE BORIVALI MUMBAI 68, THATTANATHIAPPAM STREET,MADRAS-1. MADRAS-1. Tamil 301,EVERSHINE MALL,LINK ROAD CHINCHOLI BUNDAR JUNCTION 40 ANNAPURNA INDUSTRIALESTATE 46 TILAK ROAD GHATKOPER (E) MUMBAI Maharashtra 400077 RAINBOW HOUSE II 2ND FLOOR NRGUJ HIGH COURT RLY CROSSING NO.2,3 RD STREET RAGHUVAN COLONY, JAFFERKHANPET, SHANKHESWARA TOWERS, 22, RAMANAN ROAD, SECOND FLOOR, 43-A, KASTURI RANGAN ROAD,ALWARPET, MADRAS. ALWARPET, MANCKJI WADIA BLDG., 2ND FLR,127, MAHATMA GANDHI RD, FORT, NEW DELHI Delhi 110005 C/O HINDUSTAN DOOR-OLIVER LTD, "THE INTERNATIONAL" 5TH FLOOR, 16, NEW MARINE LINES, CROSS RD. NO.1, CHURCHGATE, SHIVAM CHAMBERS 53, SYED AMIR ALI AVENUE, 1ST FLOOR S-209 SURAJ GANGA ARCADE#332/7 15TH CROSS 2ND BLOCK 413, RAJNI BHAWANM.G.ROAD INDORE Madhya Pradesh 2035 SADASHIV PETH TILAKROAD PUNE Maharashtra 411030 5, KANNIAMMAN KOIL STREET SHENOY NAGAR CHENNAI Tamil Nadu 240 NAVSARI BLDG IST FLOORD N ROAD MUMBAI Maharashtra 8-2-467/4/A/2/1, ROAD NO 5 BANJARA HILLS HYDERABAD Andhra # 8-2-467/4/A/2/1, ROAD NO 5 BANJARA HILLS HYDERABAD Andhra FLAT #13, A BLOCK,NAVARATHNA APARTMENTS 17TH CROSS, MALLESWARAM BANGALORE Karnataka 560055 NO.9, SESHADRI ROAD, BANGALORE Karnataka 560009 A- 41MAYAPURI INDUSTRIAL AREA PHASE-II NEW DELHI Delhi 6-3-252/2/2/1 Flat no 401, Sai Residency, Behind Taj Krishna, Naveen Nagar 1/26 GALI NO-13VISHWAS NAGAR SHAHDARA DELHI Delhi 110032

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LIST OF NBFC COMPANIES

S.No CIN 6027 U65910GJ1989PTC012386 6028 6029 6030 6031 6032 6033 6034 6035 6036 6037 6038 6039 6040 6041 6042 6043 6044 6045 6046 6047 6048 6049 6050 6051 6052 6053 U65922AP1989PTC010134 U67120MH1989PTC052246 L65922MH1989PLC052257 U65910MH1989PTC052270 U65921CT1989PTC005310 U67120MH1989PTC052265 L65921AP1989PLC010151 U65910WB1989PTC047090 U65929WB1989PTC047092 U65993AP1989PTC010156 U65993OR1989PTC011312 U65999TN1989PTC017578 U67120WB1989PTC047084 U67120WB1989PTC047086 L65921WB1989PLC047091 U65922UP1989PTC010884 U67120MH1989PTC052331 U65921KA1989PLC010183 U65910DL1989PTC036747 U65999PN1989PTC052350 L65910GJ1989PLC012412 U65993WB1989PLC047113 U65910DL1989PTC036754 U67190RJ1989PLC005020 U67120WB1989PTC047126 U65921CH1989PTC009480 COMPANY NAME REG DATE SNEH SHILP CONTRACTORS AND ESTATE 6/19/1989 DEVELOPERS PVT LTD PRAPURNA PROPERTIES PRIVATE LIMITED 6/19/1989 INTIME SHARE SERVICES PRIVATE LIMITED 6/19/1989 LIC HOUSING FINANCE LTD 6/19/1989 RUIA FINANCE AND LEASING PVT LTD 6/20/1989 VANDANAA ENERGY AND STEELS PRIVATE 6/20/1989 VASTU HOLDING PRIVATE LIMITED 6/20/1989 CHPL INDUSTRIES LIMITED 6/21/1989 RAJEN LEASING AND HIRE PURCHASE PVT 6/22/1989 GANGABANI MERCANTILE & FINANCE PVT 6/22/1989 EAGLE LAND HOLDINGS PVT. LTD. 6/22/1989 RSB METALTECH PRIVATE LIMITED 6/22/1989 BISANI & BISANI FINANCE AND INVESTMENTS 6/22/1989 PRIVATE LIMITED JAGANNATH FISCAL SERVICES PVT LTD 6/22/1989 MAHALAXMI FISCAL SERVICES PVT LTD. 6/22/1989 NPR FINANCE LTD. 6/22/1989 AMAN LEASING AND HOUSING FINANCE 6/23/1989 PRIVATE LIMITED CIFCO STOCK BROKERS (BOMBAY) PRIVATE 6/23/1989 GOURISHANKAR FINANCE LIMITED 6/23/1989 SILVER DEVELOPERS PRIVATE LIMITED 6/26/1989 SUMANGAL HOLDINGS PVT LTD 6/26/1989 SHREE ARAVALI FINLEASE LTD 6/26/1989 SUPPI LAND HOUSING FINANCE CO INDIA LTD 6/26/1989 W AND W PROJECTS PRIVATE LIMITED 6/27/1989 REAL ESTATE FINANCE (INDIA) LTD. 6/27/1989 SURESHAM HOLDING PVT LTD 6/28/1989 SYNDICATE DEPOSITS AND ADVANCES 6/29/1989 PRIVATE LIMITED STERLING STOCKBROKERS PVT LTD 6/29/1989 SARNATH FINANCE LIMITED 6/29/1989 ENNOBLE INDIA SAVINGS AND INVESTMENTS 6/29/1989 COMPANY LIMITED CIL SECURITIES LIMITED 6/29/1989 BATHIJA HOLDINGS PRIVATE LIMITED 6/30/1989 KHALSA OIL FIELD EQUIPMENTS PRIVATE 7/3/1989 COMPANY ADDRESS 302, J B HOUSE OP-MINITA APARTMENTS TSISHWAR BHUVAN ROAD, NAVJIVAN AHMEDABAD Gujarat 380014 SURVEY NO. 74/E, NEAR LYOLA COLLEGE, ALWAL ROAD 2ND FLOOR NANDU VILLAJ NEHRU ROAD MULUND W MUMBAI Bombay Life Bldg., 2nd Floor, 45/47, Veer Nariman Road, MUMBAI- 400 HARI NIWAS MALAVIA RDVILE PARELE (W) MUMBAI Maharashtra Plot No. 10/36, Civil Lines, Near Raj Bhawan, RAIPUR Chhattisgarh 228 ASHIRWAD INDUSTRIAL ESTATEBLDG NO 3 RAMMANDIR RD SHOP NO 2,BUDHABHAVANAM,(AMCO) MG ROAD, SECUNDERABAD 1ST FLOOR15B CLIVE ROW KOLKATA West Bengal 700001 C/O H B ENTERPRSE1/28A SANTOSHPUR AVENUE EAST JADAVPUR 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD SECUNDERABAD N-2/40, IRC VILLAGE, NAYAPALLI BHUBANESHWAR Orissa 751015 3A GODOWN STREET CHENNAI Tamil Nadu 600001 24 MADAN MOHAN TALLA STREET, KOLKATA West Bengal 700005 24 MADAN MOHAN TOLLA STREET KOLKATA West Bengal 700005 19, R.N.MUKHERJEE ROAD MAIN BUILDING, 1ST FLOOR KOLKATA 68-BUDYOG NAGAR KANPUR UTTAR PRADESH Uttar Pradesh BHUPEN CHAMBERS, GROUND FLOOR, UNIT I, DALAL STREET, FORT, E-14, FIRST FLOOR, EUREKA CENTER KOPPIKAR ROAD HUBLI KHASARA NO. 2 MEHRAULI GURGAONROAD CHATTER PUR MORD KASABA BAVADA,KOLHAPUR KOLHAPUR Maharashtra 416006 FF/B/HARBHOLE APARTMENTKESHAVNAGAR SUBHASHBRIDGE NARENDRAPUR 24 PGS West Bengal 467 SAINIK VIHAR PITAM PURADELHI Delhi F-45(A) GHIYA MARG BANI PARK JAIPUR Rajasthan 302016 15 DR RAJENDRA PRASAD ROAD KOLKATA West Bengal 700001 QUIET OFFICE NO 6 1ST FLOORSECTOR 35 A CHANDIGARH UT Chandigarh 25 SWALLOW LANE 2ND FLOOR KOLKATA West Bengal 700001 35 I 1A RAMPUR GARDENOPPOSITE PRABHA CIMEMA BAREILLY DOOR NO.6 (4), I FLOOR, OPP.RADHIKA THEATRE RAGHAVACHARI ROAD, BELLARY. BELLARY Karnataka 214, RAGHAVA RATNA TOWERSCHIRAG ALI LANE ABIDS FAGIN CHAMBERS, II FLOOR 26COMMANDER-IN-CHIEF ROAD MADRAS. 46BALLUPUR ROAD DEHRADUN UTTRANCHAL Uttar Pradesh 248001

6054 U67120WB1989PTC047138 6055 U65921UP1989PLC010901 6056 U65999KA1989PLC010203 6057 L67120AP1989PLC010188 6058 U65991TN1989PTC017612 6059 U65910UR1989PTC010907

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6060 6061 6062 6063 6064 6065 6066 6067 6068 6069 6070 6071 6072 6073 6074 6075 6076 6077 6078 6079 6080 6081 6082 6083 6084 6085 6086 6087 6088 6089 6090 6091 6092 6093 6094 CIN U65921WB1989PTC047152 U65991TN1989PTC017624 U67120WB1989PTC047159 U65910PB1989PLC009484 U65929KA1989PLC010213 U65921KA1989PTC010216 U65993DL1989PLC036831 U65991KL1989PLC005410 L67190DL1989PLC036860 U65910PN1989PTC052500 U65910MH1989PTC052515 U65921WB1989PTC047195 U65921CH1989PTC009503 U65921WB1989PTC047201 U65991TN1989PTC017673 U65910GJ1989PLC012479 U67190WB1989PTC047220 U65923WB1989PTC047223 U65910TN1989PLC017684 U65921WB1989PTC047229 U65993WB1989PTC047230 U67120MH1989PTC052600 U65991TN1989PLC017702 U65910RJ1989PTC005052 U65920MH1989PTC052632 U65922WB1989PTC047242 U65993MH1989PTC052661 U67120MH1989PTC052663 U65922WB1989PTC047257 U67120WB1989PTC047260 U67120MH1989PLC052697 U65910RJ1989PTC005063 U65910KL1989PTC005428 U65991TN1989PTC017744 U65993MH1989PTC052710 COMPANY NAME REG DATE BHURAT CREDIT PVT LTD 7/3/1989 GANGA DEVI CHIT FUND PRIVATE LIMITED 7/3/1989 INBARA HOLDINGS PVT LTD 7/3/1989 PARAMVIR LEASING AND FINANCE LIMITED 7/3/1989 YASHASWI LIMITED 7/3/1989 GOMATI HOUSING AND INFRA STRUCTURE 7/4/1989 PRIVATE LIMITED N S LEASING AND FINANCE LIMITED 7/4/1989 NIRAPPUKATTIL MUTUAL FUNDS LIMITED 7/5/1989 EURO FINMART LIMITED 7/5/1989 SIDDHESHWAR INVESTMENTS PVT LTD 7/7/1989 JIVHALA MERCANTILE AND FINANCE CO PVT 7/7/1989 SAHAJI FINANCE PVT LTD 7/7/1989 S J MERCANTILE PRIVATE LIMITED 7/7/1989 PREMIER CORPORATE SECURITIES & 7/7/1989 LOKANAYAKI SECURITIES PRIVATE LIMITED 7/10/1989 AJWA FINANCE LIMITED 7/10/1989 REFCON MANAGEMENT PVT. LTD. 7/11/1989 CIDI FINANCE PVT. LTD. 7/12/1989 SEARS FINANCE & LEAING LIMITED 7/12/1989 PREMIER INDUSTRIAL & COMMERCIAL 7/13/1989 PREMIER FISCAL SERVICES PVT LTD 7/13/1989 AARNIK HOLDING PVT LTD 7/13/1989 AYODHYA BENEFIT FUND LTD. 7/13/1989 VANDANA LEASING PRIVATE LIMITED. 7/17/1989 MRINALINI LEASING AND FINANCE PRIVATE 7/17/1989 GOPALKA MOTOR INVESTO PVT. LTD. 7/17/1989 KUSHAGRA HOLDINGS PVT LTD. 7/19/1989 PACHORI INVESTMENTS PVT LTD 7/19/1989 SAMUDRA HOLDINGS PVT. LTD. 7/20/1989 SHOBHAGYA LAKHMI INVESTORS PVT. LTD. 7/20/1989 JSB SECURITIES LIMITED 7/20/1989 SATWANT LEASING AND FINANCE COMPANY 7/21/1989 SAKTHI FINANCIAL SERVICES COCHIN P LTD 7/21/1989 TANJORE CHIT FUNDS PRIVATE LIMITED 7/21/1989 VIJAY H MEHTA INVESTMENTS AND 7/21/1989 CONSULTANT PVT LTD SOUTH EAST BENEFIT FUND LTD. 7/21/1989 COMPANY ADDRESS 31 TARA CHAN DUTTA STREET 2ND FLOOR KOLKATA West Bengal II FLOOR ARUNA ARCADE 37 KANSAMETTU STREET MADURAI Tamil 33, SHAKESPEARE SARANI KOLKATA West Bengal 700017 #36 GOBIND NIWAS 1ST FLOOROPP GENERAL BUS STAND JALANDHAR 10, CITY POINT, INFANTRY ROAD,BANGALORE. BANGALORE #280, 6TH MILE, HOSUR ROAD POST MADIWALA BANGALORE Karnataka 560068 C-101, IInd Floor Maya Puri Phase-II Delhi Delhi 110064 V/30 NIRAPPUKATTIL BUILDINGSPIRAVOM P O ERNAKULAM Kerala 291, ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI 195/20,BUDHWAR PETH,SOLAPUR-413002. SOLAPUR Maharashtra LAPARE SADAN OPP SATARAMUNICIPAL COUNCIL SATARA HOTEL PRAKASH BUILDING4 TH FLOOR H C ROAD SILIGURI West S C O 49 50SECTOR 26 MADHYA MARG CHANDIGARH U T C/O NEWMAN BUSINESS CENTRE 3,OLD COURT HOUSE STREET, P.S NO 12 RANIJI NAGARMADANANDAPURAM PORUR CHENNAI Tamil AJWA-NIMETA ROAD P O AJWACOMPOUND-391510 TA WAGHODIA DIST 207, KRISHNA BUILDING, 224, A.J.C. BOSE ROAD, KOLKATA West 77 79 NETAJI SUBHAS ROADKOLKATA WEST BENGAL West Bengal NO. 2, II MAIN ROAD, GANDHINAGAR, ADYAR MADRAS NAGAR, 60 B , CHOWRINGHEE ROAD 3RD FLOOR KOLKATA West Bengal 60 B , CHOWRINGHEE ROAD 3RD FLOOR KOLKATA West Bengal RAJSHREE PALACEKHIMJI LANE M G ROAD GHATKOPAR EAST 14/3,ARYA OWDER ROAD ASWEST MAMBALAM CHENNAI CHENNAI D-5A, MEERA MARG, BANIPARK, JAIPUR Rajasthan 5th Floor, Devchand House, Shivsagar Estate, Opp Nehru Planetarium, Dr. 3/9C,GOURI BARI LANE NEAR KALI BARI KOLKATA West Bengal 32A, DAREKAR HEIGHT, KARVE RD, PUNE PUNE Maharashtra 411004 3/1106 (R) NAVJIVAN SOCIETYLAMINGTON ROAD MUMBAI 1/1 CAMAC STREET KOLKATA West Bengal 2E, DILKHUSHA STREET KOLKATA KOLKATA West Bengal 700017 141 MAKER CHAMBERS IIINARIMAN POINT MUMBAI Maharashtra D-36, NEW COLONY, GUMANPURA, KOTA Rajasthan LAND MARK ENCLAVE, ROOM NO.101, B.No. 39/3633B, S.A.ROAD, I FLOOR, NO. 20, ROBINSON PARKCOLONY, WASHERMANPET MADRAS 8 GAUTHAM209 A V M RD OPP GRINDLAYS BAN VILE PARLE W MUMBAI Maharashtra 400056 NO.13,ST.MARY'S ROAD,I FLOOR,MANDAVELI,MADRAS-28 TAMILNADU

6095 U65991TN1989PLC017738

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6096 6097 6098 6099 6100 6101 6102 6103 6104 6105 6106 6107 6108 6109 6110 6111 6112 6113 6114 6115 6116 6117 6118 6119 6120 6121 6122 6123 6124 6125 6126 6127 6128 6129 6130 6131 CIN U65929NL1989PTC003317 U65910DL1989PLC037063 U65920MH1989PTC052735 U65993AP1989PTC010275 U65991TN1989PLC017782 U65991TN1989PTC017792 U65993WB1989PTC047306 U65993WB1989PTC047308 U65910MH1989PTC052790 U65910MH1989PLC052796 U65921HP1989PTC009576 U65921HP1989PTC009578 U65921WB1989PTC047317 U67120KL1989PTC005440 U65993DL1989PLC037169 U65993WB1989PTC047330 U65993WB1989PTC047332 U65993WB1989PTC047333 U67120WB1989PTC047336 U65991TN1989PLC017825 U65993WB1989PTC047341 U65993WB1989PTC047342 U65923OR1989PTC002320 U65991TN1989PTC017829 U65993MH1989PTC052863 U65993MH1989PTC052864 U65921CH1989PLC009584 U65920MH1989PTC052900 U65993WB1989PTC047358 U65921UP1989PLC011020 U65993MH1989PTC052944 U65910TN1989PLC017862 U65921CH1989PLC009604 U65910KA1989PTC010294 U65910GJ1989PTC012606 U65921AP1989PTC010323 COMPANY NAME REG DATE NORTH EAST TRADE AND INVESTMENT PVT 7/24/1989 JAS LEASING AND PROPERTY DEVELOPERS 7/24/1989 HEMANGINI FINANCE AND LEASING PRIVATE 7/26/1989 NISHANT FINANCE PVT. LTD. 7/26/1989 VIRUGAMBAKKAM BENEFIT FUND LTD. 7/26/1989 NARAYAN SRIRAM INVESTMENTS PRIVATE 7/27/1989 MANSHAPURAN CREDIT PVT. LTD. 7/27/1989 R.S. CREDITS PVT. LTD. 7/27/1989 BRITE COATINGS PRIVATE LIMITED 7/28/1989 SECO CONSOLIDATED FINANCE LIMITED 7/28/1989 ANKITA DEPOSITS AND ADVANCES PRIVATE 7/31/1989 WINDSOR FINANCIERS PRIVATE LIMITED 7/31/1989 SRILEKHA FINANCE COMPANY PVT LTD 7/31/1989 YOJ UJAR STOCKS AND SHARES TRADING 7/31/1989 PRIVATE LIMITED DATABASE INVESTMENT SERVICES (INDIA) 7/31/1989 SEAROCK CREDIT PVT LTD 8/1/1989 APURVA HOLDINGS PVT LTD 8/1/1989 PRATEEK FISCAL SERVICES PVT LTD 8/1/1989 G U FINANCIAL SERVICES PRIVATE LIMITED 8/1/1989 CHOLAMANDALAM FACTORING LIMITED 8/1/1989 GNB FINANCE PVT LTD 8/2/1989 NSP FINANCE PVT. LTD. 8/2/1989 EASTERN LEASING AND INVESTMENT PVT 8/3/1989 SRI VISHNU CHAKRAA CHIT FUNDS PRIVATE 8/3/1989 VIMALJYOT INVESTMENTS P LTD 8/3/1989 HARIVIR INVESTMENTS PVT LTD 8/3/1989 SAB UDYOG LIMITED 8/3/1989 OVERSEAS INFRASTRUCTURE ALLIANCE 8/4/1989 (INDIA) PRIVATE LIMITED MITTAL GLOBAL FINANCE PRIVATE LIMITED 8/7/1989 SINGH MOTOR HIRE PURCHASE COMPANY 8/7/1989 IFTEX INVESTMENTS AND PROPERTIES PVT 8/8/1989 TIGER FINANCE AND LEASING COMPANY 8/8/1989 HIMANI LEASING COMPANY LTD 8/8/1989 BON CHANCE FINANCE PRIVATE LIMITED 8/9/1989 VARDHMAN FINSTOCK PRIVATE LIMITED 8/10/1989 VARUN VENTURES PRIVATE LIMITED 8/10/1989 COMPANY ADDRESS NEAR EROS CINEMADIMAPUR NAGALAND Nagaland 797112 69/5-A NAJAFGARH ROADINDUSTRIAL AREA NEW DELHI Delhi 5th Floor, Devchand House, Shivsagar Estate, Opp Nehru Planetarium, Dr. 303, DURGA APARTMENTS, ROAD NO. 10, SURYA NAGAR COLONY, SHOP NO.6, AGRC MAHAL, S/331, JAYALAKSHMI NAGAR, CONTINENTAL CHAMBERS, 3rd FLOOR 142, MAHATMA GANDHI ROAD, 44 B K K TAGORE STREETFIRST FLOOR KOLKATA West Bengal 3, SYNAGOGUE STREET KOLKATA West Bengal 700001 PLOT NO.C-352 T.T.C.INDUSTRIAL AREA,PAWANE, NAVI MUMBAI 1 ALI SHERKHAN COMPOUNDCHINCHOLI BUNDER ROAD MALAD W C/o Sh. Suresh Sharma (SP Retd), Annexe Santosh Kuti, Room No. 1,Village EWS 246 SECTOR 4H P HOUSING BOARD COLONY PARWANOO SOLAN LAXMI PLAZA 4TH FLOOR6 HANSPUKUR LANE KOLKATA West 5C, WILMONT PARK, OPP. ST. GEORGE CHURCH PALLIMUKKU, ERNAKULAM KOCHI Kerala 682016 63SCINDIA HOUSE CONNAUGHT PLACE NEW DELHI Delhi 110001 15/7 CHOWRINGHEE ROAD KOLKATA West Bengal 700013 71, CANNING STREET, 5TH FLOOR, ROOM NO - C525 KOLKATA West 9C,RAJAKATRA,GROUND FLOOR 167, NETAJI SUBHASH ROAD, Bhikamchand Market,3rd Floor, Room No-301, 14/2, Old China Bazar Street, DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, CHENNAI Tamil 12, DARGA ROAD GROUND FLOOR KOLKATA West Bengal 700017 P-15, INDIA EXCHANGE PLACE EXTN, KOLKATA West Bengal 700073 PLOT NO-B/12,HIG, BARAMUNDA DUPLEX,BDA BHUBANESWAR 25A,KAMARAJ BAZAAR,UNION BANK(OPP) BODINAYAKANUR-625513 506 GLADIELI APTS B WINGPANCH ROAD YARI ROAD VERSOVA 506 GLADIOLI APT B WINGPANCHYARI ROAD VERSOVA ANDHERI (W) SCO 49-50SECTOR 26 MADHYA MARG CHANDIGARH Chandigarh K. K. SQUARE, 470, CARDINAL GRACIOUS ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400099 36A BENTINCK STREET KOLKATA West Bengal 700069 KOHARAPIRNINITAL ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 5TH FLOOR THE SANGEETAPLAZA MAROL MORSHI RD ANDHERI (E) 97/1A, Kootudankadu Mangalagiri Post Thoothukudi Tamil Nadu 628103 SCF 174 SECTOR 26 CHANDIGARH Chandigarh 160019 9, ALI ASKER ROAD,BANGALORE BANGALORE Karnataka 560052 50,HARSIDDA CHAMBERS 3RD FLOOR ,ASHRAM ROAD AHMEDABAD 36-12-6, SHANTINAGAR,VIJAYAWADA VIJAYAWADA VIJAYAWADA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6132 6133 6134 6135 6136 CIN U67190MH1989PTC052982 U65920MH1989PLC052967 U65910WB1989PTC047384 U65993DL1989PLC037353 U65993TN1989PLC017898 COMPANY NAME REG DATE AVTARAN CAPITAL ADVISORS PRIVATE 8/10/1989 LML HOLDINGS LIMITED 8/10/1989 THREE-M MANAGEMENT & FISCAL SERVICES 8/11/1989 DUKE HOLDINGS LIMITED 8/11/1989 JEYPORE SUGAR FINANCE AND INVESTMENT 8/16/1989 CORPORATION LIMITED NABANKUR HOUSING FINANCE & 8/17/1989 INVESTMENT COMPANY LTD KERALA PERMANENT BENEFIT FUND LIMITED 8/17/1989 BAIKUNTHA HOLDINGS PVT LTD 8/18/1989 AMBPALI FINANCE COMPANY PVT. LTD. 8/18/1989 MABELS TRADING AND INVESTMENTS PVT 8/21/1989 SANGHVI FINANCE PVT. LTD. 8/21/1989 PADMA PRIYA FINANCE PVT LTD 8/21/1989 RIVERDALE INVESTMENTS PRIVATE LIMITED 8/21/1989 VIDITI INVESTMENT PRIVATE LIMITED 8/21/1989 KANAK INSTALMENTS LIMITED 8/21/1989 SHRIRAM CHITS TAMILNADU PRIVATE 8/22/1989 SHREENATH INVESTMENT AND FINANCE 8/22/1989 PRIVATE LIMITED ALKHNIRANJAN INVESTMENT PVT LTD 8/23/1989 AYODHYAPATI INVESTMENT PRIVATE 8/23/1989 JAGNATH INVESTMENTS PVT LTD 8/23/1989 LAMBA HIRE PURCHASE PRIVATE LIMITED 8/23/1989 NACHIKETA INVESTMENTS COMPANY PVT 8/23/1989 BRISTOL SECURITIES PRIVATE LIMITED 8/23/1989 SANJIV SHIRGAOKAR INVESTMENTS PVT. 8/24/1989 EASTERN AUTO INVESTO PVT LTD 8/28/1989 LAMPACK SYSTEMS PRIVATE LIMITED 8/28/1989 SHREYAS FINANCE PVT. LTD. 8/29/1989 A.P.I.D.C. VENTURE CAPITAL PRIVATE 8/29/1989 SARAOGI FISCAL SERVICES PVT. LTD. 8/29/1989 PABLA LEASING AND FINANCE PVT LTD 9/1/1989 CHINMAYEE HOLDINGS AND CONSULTANCY 9/1/1989 PALOMINO RISK CONSULTING PRIVATE 9/1/1989 SANSUN FISCAL SERVICES LTD 9/1/1989 GIRDHAR FISCAL SERVICES PVT LTD 9/4/1989 FINLORD INVESTMENTS PVT LTD 9/4/1989 COMPANY ADDRESS 28, 1St Floor, A-wing, Haji Habib Building Madhavdas Pasta Road, Dadar714 RAHEJA CHAMBERS213 NARIMAN POINT MUMBAI Maharashtra 118/3 DAS PARABHATTANAGAR HOWRAH West Bengal 711203 202,MOHAN PLACE L.S.C.C-BLOCK SARASWATI VIHAR NEW DELHI 239/183, ANNA SALAI, CHENNAI Tamil Nadu 600006 JOY NAGAR MITRA GANJ BAZAR SOUTH 24 PGS West Bengal

6137 U65922WB1989PLC047407 6138 6139 6140 6141 6142 6143 6144 6145 6146 6147 6148 6149 6150 6151 6152 6153 6154 6155 6156 6157 6158 6159 6160 6161 6162 6163 6164 6165 6166 U65991KL1989PLC005448 U65921WB1989PTC047421 U67120WB1989PTC047415 U65910GJ1989PTC012652 U65910MH1989PTC053111 U65929KL1989PTC005453 U65993AP1989PTC010361 U67120MH1989PTC053096 U65921UP1989PLC011074 U65991TN1989PTC017943 U65993MH1989PTC053149 U65910GJ1989PTC012663 U65910GJ1989PTC012664 U65910GJ1989PTC012665 U65921UP1989PTC011100 U67120WB1989PTC047436 U67190DL1989PTC037459 U65993MH1989PTC053183 U65910WB1989PTC047460 U65993TZ1990PTC003015 U65920AP1989PTC010398 U65993AP1989PTC010399 U67120WB1989PTC047471 U65921WB1989PTC150259 U65993PN1989PTC053289 U67190MH1989PTC053291 U65993WB1989PLC047508 U65923WB1989PTC047510 U65993KL1989PTC005468

N S S UNION BUILDINGPALACE ROAD ALUVA ERNAKULAM Kerala 78/10 BLOCK E FLAT NO 2D2ND FLOOR NEW ALIPORE KOLKATA c/o Bharat Lub Industries Private Ltd. 1st Floor, 26 Ganesh Chandra Avenue 201, Anuradha Apartment, B/H Akshardham Tower Nr. Police Stadium , F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) MUMBAI 41 4262 METRO PLAZAMARKET ROAD TATAPURAM P O 3-6-369 A/11, 1ST FLOOR, ST.NO. 1, HIMAYATNAGAR, HYDERABAD. F P 145RAM MANDIR ROAD VILE PARLE (E) MUMBAI Maharashtra 214/A AMARSHREE COMPLEXMEERUT MEERUT UTTAR PRADESH 123, ANGAPPA NAICKEN ST.,MADRAS-1 MADRAS-1 MADRAS-1 Tamil B-3, Flat No.7, II Floor, Surya Ganga Housing Co-operative Society Ltd,Wadgaon Dhayari Pune Maharashtra 411038 23-24 THAKARBAUG FLATB/H SHILP BUILDING NAVRANGPURA SHREE DUTT NIVAS KAPURIACHOWK GONDAL RAJKOT Gujarat 6, KADAMB BUNGLOWS, NEAR ARBINDO SOCIETY, VASTRAPUR, KOHARAPIRNAINITAL ROAD BAREILLY UTTAR PRADESH Uttar 16 B SHAKESPEARE SARANI P S SHAKESPEARE SARANI KOLKATA 29-30, CHITRA GUPTA ROAD, PAHARGANJ DELHI Delhi 110055 VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, 67, BENTINCK STREET KOLKATA West Bengal 700069 35SIR SHANMUGAM ROAD R S PURAM COIMBATORE Tamil Nadu B-58,59,60, APIE BALANAGAR HYDERABAD Andhra Pradesh 500037 8-2-546, Plot No 140 Sheesh Mahal, Road No.7, Banjara Hills Hyderabad 7 LYONS RANGE 2ND FLOOR,ROOM NO-6 KOLKATA West Bengal 9/12 Lal Bazar Street Block-C, 3rd Floor, KOLKATA West Bengal 700001 1 MEGHALI SOCIETY, V DAMALE PATH PUNE Maharashtra 411004 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG FORT 33A J L NEHRU RD12TH FLR ROOM NO 13 KOLKATA West Bengal 18,BRITISH INDIAN STREET 3RD FLOOR,ROOM NO-305 KOLKATA 40/1126T D ROAD P B NO 1196 ERNAKULAM Kerala 682011

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LIST OF NBFC COMPANIES

S.No CIN 6167 U65921UP1989PTC011133 6168 6169 6170 6171 6172 6173 6174 6175 6176 6177 6178 6179 6180 6181 6182 6183 6184 6185 6186 6187 6188 6189 6190 6191 6192 6193 6194 6195 U67120UP1989PTC011136 U65921UP1989PLC011137 U65929WB1989PTC047526 U65921WB1989PTC047541 U65991TN1989PLC018003 U67120CH1989PTC009688 U65923WB1989PLC047566 U65921PB1989PTC009690 U65921UP1989PTC011163 U65923MH1989PLC053436 U65993PN1989PTC053452 U65993WB1989PTC047573 U65999WB1989PTC047572 U67190MH1989PTC053454 U65921UP1989PLC011167 U65991TN1989PLC018042 U65910GJ1989PTC012747 U65921MH1989PTC053511 U65929AS1989PTC003350 U65993AP1989PLC010457 U65999WB1989PTC047596 L65993TZ1989PLC003043 U67120MH1989PTC053568 U67120MH1989PTC053569 U67120WB1989PTC047609 U67190MH1989PTC053575 U65921PB1989PTC009725 U65922WB1989PTC047622 COMPANY NAME REG DATE SHREE SAI KARUNA BUILDERS AND LAND 9/5/1989 DEVELOPERS PVT. LTD. VEE TEE COMMERCIAL COMPANY PRIVATE 9/5/1989 BALAJI INSTALMENTS LIMITED 9/5/1989 BANALATA ENTERPRISES PRIVATE LIMITED 9/6/1989 KALPATARU IMPEX PVT LTD 9/7/1989 GANGA EBIZ TECHNOLOGIES LIMITED 9/7/1989 MALWA HOLDINGS PVT LTD 9/11/1989 VASAVADATTA SERVICES LIMITED 9/11/1989 A H P MOTOR FINANCE PRIVATE LIMITED 9/12/1989 KANISHKA MOTOR FINANCE PRIVATE 9/12/1989 HINDUSTAN HOUSING FINANCE & 9/12/1989 DEVELOPMENT CORPORATION LIMITED SHISHIR SHIRGAOKAR INVESTMENTS P LTD 9/13/1989 MANGLAM FISCAL SERVICES P. LTD. 9/13/1989 TRIMUDRA TRADE & HOLDINGS P LTD 9/13/1989 LUHARUKA INVESTMENT AND CONSULTANTS 9/13/1989 PRIVATE LIMITED RANJANA INDUSTRIES (INDIA) LIMITED 9/13/1989 NAVASANGAM BENEFIT FUND LTD. 9/13/1989 MITHANI INVESTMENT AND TRADING 9/14/1989 DESHMUKH LEASING AND CONSULTANCY 9/15/1989 SERVICES PVT LTD LOKESH FINANCE PRIVATE LIMITED 9/15/1989 SHALIVAHANA FINANCE LIMITED 9/15/1989 NIRAJFISCAL SERVICES P. LTD. 9/18/1989 COIMBATORE LAKSHMI INVESTMENT AND 9/19/1989 FINANCE COMPANY LIMITED QUALITY INVESTMENT PRIVATE LIMITED 9/20/1989 FAMILY INVESTMENT PRIVATE LIMITED 9/20/1989 SARAWGI FISCAL SERVICES P. LTD. 9/20/1989 MAHAVIR NRI CONULTANCY PVT LTD 9/21/1989 GROWELL AUTO LEASING PVT LTD 9/22/1989 ALLIED HOUSING DEVELOPMENT FINANCE 9/22/1989 COMPANY P LTD ASKA COMMERCIAL & CREDIT P LTD. 9/22/1989 MARK LEASING AND FINANCE LTD 9/22/1989 D'MITRA FINANCE AND LEASING CO PVT LTD 9/26/1989 COMPANY ADDRESS STATION ROAD, OPP. INDIAN BANKMORADABAD. MORADABAD. UP Uttar Pradesh 6/38, RANI GHAT KANPUR Uttar Pradesh 208002 MADHUBAN SHOPPING COMPLEX STATION ROAD PILIBHIT Uttar 98A, CHARU CHANDRA PALACE (East) 4TH FLOOR KOLKATA West P-76, KALINDI LAKETOWN KOLKATA West Bengal 700089 7,KUMARRAN NAGAR,IST MAIN RDCHINMAYA NAGAR CHENNAI-92 SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH Chandigarh 9/1 R. N. MUKHERJEE ROAD BIRLA BUILDING, 8TH FLOOR KOLKATA B 7 DAYAN SINGH COMPLEXNEAR BUS STAND LUDHIANA PUNJAB 12 MEERUT ROADHAPUR GHAZIABAD UTTAR PRADESH Uttar 73, BOMBAY SAMACHAR MARG FORT MUMBAI Maharashtra 400023 VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, 8A,MOIRA STREET KOLKATA West Bengal 700016 26/1/1A, STRAND ROAD,4TH FLOOR, KOLKATA West Bengal 700001 227 NATRAJ MARKETS V ROAD MALAD WEST MUMBAI Maharashtra 400064 LAXMI GANJKASGANJ DISTRICT ETAH UTTAR PRADESH Uttar 145, ANGAPPA NAICKEN STREET,FIRST FLOOR, MADRAS FIRST GURUKIRPA 23/42PRAHLAD PLOT RAJKOT GUJARAT Gujarat 360001 D C CHAMBERS OPP K S B PUMPSLTD BOMBAYPOONA ROAD PIMPRI PUNE Maharashtra SARASWATI PALACE, DR.B.C.DAS LANE (BEHIND S.C.DAS TENT 94, MINERVA COMPLEX S.D. ROADSECUNDERABAD SECUNDERABAD 63, RADHA BAZAR STREET, 3RDFLOOR, ROOM NO.30, KOLKATA 10/400 PALGHAT ROAD KUNIAMUTHUR COIMBATORE TAMILNADU Tamil Nadu 641008 F P 145 RAMMANDIR ROAD, VILE PARLE (E), MUMBAI Maharashtra F P 145 RAM MANDIR ROAD GRFLR., VILE PARLE (E), MUMBAI 18/B TARAK PRAMANIK ROAD KOL West Bengal 700006 513, 5TH FLOOR, TULSIANI CHAMBERS, FREE PRESS JOURNAL ROAD, INSIDE GALI PNBG T ROAD BATALA PUNJAB Punjab SIR R N MUKHERJEE ROADBASIRHAT 24 PGS N West Bengal 71, BIPLABI RASH BEHARI BASU ROAD, BAGRI MARKET 5TH FLOOR, 93 MAHAVIR TOWERNR MAHALAXMI CROSS ROAD PALDI PLOT NO 19159/2STATION ROAD PADAMPURA AURANGABAD

6196 U65922WB1989PTC047624 6197 U65910GJ1989PLC012777 6198 U65920MH1989PTC053643

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6199 6200 6201 6202 6203 6204 6205 6206 6207 6208 6209 6210 6211 6212 6213 6214 6215 6216 6217 6218 6219 6220 6221 6222 6223 6224 6225 6226 6227 6228 6229 6230 6231 6232 6233 6234 6235 6236 CIN U65922WB1989PTC047640 U67120WB1989PTC047644 U65922WB1989PLC047638 U65993MH1989PLC053663 U67120MH1989PTC053667 U65921TN1989PLC018126 U65921AP1989PLC010518 U65910GJ1989PTC012821 U65921UP1989PTC011236 U67120WB1989PTC047666 U67190MH1989PTC053714 U67120MH1989PTC053741 U67120MH1989PTC053742 U65921WB1989PLC047672 U65993MH1989PLC053746 L65910GJ1989PLC012835 U67120MH1989PTC053799 U65910GJ1989PLC012851 U65910MH1989PTC053840 U65993WB1989PTC047704 U65910HR1989PLC030704 U65923PB1989PTC009768 U65993WB1989PTC047714 U65991TN1989PLC018160 U65993MH1989PTC053884 U65993WB1989PTC047717 U67120RJ1989PTC005154 U65920MH1989PLC053909 U65991TN1989PTC018175 U65910UP1989PLC011282 U65910GJ1989PTC012889 U65929WB1989PTC047720 U67120WB1989PTC047728 U65993WB1989PTC047735 U65910UP1989PTC011305 U65921CH1989PTC009794 U65993KL1989PTC005507 U65999WB1989PTC047742 COMPANY NAME REG DATE DORMI INVESTMENT P. LTD. 9/26/1989 MAHAJAN FISCAL SERVICES P. LTD. 9/26/1989 IMMORTAL HOUSING CRDIT & INVESTMENT 9/26/1989 PRIME INVESTRADE LIMITED 9/27/1989 BARKUR TRADING AND FINANCE PVT LTD 9/28/1989 PREM HIREPURCHASE LIMITED 9/28/1989 VIJAY HIRE PURCHASE AND LEASING 9/29/1989 BRAHMA LEASING AND FINANCE PVT LTD 10/3/1989 I C FINANCE PRIVATE LIMITED 10/3/1989 H. R. STEEL INDUSTRIES PRIVATE LIMITED 10/3/1989 VSK FINANCIAL CONSULTANCY SERVICES P 10/3/1989 HAYSINTH INVESTMENTS AND TRADERS PVT 10/4/1989 EDGE PHARMA PRIVATE LIMITED 10/4/1989 NEW REFLECT CREDIT & HIRE PURCHASE 10/4/1989 BLUE BLENDS STOCKS AND SECURITIES 10/4/1989 ANAND LEASE AND FINANCE LTD 10/5/1989 HARSH HOLDINGS PVT LTD 10/6/1989 GOPINATH CHEM-TECH LIMITED 10/6/1989 HEMAL FABRICS PRIVATE LIMITED 10/11/1989 PRAYAG HOLDINGS PVT LTD 10/11/1989 HIHA FINANCE AND LEASING LIMITED 10/11/1989 JASSI DEPOSITS PRIVATE LIMITED 10/12/1989 DHANVARSHA FISCAL SERVICES PVT. LTD. 10/12/1989 BAGGYALAKSHMI BENEFIT FUND LTD. 10/12/1989 NICHE FINANCIAL SERVICES PRIVATE 10/13/1989 BHAWANA HOLDINGS PVT. LTD. 10/13/1989 K.S.CAPITAL SERVICES PRIVATE LIMITED 10/13/1989 EDEL FINANCE COMPANY LIMITED 10/16/1989 PADHALI AUTOMATIONS PRIVATE LIMITED 10/17/1989 R.L. INVESTMENT AND FINANCE COMPANY 10/17/1989 GEETGANGA INVESTMENT PRIVATE LIMITED 10/18/1989 ATTRACTIVE FISCAL SERVICES PVT LTD 10/18/1989 DAGA FISCAL SERVICES PVT LTD 10/18/1989 ANUPAM FISCAL SERVICES PVT LTD 10/19/1989 BACHCHAJI HOLDINGS PRIVATE LIMITED 10/20/1989 MEHTANI HOLDINGS PVT LTD 10/20/1989 AMALGAM INVESTMENTS PRIVATE LIMITED 10/20/1989 TRIMUDRA FISCAL SERVICES PVT. LTD. 10/20/1989 COMPANY ADDRESS 6 OLD COURT HOUSE STREET KOL West Bengal 700001 VILL NALPUR P O NALPURP S SANKRAIL DIST HOWRAH P S SANKR GIRLS SCHOOL ROAD DIMONDHARBOUR West Bengal GOOL MANSION6TH HOMJI STREET FORT MUMBAI Maharashtra Unit No.123, East West Industrial Centre, Andheri Kurla Road, Safadpool, 01 MANAGAPPAN STREETSOWCARPET CHENNAI CHENNAI Tamil DOOR No.1-4-246, VIPANCHI ESTATES KORATLA (DIST), 602, SURMOUNT COMPLEX, OPP. ISCON MALL, S. G. HIGHWAY RAMPUR ROAD OPPTAXI STAND MORADABAD UTTAR PRADESH 77/79, N. S. ROAD, ROOM NO-121, KOLKATA West Bengal 700001 227, UNIQUE INDUSTRIAL ESTATE, 2ND FLOOR, TWIN TOWER 29 VIKAS CENTRE GR FLR106 SWAMI VIVEKANAND RD SANTACRUZ 166,ATLANTA,16TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 19/4, K.B. BOSU ROAD BARASAT 24, PARGANAS (N) West Bengal JBF HOUSE 2ND FLOOROLD POST OFICE LANE KALBADEVI ROAD 501/1, PARSHWA, OPP. RAJPATH CLUB S. G. HIGHWAY, BODAKDEV 416 DALAMAL TOWERNARIMAN POINT MUMBAI Maharashtra 400021 A-514, ATMA HOUSE, 5 TH FLOOR, OPP. OLD RBI ASHRAM ROAD, 204/205, AMIR INDUSTRIAL, ESTATE SUMILL COMPOUND, LOWER 2,LAL BAZAR STREET, 1ST FLOOR, KOLKATA West Bengal 700001 7-BANK COLONYOPPOSITE TOWN PARK HISAR HARYANA Haryana VILLAGE DHINA,P.O. JALANDHAR CANTT JALANDHAR Punjab 15/7 CHOWRINGHEE ROAD KOLKATA West Bengal N.No.39-A(Old.No.50-A) Goutham Colony, Sir R.K. Shanmugam Road, 511, MAKER BHAVAN NO. III 21, NEW MARINE LINES MUMBAI 14 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 NATIONAL MOTOR PREMISES, M IROAD JAIPUR ROAD JAIPUR ROAD Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 121,ALAGARKOIL ROAD,TALLAKULAMMADURAI 625002 MADURAI 61/211CANAL ROAD KANPUR UTTAR PRADESH Uttar Pradesh 9TH FLOOR ABS TOWERSOLD PADRA ROAD VADODARA Gujarat 14 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA West 91, NETAJI SUBHASH ROAD, 3RD FLOOR, KOLKATA West Bengal 28HASTINGS ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh S.C.O. 3, SECOND FLOOR, MADHYA MARG SECTOR 26 CHANDIGARH AMALGAM HOUSEBRISTOW ROAD WILLINGDON ISLAND 335 DAKHINDARI ROADSRIBHUMI KOLKATA West Bengal

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6237 6238 6239 6240 6241 6242 6243 6244 6245 6246 6247 6248 6249 6250 6251 6252 6253 6254 6255 6256 6257 6258 6259 6260 6261 6262 6263 6264 6265 6266 CIN U67120UP1989PTC011302 U67120UP1989PTC011303 U67120DL1989PTC038115 U67120WB1989PTC047750 U65910GJ1989ULL012914 U65921TZ1989PLC002508 U65923WB1989PLC047749 U65993TZ1989PLC002507 U65910RJ1989PTC005173 U65993MH1989PTC054016 U67120RJ1989PLC005172 U65910GJ1989PTC012936 U65921PB1989PLC009807 U65921UP1989PTC011326 U65993MH1989PTC054050 L65921TN1989PLC054075 U65921PB1989PLC009826 L65993DL1989PLC038194 L67190MH1989PLC054086 U65910KL1989PTC005520 U65921KL1989PTC005522 U65921PB1989PLC009836 U65993WB1989PLC047789 U65910UP1989PTC011351 U65921HR1989PLC030726 U65910GJ1989PTC012974 U65993GJ1989PTC012975 U65910WB1989PTC047849 U65921CH1989PTC009853 U67120MH1989PTC054227 COMPANY NAME REG DATE FINE INSTALMENTS PRIVATE LIMITED 10/20/1989 HANDSOME INVESTMENTS PRIVATE LIMITED 10/20/1989 SKM HOLDINGS PRIVATE LIMITED 10/20/1989 MAT INVESTMENT PVT LTD 10/23/1989 OMEX INVESTORS LIMITED 10/23/1989 SUA FINANCE AND INVESTMENTS LIMITED 10/23/1989 VICAR GENERAL FINANCE COMPANY LTD 10/23/1989 COONOOR INVESTMENTS LIMITED 10/23/1989 HAROTI LEASING AND FINANCE COMPANY P 10/24/1989 SAJ LEASING AND FINANCE PRIVATE LIMITED 10/24/1989 D C FINANCE AND LEASING COMPANY P LTD 10/24/1989 NIRANJAN INVESTMENT PVT LTD 10/25/1989 MANSAROVAR DEPOSIT AND ADVANCES 10/25/1989 GODY INVESTMENT PRIVATE LIMITED 10/26/1989 NEELIMA HOLDINGS AND FINANCE PVT LTD 10/26/1989 SAI JEEVADHARA FINANCE LIMITED 10/26/1989 ROYAL ADVANCE AND DEPOSITS (INDIA) 10/27/1989 JSG LEASING LIMITED 10/27/1989 SANGHI CORPORATE SERVICES LTD 10/27/1989 PAZHEMADOM FINANCE PVT LTD 11/1/1989 KERALA INDUSTRIAL AND TRANSPORT 11/1/1989 FINANCE PVT. LTD. AVANCER FINLEASE INDIA LIMITED 11/2/1989 KANAK INVESTMENTS LTD. 11/2/1989 J.S.INSTALMENTS PRIVATE LIMITED 11/7/1989 GANGA VIDHYA FINANCE LIMITED 11/7/1989 MALHAR INVESTMENT AND ESTATE PVT LTD 11/8/1989 KOMAL INVESTMENT AND ESTATE PRIVATE 11/8/1989 SATYAM CREDIT PVT LTD 11/10/1989 GROUP FOUR CREDIT LINES PVT LTD 11/10/1989 SHEARSON INVESTMENTS AND TRADING 11/10/1989 COMPANY PRIVATE LIMITED SERVPRIY REAL ESTATES PRIVATE LIMITED 11/15/1989 MAHADHAN FINANCE PVT. LTD. 11/15/1989 PLOVER GENERAL FINANCE AND 11/15/1989 INVESTMENT INDIA LTD SAMARJIT INVESTMENTS PRIVATE LIMITED 11/16/1989 MONETIZE FINANCIAL SERVICES P LTD 11/16/1989 COMPANY ADDRESS E-53, SECTOR-3 NOIDA Uttar Pradesh 201301 E-53, SECTOR-3 NOIDA Uttar Pradesh 201301 C-41 DEFENCE COLONY NEW DELHI NEW DELHI Delhi 110024 2A G C AVE9TH FLOOR R NO 5 KOLKATA West Bengal 700013 OUTSIDE RAIPUR CIRCLE AHMEDABAD Gujarat POST BOX NO 2UPASI ROAD BELMONT COONOOR NILGIRIS TAMIL HILL CART RD SILIGURI DARJEELING West Bengal BELMONTCOONOOR NILGIRIS NILGIRIS Tamil Nadu 643101 KOTHARI MENTION, BY PASS ROAD BUNDI Rajasthan 323001 72/76 MUNDHWA INDUSTRIALESTATE PUNE CANTONMENT PUNE 45, TILAK NAGAR KOTA Rajasthan 324007 SAMRUDDHI 8TH FLOOR OPP HIGHCOURT NAVRANG PURA AMBALA BYA PASS ROADNEAR SPEEDWAYS TYRE TRAP NAGAR 26-ASAROJNI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh SAKET 2163/B 3VIJAYANAGAR COLONY PUNE Maharashtra 411030 168,THIRUGNANASAMBANDAR STREET, THIRUVALLEESHWARAR VPO.Chowk Mehta Amritsar Punjab P - 7B, (BASEMENT) GREEN PARK EXTENSION NEW DELHI Delhi 12 BALMORAL APARTMENTSAMRITVAN YASHODHAM GOREGAON E ANURAG BUILDINGHOSPITAL ROAD VAIKOM KOTTAYAM Kerala XIX/186, M.G. ROAD,THRISSUR Kerala 4154/1SIRHINDI GATE PATIALA PUNJAB Punjab 41 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 ANEJA BHAWANBRAHMPURA BUDAUN UTTAR PRADESH Uttar H. NO. 972, SECTOR-14, FARIDABAD Haryana 121001 CITY MILL COMPOUND KANIKARIAROAD AHMEDABAD Gujarat B-4, AMULYA COMPLEX AMBAWADI BAZAR AHMEDABAD Gujarat 27A METCALF STREET 3RD FLOORROOM NO 307 KOL West Bengal SCO 56 57 FIRST FLOORSECTOR 17D CHANDIGARH UT Chandigarh INDUSTRY HOUSE159 CHURCHGATE RECLAMATION MUMBAI Maharashtra 400020 KD-170 MIG FLATS PITAMPURA DELHI Delhi 110034 137,CANNING STREET 1ST FLOOR, KOLKATA West Bengal 700001 C/O HOTEL PALASH JESSORE ROADBARASAT 24 PARGANAS West Bengal ESSAR HOUSE 11K K MARG MAHALAXMI MUMBAI Maharashtra 166 ATLANTA 16 TH FLOORNARIMAN POINT MUMBAI Maharashtra

6267 U65910DL1989PTC038343 6268 U65999WB1989PTC047854 6269 U65910WB1989PLC047852 6270 U67120MH1989PTC054272 6271 U67190MH1989PTC054270

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6272 6273 6274 6275 6276 6277 CIN U65993KL1989PTC005533 U67120MH1989PLC054295 U65910GJ1989PTC013009 U65993PN1989PTC054308 U65993MH1989PTC054310 U65920MH1989PTC054324 COMPANY NAME REG DATE KUTTANAD CREDIT AND INVESTMENTS PVT 11/17/1989 SRIJAN INVESTMENTS LIMITED 11/17/1989 ARUN FIN-STOCKS PVT LTD 11/20/1989 P G JADHAV INVESTMENTS PVT LTD 11/20/1989 AVDHOOT FINANCE AND INVESTMENT 11/20/1989 GROWELL FINANCE AND MANAGEMENT 11/21/1989 CONSULTANTS PRIVATE LIMITED PARDHANANI INTERNATIONAL INVESTMENTS 11/21/1989 & HOLDINGS PRIVATE LIMITED SHREERAM LEASE FINANCE LIMITED 11/21/1989 MEHUL TRADING AND INVESTMENT 11/22/1989 COMPANY PRIVATE LIMITED REKHA FINANCE AND INVESTMENT PRIVATE 11/22/1989 VARSHA HOLDINGS PVT. LTD. 11/22/1989 JAYBEEAR INVESTMENT AND FINANCE 11/27/1989 ETHICAL FINANCE PRIVATE LIMITED 11/27/1989 K'CHIRA INTERNATIONAL PRIVATE LIMITED 11/27/1989 TIMES GUARANTY LIMITED 11/27/1989 INDO PACIFIC SECURITIES LTD 11/27/1989 SAT KARTAR LEASING AND FINANCE 11/28/1989 COMPANY PRIVATE LIMITED JAI SHREEYE PROPERTIES PRIVATE LIMITED 11/28/1989 VARUN CREDIT & REAL ESTATE PVT LTD 11/28/1989 PODDAR CREDIT PVT LTD 11/28/1989 KUMAR NIDHI PVT LTD 11/28/1989 RAMCHAND JAGDISCHAND FINANCE PRIVATE 11/30/1989 SANKHNADA FISCAL SERVICES LIMITED 11/30/1989 ANDAL AVENUE HOUSE MORTGAGE BENEFIT 11/30/1989 BIHARIJI MOTOR FINANCE COMPANY 12/4/1989 DHANVIDHYA FINANCIALANDINVESTMENTS 12/5/1989 CONSULTANCY SERVICES PRIVATE LIMITED SATISH CREDITS PVT LTD 12/5/1989 CORPINT INVESTMENTS PRIVATE LIMITED 12/5/1989 ACME CREDIT PVT LTD 12/6/1989 SWARNAGANGA FINANCIERS & 12/6/1989 CONSULTANTS PVT LTD SALASAR INDUSTRIAL INVESTMENT PVT LTD 12/7/1989 COSMOS FINMAN LIMITED 12/7/1989 COMPANY ADDRESS 40/9715C I FLOORBHAGEERATHA SANTHWANA KOCHI ERNAKULAM ESSAR HOUSE, 11, K. K. MARG, MAHALAXMI MUMBAI Maharashtra 34 SHREEJI CLOTH MARKET O/SRAIPUR GOLD A'BAD GUJARAT 30 INDIRA NIWAS NAGALA PARK KOLHAPUR KOLHAPUR SOLAPUR Maharashtra N0 3 AMRIT BHAVAN65 D LINKING ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054 46/3, FAIR FIELD LAYOUT RACE COURSE ROAD BANGALORE Karnataka 560001 837, CHHELLO VAS, OPP. MUNICIPAL SCHOOL, NARANPURA GAM 21-22, MAHER PARK, 'A' WING, RING ROAD, ATHWAGATE SURAT Gujarat 395002 B-9, KEMP PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD 146/2, OLD CHINA BAZAR STREET, 2ND FLOOR, KOLKATA West D-10, 2ND FLOOR,DEVAATHA PLAZA, RESIDENCY ROAD, 108 A S DIAS BLDG 268/272DR CAWASJI HORMANJI STREET MARINE 492, III MAIN ROAD,KAPALEESWARAR NAGAR, NEELANKARAI, MADRAS Trade House, 1st Floor, Kamala Mills Compound, Senapati Bapat Marg, 81 N SDD RDUNIT NO 106 BURRABAZER KOLKATA West Bengal CHHABRA COMPLEXAMBALA ROAD SAHARANPUR UTTAR PRADESH Uttar Pradesh 247001 37 SHAKESPEARE SARANI KOLKATA West Bengal 700017 12, HO-CHI-MINH SARANI , Flat No. 2B , 2nd Floor KOLKATA West 10 CLIVE ROW 7TH FLOOR KOLKATA West Bengal 700001 3B LAL BAAZAR STREET 2ND FL KOLKATA West Bengal 700001 NO.306, I FLOOR,WEST MINSTER 13, CUNNINGHAM ROAD, 207,MAHARSHI DEVENDRA ROAD 3RD FLOOR,ROOM NO-64 ROOM 11 I FLOOR 24 BUNDER STREET CHENNAI Tamil Nadu 600001 6 SHIV PURI EXTENSIONMAHOLI ROAD MATHURA UTTAR PRADESH F-2 TUSHAR CENTRESTADIUM CIRCLE NAVARANGPURA 9 AHMEDABAD Gujarat P-3A,DOBSON LANE HOWRAH West Bengal 711106 SARASH BHAVAN 16-B/1 DRAMBEDKAR RD PUNE Maharashtra 12, DARGA ROAD GROUND FLOOR KOLKATA West Bengal 700017 2E DILKHUSHA STREET KOLKATA West Bengal 700017 6 RAGHUNANDAN LANE KOLKATA West Bengal 700006 H NO 608SECTOR 8 B CHANDIGARH U T Chandigarh

6278 U67120KA1989PTC027817 6279 U65910GJ1989PLC013034 6280 U65910GJ1989PTC013040 6281 6282 6283 6284 6285 6286 6287 6288 6289 6290 6291 6292 6293 6294 6295 6296 6297 6298 6299 6300 6301 U65920MH1989PTC054340 U67120WB1989PTC047888 U65900KA1989PTC010541 U65910MH1989PTC054384 U65993TN1989PTC018389 L65920MH1989PLC054398 U65921WB1989PLC047913 U65921UP1989PTC011409 U65922WB1989PTC047936 U65923WB1989PTC047924 U65993WB1989PTC047928 U65993WB1989PTC047927 U65921KA1989PTC010555 U65921WB1989PLC047946 U65991TN1989PLC018415 U65921UP1989PTC011434 U65910GJ1989PTC013085 U65921WB1989PTC047959 U65993PN1989PTC054514 U65993WB1989PTC047969 U65993WB1989PTC047973

6302 U65993WB1989PTC047977 6303 U65921CH1989PLC009921

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6304 6305 6306 6307 6308 6309 6310 6311 6312 6313 6314 6315 6316 6317 6318 6319 6320 6321 6322 6323 6324 6325 6326 6327 6328 6329 6330 6331 6332 6333 6334 6335 6336 6337 6338 6339 CIN U65921DL1989PLC038573 U65993DL1989PLC038581 U65991TN1989PTC018456 U65991WB1989PTC131409 U65910MH1989PLC054568 U65993WB1989PTC047997 L65922MH1989PLC054583 U65910MH1989PTC054606 U65999WB1989PTC048006 U65910JH1989PTC003683 U65929PY1989PLC000659 U65921HR1989PTC030758 U65921KL1989PLC005568 U67120WB1989PTC048033 U65993RJ1989PLC005237 U65910AP1989PLC010793 U65922WB1989PLC048051 U65993WB1989PLC048037 L67120AP1989PLC010809 U65922WB1989PLC048070 U65993AP1989PTC010817 U67120DL1989PTC038722 U67120MH1989PTC054792 U67120MH1989PLC054778 U65910HP1989PLC009981 U65993DL1990PLC038775 U65910WB1990PTC048119 U65993DL1990PLC038789 U65993GJ1990PTC013205 U65993PN1990PTC054851 U65993PN1990PTC054852 U65993WB1990PTC048125 U65993WB1990PTC048132 U65991TN1990PTC018550 U65910DL1990PLC038824 U65993TN1990PLC074435 COMPANY NAME REG DATE V.S.B. LEASING AND FINANCE LIMITED. 12/7/1989 SKYLARK LEASING LTD. 12/7/1989 TANJORE TRADING & INVESTMENTS PRIVATE 12/8/1989 SUGAN LEASING PRIVATE LIMITED 12/8/1989 ALOIS GUTENBERG LEASING AND FINANCE 12/11/1989 MARANGI FINANCE & LEASING PVT LTD 12/12/1989 GIC HOUSING FINANCE LIMITED 12/12/1989 SILVERWINGS CREDIT AND FINANCE 12/13/1989 BABUL FISCAL SERVICES PVT LTD 12/13/1989 DHANBAD FINANCE PRIVATE LIMITED 12/14/1989 INTERNATIONAL FINANCE AND INVESTMENTS 12/14/1989 RIB AND SONS PRIVATE LIMITED 12/18/1989 RELIANT HIRE PURCHASE COMPANY LIMITED 12/18/1989 MPJ VANIJYA PVT LTD 12/19/1989 GURU SIKHAR SAVINGS AND INVESTMENT 12/19/1989 (INDIA) LIMITED MAHALAKSHMI LEASING LTD 12/20/1989 ASSOCIATED HOUSING FINANCE & 12/20/1989 CHAYAN HOLDINGS INDIA LTD 12/20/1989 SMARK GLOBAL FINANCE LIMITED 12/22/1989 BOSUNDHARA HOUSING FINANCE & HIRE 12/26/1989 PURCHASE COMPANY LTD SHASHIDHARA FINANCE PRIVATE LIMITED 12/27/1989 PRAGMA HOLDINGS PRIVATE LIMITED 12/27/1989 PATTON INVESTMENT PRIVATE LIMITED 12/28/1989 NISKALP ENERGY LIMITED 12/28/1989 BHOOT NATH CHIT FUND AND LEASING LTD 12/29/1989 KOSTUB INVESTMENT LIMITED 1/1/1990 SBR CREDIT PVT LTD 1/2/1990 SINO CREDITS AND LEASING LIMITED 1/2/1990 MAST INVESTMENT AND FINANCE PVT. LTD. 1/3/1990 CHAKAN INVESTMENT PRIVATE LIMITED 1/3/1990 PACE INVESTMENT PRIVATE LIMITED 1/3/1990 MANGALAM TRADES AND HOLDINGS PVT LTD 1/3/1990 TULSYAN FINANCE PVT LTD 1/3/1990 SREE GURUVAYURAPPAN CHIT FUNDS 1/4/1990 SHIVLOK LEASING AND FINANCE LIMITED 1/4/1990 MAHASAKTHI MICRO CREDIT & SERVICES 1/4/1990 COMPANY ADDRESS 187 MOHAN SINGH MARKET INDSUPER BAZAR NEW DELHI Delhi 914 RAILWAY ROAD RANI BAGHDELHI NEW DELHI Delhi 110034 ELDARADO V FLOOR 112NUNGAMBAKKAM HIGH RD MADRAS 20, O. C. GANGULY SARANI GROUND FLOOR KOLKATA West Bengal GUTENBERG HOUSE, PLOT NO. B-16 ROAD NO.2, WAGLE ESTATE ANANDLOK 4TH FLOOR 227 A.J.C BOSE ROAD KOLKATA West Bengal UNIVERSAL INSURANCE BLDG3RD FLOOR SIR P M ROAD FORT HORNBY MANSION 32 4TH FLR172/174 DR D N ROAD FORT MUMBAI 65B, PATHURIA GHAT STREET 4TH FLOOR KOLKATA West Bengal KHEMKA LANE J.J. ROAD, UPER BAZAR RANCHI Jharkhand 834001 J.K.TOWERS 100FEET ROADPONDICHERRY-605013 PONDICHERRYC 484CHAWLA COLONY BALLABGARH HARYANA Haryana 121004 KMC XV/1B 5 KJK ESTATEKOTHAMANGALAM TALUK 4 RAJA WOOD MOUNT STREET KOLKATA West Bengal 700001 CHANDPOLE GATEGURUSIKHAR BLDG. SOJAT CITY PALI Rajasthan 10-2-319, Plot No. 201 Road No. 7, West Marred Pally Secunderabad 146/2, OLD CHINA BAZAR STREET 2ND FLOOR KOLKATA West Bengal HOUSE NO 152 BLOCK DP O BARASAT 24 PARGANAS West Bengal 8-2-268/A/4A, FLAT NO.8,3RD FLOOR SRINIKETHAN COLONY, ROAD VILL RANGAMATIA P ORUNNARAYANPUR BAZAR BURDWAN West Bengal DOOR NO. 9/183, SHOP NO.20 OPP: SYNDICATE BANK GUDIVADA C-204 SARVODAYA ENCLAVE NEW DELHI Delhi 110017 RAM VILLA PLOT NO. 23, 4TH FLOOR BEHIND AURORA THEATRE, DGP HOUSE, 4TH FLOOR, OLD PRABHADEVI ROAD, MUMBAI The Nest,Vijay Police MANDI HIMACHAL PRADESH Himachal Pradesh 5-6 PARADISE PLAZA ALAKNANDASHOPPING COMPLEX ALAKNANDA P 15 INDIA EXCHANGE PLACE EXTN KOLKATA West Bengal 700073 308 ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, NEW DELHI 3001/3003,JASH MARKET,RINGROAD, SURAT, 395002. Gujarat SAROSH BHAVAN 16-B/1 DRAMBEDKAR RD PUNE Maharashtra 283, M. G. ROAD PUNE Maharashtra 411001 63 RADHA BAZAR STREET 3RD FLOOR kolkata West Bengal 700001 1/1A PRINCEP STREETROOM NO 2E 2ND FLOOR KOLKATA West 156, T.H.ROAD, THIRUVOTTIYUR,CHENNAI 600 019 CHENNAI 600 019 210 SHIVLOK HOUSE-IIKARAMPURA COMMERCIAL COMPLEX NEW Kattur Post, Manakkal Ayyampettai, Via Tiruvaur Tiruvarur Tamil Nadu

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6340 6341 6342 6343 6344 6345 6346 6347 6348 6349 6350 6351 6352 6353 6354 6355 6356 6357 6358 6359 6360 6361 6362 6363 6364 6365 6366 6367 6368 6369 6370 6371 6372 6373 6374 6375 6376 6377 CIN U65999DL1990PTC038832 U65993WB1990PTC048158 U65910MH1990PTC054935 U65921WB1990PTC048153 U65993WB1990PTC048157 U65993WB1990PLC048159 U65920MH1990PTC054952 U65923MH1990PTC054964 U67120MH1990PTC054949 U65993WB1990PTC048178 U65993WB1990PTC048170 U65910MH1990PLC054982 U65921WB1990PTC048190 U65993KA1990PTC010673 L65922MH1990PLC055000 U65923WB1990PTC048215 U65993WB1990PTC048211 U67120MP1990PTC005670 U65993RJ1990PLC005265 U65991TN1990PTC018596 U65921WB1990PTC048242 U65999WB1990PTC048236 U67190MH1990PTC055114 U65921WB1990PLC048231 U65910MH1990PTC055124 U65993MH1990PTC055129 U65993PN1990PTC055130 U67120WB1990PTC048252 U65993MH1990PTC055180 U67120PN1990PTC021723 U67120AP1990PLC010931 U67120MH1990PTC055197 U65921KL1990PLC011863 U65923MH1990PTC055215 U65921WB1990PTC048278 U65993MH1990PTC187389 U65921PB1990PLC010055 L65929WB1990PLC048280 COMPANY NAME P.R.SHIVA FINANCE PRIVATE LIMITED ELDORADO HOLDINGS PVT LTD PROCON LEASING AND PROPERTIES TRIMEX FISCAL SERVICES PVT LTD JAGDAMBA HOLDINGS PVT LTD COMET HOLDINGS LTD PRAPTI HOLDINGS PRIVATE LIMITED METMIN FINANCE AND HOLDINGS PRIVATE HASTEE HOLDINGS PRIVATE LIMITED O P A INVESTMENTS PVT LTD GCD CREDIT PVT LTD LISHAKU LEASING AND FINANCE LIMITED PRASHANT LEASING & FINAICING PVT LTD HARIYANA SAVING UNITS PRIVATE LIMITED MANRAJ HOUSING FINANCE LIMITED MUNDHRA FISCAL SERVICES PVT LTD BASU CREDIT & MERCANTILE PVT LTD NAVYA CAPITAL MARKET PRIVATE LIMITED OMEX INVESTMENT AND FINANCE LTD SREE NAGARATHAR CHIT FUNDS PRIVATE SARVAGYA CREDIT PVT LTD LAMBODAR FISCAL SERVICES PVT LTD CHARISMA EX-FIN PRIVATE LIMITED BENGAL ISHA INFRASTRUCTURE LIMITED VIBGYOR LEASING PRIVATE LIMITED SHRIKANT HOLDINGS PRIVATE LIMITED FOUR EYES HOLDINGS AND FINANCE HPK SHARE BROKERS PVT LTD MANODEV INVCESTMENT PRIVATE LIMITED G.D. METSTEEL PRIVATE LIMITED CHEMINOR INVESTMENTS LTD MULTIPLEX INVESTMENTS PRIVATE LIMITED TRANSWORLD HIRE PURCHASE INDIA ISHRAJ-HOLDINGS PRIVATE LIMITED MANOJ MERCANTILE CREDIT PVT LTD K S RAJU AND ASSOCIATES HOLDINGS PVT BALJIT DEPOSITS AND ADVANCES LIMITED MARDA COMMERCIAL & HOLDINGS LTD REG DATE 1/5/1990 1/6/1990 1/8/1990 1/8/1990 1/8/1990 1/8/1990 1/9/1990 1/9/1990 1/9/1990 1/10/1990 1/10/1990 1/10/1990 1/11/1990 1/11/1990 1/11/1990 1/15/1990 1/15/1990 1/15/1990 1/15/1990 1/16/1990 1/18/1990 1/18/1990 1/18/1990 1/18/1990 1/19/1990 1/19/1990 1/19/1990 1/22/1990 1/23/1990 1/23/1990 1/23/1990 1/24/1990 1/24/1990 1/25/1990 1/29/1990 1/29/1990 1/29/1990 1/29/1990 COMPANY ADDRESS BASANT LOK, SANGAM VIHAR JHARODA GAON, MAZRA BURARI 9,EZRA STREET,IST FLOOR,KOLKATA-1.W.E.F.12.01.2004 P.S.HARE 501 5TH FLR NANABHOY MASSION SIR P M RD FORT MUMBAI 6A CLIVE ROW 5TH FLOOR ROOMNO-6/10 KOLKATA West Bengal 5 DR RAJENDRA PRASAD SARANI9TH FLOOR P S HARE STREET ROOM NO BA 7CKIRAN SANKAR ROY ROAD KOLKATA West Bengal PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR DIST RAIGAD 161/162 MITTAL COURTA WING NARIMAN POINT MUMBAI PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI DIST 7C KIRAN SANKER ROY ROAD KOLKATA West Bengal 700001 29B,RABINDRA SARANI 3RD FLOOR,ROOM NO-10E & 16W KOLKATA 29 MAKERARCADE MUMBAI Maharashtra 400005 10/C Middleton Row 3rd floor Kolkata West Bengal 700071 NO.31/61, II MAIN VYALIKAVAL, ABOVE SBM BANGALORE Karnataka PUSHPA APARTMENTS GENERALVAIDYA CHOWK JALGAON MITRA BUILDING , 5TH FLOOR 8, LYONS RANGE KOLKATA West 372 BLOCK G NEW ALIPUR KOLKATA West Bengal V-7, Samvad Nagar Navalakha Indore Madhya Pradesh 452001 401, SHALIMAR COMPLEX, CHURCH ROAD, JAIPUR Rajasthan NEW NO:5, OLD NO:3 JAFFERSHA STREET, TRICHY Tamil Nadu 27A METCALFE STREER 3RD FLOORR NO 307 KOLKATA West ROOM NO. 213, 2ND FLOOR, ALPHANSO ESTATES, 5, MANGOE LANE KAMAL KUNJ 1ST FLOORCENTRAL AVENUE ROAD CHEMBUR 24B, B. L. SAHA ROAD KOLKATA West Bengal 700053 LEELA BAGH ANDHERI KURLA ROADANDHERI (E) MUMBAI 20/82-1 SAHAKAR NAGARPARVATI PUNE Maharashtra BHANDARKAR ROAD PUNE Maharashtra 411004 10, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA West Bengal OFFICE NO. 5, 3RD FLOOR , AMAR AVINASH CORPORATE CITY , 11 VILLAGE-BHANDGAON, PUNE-SOLAPUR HIGHWAY, TALUKA DAUND, 7-1-27, AMEERPET, HYDERABAD7-1-27, AMEERPET HYDERABAD 7-1-27, PLOT NO 201 APSARA CO-OPHSG SOC LTD N C P A COMPL NARIMAN BUSINESS BUILDING, KC 579/XVII BEACH ROAD KOLLAM Kerala PLOT NO 1/2/33VILLAGE NIPHAN RAIGAD TEHSIL KHALAPUR KHOPOLI 88 BURTOLLA STREET KOLKATA West Bengal 700007 A/612, DALMAL TOWER, 211,NARIMAN POINT MUMBAI Maharashtra ADDA-KISHANGARH VILL-KISHANGAR JALANDHAR JALANDHAR MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR

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LIST OF NBFC COMPANIES

S.No 6378 6379 6380 6381 6382 6383 6384 6385 6386 6387 6388 6389 6390 6391 6392 6393 6394 6395 6396 6397 6398 6399 6400 6401 6402 6403 6404 6405 6406 6407 6408 6409 6410 CIN U65910PB1990PTC010059 U65921PB1990PLC010058 U65910MH1990NPL055280 U65991TN1990PTC018658 U65921PB1990PLC010062 U65910DL1990PTC191411 U67190MH1990PTC055285 U65921PB1990PLC010066 U65991TN1990PLC018669 U65921PB1990PTC010070 U65921PB1990PTC010072 U65993GJ1990PTC013322 U65993GJ1990PTC013323 L65993WB1990PLC048314 U65910CH1990PTC010074 U65921PB1990PTC010073 U67120MH1990PTC055351 U65993KL1990PTC005618 U65993KA1990PTC010719 U67120WB1990PTC048327 U67120MH1990PLC220118 U65910PB1990PLC010079 U65910AP1990PTC010995 U65921WB1990PLC140988 U65993MH1990PTC055393 U67120WB1990PTC048375 U65910KL1990PTC005629 U65921CH1990PTC010084 U65991TN1990PTC018709 U67120KA1990PTC010732 U65921PB1990PLC010088 U67120MH1990PLC056554 U65921PB1990PTC010090 COMPANY NAME REG DATE KANWAR LEASING AND FINANCE PRIVATE 1/30/1990 DILRAJ FINANCE AND INVESTMENT INDIA 1/30/1990 SIR MATHURDAS VISSANJI FOUNDATION. 1/31/1990 MANUELSONS INVESTMENTS AND LEASING 1/31/1990 COMPANY PRIVATE LIMITED MALWA DEPOSITS AND ADVANCES INDIA 1/31/1990 SOUND FINANCE PVT.LTD. 2/1/1990 COOPERS AND LYBRAND PRIVATE LIMITED 2/1/1990 NISHA DEPOSITS AND ADVANCES COMPANY 2/1/1990 THIRUMURUGAN BENEFIT SOCIETY LIMITED 2/2/1990 MISHV INVESTMENTS PVT LTD 2/5/1990 SULTANI MAL INVESTMENTS PVT LTD 2/5/1990 NARESH FIN STOCK PVT LTD 2/5/1990 RAJRANI FINSTOCK PVT LTD 2/5/1990 WELTER SECURITIES LIMITED 2/5/1990 T.S.CREDITS AND LEASING PVT LTD 2/6/1990 JIMMY HIRE PURCHASE PVT LTD 2/6/1990 PRASANG HOLDINGS PRIVATE LIMITED 2/6/1990 VIGOR PORTFOLIOS PVT LTD 2/7/1990 CONCORD VENTURES PRIVATE LIMITED 2/7/1990 G.L. FINANCE PVT LTD 2/7/1990 AVIRODH FINANCIAL SERVICES LIMITED 2/7/1990 LOK DHAN HOUSING AND LEASING LIMITED 2/8/1990 SRI GISAN LEASING PVT LTD 2/9/1990 JOSAN DEPOSITS AND ADVANCES LIMITED 2/9/1990 SUNITA INVESTMENTS AND CONSULTANTS 2/12/1990 PRIVATE LIMITED UMANG FINANCE PVT. LTD. 2/12/1990 ASWATHI LEASING FINANCE PVT LTD 2/13/1990 NATIONWIDE INVESTMENTS PRIVATE 2/13/1990 A P KAKKU INVESTMENTS & LEASING 2/13/1990 ANAHITA INVESTMENTS PRIVATE LIMITED 2/13/1990 BADSHAH FINANCE AND INVESTMENT INDIA 2/13/1990 GLIDER HOLDINGS LIMITED 2/13/1990 JANARDHAN DEPOSIT AND ADVANCES 2/14/1990 PRIVATE LIMITED BEEKAYPEE CREDIT PVT LTD 2/14/1990 DIGSHA HOLDINGS PRIVATE LIMITED 2/14/1990 COMPANY ADDRESS 15/1 PREET NAGARLADOWALI ROAD JALANDHAR JALANDHAR 36LAJPAT NAGAR LUDHIANA. PUNJAB Punjab 9TH, WALLACE STREET FORT MUMBAI Maharashtra 400001 3362/0, 8TH STREET, AE BLOCK 1ST FLOOR, ANNA NAGAR CHENNAI Tamil Nadu 600040 B 19 248 KAMAPUR ROADNATIONAL ROAD LUDHIANA PUNJAB 116, SYNDICATE HOUSE INDERLOK DELHI Delhi 110035 252 VEER SAVARKAR MARG 2 ND FLOOR NEXT TO MAYO'S BUNGLOW JALANDHER ROAD,BATALA NEAR DAWAT RESTAURANT, DISTT 5&6, NO 6,6TH STREET SAYEENAGAR MADRAS NAGAR MADRAS 423, INDUSTRIAL AREA-A,LUDHIANA Punjab KAPOOR NIWASGARHSHANKER DISTT HOSHIARPUR PUNJAB SHAKTI HOUSE 2ND FLOORD-TENAMENT ROAD UMARWADA NR SHAKKTI HOUSE 2ND FLOORD-TENAMENT ROAD UMARWADA NR 91, NETAJI SUBHASH ROAD, KOLKATA West Bengal 700001 3289SECTOR 21 D CHANDIGARH UT Chandigarh 91NEAR BUS STAND LUDHIANA PUNJAB Punjab HOECHST HOUSE, GROUND FLOOR NARIMAN POINT MUMBAI XII/3859B, CARMEL BUILDING, 1ST FLOOR BANERJI ROAD KOCHI 244, GROUND FLOOR, INDIRANILAYAM, 15TH MAIN RAJMAHAL VILAS 5A ROBINSON STREET KOLKATA West Bengal 700017 EMPIRE HOUSE(BASEMENT), 214, DR. D. N. ROAD, ENT. A. K. NAYAK Pannu Building,Circular Road BATALA BATALA Punjab PLOT NO F2, SAMRAT COMPLEXSAIFABAD, HYDERABAD. A.P Andhra 83/85, N S ROAD, ROOM NO- 42A , 4TH FLOOR KOLKATA West Bengal 526/26 NARUYAN PETHPUNIT APARTMENTS PUNE Maharashtra 411030 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 253 ESHERIN BUILDING THAVAKARA ROAD CANNANORE Kerala SCO 56-57, FF, SECTOR 17-D CHANDIGARH Chandigarh 160017 55, RAMAMURTHY COLONYT.V.K. NAGAR MADRAS 600 002 MADRAS NO.19/1, 13TH CROSS ROAD,V..V MOHALLA, MYSORE V..V MOHALLA, 177,Shivala Road New Railway Road Amritsar Punjab 16,, KOSAWALA BLDG, CAWASJI PATEL STREET,FORT, MUMBAI NN-421,GOPAL NAGAR JALANDHAR JALANDHAR Punjab 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 700007 2 GROUND FLOORRAJABHADUR MANSION 32 HAMAM STREET

6411 U65999WB1990PTC048390 6412 U67120MH1990PTC055443

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6413 6414 6415 6416 6417 6418 6419 6420 6421 6422 6423 6424 6425 6426 6427 6428 6429 6430 6431 6432 6433 6434 6435 6436 6437 CIN U65921OR1990PTC002429 U65921PB1990PTC010100 U67120MH1990PTC055472 U67120MH1990PTC055473 U67120MH1990PTC055474 U67120KL1990PTC005633 U65999WB1990PTC048410 U65921PB1990PLC010102 U65991TN1990PLC018744 U65910HR1990PTC030821 U67120UP1990PTC011653 U65910UP1990PLC011654 L67190MH1990PLC055497 U65921CH1990PTC010109 U65921CH1990PTC010110 U65921PB1990PLC010104 U65921PB1990PLC010107 U65921UP1990PLC011656 U65910CH1990PTC010114 U65921PB1990PTC010112 U65921PB1990PTC010113 U65921PB1990PTC010118 U65921PB1990PLC010111 U65921PB1990PLC010116 U65929OR1990PLC002434 COMPANY NAME REG DATE KANWALIA FINANCE PRIVATE LIMITED 2/15/1990 LAMBRA DEPOSITS PVT LTD 2/15/1990 NIDHONA INVESTMENT AND TRADING 2/15/1990 HARIRANI INVESTMENT AND TRADING 2/15/1990 HARBHAJAN INVESTMENT AND TRADING 2/15/1990 PRIVATE LIMITED OLIVE CAPITAL AND SERVICES PRIVATE 2/15/1990 EMKAYPEE INVESTMENTS PVT. LTD. 2/16/1990 JANDIALA FINANCE AND INVESTMENT INDIA 2/16/1990 GREEN MALABAR FINANCE VENTURES 2/16/1990 INDICA CREDITS PVT LTD 2/19/1990 DEEPANKAR SHREE GYAN BROKERAGE AND 2/19/1990 FINANCE CO PVT LTD CHAMUNDESHWARI BUSINESS LIMITED 2/19/1990 KOSIAN INDUSTRIES LIMITED 2/19/1990 BAHIA HOLDINGS PRIVATE LIMITED 2/20/1990 SHREE GURU HARRAI HIRE PURCHASE 2/20/1990 COMPANY PVT LTD DASHMESH DEPOSITS AND ADVANCES INDIA 2/20/1990 MIRI PIRI FINANCE AND INVESTMENT INDIA 2/20/1990 A.P.S.HIRE PURCHASE LIMITED 2/20/1990 PRASAD LEASING PVT LTD 2/21/1990 M C HIRE PURCHASE PVT LTD 2/21/1990 GOODWAY MOTOR HIRE PURCHASE PVT LTD 2/21/1990 H S ADVANCE AND DEPOSITS PVT LTD 2/21/1990 DIAMOND CREDIT LTD 2/21/1990 KHAZANEWALIA FINANCE (INDIA) LIMITED 2/21/1990 JANAJYOTI GENERAL FINANCE AND 2/21/1990 INVESTMENT INDIA LTD NOOK MICRO DISTRIBUTION LIMITED 2/21/1990 ASA INTERNATIONAL INDIA MICROFINANCE 2/22/1990 PRIVATE LIMITED RAGHUBAR AUTOMOBILE AND GENERAL 2/22/1990 FINANCE COMPANY PRIVATE LIMITED M RAMANLAL HOLDINGS PVT LTD 2/22/1990 FRONTLINE FINANCE COMPANY PRIVATE 2/22/1990 MOTLAY FINANCE PVT LTD 2/22/1990 D.R.CONSULTANTS PRIVATE LIMITED 2/22/1990 COMPANY ADDRESS BATRADHANUPALI SAMBALPUR Orissa VPO LAMBRA JALANDHAR PUNJAB Punjab Resham Bhavan, 2nd Floor, 78, Veer Nariman Road, Mumbai Maharashtra Resham Bhavan, 2nd Floor, 78, Veer Nariman Road Mumbai Maharashtra Resham Bhavan, 2nd Floor, 78, Veer Nariman Road Mumbai Maharashtra 400020 DOOR NO 40/6593 KATESON BLDGSECOND FLOOR M G ROAD 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 700007 43 HIDE MARKETG T ROAD AMRITSAR PUNJAB Punjab 'CitiTower' 2nd Floor, 117, Sir Thyagaraya Road, T.Nagar Chennai Tamil B-328 1ST FLOORNEHRU GROUND NIT FARIDABAD HARYANA RANI BAZARSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 247001 25B GHER KHATTI NEW MANDI MUZAFFARNAGAR Uttar Pradesh 202 /B, Gayatri Darshan, Thakur Complex, Kandivali (E) Mumbai # 116SECTOR 9 B CHANDIGARH U T Chandigarh # 30SECTER 38 C CHANDIGARH UT Chandigarh 1522,G.T.Road JALANDHAR PUNJAB Punjab VAJI BASTI DANSHMANDAJALANDHAR PUNJAB Punjab STATION ROAD UJHANI (BUDAUN) UTTAR PRADESH Uttar Pradesh # 278SECTER 32 D CHANDIGARH UT Chandigarh ER 176PACCA BAGH JALANDHAR PUNJAB Punjab SANDHU BUILDING NEAR NARENDRACINEMA JALANDHAR. Punjab 86-L,MODEL TOWN HOSHIARPUR PUNJAB Punjab Chowk maqsoodan, Near Rana and Rana Property Dealer Jalandhar 2,Khurana Complex Lawrence Road Amritsar Punjab NEW COLONYAT/P O RAYAGADA RAYAGADA Orissa SPL GUINDY HOUSE , 95, MOUNT ROAD CHENNAI Tamil Nadu 600032 211 Mohan Vihar Ladehwali Jalandhar City Punjab 144010 NEW MAUP O DAYAL BAGH AGRA UTTAR PRADESH Uttar Pradesh

6438 U65929TN1990PLC057809 6439 U65921PB1990PTC010120 6440 U65921UP1990PTC011667 6441 6442 6443 6444 U65993GJ1990PTC013409 U65999TZ1990PTC002625 U67120MP1990PTC005698 U67120UP1990PTC011665

HEAR EVEREST CINEMABAPUNAGAR AHMEDABAD Gujarat 380024 58,59, FIRST FLOOR TATABADCOIMBATORE Tamil Nadu 41, JORA COMPAUND. OPP M.Y. HOSPITAL INDORE Madhya Pradesh 410, Sri Ram Tower 13, Ashok Marg Lucknow Uttar Pradesh 226001

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6445 6446 6447 6448 6449 6450 6451 6452 6453 6454 6455 6456 6457 6458 6459 6460 6461 6462 6463 6464 6465 6466 6467 6468 6469 6470 6471 6472 6473 6474 6475 6476 6477 6478 6479 6480 6481 CIN U65921PB1990PTC010122 U65991TN1990PTC018776 U65991TN1990PTC018782 U65991TN1990PLC018777 U65991TZ1990PLC002630 U65910MH1990PTC055573 U65929HR1990PTC030831 U65921PB1990PLC010126 U65921PB1990PLC010127 U65921PB1990PLC010130 U65921PB1990PLC010131 U65993WB1990PLC048455 U65921PB1990PLC010132 L65923WB1990PLC048472 U65921PB1990PTC010138 U65929WB1990PTC048479 U65929WB1990PTC048482 U67120MH1990PTC055591 U67120MH1990PTC055592 U65921TN1990PTC018810 U65922DL1990PLC039386 L65993DL1990PLC039397 L67120WB1990PLC048496 U65920MH1990PTC055656 U65921PB1990PTC010158 U65993WB1990PTC048513 U67120MP1990PTC005719 U65921PB1990PLC010152 U65921PB1990PTC010159 U65929MH1990PTC055676 U65993TZ1990PTC002637 U67120WB1990PTC048524 U65921PB1990PLC010162 U65922MH1990PLC055667 U65921PB1990PLC010166 U65921CH1990PTC010167 U65993WB1990PTC048542 COMPANY NAME REG DATE PINK CITY DEPOSITS PVT LTD 2/23/1990 RAMAMRITHAM INVESTMENTS PRIVATE 2/23/1990 MAY FLOWER INVESTMENT PRIVATE LIMITED 2/23/1990 MONT BLANC FINANCIAL SERVICES LIMITED 2/23/1990 GUARANTEE MUTUAL BENEFIT FUND LIMITED 2/23/1990 INTELIFAB FASHIONS PRIVATE LIMITED 2/26/1990 PICK N MOVE FINANCE PVT. LTD. 2/26/1990 SHEIKHCPURA INVESTMENT LIMITED 2/26/1990 SITARA DEPOSITS AND ADVANCES COMPANY 2/26/1990 INDIA LIMITED RANDHAWA FINANCE AND INVESTMENT 2/26/1990 FIROZPORE DEPOSITS AND INVESTMENTS 2/26/1990 JSTI INVESTMENT LTD 2/26/1990 LOK RAKSHA DEPOSITS AND ADVANCES 2/27/1990 WINY COMMERCIAL & FISCAL SERVICES LTD 2/27/1990 BABA LAKHMI CHAND HIRE PURCHASE PVT 2/28/1990 SNEHDEEP FINANCE PVT. LTD. 2/28/1990 FORTUNE CREDIT & REAL ESTATES PVT. LTD. 2/28/1990 CHITTODA INVESTMENT AND TRADING 2/28/1990 JOHN FOWLER OCULAR LENSES PRIVATE 2/28/1990 EWS FINANCE AND INVESTMENTS PRIVATE 3/1/1990 ANKUR HOLDINGS LIMITED 3/2/1990 BERVIN INVESTMENT AND LEASING LIMITED 3/2/1990 NAKAMICHI SECURITIES LTD 3/2/1990 BHARDWAJ FOUNDERS PRIVATE LIMITED 3/5/1990 MAHABIR DEPOSITS AND ADVANCES PVT LTD 3/5/1990 A R S INVESTMENT PVT LTD 3/5/1990 OLYMPIAN INVESTORS & TRADERS PVT LTD 3/5/1990 DAMAN FINANCES AND DEPOSIT LTD 3/5/1990 JASSI INVESTMENT AND FINANCE PRIVATE 3/6/1990 SINGH MOTORS FINANCE PRIVATE LIMITED 3/6/1990 HARINI CAPITAL AVENUES PRIVATE LIMITED 3/6/1990 SUNAYANA CREDIT & CONSULTANTS PVT 3/6/1990 WARAS DEPOSIT AND INVESTMENT (INDIA) 3/6/1990 PHENO HEALTH WORLD.COM LIMITED 3/6/1990 BATALA CREDIT AND COMMERCIAL 3/7/1990 GEE GEE HIRE PURCHASE AND LEASING PVT 3/8/1990 DHIRAJ INVESTMENTS PVT LTD 3/8/1990 COMPANY ADDRESS NEAR GOVT SCHOOL,ADARSH NAGAR JALANDHAR PUNJAB Punjab NO 104, P S SIVASWAMY SALAIMYLAPORE MADRAS MYLAPORE 14TH MAIN RD II FLLOORKASTURIBAI NAGAR,ADYAR KASTURIBAI NO 9, II CROSS STREET KARPAGAM GARDENS, ADYAR MADRAS D G COMPLEX,II FLOOR,406-C DR.NANJAPPA RD COIMBATORE-641 018 113, SANAJY MITTAL ESTATE, BLDG. NO.6, ANDHERI KURLA ROAD, PLOT NO. 127 VILLAGE SARANFARIDABAD HARYANA Haryana 1124 4 BGURDEV NAGAR LUDHIANA PUNJAB Punjab G T ROAD ABROL BUILDING TEHBATALA DISTT GURDASHPUR GURDASPUR Punjab 136/16HALL GATE AMRITSAR PUNJAB Punjab MALWALL ROADNEAR LIC OFFICE FEROZPUR CITY PUNJAB Punjab "CHATTERJEE INTERNATIONAL" 33A, J. L. NEHRU ROAD, 11TH FLOOR, Rampura Mohalla PATHANKOT PUNJAB Punjab 18 GIRI BABU LANEGROUND FLOOR BOWBAZAR KOLKATA West 392 URBAN ESTATEPHASE I JALANDHAR PUNJAB Punjab 159, RABINDRA SARANI 2ND FLOOR KOLKATA West Bengal 700007 8B MIDDLETON STREET,6A GEETANJALI, KOLKATA West Bengal RESHAM BHAVAN, 2ND FLOOR, 78,VEER NARIMAN ROAD, MUMBAI RESHAM BHAVAN, 2ND FLOOR, 78,VEER NARIMAN ROAD, MUMBAI DHUN NUILDING 3RD FLOOR 827 ANNA SALAI CHENNAI Tamil Nadu 9-B A-48WAZIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110052 607ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI Delhi 110001 9/12 LAL BAZAR STREETA BLOCK 1ST FLOOR KOLKATA West Bengal RAM SUMER ESTATEJ B NAGAR OPP VAZIR GLASS ANDHERI E NEAR AMRIT PALACE,DHALIWAL GURDASPUR PUNJAB Punjab 13 CROOKED LANE3RD FLOOR ROOM NO 306 KOLKATA West Bengal TRIVENDI CHAMBERS 2 MAHARANI ROAD INDORE Madhya Pradesh JALANDHAR ROAD,SHASTRI NAGAR,BATALA DISTT GURDASPUR VILLAGE DHINA, POST OFFICE JALANDHAR CANTT, JALANDHAR 53 GURUNANAK MKTDR.AMBEDKAR ROAD DADAR (E) MUMBAI 130DR BALASUNDARAM CHETTIYAR ROAD COIMBATORE Tamil Nadu 9/12 LAL BAZAR ST BLOCK EMERCANTILE BUILDING ROOM NO 16 A Golden Avenue Road,Ram Talai Chowk G.T.Road Amritsar Punjab 305 AKRUTI ARCADEJ P ROAD ANDHERI WEST MUMBAI Maharashtra G.T.Road,Near Bus Adda BATALA PUNJAB Punjab H NO 135SECTOR 17 C CHANDIGARH UT Chandigarh 4 KHAIRU PLACE KOLKATA West Bengal 700072

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6482 6483 6484 6485 6486 6487 6488 6489 6490 6491 6492 6493 6494 6495 6496 6497 6498 6499 6500 6501 6502 6503 6504 6505 6506 6507 6508 6509 6510 6511 6512 6513 6514 6515 6516 6517 6518 6519 CIN U65999WB1990PTC048535 U67120WB1990PTC048538 U65921PB1990PLC010168 U65921CH1990PTC010170 U65921PB1990PLC010169 U65921PB1990PLC010171 L67190DL1990PLC039463 U65921PB1990PTC010174 U65921WB1990PTC048558 U65991TN1990PTC018850 U65921PB1990PTC010178 U65993WB1990PTC048573 U67190WB1990PTC048739 U65929MH1990PTC055803 U65991TN1990PTC018873 U65910MH1990PTC055804 U65910MH1990PTC055820 U65920MH1990PTC055829 U65921PB1990PTC010181 L65929WB1990PLC048591 U65921PB1990PTC010195 U65993WB1990PTC048598 U65921PB1990PTC010199 U65910RJ1990PTC005351 U65921PB1990PTC010203 U65993MH1990PTC055889 U65993PN1990PTC055890 U65993DL1990PLC039576 U65910MH1990PTC055922 U65921PB1990PTC010208 U65921PB1990PTC010209 U65993AP1990PTC011136 U65921PB1990PLC010207 U65910WB1990PTC048646 U65921PB1990PTC010211 U65993GJ1990PTC013529 U65993GJ1990PTC013530 U65921PB1990PLC010212 COMPANY NAME REG DATE SPBP INVESTMENTS PRIVATE LIMITED 3/8/1990 SATELITE CREDIT PVT LTD 3/8/1990 AKAL DEPOSITS AND ADVANCES LTD 3/8/1990 GOPI DEPOSITS AND ADVANCES PRIVATE 3/9/1990 PUSHAP ADVANCES INDIA LTD 3/9/1990 FARIDKOT FINANCE AND INVESTMENT INDIA 3/9/1990 DEE KARTAVYA FINANCE LIMITED 3/9/1990 KATARIA DEPOSITS PVT LTD 3/12/1990 BANSHAL AUTO FINANCE PVT LTD 3/12/1990 THIRUVENGADU CHIT FUND PRIVATE LIMITED 3/12/1990 GBS LEASING PVT LTD 3/13/1990 CTM INVESTMENTS PVT LTD 3/13/1990 ISWAR GANGA CONSULTANCY PRIVATE 3/13/1990 IRIS MERCHANTILE PRIVATE LIMITED 3/14/1990 SHRI SATHYA PRIYA CHITS PRIVATE LIMITED 3/14/1990 LUPIN FINANCE AND TRADING PRIVATE 3/15/1990 JIBI FINANCIAL SERVICES PRIVATE LIMITED 3/15/1990 GREATWAY FINANCE PRIVATE LIMITED 3/15/1990 LONGMAN DEPOSITS AND ADVANCES PVT 3/15/1990 JAI MATADI FINANCE COMPANY LTD 3/15/1990 GULSHAN DEPOSIT AND ADVANCES PVT LTD 3/16/1990 KALMESHWAR INVESTMENTS PVT LTD 3/16/1990 PRABH JOT DEPOSITS AND INVESTMENTS 3/19/1990 MARWAR LEASING COMPANY PVT LTD 3/20/1990 GURU NANAK CAPITAL SERVICES PRIVATE 3/20/1990 BAGUIO INVESTMENTS PRIVATE LIMITED 3/20/1990 VASTUSHILP INVESTMENTS PRIVATE LIMITED 3/20/1990 QUANTUM GLOBAL SECURITIES LIMITED 3/20/1990 ARCHIT FINANCE AND TRADING PRIVATE 3/21/1990 SULZER INVESTMENTS PRIVATE LIMITED 3/21/1990 NOBLE SHARE TRADING PVT LTD 3/21/1990 KRISHNA HOLDINGS PVT. LTD. 3/21/1990 SEVEN STAR ADVANCES AND DEPOSITS 3/21/1990 ALKAN FISCAL SERVICES PVT LTD 3/22/1990 GRIPWELL FORGINGS AND CASTINGS PVT 3/22/1990 VIRENDRA FINSTOCK PVT LTD 3/22/1990 RAJESH FINSTOCK PVT LTD 3/22/1990 SEWAK DEPOSITS AND ADVANCES INDIA LTD 3/22/1990 COMPANY ADDRESS Crescent Tower 229 A.J.C Bose Road Kolkata West Bengal 700020 170 MG.ROAD KNOWN AS89 J L BAJAJ ST KOLKATA West Bengal Vpo.Balpurian GURDASHPUR PUNJAB Punjab SCO-147-48, Sector-8-C, CHANDIGARH. CHANDIARH Chandigarh H NO 102CITY CENTRE AMRITSER PUNJAB Punjab Opposite Power House Kotkapura Road Muktsar Punjab KOTHI NO-1 POCKET 52,CHITRANJAN PARK NEW DELHI Delhi EG 958 AGITNAKADI JALANDHAR PUNJAB Punjab 5A, MURLIDHAR SEN LANE, 1ST FLOOR, JALAN HOUSE OPP. BJP HEAD 2/21 NORTH ST.,THIRUVENGADY 609114 609114 Tamil Nadu 609114 # 71 UNEW SABZI MANDI HOSHIARPUR PUNJAB Punjab 8 LYONS RANGE KOLKATA West Bengal 700001 24, HEMANTA BASU SARANI,MANGLAM-A, ROOM NO-309, KOLKATA 101, JOY RESIDENCY, 12TH ROAD, RAM KRISHNA LANE, KHAR-WEST SHRI ALARMELU NILAYAM 6 KUBERANAGAR NANDHIVARAM 7 INDIA MERCANTILE MANSIONSMADAM CAMA ROAD MUMBAI 102/103, NEW RAJARAM NIWAS 1ST FLOOR, 131/C, D. S. ROAD, DADAR 428 A KEWAL INDUSTRIAL ESTATESENAPATZ BAPAT MARG MBD MARKET,G.T.ROAD JALANDHAR Punjab 36A BENTINCK STREET2ND FLOOR KOLKATA West Bengal 700069 113PHASE II MOHALI DISTT ROPAR Punjab CHATTERJEE INTERNATIONALCT33 A J L NEHRU ROAD KOLKATA IST FLOOR, NEELAM MARKETMODEL TOWN ROAD JALANDHAR 83-VEER DURGADAS NAGAR PALIRAJASTHAN Rajasthan 421LAJPAT NAGAR JALANDHER PUNJAB Punjab 93/5AERANDAWANA PUNE Maharashtra 411004 93/5 A ERANDAWANE PUNE Maharashtra 411004 A-89, SECOND FLOOR LAJPAT NAGAR-II NEW DELHI Delhi 110024 714, RAHEJA CHAMBERS, 213, NARIMAN POINT, MUMBAI Adinath Textiles Ltd., Mills Premises Village Bholapur, P.O.Sahabana, Adinath Textiles Ltd., Mills Premises Village Bholapur, P.O.Sahabana, PLOT NO.56,NAGARJUNA HILLS PUNJAGUTTA HYDERABAD Andhra Ravali Building,O/S.Hall Gate AMRITSAR AMRITSAR Punjab 34A METCALFE ST3RD FLOOR FLAT 3F KOLKATA West Bengal A 1FOCAL POINT JALANDHAR PUNJAB Punjab SHAKTI HOUSE 1ST FLOORD-TENAMENT ROAD UMARWADA NR SHAKTI HOUSE 1ST FLOORD-TENAMENT ROAD UMARWADA NR NEAR RAILWAY BRIDGEFEROZEPUR CANTT PUNJAB Punjab

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6520 6521 6522 6523 CIN L67120WB1990PLC048642 U67120WB1990PLC048649 U65922WB1990PTC048657 U65921TN1990PLC018928 COMPANY NAME AKSHAY FISCAL SERVICES LTD PIYUSH FISCAL LTD SAJJANKANT TRADE & CREDIT PVT LTD THIRUNINDRA NARAYANAN FINANCE & INVESTMENT LIMITED I C CONSTRUCTION AND SARVICES LIMITED TRIPTA DEPOSITS PVT LTD SANKLECHA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED VAISHNAV CREDIT MERCANTILE PVT LTD B L S INVESTMENTS PRIVATE LIMITED SALIGRAMAM BENEFIT FUND LTD KRA LEASING LIMITED ESS GEE LEASING PVT LTD SHILHON FINANCE PVT LTD JAYANT CREDIT PVT LTD ARCHIT HOLDINGS LTD J G TRADING & INVESTMENT PVT LTD PRAKASH CREDIT PVT LTD SANDHU ADVANCES INDIA LIMITED OLYMPIC DEPOSITS AND ADVANCE SRI BALAJI BENEFIT FUND LIMITED TOOR AUTO LEASING PVT LTD SONI HIRE PURCHASE PIVATE LIMITED AVS FINANCE & CONSULTANTS PVT LTD GRAM TARANG FINANCIAL SERVICES KAJAL INVESTMENTS AND LOANS LTD THE BYKE HOSPITALITY LIMITED BALRAJ HIRE PURCHASE PVT LTD MOON LIGHT FISCAL SERVICES PVT LTD GEE GEE HIRE PURCHASE & LEASING ECHO FISCAL SERVICES PVT LTD CONTINENTAL SECURITIES LIMITED NAHAR SONS INVESTMENTS PRIVATE GANAPATI ISPAT IMPEX PRIVATE LIMITED VIS-RAM FINANCIAL SERVICES PRIVATE SUBHLABH FISCAL SERVICES PVT LTD DAWSONS LEASING LIMITED REG DATE 3/22/1990 3/22/1990 3/23/1990 3/23/1990 COMPANY ADDRESS 43/18 C N ROY ROAD KOLKATA West Bengal 700039 156A MAHATMA GANDHI RD KOLKATA West Bengal 700007 20-B ABDUL HAMID STREET4TH FLOOR P S HARE STREET NO.42, NAVARATHNA GARDEN EKKATTUTHANGAL CHENNAI Tamil Nadu 600032 3/23/1990 47 COMMUNITY CENTRE FRIENDSCOLONY NEW DELHI Delhi 3/26/1990 SCO 30PHASE V MOHALI ROPAR PUNJAB Punjab 3/26/1990 6, SATYA NARAYAN MARG PALI Rajasthan 306401 29B RABINDRA SARANI R NO 4094TH FLOOR KOLKATA West Bengal 4 SYNAGOGUE ST R NO 9139TH FLOOR KOLKATA West Bengal 1ST FLOOR, GYAN SARASWATHI APARTMENTS 11/3, DR. VASUDEVAN D 28SNA COOPERATIVE ESTATE G T KARNAL ROAD DELHI Delhi 1104-05SECTOR 22-B CHANDIGARH u t Chandigarh 73SECTOR 15 A CHANDIGRAH. UT Chandigarh 48 CANNING STREET KOLKATA West Bengal 700001 53B MIRZA GHALIB STREET KOLKATA West Bengal 700016 21 HEMANT BASU SARANI, 2ND FLOOR R.NO. 2, KOLKATA KOLKATA P 3 NEW C I T ROAD KOLKATA West Bengal 700073 59RAILWAY LINK ROAD AMRITSAR AMRITSAR Punjab LOHA MANDI, BLDG. BRAHAM KUMARI, CITY ROAD,BATALA BATALA 3/1 THIRUVALLUVAR SALAI MADRAS Tamil Nadu B M C chowk JALANDHER PUNJAB Punjab U RAHON TEH. NAWANSHR DISTT JALANDHAR JALANDHAR Punjab 23A NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 16 KOLKATA D-206, KSR GREEN VALLEY MADHAVADHARA VISAKHAPATNAM UGGAR BHAN MARKETKALA AMB UNA HIMACHAL PRADESH Shree Shakambhari Corporate Park,156-158, Chakravorty Ashok Society, 63 RMODEL TOWN HOSHIARPUR PUNJAB Punjab VILLAGE RECKJUANI P S RAJARHAT 24 PGS (N) West Bengal 8TH FLOOR, GEE GEE UNIVERSAL NO.2, MC NICHOLS ROAD, CHETPET 1/1A, BIPLABI ANUKUL CHANDRA STREET, 2E, ELECTRONIC CENTRE, A-2, OPP.UDYOG BHAWAN, TILAKMARG, 'C' SCHEME, JAIPUR. 514 RAJENDRA NAGARLUCKNOW LUCKNOW UTTAR PRADESH Uttar MAHAMAYA APARTMENTS,SUITE-5 58/1/1,NATABAR PAUL ROAD FLAT NO D/1, SRSHTI CRESCENDO24, DESIKA ROAD CHENNAI 4 16 N S ROAD SECOND FLOOR KOLKATA West Bengal 700001 34/2 EAST PATEL NAGAR NEWDELHI Delhi

6524 U65993DL1990PLC039620 6525 U65921PB1990PTC010224 6526 U65993RJ1990PTC005359 6527 6528 6529 6530 6531 6532 6533 6534 6535 6536 6537 6538 6539 6540 6541 6542 6543 6544 6545 6546 6547 6548 6549 6550 6551 6552 6553 6554 6555 U67120WB1990PTC048670 U67120WB1990PTC048679 U65991TN1990PLC018941 L65993DL1990PLC039637 U65910CH1990PTC010238 U65921CH1990PTC010237 U67120WB1990PTC048689 U65922WB1990PLC048693 U65929WB1990PTC048704 U65999WB1990PTC048702 U65921PB1990PLC010248 U65921PB1990PLC010249 U65991TN1990PLC018958 U65910PB1990PTC010256 U65921PB1990PTC010257 U65993WB1990PTC048725 U65993AP1990PTC011164 U65921HP1990PLC010253 L67190MH1990PLC056009 U65921PB1990PTC010259 U65929WB1990PTC048734 U65991TN1990PTC018973 U65993WB1990PTC048736 L67120RJ1990PLC005371 U67120UP1990PTC011783 U65923WB1990PTC048764 U65991TN1990PTC018986 U67120WB1990PTC048768 U65910DL1990PLC039738

3/26/1990 3/26/1990 3/26/1990 3/26/1990 3/27/1990 3/27/1990 3/27/1990 3/27/1990 3/28/1990 3/28/1990 3/28/1990 3/28/1990 3/28/1990 3/29/1990 3/29/1990 3/29/1990 3/29/1990 3/29/1990 3/29/1990 3/30/1990 3/30/1990 3/30/1990 3/30/1990 3/30/1990 4/2/1990 4/3/1990 4/3/1990 4/4/1990 4/4/1990

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6556 6557 6558 6559 6560 6561 6562 6563 6564 6565 6566 6567 6568 6569 6570 6571 6572 6573 6574 6575 6576 6577 6578 6579 6580 6581 6582 6583 6584 6585 6586 6587 6588 6589 6590 6591 6592 6593 CIN U65921WB1990PTC048784 U65921KL1990PTC005668 U67120MH1990PTC056087 U65923WB1990PLC048780 U65993WB1990PLC048782 U65910DL1990PLC039779 U65921UP1990PTC011808 U65923RJ1990PTC005377 U67120DL1990PTC039805 U65910PB1990PLC035255 U65921PB1990PLC010282 U65921PB1990PTC010283 U65991TN1990PTC019017 U65993TZ1990PTC010151 U65921HP1990PLC010287 U65910CH1990PTC010293 U65991TN1990PTC019047 U65910PB1990PLC010291 U65991UP1990PLC011827 U65921PB1990PTC010299 U65923PN1990PTC056223 U65923WB1990PTC048853 U65993MH1990PTC056208 U65910MH1990PLC056219 U65921PB1990PTC010302 U65922PB1990PTC010301 U65921PB1990PTC010314 L65993WB1990PLC084695 U65921DL1990PLC039934 U65921PB1990PTC010326 U65923WB1990PTC048886 U65921PB1990PLC010333 L65921WB1990PLC048885 U65922DL1990PLC039958 U65921PB1990PTC010340 U65921PB1990PLC010336 U65921WB1990PTC048903 U65929DL1990PTC039984 COMPANY NAME REG DATE RUBEX CREDIT PVT LTD 4/5/1990 ANUGRAHAM LEASING AND HIRE PURCHASE 4/5/1990 PRACHI INVESTMENTS PRIVATE LIMITED 4/5/1990 KED INDUSTRIAL FINANCE LTD 4/5/1990 DOLLER FINANCE & INVESTMENT COMPANY 4/5/1990 NVS CREDITS INDIA LIMITED 4/6/1990 BARAUT CREDITS PRIVATE LIMITED 4/9/1990 GOYAL FUNDS AND MERCHANTILE CO. PVT. 4/9/1990 JAWSAV INVESTMENTS PRIVATE LIMITED 4/9/1990 SARVOTAM LEASING AND REAL ESTATES 4/9/1990 DEEPAK DEPOSIT AND ADVANCES LTD 4/9/1990 PREM DEPOSITS AND ADVANCES PRIVATE 4/10/1990 TALEM CHITS PRIVATE LIMITED 4/10/1990 VISWABHARATHI CONSTRUCTIONS PRIVATE 4/11/1990 AMB OVERSEAS FINANCIAL CORPORATION 4/11/1990 PACIFIC FINLEASE PRIVATE LIMITED 4/16/1990 AARTHIK FINANCIAL CONSULTANTS PRIVATE 4/16/1990 ABS LEASING AND FINANCING INDIA LIMITED 4/16/1990 AL-NAJIB MILLI MUTUAL BENEFITS LIMITED 4/16/1990 BHARATI ADVANCES PRIVATE LIMITED 4/17/1990 VISHWASARH FINANCE PRIVATE LIMITED 4/17/1990 GARIMA ESTATES PVT. LTD. 4/17/1990 GEEVA CONSTRUCTSION COMPANY PRIVATE 4/17/1990 CHAITRA FINANCE AND LEASING LIMITED 4/17/1990 MAJHA HIRE PURCHASE PVT LTD 4/18/1990 BADDON HOUSING LAND LEASING FINANCE 4/18/1990 SIMAR FINANCE COMPANY PVT LTD 4/19/1990 KHATOD INVESTMENTS & FINANCE CO LTD 4/19/1990 BRISTOL FINANCE LTD 4/20/1990 PARVATI CREDIT AND FINANCE VENTURES 4/23/1990 RANGDEV HOLDINGS PVT LTD 4/23/1990 ZIMIDAR DEPOSIT AND ADVANCES INDIA LTD 4/23/1990 PREMIER AUTO FINANCE LTD 4/23/1990 JATALIA FINANCE COMPANY LIMITED 4/23/1990 VEE BEE DEPOSITS AND ADVANCES PRIVATE 4/24/1990 SAHMAT FINANCE INDIA LTD 4/24/1990 ANCHOR APARTMENTS PVT LTD 4/25/1990 OCEANIC CREDITS PRIVATE LIMITED 4/25/1990 COMPANY ADDRESS 29B RABINDRA SARANI KOLKATA West Bengal 700073 7/1171 TECHNOTOPV M BASHEER ROAD KOZHIKODE Kerala 101 SARDA SANKULM G RD NASHIK Maharashtra 422001 1 A BURMAN STREET R NO 3102ND FLOOR KOLKATA West Bengal DHULIYAN DIST MURSHIDABAD MURSHIDABAD West Bengal A-24 KIRTI NAGAR NEW DELHI Delhi 110015 BHAGWAN MAHAVIR MARGBARAUT BARAUT UTTAR PRADESH Uttar KHADRIA NIVAS DURGA MANDIR RD, HANUMANGARH JN Rajasthan H-4,MASJID MOTH NEW DELHI-48 Delhi 39, NANDRA BUILDING OPPOSITE GENERAL BUS STAND, G. T. ROAD S NO 53SHASTRI NAGAR JALANDHAR PUNJAB Punjab 144008 1474 8CHAMB JAI SINGH AMRITSAR AMRITSAR Punjab NO.40, SPUR TANK ROADCHETPUT CHENNAI 600 031 CHENNAI 600 NEW 4/144 OLD 3/355 BHARATHI NAGAR VEERAPANDI TIRUPUR MAIN VAZARNEAR BUS STAND AMB DISTT UNA HIMACHAL PRADESH SCO 348-349 SECTOR 34-A CHANDIGARH Chandigarh 160017 New No.111, Old NO.99, Velachery Main Road Guindy Chennai Tamil RANJITPURAKURALI MORINDA ROAD DISTT ROPAR PUNJAB Punjab MUSLIM FUND BUILDING MOHALLA RAMPURA NAZIBABAD DISTT KAPURTHALA PUNJAB Punjab S.No. 49 Industry House , OPP Kalyani Steels Ltd. Mundhva Pune 52/6B BALLYGUNGE CIRCULAR RD KOLKATA West Bengal 700019 MITTAL TOWER B WING 16 THFLOOR 210 NARIMAN POINT MUMBAI B-2077, Oberoi Garden Estate, Chandivali, Andheri (E), Mumbai G T ROADNEAR PETROL PUMP JALANDHAR PUNJAB Punjab Kothi No.73, Ph- IX S.A.S Nagar Distt ROPAR Punjab 42GAGAN COLONY AMRITSAR PUNJAB Punjab 2B,GRANT LANE, 2ND FLOOR,ROOM NO.201 KOLKATA West Bengal 208,FRIENDS CHAMBERS S-511SCHOOL BLOCK NEW DELHI Delhi 37 KSARABHA NAGAR LUDHIANA PUNJAB Punjab 3A, HARE STREET 3RD FLOOR, ROOM NO. 303 KOLKATA West Bengal MANITWALI GALIBATALA GURDASPUR PUNJAB Punjab 32 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 308, LUSA TOWER AZADPUR DELHI Delhi 110033 33, Gurjaipal Nagar JALANDHAR JALANDHAR Punjab Paras Hotel Building,Bus Adda AMRITSAR PUNJAB Punjab 41/1A SANKHARITOLA STREET KOLKATA West Bengal 700014 C-233 Defence Colony New Delhi Delhi 110024

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6594 6595 6596 6597 6598 6599 6600 6601 6602 6603 6604 6605 6606 6607 6608 6609 6610 6611 6612 6613 6614 6615 6616 6617 6618 6619 6620 6621 6622 6623 6624 6625 6626 6627 6628 6629 CIN U67120WB1990PTC048889 U65921PB1990PLC010342 U65910PB1990PTC010349 U65910PB1990PTC010350 U65921CH1990PTC010347 U65922CH1990PTC010344 U65923RJ1990PTC005403 U65993TZ1990PTC002687 U67120MP1990PTC005799 U65921TN1990PLC019098 U65922CH1990PLC010351 U65921WB1990PTC048925 U65910DL1990PTC040028 U65921PB1990PTC010354 U65921PB1990PTC010355 U65921WB1990PTC048935 U65192KA1990PLC010918 U65991TN1990PLC019115 U65910DL1990PTC040048 U65923WB1990PTC048942 U65923WB1990PTC048944 U65923WB1990PTC048951 U65993GJ1990PLC013706 U65910DL1990PTC040062 U65921PB1990PTC010363 U65993GJ1990PTC013719 L65921WB1990PLC048960 U67190MH1990PTC056444 U67120DL1990PLC209682 U65192BR1990PLC004033 U67120MH1990PTC133784 L65910DL1990PLC040085 U65921PB1990PLC010369 U65921PB1990PLC010370 U65921PB1990PTC010374 U65921UP1990PLC011891 COMPANY NAME REG DATE R.P. VINIYOG AND VANIJYA PVT. LTD. 4/25/1990 SANJH ADVANCES LTD 4/25/1990 ESS ESS LEASING PRIVATE LIMITED 4/26/1990 ABOHAR LEASING COMPANY PRIVATE 4/26/1990 DIZZI FINANCE AND INVESTMENT PVT LTD 4/26/1990 NEW LIFE HOUSING DEVELOPMENT AND 4/26/1990 LEASING COMPANY PRIVATE LIMITED HAMLATA HIRE-PURCHASE COMPANY 4/26/1990 RSCL PROPERTIES PRIVATE LIMITED 4/26/1990 ESHA AGRICULTURAL INVESTMENTS PVT 4/26/1990 KODAIKANAL LEASING LTD. 4/26/1990 BHARTIYA HOUSING DEVELOPMENT 4/26/1990 ANAMIKA HOLDINGS PVT LTD 4/30/1990 MAGON LEASING PRIVATE LIMITED 5/2/1990 BALANCE FINANCE COMPANY PRIVATE 5/2/1990 SAHIBZADA CREDIT PRIVATE LIMITED 5/2/1990 BALKRISHNA FINANCE PVT LTD 5/2/1990 PALRESHA TRADING LIMITED 5/2/1990 GLOBAL FINLAY LIMITED 5/2/1990 HORIZON DEVELOPERS PRIVATE LIMITED. 5/3/1990 TWENTY-FIRST CENTURY FISCAL SERVICES 5/3/1990 VAM FISCAL SERVICES PVT. LTD. 5/3/1990 WELLINGTON FISCAL SERVICES PVT. LTD. 5/3/1990 GUJARAT EQUITY SERVICES LIMITED 5/3/1990 VEDANTA INFRACON PRIVATE LIMITED 5/4/1990 KHANNA DEPOSITS AND ADVANCES PRIVATE 5/4/1990 CHASTE FINANCE AND INVESTMENT 5/4/1990 COMPANY PRIVATE LIMITED BHAGWANDAS AUTO FINANCE LTD 5/4/1990 MAHAVIR STOCK CONSULTANCY PRIVATE 5/7/1990 JOHAL INVESTMENTS LIMITED 5/7/1990 HELIOS FINANCE & INVESTMENT LIMITED 5/8/1990 SMART INVESTMENTS PRIVATE LIMITED 5/10/1990 ONIDA FINANCE LIMITED 5/10/1990 SACHA SAUDA DEPOSITS LTD 5/10/1990 VIDHATA DEPOSITS AND ADVANCES (INDIA) 5/10/1990 SHIVALIK ADVANCES COMPANY PRIVATE 5/11/1990 ABHINAV HIRE PURCHASE LIMITED 5/11/1990 COMPANY ADDRESS 33, TOLLYGUNJ CIRCULAR ROAD,CALCUTTA CALCUTTA West 7 III B 2MOHALI ROPAR PUNJAB Punjab KAPILA BUILDINGB M C CHAWK JALANDHAR PUNJAB Punjab ABOHAR PUNJAB Punjab 1320SECTOR, 28 B CHANDIGARH U T Chandigarh SCO 363-364SECTOR 35 D CHANDIGARH CHANDIGARH Chandigarh C-30, LAJPAT MARG, 'C' SCHEME, JAIPUR Rajasthan UFFIZI338 AVANASHI ROAD PEELAMEDU COIMBATORE Tamil Nadu 410 CHETAK CENTRE4TH FLOOR 12/2 RNT MARG .INDORE Madhya 46 NORTH BAGE RD READ 3RDFLOOR T NAGER CHENNAI 17 S.C O 77SECTOR 40 CHANDIGARH UT Chandigarh 12 POLLOCK STREET 2ND FLOOR KOLKATA West Bengal 700001 C-277, DEFENCE COLONY,NEW DELHI. Delhi 12, NEW GRAIN MARKET JALANDHAR JALANDHAR Punjab # 45PHASE VII MOHALI DISTT ROPAR Punjab 45 SHAKESPEARE SARANI, 3RD FLOOR, SIIT NO 305 KOLKATA West NO.203, II FLOOR, BATAVIACHAMBERS KUMARAKRUPA ROAD, 4, RAMAN ROAD,SOWCARPET, CHENNAI-79 CHENNAI-79 Tamil Nadu 506, ANSAL BHAWAN 16, K.G.MARG NEW DELHI Delhi 110001 171 C R AVENUE (1ST FLOOR) KOLKATA West Bengal 700007 171 C R AVENUE (1ST FLOOR) KOLKATA West Bengal 700007 647, MARSHALL HOUSE33/1 N S ROAD KOLKATA West Bengal G-C TRUPTI APPARTMENT B/HHIGH COURT NAVRANGPURA 6 - D, Basement - Ist, Sainik Farms, NEW DELHI Delhi 110062 KAPURTHALA PUNJAB Punjab 705 GANDHI ROAD OPP MAMUNEYAKPOLE AHMEDABAD Gujarat 194 S P MUKHERJEE ROAD KOLKATA West Bengal 700026 B-104, SATYAM APARTMENT, SAI SECTION, AMBERNATH EAST RZ F-1, OFFICE NO. 5, SHIVMAIN MARKET, VIJAY ENCLAVE NEW HELIOS BHAWAN STATION ROAD PATNA Bihar 800001 NEW HIND HOUSE,N M MARGBALLARD ESTATE FORT MUMBAI 400 12JUNGPURA ROAD BHOGAL DELHI Delhi 110014 26 SHOPPING COMPLEXNEAR KINGS HOTEL JALANDHAR PUNJAB Above Batra building 2nd floor,Hall Bazar Amritsar Punjab Shop No. 5, Flat No. 3669 Nai Abadi ABOHAR PUNJAB Punjab 152116 STATION ROAD UJHANI BUDAUN Uttar Pradesh 243639

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6630 6631 6632 6633 6634 6635 6636 6637 6638 6639 6640 6641 6642 6643 6644 6645 6646 CIN L65993DL1990PLC040101 U65900MH1990PTC056517 U65921PB1990PTC010384 U67120WB1990PTC048993 U65910TZ1990PLC002706 U65922PB1990PLC010377 U67120MH1990PTC056529 U65910DL1990PLC040141 U65921PB1990PTC010386 U67120JK1990PLC001177 U65921KL1990PTC005692 U65999TZ1990PTC002712 U67120MH1990PTC056569 L65910HR1990PLC030944 U65921PB1990PTC010392 U67120MH1990PTC056578 U67120DL1990PLC099624 COMPANY NAME REG DATE CUBICAL FINANCIAL SERVICES LIMITED 5/11/1990 BIMPSUN INVESTMENTS PRIVATE LIMITED 5/14/1990 AMRITSAR DEPOSIT AND LEASING COMPANY 5/14/1990 RED ROSE TRADE & CREDIT PVT. LTD. 5/14/1990 SALEM RAJARAM LEASING LIMITED 5/14/1990 HARGOBIND HOUSING DEVELOPMENT 5/14/1990 IDOLIZE TEXTILES PRIVATE LIMITED 5/15/1990 TRI-DEEP LEASING AND FINANCE LIMITED 5/15/1990 CANON HIRE PURCHASE PRIVATE LIMITED 5/16/1990 KAMAKHIA FINANCE AND LEASING LIMITED. 5/16/1990 VYAPARAVIJAYAM HIRE PURCHASES PVT 5/17/1990 VETAL CONTROLS PRIVATE LIMITED 5/17/1990 URVI HOLDINGS PRIVATE LIMITED 5/17/1990 GEEFCEE FINANCE LIMITED 5/17/1990 NAVTEJ HIRE PURCHASE PRIVATE LIMITED 5/18/1990 PAT HOLDINGS PRIVATE LIMITED 5/18/1990 GOLDMERRY INVESTMENT & TRADING 5/18/1990 COMPANY LIMITED GRIHASTHI DEVELOPERS PRIVATE LIMITED 5/21/1990 BETALA FINANCE & LEASING PVT LTD 5/21/1990 PHAGWARA GENERAL MOTOR HIRE 5/21/1990 PURCHASE PVT. LTD. BLACKJACK INVESTMENTS & FINANCE PVT 5/21/1990 NOVELTY HOUSING DEVELOPMENT 5/21/1990 EUROPA PROPERTIES PRIVATE LIMITED. 5/23/1990 ADVIN INDIA PVT.LTD. 5/23/1990 RICHA FISCAL SERVICES PVT. LTD. 5/23/1990 DEOVANI FISCAL SERVICES PVT. LTD. 5/23/1990 ALWAR GENERAL FINANCE CO. PVT. LTD. 5/23/1990 NICE DEPOSITS INDIA LTD. 5/23/1990 NICE DEPOSITS INDIA LTD 5/23/1990 CHITRESH FINANCE & LEASING PRIVATE 5/24/1990 SURYODAYA FINANCE & LEASING COMPANY 5/24/1990 PRIVATE LIMITED P.R. FINANCE PVT. LTD. 5/24/1990 GRINDLAY HOUSING DEVELOPMENT CO LTD 5/24/1990 RAKSHIT MOTOR & GENERAL FINANCE LTD 5/24/1990 COMPANY ADDRESS 456, AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE, 4th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Opera House, Near 95 ASHAKTI NAGAR JALANDHAR PUNJAB Punjab 57/6/2P B T ROAD CALCUTTA West Bengal 700002 3 90 D3 RAJAJI AVENUEI FLOOR NEW FAIRLANDS SALEM Tamil Nadu ZIRADIST FEROZPUR PUNJAB Punjab CABIN NO. 3, ROOM NO. E, 1ST FLOOR, 217, SAMUEL STREET, MASJID H-56 A, LAXMI NAGAR DELHI Delhi 110092 29-G.T. Road opp. Narinder Cinema JALANDHAR PUNJAB Punjab UNITED HOUSE, MOTI BAZAR, JAMMU. J&K JAMMU AND KASHMIR ADAM BAZAREASTERN RICE BAZAR THRISSUR Kerala 680001 PLOT NO 1INDUSTRIAL ESTATE CIVIL AERODROME POST 3-3A CHURCHGATE HOUSE32/34 VEERNARIMAN RD FORT MUMBAI DUREJA SALES OPPOSITE PUNJAB NATIONAL BANK, TEHSIL ROAD, 16/ 35GANGA ROAD JALANDHAR PUNJAB Punjab 3A-3 CHURCHGATE HOUSES32/34 VEER NARIMAN RD FORT MUMBAI 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, NEW DELHI Delhi 110001 QUATER NO. - 64/D, NORTH ANAND PURI, WEST BORING CANAL 88-89, Centre Point Sneh Nagar INDORE. . Madhya Pradesh 54,KAPURTHALA ROAD JALANDHAR CITY Punjab W303, Sunrise Chambers, Ulsoor Road, Bangalore Karnataka 560042 lilly hotel,Model Town Road Near Income Tax Office Jalandhar Punjab 92 DEFENCE COLONY FLYOVERMARKET NEW DELHI Delhi 13/1 GANGULY LANE1ST FLOOR POSTA BAZAR KOLKATA West 310 COMMERCIAL POINT 79LENIN SARANI P S TALTOLLA KOLKATA 66 NALINI SETT ROAD KOLKATA West Bengal 700007 148, ALKAPURI NEAR, KALI MORI FATAK Alwar Rajasthan 301001 KHANPUR CAMP, P.O.KAULPUR,TEH.SAMBA, DISTT JAMMU Punjab KHANPUR CAMP P O KAULPURTEH SAMBA DISTT KANGRA KANGRA 9 TREVELYAN BASIN STREETCHENNAI.600079. CHENNAI.600079. 33, GENERAL MUTHIA MURALI ST,CHENNAI - 79 CHENNAI - 79 CHENNAI - 79 Tamil Nadu 600079 4A, NANDLAL JEW ROAD, KOLKATA West Bengal 700026 43,Railway Link Road AMRITSAR PUNJAB Punjab FLAT NO - 612, 6TH FLOOR, MERCANTILE HOUSE, KG MARG, DELHI

6647 U65920BR1990PTC004052 6648 U65921MP1990PTC005838 6649 U65921PB1990PTC010399 6650 6651 6652 6653 6654 6655 6656 6657 6658 6659 6660 U65999KA1990PTC048051 U65922PB1990PLC010400 U65910DL1990PTC040225 U65922WB1990PTC049071 U65922WB1990PTC049074 U65993WB1990PTC049066 U67120RJ1990PTC005423 U65921PB1990PLC010402 U65921HP1990PLC010402 U65910TN1990PTC019213 U65910TN1990PTC019215

6661 U65921WB1990PTC049083 6662 U65922PB1990PLC010406 6663 U65993DL1990PLC040245

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 6664 U65929DL1990PTC040274 6665 U67120DL1990PTC040272 6666 6667 6668 6669 6670 6671 6672 6673 6674 6675 6676 6677 6678 6679 6680 U65921PB1990PLC010413 U65991TN1990PTC019224 U65993WB1990PTC049111 U67120KA1990PTC010966 U65921HP1990PTC010422 L67120RJ1990PLC005435 U65921PB1990PTC010428 U65910DL1990PLC040327 U65991TN1990PLC019233 U65991TN1990PLC019237 U65993DL1990PTC075258 U65910PB1990PTC010431 U65921WB1990PTC049142 U65922DL1990PTC040357 U65993WB1990PTC049134 COMPANY NAME REG DATE FRAGRANCE FINANCE AND INVESTMENT 5/25/1990 PRIVATE LIMITED REWARDING INVESTMENT AND 5/25/1990 CONSULTANCY PRIVATE LIMITED CHENAB ADVANCES INDIA LTD 5/25/1990 PRERANG FINANCIAL SERVICES PRIVATE 5/28/1990 J. N. FISCAL SERVICES PRIVATE LIMITED 5/28/1990 FIRST SECURITIES PRIVATE LIMITED 5/28/1990 NEW SHEEN DEPOSITS AND ADVANCES 5/29/1990 PRIVATE LIMITED TRIDEV FINANCE CO. LTD. 5/29/1990 ALFA DEPOSITS AND ADVANCES PRIVATE 5/30/1990 ABUS LEASING AND FINANCE COMPANY 5/30/1990 APEX NK SOFTWARE SOLUTIONS LIMITED 5/30/1990 SHL SECURITIES (ALPHA) LIMITED 5/30/1990 LUMAX FINANCE PRIVATE LIMITED 5/31/1990 VISHESH FINANCE AND LEASING COMPANY 6/1/1990 BHARUKA HOLDINGS PVT. LTD. 6/1/1990 HIMLAND FINANCE AND LEASING PRIVATE 6/1/1990 PINE VALLEY INVESTMENT & FINANCE 6/1/1990 COMPANY PVT. LTD. BRAHASPATI FINANCIERS LIMITED 6/1/1990 CHANDRAKALA MONEY AND CAPITAL 6/4/1990 MANAGEMENT LIMITED AVICHAL LEASING AND FINANCE PVT.LTD. 6/5/1990 ARATI SAVING INVESTMENT COMPANY 6/5/1990 HIMGIRI HIRE PURCHASE LIMITED 6/5/1990 SAMRUDDHI LEASING AND FINANCE PVT LTD 6/6/1990 JAS HIRE PURCHASE PVT. LTD. 6/6/1990 NAMOKAR HOLDINGS PVT LTD 6/6/1990 MAHARATHI INVESTMENT AND 6/6/1990 CONSULTANCY PRIVATE LIMITED KUNNAMKULAM FINANCING COMPANY 6/6/1990 GANGANAGAR VANASPATI REFINERY 6/6/1990 UDUPI FINANCIAL SERVICES PRIVATE 6/7/1990 CHEEMA FINANCE PVT LTD 6/7/1990 BAJAJ ADVANCES PRIVATE LIMITED 6/7/1990 N P R INFOSYSTEMS PRIVATE LIMITED 6/8/1990 COMPANY ADDRESS R-5, GREEN PARK MARKET NEW DELHI Delhi 110016

6681 U65910DL1990PLC040364 6682 U65991TN1990PLC019248 6683 6684 6685 6686 6687 6688 6689 6690 6691 6692 6693 6694 6695 U65910DL1990PTC040400 U65929WB1990PTC049169 U65921HP1990PLC010439 U65910GJ1990PTC013855 U65921PB1990PTC010442 U65993WB1990PTC049191 U67120MH1990PTC056761 U65910KL1990PLC005707 U65921PB1990PLC010443 U65910KA1990PTC010985 U65921PB1990PTC010445 U65921PB1990PTC010446 U65999WB1990PTC049202

E-564,GROUND FLOOR GREATER KAILASH-II NEW DELHI Delhi 110069 JALANDHAR PUNJAB Punjab New No. 145, Vardambal Garden 3rd Street Secretariat Colony, Kilpauk 2, GURUDAS DUTTA GARDEN LANE, ULTA DANGA KOLKATA West 405, HOUSE OF LORDS, ST. MARKSROAD, BANGALORE BANGALORE BUILDING OF SH CHAIAN DASSSINDU V P O DISTT UNA H P DISTT UNA H P Himachal Pradesh HOUSE NO 3632, DEENANATH JI KI GALI, 5th CROSSING, CHAND POLE H 10 IST FLOORDILKUSHA MARKET JALANDHAR PUNJAB Punjab C-121/122 MULTAN NAGAR NEWDELHI Delhi 9, CATHEDRAL ROAD, MADRAS-869, CATHEDRAL ROAD MADRAS-86 9, 9 CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 B-86, MAYAPURI INDUSTRIAL AREA PHASE - 1 NEW DELHI Delhi 17 SHASTRI MARKETIST FLOOR AMRITSAR PUNJAB Punjab 1 CHANDNEY CHAWK STREETB BLOCK 1ST FKIIR KOLKATA West C-12 DSIDC SHEDNANGLOI NCT OF DELHI NEW DELHI Delhi 110041 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK KOLKATA West Bengal 700001 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, SHAKARPUR, 167, THAMBU CHETTY STREET,MADRAS-1. MADRAS-1. MADRAS Tamil Nadu 600001 132, KALYAN VIHAR,DELHI-9ELHI Delhi VILL & P O NAUL P S SHYAMPUR HOWRAH West Bengal NER CHOWK MANDI HIMACHAL PARDESH Himachal Pradesh 175008 "NOBLES" 3RD FLOORS ASHRAMROAD AHMEDABAD Gujarat C/O. SOHNA AUTO AGENCIES,BELOWSILVERTONE HOTEL BMC P-14 KALAKAR STREET KOLKATA West Bengal 700007 9 AMADHYAM VILLA,JN RD MULUND (W) MUMBAI Maharashtra 400080 489/F,G & H, SRUTHI PARADISE SHOPPING CENTRE, CHOONDAL, C O SHAKTI INDUSTRIES NEARRAILWAY STATION AHMEDGARH NO.13/3, ` SRI KRISHNA'PAMPAMHAAAKAVI ROAD, BANGALORE DHURKOT ROADAHMEDGARH DISTT SANGRUR PUNJAB Punjab GIANI MARKET BAZARPANJPEER JALANDHAR PUNJAB Punjab TRINITY TOWER, 83 TOPSIA ROAD(S), 3RD FLOOR KOLKATA West

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6696 6697 6698 6699 6700 6701 6702 6703 6704 6705 6706 6707 6708 6709 6710 6711 6712 6713 6714 6715 6716 6717 6718 6719 6720 6721 6722 6723 6724 6725 6726 6727 6728 6729 6730 6731 CIN U65922RJ1990PLC005452 U65929DL1990PLC040456 U65991TN1990PTC019279 U65921PB1990PLC010457 U65991TN1990PLC019286 U65921PB1990PTC010466 U65921PB1990PTC010467 U65921WB1990PTC049236 U65922HR1990PTC030973 U65993WB1990PTC049245 U65991AP1990PLC011371 U65991TN1990PLC019294 U65921PB1990PTC010469 U65929MH1990PTC056856 U65993WB1990PTC049248 U65993WB1990PTC049253 U65921CH1990PTC010473 U65921PB1990PLC010476 U65910WB1990PTC049268 U65921PB1990PTC010480 U65993TN1990PLC019318 U65921PB1990PTC010486 U65921PB1990PTC010489 U65910WB1990PTC049279 U65910DL1990PTC040567 U65921WB1990PTC049281 U65929WB1990PTC049272 U65999WB1990PTC049277 U65921PB1990PLC010491 U65993AP1990PLC011406 U65993AP1990PLC011407 U65910AP1990PTC011408 U65921PB1990PTC010495 U65921WB1990PTC049303 U65910WB1990PLC049299 U65910MH1990PTC057007 COMPANY NAME REG DATE SANGRAM HOUSING FINANCE LTD. 6/8/1990 ANTARIKSH GROWTH FUND LIMITED 6/8/1990 DHANABAGYA CHITS PRIVATE LIMITED 6/11/1990 CHENAB DEPOSTS (INDIA) LIMITED 6/11/1990 JAY AJEY INVESTMENTS LIMITED. 6/12/1990 ZEBREA CREDITS PVT. LTD. 6/13/1990 NORTHERN DEPOSITS AND ADVANCES 6/13/1990 RANI LEASINGS & FINANCE PRIVATE LIMITED 6/13/1990 SAVIAR CHITS PVT. LTD. 6/13/1990 RK BK FISCAL SERVICES PVT LTD 6/13/1990 SRI SATHYA SAI BENEFIT SOCIETY LIMITED 6/13/1990 AYANAVARAM PERMANENT FUND LTD. 6/13/1990 GURKIRPA HIRE PURCHASE PVT LTD 6/14/1990 DHANLABH AUTOMOBILES PRIVATE LIMITED 6/14/1990 DERBY HOLDINGS PVT LTD 6/14/1990 UDAY OVERSEAS PRIVATE LIMITED 6/14/1990 HIGHSEAS DEPOSITS PVT LTD 6/15/1990 SAMTA FINANCE (INDIA) LIMITED 6/15/1990 KBLF ENTERPRISES PRIVATE LIMITED 6/18/1990 KOHINOOR HIRE PURCHASE PRIVATE 6/18/1990 POOVIRUNDAVALLI FUND LIMITED 6/18/1990 CHARDIKALA DEPOSIT AND ADVANCES PVT 6/19/1990 CHANDAN HIRE PURCHASE PVT LTD 6/19/1990 DEVESH LEASING & FINANCE PVT LTD 6/20/1990 AVL LEASING AND FINANCE PRIVATE LIMITED 6/20/1990 TODI INVESTORS (INDIA) PVT LTD 6/20/1990 PIONEER AUTO & CREDIT PVT LTD 6/20/1990 RISAB FISCAL SERVICES PVTLTD. 6/20/1990 GOBIND DEPOSITS AND ADVANCES 6/20/1990 KUMAR'S FINANCE COMPANY LTD. 6/20/1990 KUNTAL INVESTMENTS LIMITED 6/20/1990 KELLTON SECURITIES PRIVATE LIMITED 6/21/1990 DYNAMIC ADVANCES PVT LTD 6/21/1990 GOEL FISCAL SERVICES PVT LTD 6/22/1990 PARAS LEASINGS LTD. 6/22/1990 MAASTI LEASING & FINANCING COMPANY 6/25/1990 PRIVATE LIMITED HINDON MOTOR FINANCE PRIVATE LIMITED 6/25/1990 COMPANY ADDRESS 4.YAMUNA BARI SHIV COLONY, TONK ROAD, JAIPUR Rajasthan AP-9SHALIMAR BAGH DELHI Delhi 110088 37/5,ARCOT ROAD,KODAMBAKKAM, , MADRAS-600024 MADRAS# 16WADHERIAN PATHANKOT PUNJAB Punjab 33, VEERAPPAN STREET, MAHAVEER COMPLEX 2ND FLOOR, PLOT NO. 23, OFF NO.1, BATTIHATTAN, AMRITSAR. Punjab BANGA ROADNAWAN SHAHAR JALANDHAR PUNJAB Punjab 19, R N MUKHERJEE ROAD, MAIN BDGS, 1ST FLOOR, KOLKATA West 286SECTOR 14 FARIDABAD HARYANA Haryana 121006 216, A J C BOSE ROAD KOLKATA West Bengal 700017 11-6-27, 3RD FLOOR, CHURCHSTREET, CHITTOOR. Andhra Pradesh 11,PARASURAMA ESWARAN KOILSTREET, AYYANAVARAM, MADRASRAILWAY ROADNANGAL DISTT ROPAR PUNJAB Punjab 4/16 RATNADEEP COLONY VILLAGERD OPP BHATIA HOSP BHANDUP 12 GOVT PLACE EAST KOLKATA West Bengal 700001 33/1,N S ROAD167 MARSHALL HOUSE KOLKATA West Bengal 700001 H.NO. 1652 SECTOR 34-D CHANDIGARH Chandigarh 160022 120ADARSH NAGAR JALANDHAR PUNJAB Punjab 3RD FLOOR, ROOM NO. 64, 207, MAHARSHI DEVENDRA ROAD, 147 BANDA BAHADUR NAGARG T ROAD JALANDHAR PUNJAB NO.54, TRUNK ROAD, POOVIRUNDAVALLI, MADRAS- Tamil Nadu TARANTARAN ROADNEAR JOYATI MODEL SCHOOL OPP GILLWALI VILLAGE RANAP O SILUNPUR DISTT HOSHIARPUR PUNJAB Punjab 17 GOVT PLACE EAST KOLKATA West Bengal 18, BHERA ENCLAVE NEW DELHI Delhi 110087 225D A.J C BOSE ROAD KOLKATA West Bengal 700020 1ST FLOOR, FLAT NO- F6222, A. J. C. BOSE ROAD, KOLKATA West 2A MANDEVILLA GARDEN KOLKATA West Bengal 700019 RAILWAY BAZARJALALABAD WEST DIST FEROZEPUR Punjab 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET HYDERABAD 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET HYDERABAD PLOT NO 1367, PAGHAN PLAZA ROAD NO 45, JUBILEE HILLS ADDA BHARGOO CAMPNAKODAR ROAD JALANDHAR PUNJAB 156 A LENIN SARANI KOLKATA West Bengal 700013 TRANSFER CO.FROM RAJASTHAN TO WB FROM RAJASTHAN TO WB NO 101 UDYOG KSHETRALINK RD LBS MARG MULUND (W) MUMBAI Maharashtra 400080 1ST FLOORUPPER BAZAR MODINAGAR UTTAR PRADESH Uttar

6732 U65910UP1990PTC012019

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 6733 U65993PN1990PTC057009 6734 U65910MH1990PTC057018 6735 6736 6737 6738 6739 6740 6741 6742 6743 6744 6745 6746 6747 6748 6749 6750 6751 6752 6753 6754 6755 6756 6757 6758 6759 6760 6761 6762 6763 6764 6765 U65910PB1990PTC010500 U65910UP1990PTC012029 U65921PB1990PTC010502 U65993MH1990PTC057020 U65993MH1990PTC057022 U65993MH1990PTC057044 U65910PN1990PLC057017 U65910WB1990PLC049309 L65910HR1990PLC040431 U65921PB1990PLC010506 U65993WB1990PTC049330 U65993WB1990PTC049331 U65993WB1990PTC049332 U65993WB1990PTC049333 U65993WB1990PTC049334 U65999WB1990PTC049317 U65999WB1990PTC049335 U65921PB1990PTC010511 U65921UP1990PTC012036 U65921CH1990PTC010508 U65993WB1990PTC049338 U65999WB1990PTC049340 U67120MH1990PTC057052 U65921PB1990PTC010515 U65921WB1990PTC049346 U65921WB1990PTC049347 U65921WB1990PTC049348 U65999WB1990PTC049344 U65923GJ1990PLC013966 L65910DL1990PLC040705 U65921DL1990PLC040708 COMPANY NAME REG DATE ACCUMEN INVESTMENT AND FINANCE 6/25/1990 ALPHA GENERAL LEASING AND FINANCE 6/26/1990 PRIVATE LIMITED EKTA LEASING AND INVESTMENT PVT LTD 6/26/1990 R.R.N. FINANCIERS PVT LTD 6/26/1990 LODHI FINANCE PVT LTD 6/26/1990 SHIRISH HOLDING AND FINANCE PRIVATE 6/26/1990 MUGDHA INVESTMENT AND FINANCE 6/26/1990 SHIRAR INVESTMENT AND FINANCE PRIVATE 6/26/1990 ELECTRONICA FINANCE LIMITED 6/26/1990 GOLDLINE LABORATORIES PRIVATE LIMITED 6/26/1990 SRS REAL INFRASTRUCTURE LIMITED 6/26/1990 OLYMPIC HOUSING AND HIRE PURCHASE 6/26/1990 COMPANY LIMITED KINNARI HOLDINGS PVT LTD 6/27/1990 RAJAT HOLDINGS PVT.LTD. 6/27/1990 KRISHNAGANGA HOLDINGS PRIVATE LIMITED 6/27/1990 NIRLIPT HOLDINGS PRIVATE LIMITED 6/27/1990 SARAU HOLDINGS PVT LTD 6/27/1990 BNJ HOLDINGS PVT LTD 6/27/1990 CANARY HOLDINGS PVT LTD 6/27/1990 PRUTHI ADVANCES PVT. LTD. 6/28/1990 PRASAD HOLDINGS PRIVATE LIMITED 6/28/1990 TREHAN FINANCIAL CONSULTANTS PVT LTD 6/28/1990 DHUMRAKETU HOLDINGS PVT LTD 6/28/1990 ANUJA HOLDINGS PVT LTD 6/28/1990 ANUNEH INVESTMENT AND FINANCE 6/28/1990 DOABA DEPOSITS AND ADVANCES PVT LTD 6/29/1990 CITI MOBILE CREDITS PVT.LTD. 6/29/1990 CITI RESOURCES PVT LTD 6/29/1990 SFC FISCAL SERVICE PVT LTD 6/29/1990 ARCHIT VANIJYA & VINIYOG PVT. LTD. 6/29/1990 GVFL LIMITED 7/2/1990 GENESIS FINANCE COMPANY LIMITED 7/3/1990 SANJAY SHEKHAR HIRE PURCHASE AND 7/3/1990 CREDIT LIMITED GANU FINANCE AND TRADING COMPANY 7/5/1990 PRIVATE LIMITED COMPANY ADDRESS EMPIRE ESTATE, CTS NO. 4510/1, MUMBAI PUNE ROAD, CHINCHWAD, 11, PALM CREST 191/192, STPAUL'S RD, BANDRA (W) MUMBAI Maharashtra 400050 85 NNGOPAL NAGAR JALANDHAR PUNJAB Punjab H.NO. 74, SECTOR-3A, RACHNA VAISHALI GHAZIABAD Uttar Pradesh PREET NAGAR,NEAR MARKFED KAPURTHALA PUNJAB Punjab Unit No. 37, Electronic Co-op. Ind. Estate, Pune Satara Road, Pune ELEKTRA CHAMBER 44MUKUNDNAGAR PUNE Maharashtra 411037 Manohar 11, Parijat Co-Op Housing Society Bibwewadi Pune Maharashtra 128/A, Plot No.3,Kailashchandra Appartments, Paud Road, Kothrud Pune 24/1C, GROUND FLOOR, GIRISH CHANDRA BOSE ROAD, P. S. ENTALLY, "SRS Multiplex", Top Floor, City Centre, Sector-12 Faridabad Haryana Abdullah PURBasti DISTT LUDHIANA LUDHIANA Punjab 8 BALLYGUNGE PARK RDFLAT NO 2A KOLKATA West Bengal 042 PARK TOWERS 14 BALLYGUNGE PARK ROAD KOLKATA West 8, BALLY GAUNGE PARK ROAD KOLKATA West Bengal 700019 8, BALLY GAUNGE PARK ROAD KOLKATA West Bengal 700019 8 BALLYGUNGE PARK ROAD FLAT 2B KOLKATA West Bengal 700019 53B, MIRZA GHALIB STREET, KOLKATA West Bengal 700016 4 LEE RD KOLKATA West Bengal 700020 PRUTHI METAL INDUSTRIES. SAHEED BABU SINGH NAGAR, 7-98TILAK NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 SCO 1132 13 SECTOR 22 BCHANDIGARH U T Chandigarh 4 LEE RD KOLKATA West Bengal 700020 53B MIRZA GHALIB STREET KOLKATA West Bengal 700016 63/69 NAGDEVI CROSS LANE1ST FLOOR MUMBAI Maharashtra E K 275 RASTA MOHALLAJALANDHAR PUNJAB Punjab 1 ROWDON ST8TH FLOOR R NO 801/802 KOLKATA West Bengal 1 SAROJINI NAIDU SARANI9TH FLR KOLKATA West Bengal 700017 33 A CHOWRINGHEE ROADFLAT A 12 KOLKATA West Bengal 53B MIRZA GALIB STREET KOLKATA West Bengal 700016 FIRST FLOOR PREMCHANDHOUSE ANNEXE ASHRAMRD 4 MMTC/STC MARKETGEETANJALI NEW DELHI Delhi 110017 101/17MEERA TOWER WAZIRPUR INDL AREA DELHI Delhi 110052 201, GOUTAMI, 3-4-142/7, BARKATPURA . Pradesh 500027 HYDERABAD Andhra

6766 U65910AP1990PTC011442

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6767 6768 6769 6770 6771 6772 6773 6774 6775 6776 6777 6778 6779 6780 6781 6782 6783 6784 6785 6786 6787 6788 6789 6790 6791 6792 6793 6794 6795 6796 6797 6798 6799 6800 6801 CIN U65921PB1990PTC010525 U67120GJ1990PTC013991 U65910DL1990PLC040714 U65910DL1990PLC040721 U65921WB1990PTC049371 U65921PB1990PTC010536 U65993GA1990PTC001053 U65993GA1990PTC001054 U65929WB1990PTC049397 U67120MH1990PTC057165 U67120RJ1990PTC005487 U65910MH1990PTC057207 U65921MH1990PTC057204 U67120MH1990PTC057199 U67120WB1990PTC049409 U67120WB1990PTC049411 U65929WB1990PTC049421 U65993PN1990PTC057242 U65999WB1990PTC049519 U67120WB1990PTC049425 U67120WB1990PTC049426 U67190RJ1990PTC005498 U65923GJ1990PLC014038 U65929UP1990PLC040269 U65921WB1990PTC150789 U65921PB1990PTC010554 U65993WB1990PTC049442 U67190HR1990PTC044859 L65921UP1990PLC012089 U65922DL1990PLC040829 U65993AP1990PTC011489 U65921KL1990PLC005749 U65920MH1990PTC057313 U65921PB1990PTC010562 U65921PB1990PTC010563 COMPANY NAME REG DATE MALOUT DEPOSITS AND INVESTMENT PVT 7/5/1990 PRAHASH FIN-STOCK PRIVATE LIMITED 7/5/1990 PACIFIC PEARL FINANCE AND LEASING 7/5/1990 DHAMIJA FINANCE AND LEASING LIMITED 7/5/1990 BHS FINANCE & INVESTMENTS PVT LTD 7/6/1990 BLISS HIRE PURCHASE AND DEPOSITS PVT 7/9/1990 RACHANA INVESTMENTS PRIVATE LIMITED 7/9/1990 VERNEKAR INVESTMENTS PRIVATE LIMITED 7/9/1990 PRAYAG CHAND ASHOK KUMAR PRIVATE 7/10/1990 DARSHINI INVESTMENT PRIVATE LIMITED 7/10/1990 MUMAL FINANCE PRIVATE LIMITED 7/10/1990 SIDDHANT EXPORTS PRIVATE LIMITED 7/11/1990 MAX-PRO FINANCIAL SERVICES PRIVATE 7/11/1990 ACCELERATE SYNTHETICS PRIVATE LIMITED 7/11/1990 ALMAL INDUSTRIES PRIVATE LIMITED 7/11/1990 ALMAL CAPITAL PRIVATE LIMITED 7/11/1990 KRISHNA TIE UP PRIVATE LIMITED 7/13/1990 SPINOMAT TEXTILES PRIVATE LIMITED 7/13/1990 MICRO CREDIT PVT LTD 7/13/1990 APEX FISCAL SERVICES PVT.LTD. 7/13/1990 MEDIA TRADING & INVESTMENT PVT. LTD. 7/13/1990 RATNA SAGAR SAFE DEPOSIT VAULTS 7/13/1990 PRIVATE LIMITED UMAKANT LEASING AND FINANCE LTD 7/13/1990 TIRUPATI GROWTH FUNDS LIMITED 7/13/1990 J.N.B.SIDHU FINANCE PRIVATE LIMITED 7/16/1990 MOHALI DEPOSITS AND ADVANCES PVT LTD 7/16/1990 URVEE INVESTMENT PVT LTD 7/16/1990 ESCOTRAC FINANCE AND INVESTMENTS 7/16/1990 PRIVATE LIMITED RICH UNIVERSE NETWORK LIMITED 7/16/1990 PEARLS HIRE PURCHASE CORPORATION 7/16/1990 VARDHAMAN INVESTMENTS PVT.LTD. 7/17/1990 KEERTHI HIRE PURCHASE AND CREDITS LTD 7/17/1990 EMERALD CAPITAL SERVICES PRIVATE 7/18/1990 MEGH HIRE PURCHASE PRIVATE LIMITED 7/18/1990 B N DEPOSITS AND ADVANCES PVT LTD 7/18/1990 COMPANY ADDRESS VILLAGE KALOWAL P O BRARTEH AJNALA DISTT AMRITSAR PUNJAB 11 NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat 901 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 110001 65SOUTH ANARKALI EXTN NEW DELHI Delhi 110051 19C PADDAPUKUR ROAD FLAT 4B KOLKATA West Bengal 700020 SANT CINEMA MARKET OLD RAILWAYROAD JALANDHAR PUNJAB PLOT No.191, NAGALI HILLS DONA PAULA Goa 403004 PLOT No.191, NAGALI HILLS DONA PAULA PANAJI Goa 403004 2B, GRANT LANE GROUND FLOOR KOLKATA West Bengal 700001 YASHWANT CHAMBERS 1ST FLR 18BHIVJORJ BHARUCHA MARG FORT 59, MOTI MAGRI SCHEME,N UDAIPUR Rajasthan 313001 401 SUMER KENDRAP B MARG WORLI MUMBAI Maharashtra 400018 B 9 SUCESS CHAMBERS 1232APTE ROAD PUNE Maharashtra 3 2ND FLOORRAM MANDIR BUILDING 271 KALBADEVI ROAD MUMBAI 24B, RAJA SANTOSH ROAD 1ST FLOOR KOLKATA West Bengal 24B, RAJA SANTOSH ROAD 1ST FLOOR KOLKATA West Bengal 33/1 N S ROAD167 MARSHALL HOUSE KOLKATA West Bengal 700001 923 CHATTI GALLI SOLAPUR Maharashtra 413002 GARMENT PARK, 19 CANAL SOUTH ROAD C-201, S. D. F. BUILDING 62/1AN S ROAD KOLKAAT West Bengal 700001 62/1AN S ROAD KOLKATA West Bengal 700001 B-7, M.S.B. KA RASTA, JOHRI BAZAR, JAIPUR Rajasthan PLOT NO 162 2ND FLOOR OPP:PETROL PUMP SECTOR-21 A-158, RAJENDRA NAGAR BAREILLY Uttar Pradesh 243003 2, SYNAGOUGE STREET 2ND FLOOR KOLKATA West Bengal 700001 K NO 3PHASE VII MOHALI DISTT ROPAR Punjab 16A, EVEREST HOUSE, 46C, J L NEHERU ROAD, KOLKATA West SCO - 232, Ist FLOOR SECTOR-20 PANCHKULA Haryana 134109 IInd FLOOR, 7/125, C-2, SWAROOP NAGAR, KANPUR up Uttar Pradesh 409-410 PADMA TOWER-II22 RAJENDRA PLACE NEW DELHI Delhi 3-6-322, 507, 5th floor, MAHAVIR HOUSE, BASHEER BAGH EXCEL BUILDINGSSASTRI ROAD KOTTAYAM Kerala 686001 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (WEST) MUMBAI# 11 LAXMI MARKETN G ROAD DISTT JALANDHAR CITY PUNJAB M B D SHOPPING COMPLEX NEARNAAZ CINEMA JALANDHAR

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 6802 U67120MH1990PTC057323 6803 U67120MH1990PTC057325 6804 U65923WB1990PTC118541 6805 6806 6807 6808 6809 6810 6811 6812 6813 6814 6815 6816 6817 6818 6819 6820 6821 6822 6823 6824 6825 6826 6827 6828 6829 6830 6831 6832 6833 U65921PB1990PLC010568 U65910DL1990PLC040940 U65921PB1990PTC010580 U65991TN1990PTC019438 U65993TZ1990PTC002805 U65921CH1990PLC010583 U65910AP1990PLC011522 U65921WB1990PLC049487 L67120GJ1990PLC014094 U65921PB1990PTC010594 U65922HP1990PTC010592 U67120MH1990PTC057453 U65922WB1990PTC049505 U65999WB1990PTC049504 U65999WB1990PTC049514 U65929AS1990PLC003460 U65993WB1990PLC049506 U65910WB1990PTC049522 U65921UP1990PTC012146 U67120MH1990PTC057529 U67190MH1990PTC057511 L67120DL1990PLC041037 U65921PB1990PTC010597 U65991TN1990PTC019470 U65993GJ1990PTC014117 U67120KA1990PTC011102 U65910WB1990PTC049542 U65921PB1990PTC010603 L65922WB1990PLC049541 COMPANY NAME SHUBHAGIRI COMPUTORS AND INVESTMENTS PRIVATE LIMITED PURANBANSI HOLDINGS PRIVATE LIMITED R.S.DARSHAN SINGH MOTOR CAR FINANCE PRIVATE LIMITED JAGRAON DEPOSIT AND ADVANCES LTD NIGHTINGALE FINANCE AND LEASING AZAD ROBIN DEPOSIT AND ADVANCES PVT SANTOSH INVESTMENTS PRIVATE LIMITED SUPER SHARES AND SERVICES PRIVATE JVR MERCANTILE LTD MEDA FINANCE LTD. LEYDEN LEASING & FINANCIAL SERVICES SAMBHAAV MEDIA LIMITED KINRA FINANCE HIRE PURCHASE AND FINANCE INVESTMENT PVT LTD ANU CHITS PVT LTD KEDGY INVESTMENTS PRIVATE LIMITED SURYODAYA ESTATES PVT LTD CHURIWALA PROPERTIES AND HIGH TIME HOLDINGS PVTLTD KARMA BHUMI GENERAL AND HOUSING FINANCE LIMITED PADIA INTERNATIONAL LTD MK FISCAL SERVICES PVT LTD KHEMKA DIESELS AND SERVICES PRIVATE MADIA INVESTMENTS PRIVATE LIMITED ANKUR CAPITAL MARKETS PRIVATE LIMITED PROFIN MONEY MARKETS LIMITED PARIKARMA INVESTMENTS AND FINANCIAL SERVICES PVT LTD KALPAGAM TRADING & INVESTMENT SURANA FIN STOCK PRIVATE LIMITED K.S.M.SONS HOLDING PRIVATE LIMITED EMAR FISCAL SERVICES PVT LTD CARB HIRE PURCHASE PVT LTD SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED REG DATE COMPANY ADDRESS 7/19/1990 VAZALWAR COLONY DHARAMPETH NAGPUR Maharashtra 440010

7/19/1990 402 STOCK EXCHANGE TOWERDALAL STREET FORT MUMBAI 7/20/1990 2, SYNAGOUGE STREET, 2ND FLOOR KOLKATA West Bengal 700001 7/20/1990 7/24/1990 7/25/1990 7/25/1990 7/25/1990 7/25/1990 7/26/1990 7/26/1990 7/26/1990 7/27/1990 7/27/1990 7/27/1990 7/30/1990 7/30/1990 7/30/1990 7/30/1990 7/30/1990 7/31/1990 7/31/1990 7/31/1990 7/31/1990 7/31/1990 8/1/1990 8/1/1990 8/1/1990 8/1/1990 8/3/1990 8/3/1990 8/3/1990 JIT SILK EMPORIUM ANANKALIBAZAR JAGRAON PUNJAB Punjab IST FLOOR, SHANKER ROAD NEW RAJINDER NAGAR NEW DELHI J NO 2032PHASE VII MOHALI DISTT ROPAR Punjab 7 KANDAPPA MUDALI STREET FIRST FLOOR SOWCARPET CHENNAI SF No.17, THUNGAVI ROAD, KANIYUR (VIA) UDUMALPET Tamil Nadu SCO 815MANIMAJRA CHANDIGARH UT Chandigarh 11/170A, SUBASH ROAD,ANANTAPUR. ANANTAPUR. ANANTAPUR. 31 NETAJI SUBHAS RD KOLKATA West Bengal 700001 SAMBHAAV HOUSE OPP JUDGESBUNGLOWS PREMCHANDNAGAR 45 7 SANGAT SINGH NAGARBACKSIDE TAGORE HOSPITAL JALANDHAR PUNJAB Punjab 106 1 JAWAHAR NAGAR MANDI H P Himachal Pradesh F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, 20/1, ASHUTOSH CHOUDHARY AVENUE KOLKATA West Bengal MANDAWA SHIKHAR 151, SARAT BOSE ROAD KOLKATA West Bengal 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 KOLKATA CHAYGAON, DIST KAMRUP. Assam 781124 1/1AVANSITTRAT ROW KOLKATA West Bengal 700001 C/O. MR. SAMEER BHATTACHARJEE, 86/1 B T ROAD, P.O. NA PARA NW-83, SWAMI BAGH, POST OFFICE, DAYAL BAGH, AGRA Uttar MEEZZANINR FLOOR, NATWARCHAMBERS, 86 NAGINDAS MASTER 515 TULSIANI CHAMBERSNARIMAN POINT MUMBAI Maharashtra S-4, JVTS GARDEN, CHHATTARPUR EXTENSION NEW DELHI Delhi H NO 1154PHASE IX SAS NAGAR MOHALI Punjab 30 A BISHOP GARDENRAJA ANNAMALAIPURAM CHENNAI V-2131, SURAT TEXTILE MARKET, RING ROAD, SURAT Gujarat 79, INDUSTRIAL SUBURBYESHWANTHPUR BANGALORE BANGALORE ANURAG 4TH FLOOR3/1A ALIPORE PARK RD PS ALIPORE KOLKATA # 424J P NAGAR JALANDHHAR CITY PUNJAB Punjab PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY KOLKATA West Bengal 700091

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6834 6835 6836 6837 6838 6839 6840 6841 6842 6843 6844 6845 6846 6847 6848 6849 CIN U65991TN1990PLC019472 U65921PB1990PTC010609 U65923MH1990PTC057585 U65991TN1990PLC019483 U65991TN1990PLC019488 U65910DL1990PTC041090 U65999WB1990PTC049546 U65921PB1990PLC010614 U65921CH1990PLC010612 U67190MH1990PLC057609 U65921WB1990PTC049574 U65921CT1990PTC005959 U65923PN1990PTC021674 U65929MH1990PTC057658 U65993MH1990PTC057649 U67120MH1990PTC057650 COMPANY NAME REG DATE CORBIN TRADES INVESTMENTS LTD. 8/3/1990 SIMRAN PUNEET DEPOSITS AND ADVANCES 8/6/1990 AAVKAR FINANCE AND TRADING COMPANY 8/6/1990 PRIVATE LIMITED SATHI SAI FINANCE AND INVESTMENTS LTD. 8/6/1990 SEMPON PERMANENT FUND LTD. 8/6/1990 RCM FINANCE AND LEASING PRIVATE 8/7/1990 KAMLESH MERCANTILE CREDIT PVT LTD 8/7/1990 EVEREST SELLERS AND TRADERS LTD 8/7/1990 BKS FINANCIAL SERVICES LIMITED 8/7/1990 LIBORD CONSULTANTS LIMITED 8/7/1990 NIPURN NIRMAN PVT.LTD. 8/8/1990 GANGAUR HOLDING & FINANCE PRIVATE 8/9/1990 MK ALLIANCE FINANCE PRIVATE LIMITED 8/9/1990 RESAN FINANCE AND TRADING PRIVATE 8/9/1990 CANDOCK INVESTMENTS AND TRADE 8/9/1990 TRENDS HOLDINGS AND CONSULTANCY 8/9/1990 PRIVATE LIMITED RAJ KIRAN HOUSING FINANCE LTD. 8/9/1990 RAVIRAJ SAFE VAULTS AND LEASING 8/10/1990 MULKI INVESTMENTS AND FINANCIAL 8/10/1990 CONSULTANTS PRIVATE LIMITED CLEAN FINANCE AND INVESTMENT LIMITED 8/13/1990 BRIJLAXMI LEASING AND FINANCE LIMITED 8/13/1990 GLB FINVEST PRIVATE LIMITED 8/14/1990 D K DEPOSITS AND ADVANCES PVT LTD 8/16/1990 SHRI RAMALINGA LEASING COMPANY 8/16/1990 DEEPESH HEALTHCARE PRIVATE LIMITED 8/16/1990 AKSHAT INVESTMENTS AND CONSULTANTS 8/16/1990 PRIVATE LIMITED LARK FINANCE AND INVESTMENTS PRIVATE 8/16/1990 DILDAR HIRE PURCHASE PVT LTD 8/17/1990 NAWKAR FISCAL SERVICES PVT LTD 8/17/1990 SUMAL FINANCE AND INVESTMENTS PRIVATE 8/17/1990 HINDUSTAN FINALEASE LTD. 8/17/1990 GOLKUNDA COMMERCIAL PRIVATE LIMITED 8/20/1990 MEDIA FINANCE PRIVATE LIMITED 8/20/1990 PARADISE DEPOSITS PVT LTD 8/20/1990 COMPANY ADDRESS New No.9(Old No.3) 6th Main Street Gopalapuram Chennai Tamil Nadu 7 IST FLOOR UDESION MARKETOPP GURDWARA GOPAL NAGAR 302, K. K. SQUARE, 470 CARDINAL GRACIOUS ROAD, ABOVE SKODA SHOWROOM, CHAKALA, ANDHERI-EAST MUMBAI Maharashtra 400099 2, AYYANAR KOIL STREET KORANAD,MAYILADUTHURAI 111, MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS-11. PERAMBUR, 38 TRANSPORT CENTRE NEW SUBZIMANDI AZAD PUR DELHI Delhi 123 SARAT CHATTERJEE RD P S LAKE TOWN KOLKATA West Bengal CITY CENTREG T ROAD AMRITSAR AMRITSAR Punjab CHANDIGARH U T Chandigarh 104 M K BHAWAN 300 SHAHIDBHAGAT SINGH ROAD FORT MUMBAI 3 WATER LOO STREET KOLKATA West Bengal 700069 662- RAVI NAGAR COLONY RAIPUR Chhattisgarh B-11, 'YASHODHAN', 1245, APTE ROAD, PUNE- 411 004 PUNE 55-58, JOLLY MAKER, CHAMBERS II, NARIMAN POINT, MUMBAI F-16:13, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, 11,HORIZON VIEW,2ND FLOOR,J.B.MARG, NEAR.SACHIWALAYA GYMKHANA, MUMBAI Maharashtra 400021 MOTI-GATE, NIMBHAHERARAJASTHAN. Rajasthan ASHOKA CHAMBERS RASALA MARGMITHAKALI CROSS ROAD PANCHMAHALMULKI MULKI Karnataka 574154 2524 LAJPATRAI STREAT BAZARSITA RAM FACING ASAF ALI ROAD 204, STERLING CENTRE, R C DUTT ROAD, VADODARA Gujarat 504 NAIN KRIPA BLDG118/122 KAZI SAYED STREET MUMBAI 655SECTOR 33 B CHANDIGARH U T Chandigarh 212, RAMASAMY NAGARARUPPUKOTTAI,KAMARAJARAR DISTT 6 GAURI TOWER OPPSITECHANAKYA HOTEL SHAMSABAD ROAD AGRA 40-PANCHWATI ROAD NO.5, UDAIPUR Rajasthan 59, MOTI MAGRI SCHEME, UDAIPUR Rajasthan 313001 90CITY CENTRE AMRITSAR PUNJAB Punjab 11 INDIA EXCHANGE PLACE KOLKATA West Bengal 700007 228-PANCHRATNA COMPLEX, BEDLA ROAD, UDAIPUR Rajasthan 8B/1B/3, PONAPPA ROAD, ALLAHABAD Uttar Pradesh 211001 1A&8A, INDUSTRIAL AREAA.B. ROAD DEWAS M.P. Madhya Pradesh # 295KIDWAI NAGAR LUDHIANA PUNJAB Punjab PHAGWARA ROADJALANDHAR CANTT JALANDHAR PUNJAB Punjab

6850 U65922RJ1990PLC005534 6851 U65910GJ1990PTC014170 6852 U67120KA1990PTC011127 6853 6854 6855 6856 6857 6858 6859 6860 6861 6862 6863 6864 6865 6866 6867 U65993DL1990PLC041166 L65993GJ1990PLC014183 U65923MH1990PTC057706 U65921CH1990PTC010622 U65991TN1990PTC019522 U65991UP1990PTC012182 U65993RJ1990PTC005541 U67120RJ1990PTC005540 U65921PB1990PTC010624 U65929WB1990PTC049605 U67120RJ1990PTC005547 U65991UP1990PLC012188 U65921MP1990PTC005969 U65921PB1990PTC010634 U65921PB1990PTC010633

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6868 6869 6870 6871 6872 6873 6874 6875 6876 6877 6878 6879 6880 6881 6882 6883 6884 6885 6886 6887 6888 6889 6890 6891 6892 6893 6894 6895 6896 6897 6898 6899 6900 6901 6902 6903 6904 6905 CIN U65922WB1990PTC049615 U65999TZ1990PLC002833 U65991TN1990PTC019536 U65921PB1990PTC010642 U65999WB1990PTC049643 U65929MH1990PLC057829 U65923GA1990PTC001070 U65993AP1990PTC011631 U65993AP1990PTC011632 U65993AP1990PTC011633 U67120WB1990PTC049662 U67120WB1990PTC049665 U65922WB1990PLC049656 U65921PB1990PTC010646 U65999WB1990PLC049684 U65999WB1990PTC049698 U67120MH1990PTC057876 U65921PB1990PTC010649 U65922WB1990PTC049701 U65993AP1990PTC011646 U65993AP1990PTC011647 U67120MH1990PTC057902 U67120MH1990PLC057898 U67120WB1990PLC049706 L65910DL1990PLC041306 U65993WB1990PTC049732 U65921PN1990PLC057955 U65921PB1990PTC010660 U65922RJ1990PLC005567 U65923GJ1990PTC014296 U65910DL1990PLC041351 U65910GJ1990PTC014305 U65910PB1990PTC010666 U67120WB1990PTC049756 U65921PB1990PTC010670 U65921WB1990PTC049759 U65922TN1990PLC019600 U65999WB1990PLC049763 COMPANY NAME REG DATE ANAMIKA TIMBER PRIVATE LIMITED 8/20/1990 P G NAHAR FINANCE LIMITED 8/20/1990 SENTHIL GNANAVEL CHIT FUND PRIVATE 8/21/1990 ORIENTAL CYCLES PRIVATE LIMITED 8/22/1990 GOPAL HOLDINGS PVT LTD 8/22/1990 BERAR FINANCE LIMITED 8/22/1990 SALGAOCAR REALTORS PRIVATE LIMITED 8/23/1990 MAN HOLDINGS PVT.LTD. 8/23/1990 HEMA HOLDINGS PVT.LTD. 8/23/1990 SATYAPRIYA HOLDINGS PVT.LTD. 8/23/1990 B G FINCO PVT LTD 8/23/1990 UVM FINANCE PVT LTD 8/23/1990 PREMIER HOUSING FINANCE LTD 8/23/1990 DOSANJH HIRE PURCHASE PVT LTD 8/24/1990 S G PROJECTS LIMITED 8/24/1990 SHREE VIVEK TRADING & CREDITS PVT LTD 8/27/1990 EROS HOLDINGS PRIVATE LIMITED 8/27/1990 K RAJPAL DEPOSITS PVT LTD 8/28/1990 MARADONA HOLDINGS PVT.LTD. 8/28/1990 SOMA HOLDINGS PRIVATE LIMITED 8/28/1990 JITEN HOLDINGS PVT.LTD. 8/28/1990 ANJU SECURITIES PRIVATE LIMITED 8/28/1990 DYNAMIC SUPERWAYS AND EXPORTS 8/28/1990 UTTAM FISCAL SERVICES LTD. 8/28/1990 VOLGA CREDIT AND LEASING LIMITED 8/29/1990 GAURAV FISCAL SERVICES PVT.LTD. 8/30/1990 ATHENA FINANCIAL SERVICES LIMITED 8/30/1990 SHAVETA DEPOSITS AND ADVANCES PVT 8/31/1990 SUNCITY HOUSING FINANCE LIMITED 8/31/1990 C GHEEWALA FINANCIAL AND CONSULTANTS 9/3/1990 SHRESTH PRIYA FINANCE AND INVSTMENTS 9/3/1990 MAMATA MANAGEMENT SERVICES PRIVATE 9/4/1990 DREAMLAND PROPERTIES AND LEASING PVT 9/4/1990 LUCKY HOLDINGS PVT LTD 9/4/1990 TARSEM DEPOSIT AND FINANCE CO PVT LTD 9/5/1990 S R SARAOGI FINANCE PVT LTD 9/5/1990 KAVINI HOUSING FINANCE LIMITED 9/5/1990 NAV DURGA FINVEST LTD 9/5/1990 COMPANY ADDRESS NEW KOLORAH,ALAMPUR MOUZA MASHILA HOWRAH West Bengal 335 ARAMACHANDRA LAYOUT RAMNAGAR COIMBATORE Tamil Nadu NO 45 WEST CAR STREETCHIDAMBARAM CHIDAMBARAM 114 DHANDARI KALAN RAILWAYSTATION MAL GODOWN ROAD FOCAL BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM NO.306 AVINISHA TOWERMEHADIA CHOWK DHANTOLI NAGPUR Maharashtra KAMAT CENTRE SECONDFLOOR DR. A B ROAD PANAJI GOA Goa 14, AVENUE 4, ROAD NO - 10, BANJARA HILLS HYDERABAD Andhra 14, AVENUE-4, BANJARAHILLS,HYDERABAD HYDERABAD 14, AVENUE-4, BANJARAHILLS,HYDERABAD HYDERABAD 19 POLLOCK STREET 7TH FLOOR KOLKATA West Bengal 700001 19 R N MUKERJEE ROADMAIN BUILDING 1ST FLOOR KOLKATA West 60D MOULANA SOUKAT ALI ST KOLKATA West Bengal 700073 V/6 SOHAL COMPLEXSEHDEV MARKET JALANDHAR CITY PUNJAB 613 JASHMIN TOWER 31SHAKESPEARE SARANI KOLKATA West 12 GOVT PLACE(EAST) GROUND FLOOR KOLKATA West Bengal 217 VARDHMAN CHAMBERSCAWASJI PATEL STREET FORT MUMBAI 53 STREET NO 1 DADA COLONYINDUSTRIAL AREA JALANDHAR 4th floor, 22,BURTALLA STREET KOLKATA West Bengal 700007 MADHU FARMS RAVOLKOTE VILLAGESHAMEERPET, R.R. DIST 14, AVENUE-4,BANJARAHILLS, HYDERABAD HYDERABAD Andhra 1802, Tower 6, Rustomjee Ozone, Goregaon Mulund Link Road, Goregaon 24, TARA MANZIL, 1ST FLOOR, DHOBI TALAO, 1ST LANE, MUMBAI 31, Chowringhee Road (Graphite India Office Premises) Kolkata West A 101 II FLOORGROUP INDUSTRIAL AREA WAZIRPUR DELHI Delhi 15B CLIVE ROW PS HARE STREET KOL West Bengal 700001 4704 PUNE MUMBAI ROADPIMPRI CHOWK PUNE Maharashtra # 27-29 MBD SHOPPING COMPLEXNEAR NAAZ CINEMA JALANDHAR C/O. SRI SHYAM SUNDER GUPTA PLOT NO. 2 , VIDYA DHAR NAGAR 10/542 NAGAR FALIA M D SMARG PANINI BHINT SURAT Gujarat Delhi 53, MADHUBAN, NEAR MADALPUR UNDERBRIDGE ELLISBRIDGE 92 THE MALL SURYA KIRANBUILDING II FLOOR LUDHIANA PUNJAB 16B, SHAKESPEARE SARANI 2ND FLOOR KOLKATA West Bengal 3464,MODEL HOUSE JALANDHAR PUNJAB Punjab 40B VIVEKANANDA ROAD KOLKATA KOLKATA West Bengal 700007 952, POONAMALLEE HIGH ROAD CHENNAI Tamil Nadu 600084 28/1A TAGORE CASTLE STREET KOLKATA West Bengal 700006

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6906 6907 6908 6909 6910 6911 6912 6913 6914 6915 6916 6917 6918 6919 6920 6921 6922 6923 6924 6925 6926 6927 6928 6929 6930 6931 6932 6933 6934 6935 CIN U65993WB1990PTC049781 U65910MH1990PTC058077 U65922WB1990PTC049804 U65921WB1990PTC049916 U65999TZ1990PTC002860 U65921PB1990PTC010681 U67120WB1990PTC049849 L65910AP1990PLC011736 U65921WB1990PLC049855 U65991TN1990PTC019651 U65910WB1990PLC049878 U65921PB1990PTC010695 U65921PB1990PLC010691 U65923WB1990PTC049890 U67120UP1990PTC012300 U65921WB1990PTC049910 U65991TN1990PLC019665 U67120PB1990PLC007589 U65923GJ1990PLC014402 L65993KL1990PLC005811 U65991TN1990PLC019696 U65920MH1990PTC058282 U65929WB1990PTC049934 U67120MH1990NPL058298 U65991TN1990PLC019721 U65991TN1990PLC019722 U65910MH1990PTC058333 U67120MH1990PTC058340 U67190MH1990PTC058336 U67190MH1990PTC058345 COMPANY NAME REG DATE EMKAYEES INVESTMENTS PVT LTD 9/6/1990 SUMANGAL LEASING PRIVATE LIMITED 9/7/1990 AJC LEASING & FINANCE COMPANY PVT LTD 9/7/1990 SWATI PROMOTERS PVT LTD 9/10/1990 ARIHANT FINANCE PRIVATE LIMITED 9/10/1990 SAHIL DEPOSITS AND ADVACNCES PVT LTD 9/11/1990 SAWALDAWALA INVESTMENT PVT LTD 9/13/1990 SILICON LEASING AND INVESTMENTS 9/13/1990 MAS EXPORTS LTD 9/13/1990 BLUE CHIP PORT FOLIOS PRIVATE LIMITED 9/17/1990 LOOKLINK FINANCE LIMITED 9/17/1990 KARNAIL AUTO FINANCE PVT LTD 9/18/1990 SHINE BLUE HIRE PURCHASE LIMITED 9/18/1990 P.K.C. CREDIT PVT. LTD. 9/19/1990 GNK INVESTMENTS PRIVATE LIMITED 9/19/1990 PARAKH PROJECTS PRIVATE LIMITED 9/20/1990 R N CREDIT AND INVESTMENTS LTD 9/20/1990 NORTHLAND AVENUES LIMITED 9/20/1990 BHARAT FINLEASE LIMITED 9/21/1990 STEL HOLDINGS LIMITED 9/21/1990 CITY WEST BENEFIT FUND LTD. 9/24/1990 DAVE LEASING AND HOLDINGS PRIVATE 9/25/1990 S J FISCAL SERVICES PVT LTD 9/25/1990 OTC EXCHANGE OF INDIA 9/25/1990 INDIAN MEMBERS BENEFIT FUND LIMITED 9/26/1990 SRI KANDASWAMY PERMANENT FUND 9/26/1990 KIKI PROPERTIES PRIVATE LIMITED 9/27/1990 UPAJ INVESTMENT AND FINANCE PRIVATE 9/27/1990 MOHAN FISCAL SERVICES PRIVATE LIMITED 9/27/1990 S J THACKER INVESTMENT AND FINANCIAL 9/27/1990 CONSULTANCY PRIVATE LTD INTERNATIONAL HOUSING FINANCE 9/27/1990 CORPORATION LIMITED SINGHAL LEASING & CONSTRUCTION 10/1/1990 SANGAM DEPOSITS AND ADVANCES PVT LTD 10/1/1990 AGM INVESTMENTS & FINANCE PRIVATE 10/1/1990 MODERATE LEASING AND CAPITAL SERVICES 10/1/1990 BHAVSAR MARATAH BENEFIT FUND LTD. 10/1/1990 COMPANY ADDRESS 5, TILJALA ROAD 1ST FLOOR KOLKATA West Bengal 700039 33 SHARDA SADAN11 S A BRELVI RD FORT MUMBAI Maharashtra 7, GURUSADAY ROAD GROUND FLOOR KOLKATA West Bengal 41/1 C I T ROADSCHEME VII M KOLKATA West Bengal 700054 195 THIRUVENKATESAMY ROADWEST R S PURAM COIMBATORE SHOP NO 39NAKODER ROAD JALANDHAR PUNJAB Punjab 10/1F DIAMOND HARBOUR ROAD KOLKATA West Bengal 700027 Q2-A1, 10TH FLOOR, CYBER TOWERS HIGHTECH CITY HYDERABAD 228A A J C BOSE ROAD KOLKATA West Bengal 700020 NO. 3, APPA KANNU STREET,LLOYDS ROAD, ROYAPETTAH, MADRAS20 SIR R N MUKHERJEE RD KOLKATA West Bengal 700001 G T ROAD NEAR GOLE CHOWKMANDI GOBINDGARH PUNJAB # 436 NEW JAWAHAR NAGAR JALANDHAR Punjab 144001 3, SYNAGOGUE STREET 3RD FLOOR KOLKATA West Bengal 700001 35KHUNKHUNJI ROAD CHOWK LUCKNOW UTTAR PRADESH Uttar 56 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 5 KOLKATA West 87, CUMBUM ROAD, THENITAMILNADU TAMILNADU TAMILNADU 32 35SECTOR 8 CHANDIGARH UT Punjab 21 SHREE MAHAVEER CLOTHMARKET KANKAKLA AHMEDABAD 24/1624 BRISTOW ROADWILLINGDON ISLAND ERNAMKULAM Kerala NO.126,YADHAVAL STREET,PADI CHENNAI-600 050. CHENNAI-600 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD 11 CROOKED LANEROOM NO 201 2ND FLOOR KOLKATA West Bengal 92-93 Maker Tower F Cuff Parade Mumbai MUMBAI Maharashtra 400005 PLOT NO 104 B-BLOCK9 2ND AVENUE ANNA NAGAR CHENNAI Tamil 28, AGRAHARAM STREETCHINTADRIPET CHENNAI 600002 2 RAJENDRA CHAMBER 19NANABHAI LANE FORT MUMBAI Gala No 7, J. K. Industrial Estate, Off. Mahakali Caves Rd, Andheri (East), 310, Venkatesh Chamber, Prescot Road, Fort, Mumbai Maharashtra PEERBHOY MANSION 3RD FLR 454,SVP RD BOMBAY MUMBAI400004 Maharashtra MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, AHMEDABAD Gujarat 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM K C TOWERCHANDIGARH ROAD NAWANSHAHAR PUNJAB Punjab 3 VALLIAMMAAL GARDENII ND ST KODAMBAKKAM CHENNAI Tamil 415, MODI TOWER 98, NEHRU PLACE NEW DELHI Delhi 110019 NO. 23, BANGARU NAICKEN ST.,MOUNT ROAD, MADRAS-2. MADRAS-

6936 L65910GJ1990PLC014436 6937 6938 6939 6940 6941 U65921MP1990PTC006032 U65921PB1990PTC010720 U67120TN1990PTC019727 U65910DL1990PLC041628 U65991TN1990PLC019729

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6942 6943 6944 6945 6946 6947 6948 6949 6950 6951 6952 CIN U65910DL1990PLC041660 U67120RJ1990PLC005615 U65921PB1990PTC010723 U65929DL1990PTC041686 U65991TZ1990PTC014400 U65991TN1990PTC019744 U65910GJ1990PLC014481 U67120KA1990PTC011273 U65921PB1990PTC010739 U65921PB1990PTC010740 U65910UP1990PTC012353 COMPANY NAME REG DATE GENESIS CREDIT AND COMMERCE LIMITED 10/4/1990 HEM FINANCIAL SERVICES LIMITED 10/4/1990 VERMA DEPOSITS AND ADVANCES PVT LTD 10/5/1990 TANDEM INVESTMENTS PRIVATE LIMITED 10/5/1990 AARVEE INFORMATION SYSTEMS PRIVATE 10/5/1990 NITHYAKALYANI INVESTMENTS PRIVATE 10/5/1990 CHIRAG LEASE AND FINANCE LIMITED 10/5/1990 JANSONS INVESTMENTS PRIVATE LIMITED 10/8/1990 IBNA CREDITS PVT LTD 10/9/1990 KASSEWAL FINANCE PVT LTD 10/9/1990 J L CHOLA INVESTMENT AND FINANCE 10/10/1990 COMPANY PRIVATE LIMITED PALTANI INVESTMENT AND FINANCE 10/10/1990 COMPANY PRIVATE LIMITED GRIM CREDIT & COMMERCIAL PVT LTD 10/10/1990 VARDHAMAN LEASING AND HOUSING 10/10/1990 RISHAB FINANCIAL SERVICES LIMITED 10/10/1990 SUKHDEEP HIRE PURCHASE PVT LTD 10/11/1990 TRACK THREE LEASING PVT LTD 10/11/1990 NALIN LEASE FINANCE LIMITED 10/11/1990 J BHASIN LEASING LIMITED 10/11/1990 HARINDER HIRE PURCHASE LIMITED 10/11/1990 RIDDHI FINVEST PVT LTD 10/12/1990 KHUSHBOO HOUSING FINANCE PRIVATE 10/12/1990 SUBRAYA AND SUDHIR INVESTMENTS 10/12/1990 TINNA FINEX LIMITED 10/12/1990 PRINCE FLEMING CREDITS LIMITED 10/15/1990 WINNERS INVESTMENT AND TRADING 10/15/1990 HALDAUR LEASING AND FINANCE CO 10/16/1990 EFFICACY FINANCE SERVICES PRIVATE 10/16/1990 R S LEASING AND ADVANCES PVT LTD 10/16/1990 S T INVESTMENT PRIVATE LIMITED 10/16/1990 MAHENDRA INSTALMENTS SUPPLY LIMITED 10/16/1990 SATIN CREDITCARE NETWORK LIMITED 10/16/1990 ACORN CONSTRUCTIONS PRIVATE LIMITED 10/17/1990 AMOLAK PARKASH HIRE PURCHASE PRIVATE 10/17/1990 KIRAN DEPOSITS AND ADVANCES PVT LTD 10/17/1990 H.K.ARORA REAL ESTATE SERVICES LIMITED 10/17/1990 COMPANY ADDRESS 31-ASAINIK FARM NEW DELHI Delhi 110062 203, JAIPUR TOWER, M I ROAD, JAIPUR Rajasthan 302001 6 IST FLOOR SISODIA HOUSEHIND SAMACHAR ST JALANDHAR 305, 12/56, D R CHAMBERS DESHBANDHU GUPTA ROAD KAROL BF 7A, Shivam Block, Krishna Brindavan Apartment SNV Garden Main Road, 23, V P RATHNASAMY NADAR ROAD,MADURAI MADURAI MADURAI 308, SHREYAS COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, NO.75-76, COMMERCIALSTREET, 3RD FLOOR, BANGALORE KAPURTHALA ROAD OPP RARI DASSSCHOOL JALANDHAR PUNJAB # 3BANDA BAHADUR NAGAR JALANDHAR PUNJAB Punjab CHOLA STREETKASHGANJ ETAH UTTAR PRADESH Uttar Pradesh 207123 P-41, 6TH FLOOR PRINCEP STREET KOLKATA West Bengal 700072 WHITE TOWER UNIT 3D115 COLLEGE STREET KOLKATA West HIRAPUR COLONY RAIPUR RAIPUR Chhattisgarh 492001 HANWANT COMPLEX OLD NO.58 GOVINDAPPA NAICKEN STREET 1st # 4NEW GRAIN MKT ROAD NEAR GOPAL NAGAR JALANDHAR Punjab 219 JODHPUR PARK KOLKATA West Bengal 700068 GANDHI NURSING HOME BLDG DR.NALINKANT GANDHI ROAD 28, RAJA GARDEN NEW DELHI Delhi 110015 1ST FLOOR G T ROADNEAR HOTEL KINGS JALANDHAR CITY PUNJAB 4 JAGMOHAN MULLICK LANE KOLKATA West Bengal 700007 MOHAN ROADDEORIA DEORIA UTTAR PRADESH Uttar Pradesh 14/1/60/4, VIJAYANAGAR APTS,BUNTS HOSTEL ROAD, MANGALORE D-18 FIRST FLOOR 100 FEET ROAD CHHATTARPUR NEAR SYNDICATE 1E/13, JHANDEWALAN EXTN NEW DELHI Delhi 110055 REGD OFF 703INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 33A J.L.NEHRU ROAD KOLKATA West Bengal 700071 2345/6 MAIN BAZAR TRI NAGARDELHI Delhi SCO, 842, NAC, CHD.KALKA ROADMANIMAJRA Punjab 3RD FLOOR31SHAKESPEAR SARANI KOLKATA West Bengal 700017 FRIENDS MARKETSHYAM GANJ BAREILLY Uttar Pradesh 243005 306 LUSA TOWER AZADPURCOMMERCIAL COMPLEX NEW DELHI PRATAP BHAWAN,1ST FLOOR 27/6, RAJA RAM MOHAN RAI MARG 187-A,RAJ GURU NAGAR LUDHIANA Punjab E 12DILKUSHA MKT JALANDHAR PUNJAB Punjab MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA

6953 U65993WB1990PTC138075 6954 6955 6956 6957 6958 6959 6960 6961 6962 6963 6964 6965 6966 6967 6968 6969 6970 6971 6972 6973 6974 6975 6976 6977 U65993WB1990PTC050005 U65922CT1990PLC017008 L65993TN1990PLC019755 U65921PB1990PTC010755 U65923WB1990PTC050014 L65910GJ1990PLC014516 L65910DL1990PLC041738 U65921PB1990PLC010756 U65921WB1990PTC050021 U65993UP1990PTC012376 U67120KA1990PTC011295 L65910DL1990PLC041750 U65929DL1990PLC041785 U67120PB1990PLC010860 U65910WB1990PTC150423 U65910DL1990PTC041795 U65921PB1990PTC010760 U65993WB1990PTC050032 U65921UP1990PLC012390 L65991DL1990PLC041796 U65910UP1990PTC012399 U65921PB1990PTC010762 U65921PB1990PTC010766 U65921PB1990PLC010764

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 6978 6979 6980 6981 6982 6983 6984 6985 6986 CIN U65910TN1990PTC019792 U65929MH1990PTC058616 U65993KL1990PTC005588 U65921PB1990PTC010769 U65929DL1990PLC041836 U65910MH1990PTC058635 U65922WB1990PTC050057 U65923MH1990PTC058640 U65910HR1990PTC031081 COMPANY NAME REG DATE A R R FINANCE AND LEASING PRIVATE 10/18/1990 SKYPAK FINANCIAL SECURITIES PRIVATE 10/19/1990 GIFFORD INVESTMENTS PRIVATE LIMITED 10/19/1990 MANN HIRE PURCHASE PVT LTD 10/22/1990 SANCHY FINANCE COMPANY LIMITED 10/22/1990 BHATKHANDE CONSTRUCTION PRIVATE 10/23/1990 VITHAL HOUSING PRIVATE LIMITED 10/23/1990 BINA FININVEST PRIVATE LIMITED 10/23/1990 TAKSHILA FINANCE AND LEASING COMPANY 10/24/1990 PRIVATE LIMITED NAVRATTAN DEPOSITS AND ADVANCES PVT 10/25/1990 SHREE RAMKRUPA FINANCE PVT LTD 10/25/1990 ACHIT TRADING AND INVESTMENTS 10/25/1990 COMPANY PRIVATE LIMITED MAINFRAME FINANCIALS PRIVATE LIMITED 10/26/1990 UDBHAV FINANCE AND INVESTMENT 10/26/1990 COMPANY PRIVATE LIMITED SECURITIES ANALYSIS (INDIA) PRIVATE 10/26/1990 VADAKKEMURIYIL FINANCE COMPANY (INDIA) 10/29/1990 PRIVATE LIMITED MARKAND INVESTMENTS PRIVATE LIMITED 10/29/1990 VIJAY KIRTI INVESTMENTS AND AGENCIES 10/29/1990 PRIVATE LIMITED KOVAI PURANI FINANCE LIMITED 10/29/1990 IDEAL BUILDCON PVT LTD 10/30/1990 ABHUTI INVESTMENT AND TRADING PRIVATE 10/30/1990 TEESONS FINANCE COMPANY PVT LTD 10/31/1990 JAY TEE HIRE PURCHASE PVT LTD 11/1/1990 DHANVANTRI HOLDINGS PRIVATE LIMITED 11/1/1990 PARSWANATH FINLEASE LIMITED 11/1/1990 MUNOTH FINANCIAL SERVICES LIMITED 11/1/1990 KANDI HIRE PURCHASE PVT LTD 11/5/1990 ABACUS BUSINESS AND INVESTMENT 11/5/1990 SERVICES PVT LTD KALINDI LEASING (INDIA) LTD 11/5/1990 KONGU INVESTORS INVESTMENTS LIMITED 11/5/1990 SUHANI JEWEL PRIVATE LIMITED 11/6/1990 COMPANY ADDRESS 15,KRISHNASWAMY AVENUEMYLAPORE, MADRAS-4. MYLAPORE, 7-C, GROUND FLOOR, SENIOR ESTATE PARSI PANCHAYAT ROAD, 39/732 KRISHNASWAMYCROSSROAD CROSSROAD COCHIN Kerala COURT ROADNAWAHSHAHR PUNJAB Punjab B-5/188 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 19 SHREE NIWASL B SHASTRI MARG KURLA (W) MUMBAI 207 MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 700007 714 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI Maharashtra ABW TOWER, SECOND FLOOR, IFFCO CHOWK, GURGAON Haryana 122002 31 MBDSHOPPING COMPLEX JALANDHAR PUNJAB Punjab SHAKTI NIWAS, OPP. ANAND SAGAR APT., B/h NEW INDIA MILL A-10 VILE PARLE MODEL COOPSOC LTD GULMOHAR CROSS RD NO 7 ANDHERI WEST MUMBAI Maharashtra 400058 B-509 ASHOKA TOWERSKULUPWADI ROAD BORIVALI E MUMBAI 106/88AGANDHI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208012 112/B, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, 6, L.N. VASANT NAGAR OPP NGP ARTS & SCIENCE COLLEGE, KALAPATTI ROAD COIMBATORE Tamil Nadu 641048 26, SAKULKAR HOUSE, BHAGWANDAS INDRAJIT MARG, BAND GANGA, A-13, "A" BLOCK,NAVARATHNA APPARTMENTS, 17 TH CROSS,MALLESWARAM, BANGALORE Karnataka 560055 117, 3RD FLOOR, PURANI TRADE CENTER SENGUPTA STREET RAM 7 LYONS RANGE, 3RD FLOOR ROOM NO 9 & 10 KOLKATA West PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI DIST GUJRAT COMPLEXJYOTI CHOWK JALANDHAR PUNJAB Punjab BOOTH NO 101SECTOR 24 D CHANDIGARH UT Chandigarh 11 MAMECK APARTMENTSBORDI THANE Maharashtra 401701 6TH FLOORMAHINDER TOWER 2 A BHIKJI CAMA PALACE NEW DELHI 343, 3RD FLOOR, TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI CHANDIGARH CHANDIGARH Chandigarh 41 S R DAS ROAD KOLKATA West Bengal 700026 138 SHILP COLONY JHOTWARAJAIPUR Rajasthan KONGU MATRICULATION SCHOOL CAMPUS PARAMATHY MAIN ROAD, P 45 KHAIRU PLACE 3RD FLOOR KOLKATA West Bengal 700072

6987 U65921PB1990PTC010783 6988 U65923GJ1990PTC014565 6989 U67120MH1990PTC058656 6990 U65910MH1990PTC058688 6991 U65993UP1990PTC012424 6992 U67120MH1990PTC058681 6993 U65999TZ1990PTC002916 6994 U67120MH1990PTC058703 6995 U67120KA1990PTC011319 6996 6997 6998 6999 7000 7001 7002 7003 7004 7005 U65999TZ1990PLC002918 U65993WB1990PTC050088 U67120MH1990PTC058749 U65921PB1990PTC010793 U65921CH1990PTC010799 U67120MH1990PTC058789 U65910DL1990PLC041943 L65991TN1990PLC019836 U65921CH1990PTC010804 U67120WB1990PTC050104

7006 U65910RJ1990PLC005653 7007 U65993TZ1990PLC002925 7008 U65993WB1990PTC050114

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 7009 U67120MH1990PTC058832 7010 U67120MH1990PTC058833 7011 7012 7013 7014 7015 7016 7017 7018 7019 7020 7021 7022 7023 7024 7025 7026 7027 7028 7029 7030 7031 7032 7033 7034 7035 7036 7037 7038 7039 7040 7041 7042 U65993GJ1990PLC014595 U65921PB1990PTC010808 U65921CH1990PTC010814 U65993GA1990PTC001091 U65921CH1990ULL010809 U65921CH1990PLC010816 U65993UP1990PLC012431 U65921DL1990PTC041994 U67120MH1990PTC058898 U67120TN1990PTC019871 L65921PB1990PLC010817 U65993WB1990PLC050123 U65910AP1990PTC011935 U65993MH1990PTC058920 U67120WB1990PTC050142 U67120DL1990PTC126033 U65993AP1990PLC011937 U65910AP1990PTC011942 U65921PB1990PTC010825 U65921WB1990PTC050144 U65921CH1990PTC010824 U65993WB1990PTC050147 U65993KL1990PLC005852 U65910AP1990PTC011952 U65991TN1990PTC019880 U65921PB1990PLC010835 U65991TN1990PLC019882 U65921WB1990PTC050162 U65993WB1990PTC050164 L65910GJ1990PLC014643 U65910DL1990PLC042057 L67120DL1990PLC042059 COMPANY NAME REG DATE PREMVATI ESTATES AND INVESTMENTS 11/6/1990 PRIVATE LIMITED SPRINGFLOWER DEVELOPERS AND 11/6/1990 SECURITIES PRIVATE LIMITED MAHENDRA FIN-STOCK LIMITED 11/6/1990 INTEGRAL DEPOSITS PVT LTD 11/7/1990 WELKIN FINANCE AND LEASING PVT LTD 11/7/1990 GOAN ENTERPRISES PRIVATE LIMITED 11/7/1990 CRYSTALLINE DEPOSIT COMPANY 11/7/1990 GOLDAGE HOUSING DEPOSITS INDIA LTD 11/7/1990 LIBRA CAPITAL INDUSTRIES LIMITED 11/7/1990 DHANWANTRI LEASING AND FINANCE 11/8/1990 SWASTIK CAPITAL AND STOCK PRIVATE 11/8/1990 AISHWARYA AND CO. P LTD 11/8/1990 RAJINDRA DEPOSITS AND ADVANCES LTD 11/8/1990 PRUDENTIAL STOCK BROKING SERVICES LTD 11/8/1990 JHABAKH AUTO PRIVATE LIMITED 11/9/1990 KHANDEKAR CONSTRUCTIONS PRIVATE 11/9/1990 L S DAVAR AND COMPANY HOLDINGS P LTD 11/9/1990 DWARKADHISH FINANCE AND INVESTMENT 11/9/1990 COMPANY PRIVATE LIMITED PADMINI SOFTWARE LIMITED 11/9/1990 SUSHIL LEAFIN PRIVATE LIMITED 11/12/1990 KANWAR DEPOSITS AND ADVANCES P LTD 11/12/1990 IDEAL MOTOR FINANCE PVT LTD 11/12/1990 DELIGHT DEPOSITS AND ADVANCES PVT LTD 11/12/1990 TANYA PROMOTERS PVT LTD 11/12/1990 GALILEE INVESTMENTS AND CREDIT LTD 11/12/1990 RAMA AUTO LEASING AND FINANCE 11/13/1990 COMPANY PRIVATE LIMITED CHONA INVESTMENTS P LTD. 11/13/1990 NIRMAL ADVANCES AND DEPOSITS P LTD 11/13/1990 SRIVARI INVESTMENTS LIMITED 11/13/1990 NOR WEST PROPERTIES P LTD. 11/14/1990 ENERGETICS INVESTMENTS Q 11/14/1990 SHREYANS TEXTILES LIMITED 11/14/1990 PAVISH FINANCE AND LEASING LIMITED 11/14/1990 OJSWI TRADES INVESTMENT AND FINANCE 11/14/1990 COMPANY ADDRESS 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI Maharashtra 400098 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, CALINA, MUMBAI Maharashtra 400098 272 NEW CLOTH MARKET, OPP RAIPUR GATE, AHMEDABAD Gujarat # 8 ACIVIL LINES DISTT BHATINDA PUNJAB Punjab SCO 473SECTOR 35 C CHANDIGARH U T Chandigarh H.NO.232 WARD C2RIBANDAR PATTO GOA. Goa 403006 256SECTOR 9 CHANDIGARH U T Chandigarh 160009 SCO 1004 5 IIND FLOORSECTOR 22 B CHANDIGARH U T Chandigarh 15 5TH FLOOR KALPANA PLAZABIRHANA ROAD KANPUR UTTAR 60/14 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 158/164 KALBADEVI ROAD4TH FLOOR MUMBAI Maharashtra 400002 1 FLOOR 49 II LINE BEACHMADRAS-1 MADRAS-1 MADRAS-1 Tamil AMAN HOUSE 191 GUJRAL NAGAR JALANDHAR JALANDHAR Punjab SUIT NO 10 5TH FLOORSHANTINIKETAN 8 CAMAC ST KOLKATA 148, BRIGADE SAYEED ROAD SECUNDERABAD Andhra Pradesh 124/6B SHRIKAR RAO PATH ERANDWANA PUNE Maharashtra 411004 15/1 ROW LAND ROAD CALCUTTA-20 KOLKATA West Bengal 700020 A-2 LOCAL SHOPPING COMPLEX, MASJID MOTH GREATER KAILSH-II NEW DELHI Delhi 110048 PLOT NO.75,ROAD NO,10C,MLA &MP'S COLONY, JUBILEE HILLS, 113, 5-9-13, TARAMANDALSAIFABAD HYDERABAD A.P. Andhra BLOCK 7 FDILKUSHA MARKET JALANDHAR PUNJAB Punjab 8, GANESH CHANDRA AVENUE, KOLKATA West Bengal 700013 SCO 18SECTOR 17 E CHANDIGARH UT Chandigarh 8/1A SIR WILLIAM JONES SARANI2ND FLOOR SUITE NO 9 KOLKATA TC 26 706HOUSE NO 5 CHEBAKA NAGAR TRIVANDRUM Kerala 8-3-201/1&2, VEERAIAH COMPLEXWYORNA ROAD, WYORNA ROAD, KHAMMAM Andhra Pradesh 46,PRAKASHAM STMADRAS-17 MADRAS-17 MADRAS-17 Tamil Nadu SHOP NO 11 PHASE II M CSHASTRI MARKET JALANDHAR Punjab 98-A,DR.RADHAKRISHNAN SALAI,4TH FLOOR,MYLAPORE, MADRAS-4 4 HO CHI NINH SARANI KOLKATA West Bengal 700071 5F, EVEREST, 46/C, CHOWRINGHEE ROAD, KOLKATA West Bengal 3021-3041,ADARSH TEXTILE MARKET NO.2 RING ROAD SURAT D-7/7294, VASANT KUNJ, NEW DELHI Delhi 372, MG Road, Sultanpur Near Empire Apartments New Delhi Delhi

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7043 7044 7045 7046 7047 7048 7049 7050 7051 7052 7053 7054 7055 7056 7057 7058 7059 7060 7061 7062 7063 CIN U65921WB1990PTC050174 U65921WB1990PTC050175 U65910MH1990PLC058983 U65921MH1990PTC059006 U65921UP1990PLC012470 U67120DL1990PLC042092 U65900MH1990PTC059041 U65910MH1990PTC059030 U65910MH1990PTC059036 U67120GJ1990PTC014663 U67120WB1990PTC050183 U67120TZ1990PTC002936 U65910TZ1990PTC002941 U65921UP1990PTC012486 U67120MH1990PTC059057 U67120WB1990PTC050200 U67120WB1990PTC050201 L65910UP1990PLC012491 U65922WB1990PLC050196 U65922WB1990PLC050197 U65921PB1990PTC010850 COMPANY NAME REG DATE R N M HOLDINGS P LTD. 11/15/1990 HANSA AUTO FINANCE P LTD. 11/15/1990 GALIAKOTWALA INVESTMENT SERVICES 11/15/1990 SUMER LEASING AND FINANCE PRIVATE 11/16/1990 NAND AUTO HIRE PURCHASE LIMITED 11/16/1990 RACERS INVESTMENTS LTD. 11/16/1990 ALTINA FINANCE PRIVATE LIMITED 11/19/1990 UBIQUITOUS TRADING PRIVATE LIMITED 11/19/1990 GREYHOUND LEASING AND FINANCE 11/19/1990 ARARMORAX BUSINESS PRIVATE LIMITED 11/19/1990 SARDA FINVEST P LTD. 11/19/1990 BANGARAM SECURITIES PRIVATE LIMITED 11/19/1990 CARTIER LEASING AND HIRE PURCHASE 11/20/1990 PRIVATE LIMITED DEVIKA MOTOR FINANCE PRIVATE LIMITED 11/20/1990 MERC HOLDINGS PRIVATE LIMITED 11/20/1990 SUDERA HOLDINGS P LTD. 11/20/1990 LATEST FINVEST P LTD. 11/20/1990 STENLY CREDIT CAPITAL LIMITED 11/20/1990 AMRIT BIO-ENERGY & INDUSTRIES LIMITED 11/20/1990 AMRIT PROJECTS LTD 11/20/1990 RAVINDER GURU DEPOSITS AND HIRE 11/21/1990 PURCHASE PVT LTD C C L C (INDIA) CREDIT AND LEASING LIMITED 11/21/1990 FURORE HOUSING FINANCE AND 11/21/1990 INVESTMENT (INDIA) LTD AMBER MERCANTILES LTD 11/21/1990 APPOSITE TRADING PRIVATE LIMITED 11/22/1990 AHUJA LEASING & INVESTMENTS PVT LTD 11/22/1990 RAGHUPATI LEASING AND FINANCE LIMITED 11/22/1990 BHAGWAN INSTALMENTS LIMITED 11/22/1990 MANDEEP GENERAL FINANCE PRIVATE 11/23/1990 HEM-TEJ FINACE P LTD. 11/23/1990 TRANQUIL INVESTMENTS P LTD. 11/23/1990 AVITTAM INVESTMENTS PRIVATE LIMITED 11/23/1990 V A INVESTMENTS P LTD. 11/23/1990 KANDATHIL INVESTMENTS P LTD. 11/23/1990 VELAN HOLDINGS P LTD. 11/23/1990 COMPANY ADDRESS 1 SAROJINI NAIDU SARANI KOLKATA West Bengal 700017 1 SAROJINI NAIDU SARANI7TH FLOOR KOLKATA West Bengal 66 / 223MAKER CHAMBERS III NARIMAN POINT MUMBAI Maharashtra 201 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT STATION ROADUJHANI BUDAUN UTTAR PRADESH Uttar Pradesh D-16/38, SECTOR -3 ROHINI NEW DELHI Delhi 110085 303 ANAND HOUSE13TH RD KHAR MUMBAI Maharashtra 400052 18/20 KAIKHUSHROODUBASH MARG MUMBAI Maharashtra 400023 002 YOGIDHAM CHS LTDYOGI NAGAR ROAD BORIVALI W MUMBAI DR AMICHAND SHAHM WADIRAMPURA TUNKI SURAT Gujarat 6 RAGHUNANDAN LANE 2ND FLOOR KOLKATA West Bengal 700006 21-D CAPTAIN PALANISWAMYLAYOUT ROAD R S PURAM NO 2RAILWAY STATION ROAD METTUPALAYAM TAMILNADU Tamil Nadu 641301 A-24 DURGA CHAMBERRAJ NAGAR GHAZIABAD UTTAR PRADESH FLAT NO.1, ATUR TERRACES, 19, CUFFE PARADE, MUMBAI 5B LORD SINHA ROAD KOLKATA West Bengal 700071 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO-306C, BAGREE PADAM TOWER 14/113 CIVIL LINES KANPUR Uttar Pradesh 208001 75C,PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 9, Syed Amir Ali Avenue 4th Floor Kolkata West Bengal 700017 1323 11 STREET NO 3 ABABUDHAJI NAGAR DAKOHA JALANDHAR PUNJAB Punjab B - 5/21ASHOKA CHAMBER PUSA ROAD NEW DELHI Delhi VIL & PO BANKRA MIDDYAMARKET HOWRAH West Bengal ROOM NO 8 ,C GROUND FLOOR 12-A NETAJI SUBHASH ROAD 18/20 KAIKHUSHROODUBASH MARG MUMBAI Maharashtra 400023 29, INDUSTRIAL ESTATE, BHILAI Chhattisgarh 490026 23ISWAR NAGAR MATHURA ROAD NEW DELHI Delhi 110065 STATION ROADUJHANI DISTT BUDAUN UTTAR PRADESH Uttar E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA UTTAR 17 -24 KANDAPPAMUDALI ST CHENNAI 79 CHENNAI 79 Tamil Nadu 28 G N CHETTY ROADMADRAS MADRAS MADRAS Tamil Nadu 600017 28 G N CHETTY ROAD T NAGARMADRAS-17 MADRAS-17 MADRAS-17 28 G N CHEETY ROAD T NAGARMADRAS-17 MADRAS-17 MADRAS-17 28 G N CHETTY ROAD T NAGARMADRAS-17 MADRAS-17 MADRAS-17 15A, II MAIN ROADINDIRA NAGAR ADYAR, MADRAS-600020 Tamil

7064 U65921DL1990PLC042152 7065 U65993WB1990PLC050203 7066 7067 7068 7069 7070 7071 7072 7073 7074 7075 7076 7077 U67120WB1990PLC050215 U65900MH1990PTC059114 U65921CT1990PTC006091 U65910DL1990PLC042159 U65921UP1990PLC012502 U65910UP1990PTC012507 U65991TN1990PTC019908 U65991TN1990PTC019913 U65991TN1990PTC019914 U65991TN1990PTC019915 U65991TN1990PTC019916 U65991TN1990PTC019924

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7078 7079 7080 7081 7082 7083 7084 7085 7086 7087 7088 7089 7090 7091 7092 7093 7094 7095 7096 7097 7098 7099 7100 7101 7102 7103 7104 7105 7106 7107 7108 7109 7110 7111 7112 7113 7114 CIN U65993WB1990PTC130893 U65910AP1990PLC012021 U65910AP1990PTC012025 U65921WB1990PTC050228 U65993TN1990PTC019926 U65993WB1990PTC050226 U67120MH1990PTC059149 U67120HR1990PTC037817 U67120JK1990PLC001192 U65910WB1990PTC050241 U65910TN1990PLC019928 U65999WB1990PLC050244 U65910MH1990PTC059198 U67120MH1990PTC059195 U67120MH1990PTC059196 U65923WB1990PLC050259 U65993UR1990PTC012530 U67120WB1990PTC050261 U65921MP1990PLC006118 U65923WB1990PLC050283 U65923WB1990PLC050292 U67120WB1990PLC093146 U67120WB1990PTC050296 U65910UP1990PLC012537 U65921PB1990PTC010868 U67120MH1990PTC059263 U67120MH1990PTC059264 U67120MH1990PTC059285 U65991TN1990PTC019963 U65999WB1990PTC050326 U65910DL1990PLC042251 U65921TZ1990PLC002966 U65993AP1990PTC012074 U65999WB1990PTC050332 U65999WB1990PLC050333 U67120MH1990PLC059314 U65993TN1990PTC019983 COMPANY NAME REG DATE JAGRANI LEASING AND FINANCE CO PRIVATE 11/23/1990 GAYATRI CAPITAL LIMITED 11/23/1990 REVATHI FINANCES AND LEASING PRIVATE 11/26/1990 MILAN MERCANTILES P LTD 11/26/1990 SIVNAT CONSULTANTS PRIVATE LIMITED 11/26/1990 BIJALIMONI TEA AND FINANCE PRIVATE LTD 11/26/1990 ANNAKRISH INVESTMENT AND TRADING 11/26/1990 PRIVATE LIMITED I. KAY HOLDING COMPANY PVT. LTD. 11/26/1990 KASHMIR VALLEY FINANCE AND INVESTMENT 11/26/1990 MONEX AUTO INVESTORS P LTD. 11/27/1990 RAJAGOPAL FINANCE AND LEASING LTD. 11/27/1990 PRUDENTIAL CAPITAL MARKETS INDIA LTD. 11/27/1990 DHARA FINANCE AND LEASING PRIVATE 11/28/1990 BHAGASHIRVAD INVESTMENTS PRIVATE 11/28/1990 MENGHALOK INVESTMENTS PRIVATE 11/28/1990 BAJKUL FINANCE COMPANY LIMITED 11/28/1990 SHIVALIK FINANCIAL SERVICES PRIVATE 11/29/1990 SEKHWELL TRADING AND FINANCE PVT LTD 11/29/1990 DHANWAN LEASING & FINANCE COMPANY 11/30/1990 FRUGAL SAVINGS AND INVESTMENT CO LTD 11/30/1990 SAPPHIRE GLOBAL FINANCE LIMITED 11/30/1990 AKARSH PORTFOLIO SERVICES LIMITED 11/30/1990 KAMDAR FISCAL SERVICE PVT LTD 12/3/1990 RIND LEASING AND FINANCE LIMITED 12/3/1990 G.S. ADVANCES PVT LTD 12/4/1990 PLAY-FAIR CAPITAL AND INVESTMENT 12/4/1990 BLUESTOCK INVESTMENTS PRIVATE LIMITED 12/4/1990 LAXMI-VAS INVESTMENTS PRIVATE LIMITED 12/4/1990 DEW DROP INVESTMENTS PRIVATE LIMITED 12/5/1990 SHISHIR HOLDINGS PVT LTD 12/5/1990 DBG LEASING AND HOUSING LIMITED 12/5/1990 SREE NACHAMMAI FINANCIERS LIMITED 12/5/1990 RUDRAM INVESTMENTS AND FINANCE 12/6/1990 EKTA FISCAL SERVICES PVT LTD 12/6/1990 VISHAL FISCAL SERVICES LTD 12/6/1990 AIDOS TRADE LIMITED 12/6/1990 HARINI INVESTMENTS AND FARMS PRIVATE 12/7/1990 COMPANY ADDRESS 8, ABANINDRA NATH THAKUR SARANI 9TH FLOOR, ROOM NO - 2 6-3-1090, B-1, TSR Towers, Rajbhavan Road Somajiguda Hyderabad PLOT NO.1310/B, ROAD NO.66 JUBILEE HILLS HYDERABAD Andhra FLAT NO 14 17TH FLOOR33A CHOWRINGHEE ROAD KOLKATA 12, BRINDAVAN AVENUE WEST TAMBARAM CHENNAI Tamil Nadu 4 CHITTARANJAN AVENUEHINDUSTAN BUILDING KOLKATA West FLAT NO 131CUFFE PARADE RECLAMATION COLABA MUMBAI Maharashtra 400005 260, SECOND FLOOR ASHOKA ENCLAVE MAIN, SECTOR-35 K.P. ROAD ANANTNAG ANANTNAG ANANTNAG Jammu and Kashmir GD 26 SALT LAKE CITYSECTOR 3 KOLKATA West Bengal 700091 22/20, AZAD STREEET, GANDHI NAGANDHI NAGAR, MADURAI -625 020 215 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 A-2/302, LARAM CENTRE OPP. RAILWAY STATION, S.V. ROAD, ANDHERI BRIGHTLANDS BLDG22 MAHAKAVI BHUSHAN MARG APOLLO BUNDER THE PARK VIEW BLDG42 GARDEN ROAD APOLLO RECLAMATION VILL BAJKUL PO KISMAT BAJKUL MIDNAPUR West Bengal R B SALIGRAM CHHETRAUPPER ROAD HARIDWAR UTTRANCHAL IMPERIAL HOUSE, 3RD FLOOR, 13, GANESH CHANDRA AVENUE, 107,HARMONY PLAZA,AGRAWAL NAGAR SNEH NAGAR MAIN ROAD MALIR BAGAN GORASTHAN ROAD POCHINSURAH DIST HOOGHLY 9, MANGOE LANE BASEMENT FLOOR KOLKATA West Bengal 700001 6,LYONS RANGE KOLKATA West Bengal 700001 68/20, STRAND BANK ROAD KOLKATA West Bengal 700006 2/512VIDHAN SABHA MARG LUCKNOW UTTAR PRADESH Uttar 12 SUKHI NIWASPOLICE LINES JALANDHAR PUNJAB Punjab NAKUL SHOP NO 2PLOT NO 280 DIXIT ROAD VILE PARLE EAST 113 COMMERCE HOUSE140 N M ROAD FORT FORT MUMBAI PUNE Maharashtra 411001 21 (0LDNO 27)ANJUGAM NAG ISTSTREET, ASHOK NAGAR CHENNAI 27B, CAMAC STREET 6TH FLOOR KOLKATA West Bengal 700017 C-88GALI NO 8 JYOTI COLONY SHAHDARA NEW DELHI Delhi 30, SUGAVANESWARA ROAD, BALAJINAGAR SALEM-636 004. Tamil 3-4-512/46,STREET NO.9,BARKATPURA,HYDERABAD. 9 JAGMOHAN MULLICK LANE KOLKATA West Bengal 700007 9 JAGMOHAN MALLICK LANECALCUTTA KOLKATA West Bengal 54, BOMBAY MUTUAL CHAMBERS, HAMAM STREET, FORT, MUMBAI 7, PARTHASARATHY GARDENS,MADRAS-18. TAMILNADU TAMILNADU

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7115 7116 7117 7118 7119 7120 7121 7122 7123 7124 7125 7126 7127 7128 7129 7130 7131 7132 7133 7134 7135 7136 7137 7138 7139 7140 7141 7142 7143 7144 7145 7146 7147 CIN L65910PN1990PLC017818 U65910KL1990PLC005890 U65921CH1990PLC010882 U65991OR1990PLC002680 U65991UP1990PLC012556 L65922WB1990PLC051428 L65999MP1990PLC007674 U65921DL1990PTC042380 U65999WB1990PTC050386 L65910DL1990PLC042372 U65910DL1990PLC042374 U65993WB1990PLC050384 U65910MH1990PTC059411 U65910TN1990PTC020028 U65999WB1990PTC050389 U67120MP1990PTC006162 U67120MH1990PTC059412 U67120MH1990PTC059420 U67120MH1990PTC059427 U67120MH1990PTC139254 U67120MH1990PTC139256 U67120RJ1990PTC005729 U65991TN1990PLC020029 U65993WB1990PTC050396 U65910KL1990PLC005904 U65993WB1990PLC050400 U65999WB1990PLC050398 U65910WB1990PTC050410 U65921PB1990PTC010912 U65921PB1990PTC010918 U65991TN1990PTC020041 U65993WB1990PTC050407 U65993DL1990PTC203705 COMPANY NAME REG DATE FARRY INDUSTRIES LIMITED 12/7/1990 SREE NARAYANA TRADERS AND FINANCIERS 12/7/1990 JASBIR DEPOSITS AND ADVANCES LTD 12/7/1990 SHREE LEASING AND FINANCE LTD 12/7/1990 GL AGRO ENTERPRISES LIMITED 12/7/1990 DEEP COMMERCIALS LTD 12/12/1990 SIEL FINANCIAL SERVICES LIMITED 12/12/1990 R.C. BHATIA FINANCE AND INVESTMENT 12/13/1990 PRIVATE LIMITED E I INVESTMENTS PVT LTD 12/13/1990 NEXCEN SOFTECH LIMITED 12/13/1990 BHUTANI LEASING AND FINANCE LIMITED 12/13/1990 CINDRELLA SAVINGS COMPANY LTD 12/13/1990 AALAP FINANCE AND LEASING PRIVATE 12/14/1990 TIME FINANCE AND LEASING PRIVATE 12/14/1990 GOVINDLILA CAPITAL & MARKETING PVT LTD 12/14/1990 RAWAL INVESTMENT PVT LTD 12/14/1990 MODULAR FINANCE AND LEASING PRIVATE 12/14/1990 DHANVIJAY INVESTMENTS PRIVATE LIMITED 12/14/1990 DECCAN HOLDINGS PRIVATE LIMITED 12/14/1990 RAJENDRA INVESTMENT PRIVATE LIMITED 12/14/1990 NAVKAR INVESTMENT PRIVATE LIMITED 12/14/1990 EMM JAY HOLDINGS PRIVATE LIMITED 12/14/1990 ROYAPURAM CITIZENS' BENEFIT FUND 12/14/1990 THIRDWAVE FISCAL & INVESTMENT 12/17/1990 A R T LEASING LIMITED 12/17/1990 ADINA SAVINGS AND INVESTMENT COMPANY 12/17/1990 ASHAJYOTI FINANCE COMPANY INDIA LTD. 12/17/1990 PRADEEP TRADE AND CREDIT PVT LTD 12/18/1990 N.S. SIDHU DEPOSITS AND ADVANCES PVT 12/18/1990 ARPAN HIRE PURCHASE PVT LTD 12/18/1990 VERTEX PROFESSIONAL SERVICES PRIVATE 12/18/1990 ANUBHAV FISCAL SERVICES PVT LTD 12/18/1990 SATVIJAY INVESTMENT & CONSULTANCY 12/18/1990 SERVICES PVT LTD JAY BHARAT HOLDINGS PRIVATE LIMITED 12/18/1990 MANAR LEASING AND INVESTMENTS 12/18/1990 COMMITMENT FINANCE LTD 12/18/1990 COMPANY ADDRESS 289/2 KALPATRU SOCIETY B BUILDING OFFICE NO 15 TIMBER MARKET 59/13 KOLLUTHARA BUILDING PATHANAMTHITTA. Kerala 689645 c/o parmeet kaur h,no,2042 23 c CHANDIGARH UT Chandigarh MERIA BAZAR OLD USHA COMPANY GODOWN CAMPUS CUTTACK 280 Goyal Complex, Bans Mandi Bareilly Uttar Pradesh 243005 305, CENTRAL PLAZA, 2/6, SARAT BOSE ROAD, KOLKATA West 4th Floor, Soni Mansion, 12-B Ratlam Kothi, INDORE. Madhya Pradesh 72D KAMLA NAGAR NEW DELHI Delhi 110007 19 R N MUKHERJEE ROAD, 1ST FLOOR, MAIN BUILDING KOLKATA 3776-109 NS MARGDARYA GANJ NEW DELHI Delhi 110002 202 IIND FLOOR E-49, LAXMI NAGAR NEW DELHI Delhi 110092 GORABAZAR BERHUMPUR P O GORABAZAR DISTT MURSHIDABAD 12TH FLOOR GIRIRAJ201 WALKESHWAR RD W.E.F.15.11.95 MUMBAICEEBROS CENTRE 45, MONTIETH RDEGMORE, MADRAS-8. P-67, C.I.T. ROAD (S) SCHEME-VI M, GROUND FLOOR KOLKATA West GROUND FLOOR, NAYA BAZAR, GWALIORM.P Madhya Pradesh GIRIRAJ, 12TH FLOOR, 201, WALKESHWAR ROAD, MUMBAI A-111, FIRST FLOOR, LAXMI CHHAYA, L. T. ROAD, BABHAI NAKA, 394-C Lamington Chambers, Lamington Road Mumbai Maharashtra MARTHANDA, 84, DR. A.B.ROAD WORLI NAKA, WORLI MUMBAI MARTHANDA, 84, DR. A.B.ROAD WORLI NAKA, WORLI MUMBAI 35, KESHAV NAGAR, HAWA SADAK JAIPUR Rajasthan 302019 504/146 SURIYANARAYANA CHETTY STREET ROYAPURAM MADRAS 'GURUKRIPA APARTMENT' 55 RAMESH MITRA ROAD KOLKATA West 11/574-1, FIRST FLOOR, ART CHAMBERS A R T JN., NEXT TO BINAY SARKAR ROAD P O/DISTT MALDAH West Bengal VILL & P O KAKDWIP SOUTH PARGANAS West Bengal 10/1-PRINCEP STREET 2ND FLOOR KOLKATA West Bengal 700072 SIDHU MARKETMODEL GRAM LUDHIANA PUNJAB Punjab MOHALLA NO 12GANGA ROAD JALANDHAR CANTT PUNJAB Punjab NO.45,POES ROAD,IST FLOOR,TEYNAMPET, MADRAS-18 TEYNAMPET, 8/1, LAL BAZAR STREET, ROOM NO - 1D, 1ST FLOOR KOLKATA West 4679/3-21A, Daryaganj, 2nd Floor, Nepal Carrier Building, NEW DELHI Delhi 110002 ROOM NO - 3, KRISHNA KUNJ, GOREGEAONKAR WADI SWAMI 2A, PUSHPAM, 6, KANDUBHAI DESAI ROAD, VILE PARLE (W) MUMBAI C/O BUSINESS COMMUNICATION CENTRE 21, PARSEE CHURCH

7148 U67120MH1990PTC059470 7149 U67190MH1990PTC152100 7150 L65923WB1990PLC050406

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7151 7152 7153 7154 7155 7156 7157 7158 7159 7160 7161 7162 7163 7164 7165 7166 7167 7168 7169 7170 7171 7172 7173 7174 7175 7176 7177 7178 7179 7180 7181 7182 7183 CIN U65910PB1990PTC010922 U65921WB1990PTC050426 U67190MH1990PTC059482 L65910MH1990PLC059499 L65923GJ1990PLC014790 U65921MH1990PTC059501 U67120MH1990PTC059507 U65922RJ1990PLC005734 U65921UP1990PTC012569 U65999WB1990PLC050440 U67190MH1990PTC059560 U65910KA1990PTC039299 U65921PB1990PTC010937 U65923RJ1990PTC005742 U65991TN1990PTC020079 U65991TN1990PTC020098 U67120PN1990PTC059583 U67120WB1990PTC050479 U65991TN1990PLC020077 U65910MH1990PTC059586 U65910MH1990PTC059587 U65921PB1990PTC010940 U67120WB1990PTC050493 U67120WB1990PLC050490 U67120WB1990PLC050491 U67120WB1990PLC050492 U65921UP1990PTC012601 U65921UP1990PTC012604 U65923WB1990PTC050511 U65921PB1991PTC010953 U65921WB1991PTC050532 U65993AP1991PTC012157 L65921MH1991PLC059642 COMPANY NAME REG DATE P S S LEASING PRIVATE LIMITED 12/19/1990 KAMACHI INVESTMENTS PVT LTD 12/19/1990 RAKHI FINANCIAL CONSULTANTS PRIVATE 12/19/1990 INDIA HOME LOANS LIMITED 12/19/1990 TYPHOON FINANCIAL SERVICES LIMITED 12/19/1990 VIVINA FINANCE P LTD 12/20/1990 NARENDRA HOLDING P LTD 12/20/1990 SARJAN HOUSING FINANCE DEVELOPMENT 12/20/1990 SHARAD INVESTMENT AND FINANCE 12/21/1990 COMPANY PRIVATE LIMITED JOY TARA SAVINGS & CREDIT COMPANY LTD 12/21/1990 PHEROZE FRAMROZE AND COMPANY 12/24/1990 JAY FINVEST PRIVATE LIMITED 12/26/1990 CHITTOSHO FINANCES PRIVATE LIMITED 12/26/1990 ARPIT CREDITS PRIVATE LIMITED 12/26/1990 VENKATNARAYANA METALS & REALTORS 12/26/1990 PRIVATE LIMITED JAYA CHELVE CHIT FUNDS PRIVATE LIMITED 12/26/1990 ASHIYANA HOLDINGS P LTD 12/26/1990 PRIYAG FISCAL SERVICES PVT LTD 12/26/1990 SARITHA IMPEX & MARKETING LIMITED 12/26/1990 AUTOBAHN CARS & ACCESSORIES PRIVATE 12/27/1990 FAISA FINANCIAL P LTD 12/27/1990 WARRAICH HIRE PURCHASE PRIVATE 12/27/1990 SHENTRACON HOLDINGS PVT LTD 12/27/1990 SHAKTI PRODUCTS LTD 12/27/1990 SHAKTI MANUFACTURING LTD 12/27/1990 SHAKTI IMPORTS LTD 12/27/1990 PARAGON COTTON AND TEXTILES PRIVATE 12/28/1990 SHIVMANGAL INVESTMENTS PRIVATE 12/28/1990 BGS CREDIT PVT LTD 12/28/1990 DHARAM HIRE PURCHASE PVT LTD 1/1/1991 CHECONS FISCAL SERVICES PVT LTD 1/1/1991 KHETAWAT HOLDINGS PVT LTD 1/1/1991 MAHINDRA AND MAHINDRA FINANCIAL 1/1/1991 SERVICES LIMITED ASHOK INVESTORS TRUST LIMITED. 1/1/1991 ULHAS INVESTMENTS PRV LTD 1/2/1991 COMPANY ADDRESS NO 38BURJ BABA PHOOLAN SINGH MARKET AMRITSAR PUNJAB No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani Street B-35, MAHAVIR APT., RATAN NAGAR, DAHISAR (EAST), MUMBAI 10, Bora Masjid Street, Opp Handloom House, Modi House, First Floor, Fort, 35 OMKAR HOUSE C G ROADNR SWASTIK 4 RASTA NAVRANGPURA 1, RAJASHREE PALACE ,KHIMJI LANE , M. G. ROAD , GHATKOPER JONETTE 554, JAMSHED RD,MATUNGA BOMBAY 19 MUMBAI.400 019 100 FEET, NEAR NALA ,MAHAVEER NAGAR, HIRAN MAGRI SECTOR-4 7/233 GANDHI MARG RAILWAY ROAD ALIGARH UTTAR PRADESH Uttar Pradesh 202001 3 NO.GOVT. COLONYP O MALDA MALDA West Bengal 1ST FLOOR, KALPATARU CHAMBERS, 6, NANIK MOTWANE MARG, # 77, THIRD FLOOR, EAST END MAIN ROAD, 9TH BLOCK, JAYANAGAR 13NEW OFFICERS COLONY PATIALA PUNJAB Punjab 2088, 2ND FLOOR, MANIHARON KA RASTA, NEHRU BAZAR, JAIPUR 14 6TH CROSS STCIT COLONY MYLAPORE CHENNAI CHENNAI Tamil Nadu 19, FIRST FLOOR, WEST MASI ST.MADURAI-625001 MADURAI-625001 ASHOK HOUSE TILAK ROAD PUNE Maharashtra 411002 11 ARMENIAN STREET KOLKATA West Bengal 700001 67/5, ADIYAPPA NAIKEN STREETSOWCARPET CHENNAI - 600 079 KRISHNA VILLA, OFF. LINKING ROAD, OPP. POST OFFICE, SANTACRUZ 159C S T RD KALINA SANTACRUZ EAST MUMBAI Maharashtra 28 URBAN ESTATE PHASE IJALANDHAR PUNJAB Punjab 6A KIRAN SANKAR ROY RD3RD FLOOR KOLKATA West Bengal PENNCOURT 5B JUGES ROAD KOLKATA West Bengal PENNCOURT 5B JUGES ROAD KOLKATA West Bengal 5B PENNCOURT JUGES ROAD KOLKATA West Bengal 401 PLAZA KALPANABIRHANA ROAD KANPUR UTTAR PRADESH Uttar PADAM APPARTMENTSQ/F-5/1 16/16 CIVIL LINES KANPUR UTTAR 1 RAJ BALLAV SAHA LN HOWRAH West Bengal 711101 421,LAJPAT NAGAR MARKET 3RD FLOOR JALANDHAR Punjab 37 THEATRE ROAD1ST FLOOR KOLKATA West Bengal 700017 Flat No.5-A, Sri Ram's Asheerwad, Opp. Satyam Computer, Kondapur GATEWAY BUILDING, APOLLO BUNDER, . MUMBAI Maharashtra 400001 A-2 Wing , 201 , Kailash Complex LBS Marg , Bhandup( West ) Mumbai 2270/72, ADAT BAZAR AHMEDNAGAR Maharashtra 414001

7184 U67120MH1991PLC162315 7185 U65910PN1991PTC059644

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7186 7187 7188 7189 7190 7191 7192 7193 7194 7195 7196 7197 7198 7199 7200 7201 7202 7203 7204 7205 7206 7207 7208 7209 7210 7211 7212 7213 7214 7215 7216 7217 7218 7219 7220 7221 CIN U65910PN1991PTC059645 U65921HP1991PTC010956 U65921PB1991PTC010955 U65991TN1991PTC020130 U65993KL1991PTC005921 U67120MH1991PTC059648 U65921PB1991PLC010954 U65993DL1991PLC042580 U65993DL1991PLC042592 U65910CH1991PTC010959 U65921MP1991PTC006197 U65923WB1991PTC050574 U67120KA1991PTC011537 U65922WB1991PLC050568 U65999WB1991PLC050575 U65910BR1991PLC004292 U65910MH1991PTC059719 U65993WB1991PTC050593 U65921PB1991PTC010971 U67120PN1991PTC059736 U67120PN1991PTC059737 U67120MH1991PTC059744 U65921CT1991PLC006204 U65921PB1991PTC010973 U65921PB1991PTC010974 U65991TN1991PTC020151 U67120MH1991PTC059760 U67120WB1991PTC050624 U67120WB1991PTC050632 U65921PB1991PTC010980 U65993PN1991PTC059771 U65993PN1991PTC059772 U65993PN1991PTC059773 U65993MH1991PTC059774 U65993MH1991PTC059775 U65993MH1991PTC059776 COMPANY NAME REG DATE HASTIMAL MUNOT INVESTMENTS PRV LTD 1/2/1991 BILASPUR FINANCE PVT LTD 1/2/1991 SONA CREDIT PRIVATE LIMITED 1/2/1991 ANTARTIC FINANCIAL SERVICE PVT LTD 1/2/1991 TELY FINANCE AND INVESTMENT COMPANY 1/2/1991 DHANASTRA FINANCE AND INVESTMENT 1/2/1991 COMPANY PRIVATE LIMITED SHARNARTHI FINANCE LIMITED 1/2/1991 TULI INVESTMENT LIMITED 1/2/1991 KOA INVESTMENTS LIMITED 1/2/1991 T C LEASING AND INVESTMENT PRIVATE 1/3/1991 GUNA LEASING & FINANCE COMPANY PVT 1/4/1991 KIRTI ELECTRO SYSTEM PVT LTD 1/4/1991 BCL FINANCIAL SERVICES PRIVATE LIMITED 1/4/1991 GOODWISH HOUSE PROPERTY PROJECT 1/4/1991 KHAITAN TOMTEK EXPORT LTD. 1/4/1991 TOUCH-STONE FINANCES LEASING & 1/7/1991 INVESTMENT LIMITED COMMERCIAL LEASING CORPORATION 1/8/1991 ASPEN HOLDINGS PVT. LTD. 1/8/1991 BAZID TRAVELS PRIVATE LIMITED 1/9/1991 EXHILARATION INVESTMENT PRIVATE LTD 1/9/1991 NAUKHAL INVESTMENT PRIVATE LTD 1/9/1991 AROMATAN SECURITIES PRIVATE LIMITED 1/9/1991 BEYANT HOLDING & FINANCE LIMITED 1/9/1991 RESHAM HIRE PURCHASE AND LEASING PVT 1/10/1991 RAI DEPOSITS PVT LTD 1/10/1991 VELIR CHITS (MADRAS) PRIVATE LIMITED 1/10/1991 SONEGA TRADES & INVESTMENTS PRIVATE 1/10/1991 ADHISHWAR CREDIT PVT. LTD. 1/10/1991 SURYA KIRAN HOLDINGS PVT LTD 1/10/1991 A B DEPOSITS AND ADVANCES PRIVATE 1/11/1991 SPREKELIA INVESTMENT PRIVATE LIMITED 1/11/1991 OLEANDER INVESTMENT PRIVATE LIMITED 1/11/1991 ALOCASIA INVESTMENT PRIVATE LIMITED 1/11/1991 ACORUS INVESTMENT PRIVATE LTD 1/11/1991 KNIPHOFIA INVESTMENT PRIVATE LTD 1/11/1991 POINSETTIA INVESTMENT PRIVATE LTD 1/11/1991 COMPANY ADDRESS 2270/72 ADAT BAZAR AHMEDNAGAR Maharashtra 414001 VILLAGE RAGHUNATH PURA BILASPUR Himachal Pradesh NEW GOLDEN CLOTH MARKETSULTANWIND CHOWK AMRITSAR 44-A, ARCOT ROAD SALIGRAMAMMADRAS MADRAS Tamil Nadu XII/616KUNNATHUVALAPPU ROAD TELLICHERRY KANNUR Kerala 111-Maker Bhavan No.3, 21-New Marine Lines MUMBAI Maharashtra 400021 6,Brij Nagar JALANDHAR JALANDHAR Punjab 202-203, ANSAL IMPERIAL TOWER, C-BLOCK COMMUNITY CENTER, 5/5761 FIRST FLOOR GALI NO-2 DEV NAGAR KAROL BAGH NEW 500 90 922SECTOR 8 CHANDIGARH U T Chandigarh 160018 BG-178, SCHEME NO. 74C, ADA BAZAR, VIJAY NAGAR, INDORE, 242/1, NETAJI SUBHASH ROAD 1ST FLOOR, FLAT NO. 102 HOWRAH No.1440, 22nd MAIN, BANASHANKARI II STAGE BANGALORE KAYRAPURP O SHYAMNAGAR NORTH P S JAGADDAL NORTH 24 PGS 9 MANGOE LANE KOLKATA West Bengal 700069 DOBHI RAOD RAMPUR GAYA Bihar 1 JUHU LANDMARK CHS PLOT NO 37GULMUHAR ROAD JVPD SCHEME A/3MADUSHUDAN APARTMENT7TH FLOOR DOBSON LANE HOWRAH Old Court Road NAWANSHAHAR PUNJAB Punjab 144514 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE SAROSH BHAWAN 16-B/1 DRAMBEDKAR RD PUNE Maharashtra 433/434 A, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV 35/75 PUNJABI COLONY KATORA TALAB, RAIPUR. Chhattisgarh E 10IST FLR DILKUSHA MARKET JALANDHAR PUNJAB Punjab G S ENCLAVE P O NURPINPATHANKOT ROAD JALANDHAR Punjab NO.118, GOVINDAPPA NAICKAR STREET, CHENNAI Tamil Nadu NANAVATI MAHALAYA18 HOMI MODY STREET, FORT MUMBAI 107C-TODI CHAMBERS 2 LALBAZAR STREET KOLKATA West 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD KOLKATA 828 PHASE 7MOHALI ROPAR PUNJAB Punjab INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA INDUSTRY HOUES S NO 49OPP KALYANI STEELS LTD MUNDHWA INDUSTRY HOUSE S NO 49 OPPKALYANI STEELS LTD MUNDHWA INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7222 7223 7224 7225 7226 7227 7228 7229 7230 7231 7232 7233 7234 7235 7236 7237 7238 7239 7240 7241 7242 7243 7244 7245 7246 7247 7248 7249 7250 7251 7252 7253 7254 7255 7256 7257 CIN U67120WB1991PTC050640 U67120WB1991PTC050645 U67120WB1991PTC050647 U65993WB1991PLC050661 L67190WB1991PLC050656 U65921PB1991PTC010990 U67190MH1991PTC059808 U65910AP1991PTC012216 U65929WB1991PTC050683 U65991TN1991PTC020167 U65922WB1991PLC050690 U65921CH1991PTC011004 U65922WB1991PTC050713 U65921MH1991PTC059914 U65999MH1991PTC059906 U65991TN1991PLC020189 U65923WB1991PTC050719 U67120OR1991PTC002725 U65910PB1991PLC011008 U67120KL1991PLC005940 U67120MH1991PTC059952 U67120WB1991PTC050732 U67120WB1991PTC050735 U65993WB1991PLC050737 U65993AP1991PTC012260 U65993AP1991PTC012261 U65910TN1991PLC020204 U65921PB1991PLC011026 U67120WB1991PLC050740 U65900MH1991PTC060026 U65993KA1991PTC036542 L65922TN1991PLC020219 U67120WB1991PTC050776 U67120CH1991PTC011039 U65910WB1991PLC050774 U65921HP1991PLC011036 COMPANY NAME REG DATE GOYAL RESOURCES PVT LTD 1/11/1991 FLY-UP INVESTMENTS PVT LTD 1/14/1991 NAKAMICHI PACKAGING PRIVATE LIMITED 1/14/1991 SEVEN ROSE SAVINGS & INVESTMENT LTD. 1/14/1991 SREELEATHERS LIMITED 1/14/1991 JOHAL LEASING PRIVATE LIMITED 1/15/1991 SUN CAPITAL AND CONSULTANCY PRIVATE 1/15/1991 SIVA SAI FINANCE AND LEASING PVT. LTD. 1/16/1991 JAY GOPAL FISCAL SERVICES PVT LTD 1/16/1991 MADURAI RAJA CHIT FUNDS PRIVATE 1/17/1991 ANANYA HOUSING FINANCE & CREDIT LTD. 1/17/1991 ASHIANA DEPOSITS PRIVATE LIMITED 1/18/1991 ISHITA HOLDINGS PVT. LTD 1/18/1991 EASY FINANCE PRIVATE LIMITED 1/21/1991 K M DASTUR REINSURANCE BROKERS 1/21/1991 CENTURY OVERSEAS INDUSTRIAL 1/21/1991 INVESTMENTS (INDIA) LIMITED DELTON EXIM PVT LTD 1/22/1991 PUJA FINANCE CONSULTANTS PRIVATE 1/22/1991 AVANT LEASING LIMITED 1/22/1991 GABIN CAPITAL MARKETS LTD 1/22/1991 SAIGAL HOLDINGS PRIVATE LIMITED 1/23/1991 OJASWINI ORGANICS PRIVATE LIMITED 1/23/1991 AGARWALA FINCO PVT LTD 1/23/1991 BACCHHAT INVESTMENT & FINANCE LTD 1/23/1991 PARVATH INVESTMENTS PVT. LTD. 1/25/1991 REDDY INVESTMENTS PVT. LTD. 1/25/1991 HALLMARK LEASING & FINANCE LIMITED 1/25/1991 CHAAR CHINAR DEPOSITS AND HIRE 1/25/1991 INSYNC TECH - FIN SOLUTIONS LIMITED 1/25/1991 TECHNOVA INVESTMENT AND LEASING 1/28/1991 PRIVATE LIMITED MAVERICK HOLDINGS & INVESTMENTS 1/28/1991 IND BANK HOUSING LTD 1/28/1991 KESHAV FISCAL SERVICES PVT.LTD. 1/29/1991 CHANDIGARH COUNTRY CLUB PRIVATE 1/29/1991 GLOBAL FILTERS LTD 1/29/1991 JARYAL MOTOR FINANCE COMPANY LIMITED 1/29/1991 COMPANY ADDRESS 9 INDIA EX PLACE6 TH FLOOR KOLKATA West Bengal 700001 24 TARA CHAND DUTTA STREET KOLKATA West Bengal 700073 12A,NETAJI SUBHAS ROAD 5TH FLOOR KOLKATA West Bengal P O DHULIAN MURSHIDABAD West Bengal 6 TOTEE LANE P S TALTALLA KOLKATA West Bengal 700016 Main ROAD, Basti Danishmanda JALANDHAR PUNJAB Punjab 17 PAREKH VORA CHAMBERS66 N MASTER ROAD FORT MUMBAI B-36,FLAT NO. 101, VIJAYASATYAAPARTMENTS, VENGALA RAO 33A JAWAHAR LAL NEHRU ROAD9TH FLOOR KOLKATA West Bengal 26, MAHAL 8TH STREET MADURAI Tamil Nadu SILIGURI MORE RAIGANJ WEST DINAJPUR West Bengal QUITE OFFICE NO 10SECTOR 35 A CHANDIGARH U T Chandigarh 502 MANGALAM A24 HEMANTA BASU SARANI KOLKATA West 2 KAVITA APARTMENTSNR BANK OF INDIA BUILDING MAIN KASTURBA CAMBATTA BLDG3RD FLOOR 42 M KARVE ROAD MUMBAI 8/144, KANNADASAN NAGAR KODUNGAYUR MADRAS Tamil Nadu F3/313 & 314, SREEMA COMPLEX, 2ND FLOOR BUDGE BUDGE TRUNK FRIENDS COLONY, CUTTACK Orissa 753001 SCO 1114 15SECTOR 22 B CHANDIGARH U T Punjab 2ND FLOORPULICKAL TRADE CENTRE NAGAMPADOM KOTTAYAM 83-C MITTAL COURT NARIMAN POINT MUMBAI Maharashtra 400021 4 HO CHI MINH SARANI KOLKATA West Bengal 700071 18/1 MAHARSHI DEVENDRA ROAD2ND FLOOR R NO 1 KOLKATA 51/1A SARAT BOSE ROAD1ST FLOOR KOLKATA West Bengal PLOT NO.258, ROAD NO.18, JUBILEE HILLS , HYDERABAD Andhra PLOT NO: 207, ROAD NO; 14JUBILEEHILLS HYDERABAD HYDERABAD 36, HALLS ROAD EGMORECHENNAI CHENNAI CHENNAI Tamil Nadu 49, old Jawahar Nagar, JALANDHAR Jalandhar Punjab 144001 5/2, RUSSEL STREET, 4C, POONAM BUILDING, KOLKATA West LAXMI MILLS ESTATE, SHANKTIMILLS LANE,OFF. DR.MOSES ROAD,MAHALAXMI, MUMBAI Maharashtra NO.78/1, NEW K.R. ROAD,BASAVANAGUDI, BANGALORE Karnataka 66, RAJAJI SALAI MADRAS66, RAJAJI SALAI MADRAS 66, RAJAJI SALAI ROOM NO.V-401,4TH FLOOR 32,EZRA STREET KOLKATA West Bengal SCO 117 118SECTOR 17 B CHANDIGARH UT Chandigarh 160017 MODUL 3 & 4 SDF/E COLPLEXSEC I FEPZ KOLKATA West Bengal MAIN BAZAR GHUMARWINDISST BILASPUR GHUMARWIN HIMACHAL

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7258 7259 7260 7261 7262 7263 7264 7265 7266 7267 7268 7269 7270 7271 7272 7273 7274 7275 7276 7277 7278 7279 7280 7281 7282 7283 7284 7285 7286 7287 7288 7289 7290 7291 7292 CIN U65922TN1991PLC020230 U67120UP1991PLC012720 U65993AP1991PTC012272 U67120MH1991PTC060053 U67120MH1991PTC060054 U67120MH1991NPL060052 U65910HP1991PTC011045 U65929WB1991PTC050800 U65929WB1991PTC050801 U65993AP1991PTC012275 U67120MH1991PTC060065 U65921UP1991PTC012727 U65900MH1991PLC060081 U65921WB1991PLC050815 U65921DL1991PLC042934 U67120MH1991PTC139255 U65921PB1991PLC011048 U65922WB1991PLC050824 U65993WB1991PLC050826 U65991TN1991PTC020259 U65991TN1991PTC020261 U67120CH1991PTC011051 U65921WB1991PLC050841 U65991TN1991PLC020260 U65921WB1991PTC125646 U65921PB1991PLC011056 U65921PB1991PTC011062 U65993WB1991PTC050848 U67120MH1991PTC060158 U65910CH1991PTC011066 U65920MH1991PTC060195 U65921PB1991PTC011063 U65921WB1991PTC050858 U67120MH1991PTC060196 U67120MH1991PTC060206 COMPANY NAME REG DATE VINODH SHOES LTD 1/29/1991 NARSI INTERNATIONAL LIMITED 1/29/1991 PADMAJA AGENCIES PRIVATE LIMITED 1/30/1991 GUNIAL INVESTMENT AND TRADING PRIVATE 1/30/1991 SUNRAJ INVESTMENT AND FINANCE PRIVATE 1/30/1991 COURIERS ASSOCIATION OF INDIA 1/30/1991 KALPA CHITS AND LEASING PRIVATE LIMITED 1/31/1991 SINCERE PROJECTS PVT.LTD. 1/31/1991 GATEWAY COMPUTERS PVT LTD 1/31/1991 MAS TRADING AND INVESTMENTS PRIVATE 1/31/1991 DECCAN SECURITIES PRIVATE LIMITED 1/31/1991 RANZOR LEASING AND FINANCE COMPANY 2/1/1991 PRIVATE LIMITED TRIDHAR FINANCE AND TRADING LIMITED 2/1/1991 PEBCO INDUSTRIES LIMITED 2/1/1991 SANJHI ENTERPISES LIMITED 2/1/1991 KASYAP FINANCE PRIVATE LIMITED 2/4/1991 RAJNEESH DEPOSITS AND HOUSING 2/4/1991 DEVELOPMENT COMPANY LIMITED PRECEDE HOUSING & FINANCE COMPANY 2/4/1991 AMIABLE SAVINGS & CREDIT LTD 2/4/1991 SAS CHITS PRIVATE LIMITED 2/5/1991 REALTY INVESTMENTS PRIVATE LIMITED 2/5/1991 BHAJNEEK INVESTMENTS PVT LTD 2/5/1991 COASTAL INDUSTRIAL FINANCE LTD 2/5/1991 AGARAM BENEFIT FUND LIMITED 2/5/1991 HILL VIEW HIRE PURCHASE PRIVATE LIMITED 2/6/1991 JAGAT LEASING LIMITED 2/6/1991 DELUXE LEASING PRIVATE LIMITED 2/7/1991 HARDWAR HOLDINGS PVT LTD 2/7/1991 POPULAR SHARE SERVICES PRIVATE 2/7/1991 OCEANIC LEASING COMPANY PRIVATE 2/8/1991 TAMBRA TRADING AND FINANCE (INDIA) 2/8/1991 PRIVATE LIMITED GUNKARAN HIRE PURCHASE PRIVATE 2/8/1991 PRAMOD CREDIT PVT LTD 2/8/1991 RUPAM HOLDINGS PRIVATE LIMITED 2/8/1991 AGA HOLDINGS AND AGENCIES PRIVATE 2/8/1991 COMPANY ADDRESS 8/4, MAIN ROAD, VADIVEL NAGAR,SANKARANPALAYAM VELLORE - 632 1918DAMPIER NAGAR MATHURA UTTAR PRADESH Uttar Pradesh PLOT NO. 176, ROAD NO.13JUBILEE HILLS, HYDERABAD. JUBILEE 1008, PANCHRATNA, MAMA PANDURANG MARG, OPERA HOUSE, 1008 PANCHRATNA10TH FLOOR MAMA PARMANAND MARG MUMBAI 48, GAZDHAR BANDHNORTH AVENUE SANTACRUZ WEST MUMBAI 158LOWER BAZAR SHIMLA HIMACHAL PRADESH Himachal Pradesh 33 CHITTRANJAN AVENUE3RD FLOOR KOLKATA West Bengal 242/1, NETAJI SUBHASH ROAD 1ST FLOOR, FLAT NO. 102 HOWRAH 301, AMRUTHA VILLE,RAJ BHAVAN ROAD, SOMAJIGUDA 394-C Lamington Chambers, Lamington Road Mumbai Maharashtra STATION ROADNAGINA BIJNOR UTTAR PRADESH Uttar Pradesh 246762 714RAJEJA CHAMBERS213 NARIMAN POINT MUMABI Maharashtra 8A, MONALISA, 17,CAMAC STREET, KOLKATA West Bengal 700017 184 A GARUD APARTMENTS MAYUR VIHAR, PHASE I POCKET IV MARTHANDA, 84, DR. A.B.ROAD WORLI NAKA, WORLI MUMBAI 4 MADAN MOHANMALVIYA ROAD AMRITSAR Amritsar Punjab MATABHANGA PURBA PARANEW HINDI SCHOOL P O MATABHANGA 9, QUEEN S MANSION5TH FLOOR 12 PARK ST KOLKATA West 3, MANGESH STREET T NAGARMADRAS MADRAS MADRAS Tamil 6,GROUND FLOOR.,CROOWN COURT 128, CATHETRAL ROAD 128, 3SECTOR 18 A CHANDIGARH UT Chandigarh 8/1 MIDDLETON ROW KOLKATA West Bengal 700071 135, PAPER MILLS ROAD PERAVALLORE CHENNAI Tamil Nadu 2G GAJRAJ CHAMBERS, 2ND FLOOR 86/B/2 TOPASIA ROAD SOUTH SECOND FLOR GOBIND NIWAS G T ROAD JALANDHAR PUNJAB INSIDE GHEE MANDI, AMRITSAR PUNJAB Punjab 143001 188 JAMUNALAL BAJAJ STREET KOLKATA West Bengal 700007 1ST FLOOR, R.NO.14A, HAJEE E.P.TRUST BLDG, 18.GOKHALE SCO 88 2nd FLOORSECTOR 35-C CHANDIGARH U T Chandigarh PLOT NO. 17, "SHIVAM", N. S. ROAD NO. 9, JVPD SCHEME, VILE PARLE WEST, MUMBAI Maharashtra 400049 3, Green Model Town JALANDHAR CITY PUNJAB Punjab 310 COMMERCIAL POINT79 LENIN SARANI KOLKATA West Bengal PLOT NO. 17, "SHIVAM", N. S. ROAD NO. 9, JVPD SCHEME, VILE PARLE GOLD SEAL HOUSE, BHANDUP MUMBAI Maharashtra 400078

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7293 7294 7295 7296 7297 7298 7299 7300 7301 7302 CIN U67120DL1991PTC043009 U65910DL1991PLC043020 U65929MH1991PLC216555 L65910GJ1991PLC015044 U65921TN1991PLC020284 U65910MH1991PTC060252 U65910WB1991PTC050871 U65921UP1991PTC012751 U67120MH1991PTC060253 U67120MH1991PTC060256 COMPANY NAME REG DATE JANGI GROWTH FUND PRIVATE LIMITED 2/8/1991 FINCAP FINANCIAL CORPORATION LIMITED 2/8/1991 EURO ASIA EQUITECH INDIA LIMITED 2/8/1991 TRANSPEK FINANCE LIMITED 2/11/1991 INDUS BUSINESS CREDIT LIMITED 2/11/1991 DASHAWTAR LEASE AND FINANCE PRIVATE 2/12/1991 AB FISCAL SERVICES PVT LTD 2/12/1991 G.P. CERAMICS PRIVATE LIMITED 2/12/1991 LINN INVESTMENTS AND FINANCE PRIVATE 2/12/1991 PERIODICAL INVESTMENT AND FINANCE 2/12/1991 PRIVATE LIMITED KAMAT HOLDINGS PRIVATE LIMITED 2/12/1991 GOLDEN LIFE HOUSING & FINANCE COMPANY 2/12/1991 (INDIA) LTD. DCM FINANCIAL SERVICES LIMITED 2/13/1991 DEDICATE FINVEST AND CREDIT COMPANY 2/13/1991 PERINGOTTUKARA CHITS LIMITED 2/13/1991 BASANTI FINANCE & INVESTMENT COMPANY 2/13/1991 JATIPURA INVESTMENTS AND FINANCE 2/14/1991 MADHUKOSH INVESTMENT PRIVATE LIMITED 2/14/1991 BHAGYADWIP SAVINGS INDIA LTD. 2/14/1991 SATNAM LEASING PVT LTD 2/15/1991 PRADHAN SINGH AND SONS FINANCE AND 2/15/1991 INVESTMENT COMPANY PVT LTD KHAN HOLDINGS PRIVATE LIMITED 2/15/1991 DEVOUNSHI INVESTMENT AND TRADING 2/15/1991 PRIVATE LIMITED MUKUND FINANCE AND LEASING LIMITED 2/15/1991 EXPERT CREDIT AND HOLDINGS PRIVATE 2/18/1991 VIDYA HIRE PURCHASE AND LEASING PVT 2/18/1991 ADARSH GENERAL MOTOR FINANCIERS 2/18/1991 ZINDAGI HOUDING FINANCE AND 2/18/1991 LORD MAHAVEER GAUTHAM BENEFIT FUND 2/18/1991 SOETA HIRE PURCHASE PVT LTD 2/19/1991 TRANS CREDIT PRIVATE LIMITED 2/19/1991 SPEEDBIRD HIRE PURFCHASE PVT LTD 2/20/1991 U-GOENKA SONS PRIVATE LIMITED 2/20/1991 JAYPATRI INVESTMENTS PVT LTD 2/20/1991 COMPANY ADDRESS A-15,GROUND FLOOR,SRI NAGAR COLONY, BHARAT NAGAR ROAD 222-223ASHIRWAD D-1 GREEN PARK NEW DELHI Delhi 110016 B-431, PHOENIX HOUSE, 462, SENAPATI BAPAT MARG LOWER PAREL 1ST FLOOR ABS TOWER OLD PADRARD BARODA Gujarat 360007 19/1 Raghavaih Road, Ground Floor T Nagar Chennai Tamil Nadu MEZANINDE FLR, NATWAR CHAMBER, 86,NAGINDAS MASTER 127, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO. 5/4 KOLKATA 2A/244 3BAZAD NAGAR KANPUR UTTAR PRADESH Uttar Pradesh MEZANINE FLOOR, NATWAR CHAMBERS, 86, NAGINDAS MASTER 307,3RD FLOOR,BIRYA HOUSE, 265, BAZARGATE STREET,FORT, MUMBAI Maharashtra 400001 KHIL HOUSE, 70 - C, NEHRU ROAD, VILE PARLE (EAST) MUMBAI 14/3 NIMTALLA GHAT STREET KOLKATA West Bengal 700006 D-7/3 Okhla Industrial Area,Phase-2 New Delhi Delhi 110020 KHARAGPUR, DIST. MIDNAPORE, West Bengal YOGAKSHEMAM APARTMENTKALLIONGAL LANE THIRUVAMBADY 6 B ,CLIVE ROW P.S.HARE STREET KOLKATA West Bengal 700001 136 GREAT WESTERN BUILDING, NAGINDAS MASTER ROAD 214, STERLING CHAMBERS, MOGRA VILLAGE LANE, ANDHERI (EAST) TEHATTA NADIA West Bengal R 611MODEL TOWN JALANDHAR PUNJAB Punjab # 1175GILL ROAD LUDHIANA PUNJAB Punjab 104 BHARAT IND ESTATET J ROAD SEWRI MUMBAI Maharashtra PLOT NO 1/2/33 VILLAGE NIPHANTALUKA KHALAPUR KHOPOLI DIST RAIGAD Maharashtra 410203 27, WEST CAR . VIRUDHUNAGAR RAMAND DISTT. Tamil Nadu Delhi 3865,SECTOR 47-D CHANDIGARH U T Chandigarh Amritsar Road MOGA PUNJAB Punjab 142001 AT ORIYA BAZAR CUTTACK C/OLATIK BIDI COMPANY BUXI BAZAR 44,SUBRAMANYA MUDALI STREET,SAIDAPET, GROUND FLOOR COMMITTEE BAZAAR,NEAR COMMITTEE GHAR NAWANSHAHAR 93-C, 164/3, TEACHERS COLONYII STREET TUTICORIN II STREET #8 NEELAM MARKETMODEL TOWN ROAD JALANDHAR PUNJAB NO. 2, SEETHAMMAL ROAD, ALWARPET, CHENNAI Tamil Nadu KHENY VILLA FLAT NO. 7, ROAD NO. 7/B OPP. INDRAPRASTHA

7303 U67120MH1991PTC060264 7304 U65922WB1991PLC050870 7305 7306 7307 7308 7309 7310 7311 7312 7313 L65921DL1991PLC043087 U65993WB1991PLC050875 U65993KL1991PLC005966 U65999WB1991PLC050876 U67120MH1991PTC060293 U67120MH1991PTC060309 U65923WB1991PLC050888 U65921PB1991PTC011094 U65921PB1991PTC011096

7314 U67120MH1991PTC060329 7315 U67120MH1991PTC060335 7316 7317 7318 7319 7320 7321 7322 7323 7324 7325 7326 U65910TN1991PLC020325 U65910DL1991PTC043141 U65921CH1991PTC011100 U65921PB1991PLC011097 U65922OR1991PLC002745 U65991TN1991PLC020348 U65921PB1991PTC011104 U65991TN1991PTC020354 U65921PB1991PTC011105 U65991TN1991PTC020364 U65993MH1991PTC060379

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7327 7328 7329 7330 7331 7332 7333 7334 7335 7336 7337 7338 7339 7340 7341 7342 7343 7344 7345 7346 7347 7348 7349 7350 7351 7352 7353 7354 7355 7356 7357 7358 7359 7360 CIN U67120MH1991PTC060377 U67120MH1991PTC060378 U67120MH1991PTC060387 U67120MH1991PTC060388 U67120MH1991PTC060392 U67120MH1991PTC060393 L65929DL1991PLC043182 U65993AP1991PLC012354 U65993WB1991PLC050928 U65999WB1991PLC050924 U65910GJ1991PTC015098 U65910GJ1991PTC015099 U65910GJ1991PTC015100 U65910GJ1991PTC015101 U65910GJ1991PTC015102 U65993AP1991PTC012368 U65993AP1991PTC012369 U65991TN1991PLC020371 U65910GJ1991PTC015107 U65910GJ1991PTC015108 U65910GJ1991PTC015109 U65910GJ1991PTC015111 U65991TN1991PTC020374 U65910GJ1991PTC015110 U65922WB1991PTC050950 U67190CT1991PTC006288 U65910AP1991PLC012376 U65921TZ1991PLC003149 U65929DL1991PLC043248 U65923GJ1991PTC015120 U65929WB1991PTC050966 U65929WB1991PTC050968 U65929WB1991PTC050969 U67120MH1991PTC060486 COMPANY NAME REG DATE SHEETALDHARA INVESTMENT P LTD 2/20/1991 NETRADEEP INVESTMENTS P LTD 2/20/1991 ANI-ABHI INVESTMENT PRIVATE LIMITED 2/20/1991 MOOLSHA INVESTMENT PRIVATE LIMITED 2/20/1991 MIRANI PHARMA MKTG. PRIVATE LIMITED 2/20/1991 TOLSTOY INVESTMENTS PRIVATE LIMITED 2/20/1991 JAGSONPAL FINANCE AND LEASING LIMITED. 2/20/1991 SRI GANESH ANAND LEASING & FINANCE 2/20/1991 BILL FINANCE CORPORATION LTD. 2/20/1991 YOG FINANCE INVESTMENT COMPANY LTD. 2/20/1991 ALLURE INVESTMENT AND FINANCE PVT LTD 2/21/1991 TORNADO INVESTMENTS AND FINANCE PVT 2/21/1991 TURQUOISE INVESTMENT AND FINANCE PVT 2/21/1991 CURA FINSTOCK PVT LTD 2/21/1991 ERGON INVESTMENT AND FINANCE PVT LTD 2/21/1991 S.R.T.INVESTMENTS PRIVATE LIMITED 2/21/1991 A.N.INVESTMENTS PRIVATE LIMITED 2/21/1991 SARVAJANA BENEFIT FUND LTD 2/21/1991 ESTRO INVESTMENT AND FINANCE PVT LTD 2/22/1991 OMANI FINSTOCK PVT LTD 2/22/1991 TYPHOON FINSTOCK PVT LTD 2/22/1991 SARTH INVESTMENT AND FINANCE PRIVATE 2/22/1991 UCAL SECURITIES PRIVATE LIMITED 2/22/1991 NUOVA FINSTOCK PRIVATE LIMITED 2/24/1991 D.C. INVESTMENTS PVT.LTD. 2/25/1991 CHAKRA HOLDINGS PVT LTD 2/25/1991 ANDHRA BANK FINANCIAL SERVICES LIMITED 2/25/1991 G T P FINANCE LIMITED 2/25/1991 SHRIYAM FINANCE AND LEASING LIMITED 2/25/1991 AASHINI LEASE FINANCE PVT.LTD. 2/26/1991 AMBO CREDIT PVT LTD 2/26/1991 FAIR GROWTH ENTERPRISES PRIVATE 2/26/1991 GOOD GROTH LAMINATORS PRIVATE 2/26/1991 IMPERIAL ASSETS AND CAPITAL 2/26/1991 MANAGEMENT PRIVATE LIMITED MAHARASHTRA MOTORS FINANCE LIMITED 2/26/1991 NIRAPADA FINANCE & INVESTMENT 2/26/1991 YOGESHWAR DEVELOPMENT LTD 2/26/1991 COMPANY ADDRESS KHENY VILLA FLAT NO. 7, ROAD NO. 7/B OPP. INDRAPRASTHA KHENY VILLA FLAT NO. 7, ROAD NO. 7/B OPP. INDRAPRASTHA NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, MUMBAI Maharashtra NIRANJAN, GROUND FLOOR, 99,MARINE DRIVE, MUMBAI 501 KESHAVA BANDRAKURAL COMPLEX, BANDRA, MUMBAI 407,DALAMAL HOUSE, J.BAJAJ ROAD,NARIMAN POINT, MUMBAI D 45 GROUND FLOORPAMPOSH ENCLAVE GREATER KAILASH I NEW # 2ND FLOOR, ARUNDEEP COMPLEX,OPP BHEL ENCLAVE AKBAR ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR BHIRINGI, DURGAPUR BURDWAN West Bengal CREATIVE ESTATE70 SAMPATRAO COLONY PRODUCTIVITY ROAD CREATIVE CASLESAMPATRAO COLONY PRODUCTIVITY ROAD CREATIVE CASTLE70 SAMPATRAO COLONY PRODUCTIVITY ROAD CREATIVE CASTLESAMPATRAO COLONY PRODUCTIVITY ROAD CREATIVE CASTLE'70 SAMPATROA COLONY PRODUCTIVITY ROAD 6-3-1109/1, Nava Bharat Chambers, 4th Floor Raj Bhavan Road 6-3-1109/1, Nava Bharat Chambers, 4th Floor Raj Bhavan Road NO 68RAMANAICKEN STREET CHENNAI CHENNAI Tamil Nadu CREATIVE CASTLE70 SAMPATRO COLONY PRODUCTIVITY ROAD CREATIVE CASTLE'70 SAMPATRO COLONY PRODUCTIVITY ROAD CREATIV E CASTLE70 SAMPATRAO COLONY PRODUCTIVITY ROAD CREATIVE CASTLE70 SAMOATROA COLONY PRODUCTIVITY ROAD RAHJA TOWERS, 7TH FLOOR,SIGMA WING, 177 ANNA SALAI, CHENNA CREATIVE CASTLE70 SAMPATROA COLONY PRODUCTIVITY ROAD 113 N S ROAD4TH FLOOR P S BURRA BAZAR KOLKATA West Bengal ABHIVADAN PANCHSSHEEL NAGAR RAIPUR Chhattisgarh ANDHRA BANK BUILDINGS,SULTANBAZAR,HYDERABAD Andhra NO 4 36BHARATHI STREET SWARNAPURI SALEM Tamil Nadu 636004 411 MANSAROVAR 90NEHRU PLACE NEW DELHI Delhi 110019 25/ MADHUVAN ELLIS BRIDGE,AHMEDABAD. Gujarat "Chandrakunj", 2nd Floor, 3, Pretoria Street, Kolkata West Bengal 700071 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 27A B ROYED STREET KOLKATA West Bengal 700016 73 GIRIKUNJ, 71 MARINE DRIVE, MUMBAI Maharashtra 400020 16 CENTRAL AVENUE, ABOVE PUNJAB & SIND BANK, NAGPUR "SONALI BHAVAN"B.R.M.B. ROAD, ISMILE ASANSOL BURDWAN West 18 NETAJI SUBHASE ROAD KOLKATA West Bengal 700001

7361 U65921MH1991PLC060470 7362 U65929WB1991PLC050975 7363 U65999WB1991PLC050970

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7364 7365 7366 7367 7368 7369 7370 7371 7372 7373 7374 7375 7376 7377 CIN U67190HR1991PLC031199 U65910MH1991PTC060525 U65993WB1991PTC050995 U67120MH1991PTC060513 U67120MH1991PTC060521 U65910RJ1991PLC005842 L65910DL1991PLC043281 U67190PB1991PLC011129 U65991TN1991PTC020402 U67120MH1991PTC060560 U67120MH1991PTC060565 U67120MH1991PTC060566 U67120MH1991PTC060567 U67190MH1991PTC060544 COMPANY NAME REG DATE SHUBH RETAIL LIMITED 2/26/1991 VIDHI HOLDINGS PRIVATE LIMITED 2/27/1991 AWANI LEASING PRIVATE LTD 2/27/1991 DDI CONSULTANTS PRIVATE LIMITED 2/27/1991 AVIRAM TRADING & HOLDING PRIVATE 2/27/1991 BHAVAL LEASING AND FINANCE LTD 2/27/1991 ORACLE CREDIT LIMITED. 2/27/1991 VALLABH STEEL EAST LIMITED 2/27/1991 THAMARAI CHIT FUNDS PRIVATE LIMITED 2/28/1991 DISHA HOLDINGS PRIVATE LIMITED 2/28/1991 CHAMUNDA HOLDINGS PRIVATE LIMITED 2/28/1991 YOGESHWAR HOLDINGS PRIVATE LIMITED 2/28/1991 NRK INVESTMENTS PRIAVTE LIMITED 2/28/1991 CHASE MANAGEMENT & FINANCIAL 2/28/1991 CONSULTANTS PRIVATE LIMITED BENEFIC INVESTMENT AND FINANCE 3/1/1991 COMPANY PRIVATE LIMITED GENUINE LEASING PRIVATE LIMITED 3/4/1991 BHAKTI FISCAL PVT LTD 3/4/1991 AACHMAN INVESTMENTS & TRADING 3/4/1991 COMPANY PRIVATE LIMITED MEHERAFRIN INVESTMENTS PRIVATE 3/4/1991 BRINDAVAN NAGAR BENEFIT FUND LTD 3/4/1991 APA NIK FINANCE & HOUSING DEVELOPMENT 3/4/1991 GANDHI INVESTMENT PRIVATE LIMITED 3/5/1991 ADINAND INVESTMENTS PRIVATE LIMITED 3/5/1991 ADIANJ INVESTMENTS PRIVATE LIMITED 3/5/1991 BIRLA FINANCIAL CORPORATION LIMITED 3/5/1991 QUALIS HOLDINGS PRIVATE LIMITED 3/6/1991 ACCORD HOLDINGS PRIVATE LIMITED 3/6/1991 BALWAS INVESTMENTS PRIVATE LIMITED 3/6/1991 BELSCOT INVESTMENTS & CONSULTANCY 3/6/1991 PRIVATE LIMITED RUTU INVESTMENT & FINANCE PRIVATE 3/6/1991 L.M. SALES LTD. 3/6/1991 TEENA HOUSING FINANCE COMPANY LTD 3/6/1991 JAI MA BHAWANI FINANCIERS PVT LTD 3/7/1991 COMPANY ADDRESS 9 1ST FLOORSHIVAJI MARKET HARYANA Haryana 135001 NIRANJAN GROUND FLOOR, 99, MARINE DRIVE, MUMBAI 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR ,R NO 107 KOLKATA 6 GOVIND SADAN, SHIVAJI PARK ROAD NO.4,DADAR (WEST), GUNDECHA ONCLAVE 5TH FLOOR, C-WING, 5-C-3, KHERANI ROAD, SHUBHAM 84,-85, BEDLA ROAD, BADGAON UDAIPUR Rajasthan P-7,GREEN PARK EXTN, NEWDELHI-110016 NEW DELHI Delhi G T ROAD VILLAGE PAWASAHNEWAL LUDHIANA LUDHIANA Punjab 735, POONAMALLEE HIGH ROADAMINJAIKARAI MADRAS AMINJAIKARAI 201,COMMERCE HOUSE, 140,N.M.ROAD,FORT, MUMBAI Maharashtra 394-C Lamington Chambers, Lamington Road Mumbai Maharashtra 394-C Lamington Chambers, Lamington Road Mumbai Maharashtra NRK HOUSE, KAMALA MILLS COMPOUND,S B MARG, MUMBAI 37 HAMAM STREET, OPP HAMAM HOUSE,FORT, MUMBAI Maharashtra 400023 211, COMMERCE HOUSE, 9/1,CUNNINGHAM ROAD, BANGALORE BANGALORE Karnataka 560052 SCO 2420SECTOR 22 C CHANDIGARH U T Chandigarh NICCO HOUSE, 6TH FLOOR, 2 HARE ST. KOLKATA West Bengal 91 ASHOKA APARTMENTS, 68-A,NEPEAN SEA ROAD, MUMBAI Maharashtra 400006 1st Floor, Mahalaxmi Silk Mills Bldg., Mathuradas Mill Compound, 126, N. M. NO 1 OLD NO 71MAHALAKSHMI NAGAR 5TH STREET ADAMBAAKKAM VILL BASUDAVEPURP O KHANJANCHAK DIST MIDNAPUR West 67,ST.JOSEPH AVENUE, SANTACRUZ WEST, MUMBAI Maharashtra SUVAS APARTMENTS, 68F, L.JAGMOHANDAS MARG, MUMBAI SUVAS APARTMENTS,68F, L.J.JAGMOHANDAS MARG, MUMBAI INDUSTRY HOUSE, 2ND FLOOR, 159,CHURCHGATE RECLAMATION, PLOT NO. 435 BABURAO PARULEKAR MARG NEAR SARDASHRAM PLOT NO. 435 BABURAO PARULEKAR MARG NEAR SARDASHRAM 142, ATLANTA BLDG, NARIMAN POINT, MUMBAI Maharashtra 400021 PLOT NO. 37, 601, SHRADDHA SUMAN, PRESIDENCY SOC LTD, 6TH N. S. ROAD, JVPD SCHEME JUHU VILE PARLE, MUMBAI Maharashtra MANI VILLAN' S ROAD, VILE PARLE (WEST), MUMBAI Maharashtra 133/85, O BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar 432/34 RAHIM CHAMBERSVIJAY WADI CHIRA BAZAR MUMBAI PUNJAB & SIND BANK BUILDINGDALHOUSIE ROAD PATHANKOT

7378 U67120KA1991PTC011723 7379 U65910CH1991PTC011138 7380 U65993WB1991PTC051007 7381 U67120MH1991PTC060592 7382 7383 7384 7385 7386 7387 7388 7389 7390 7391 7392 7393 7394 7395 7396 U67120MH1991PTC060598 U65991TN1991PLC020410 U65993WB1991PLC051011 U67120MH1991PTC060604 U67120MH1991PTC060610 U67120MH1991PTC060611 U65923MH1991PLC060619 U65900MH1991PTC060625 U67120MH1991PTC060624 U67120MH1991PTC060632 U67120MH1991PTC060633 U67120MH1991PTC060642 U65921UP1991PLC012843 U65923MH1991PLC060628 U65921PB1991PTC011151

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 7397 U65921UP1991PTC012849 7398 7399 7400 7401 7402 7403 7404 7405 7406 7407 7408 7409 U65929PN1991PTC060651 U65929PN1991PTC060652 U65929MH1991PTC060656 U67120WB1991PTC051053 U65910GJ1991PLC015172 U65921WB1991PLC051052 U65921WB1991PLC051051 U65993WB1991PLC051068 U65993WB1991PLC051069 U67120MH1991PTC060673 U67190MH1991PTC060682 L65921TN1991PLC020443 COMPANY NAME REG DATE SHIVAM TRADERS AND HIRE PURCHASE 3/7/1991 PRIVATE LIMITED SUDARSHAN RATHI FINANCE PVT LTD 3/7/1991 PREMA RATHI FINANCE PVT LTD 3/7/1991 ANIK FINANCIAL SERVICES PVT LTD 3/7/1991 LUCRATIVE FINANCE PVT.LTD. 3/7/1991 GOPALA MERCANTILE LTD 3/7/1991 R V TRUSTWELL LEASING LTD 3/7/1991 TIMELY FINVEST AND LEASING CO LTD 3/7/1991 JANPARIJAN FINANCE & INVESTMENT (I) LTD. 3/7/1991 GANGOTRI COMMERCE LTD 3/7/1991 ASHONI FINANCIAL SERVICES PRIVATE 3/8/1991 TRUEVISION BUSINESS SERVICES PRIVATE 3/8/1991 HELIOS AND MATHESON INFORMATION 3/8/1991 TECHNOLOGY LIMITED TRISHNA TRADEFIN LTD. 3/8/1991 CORPORATE CAPITAL SERVICES INDIA 3/11/1991 SHREE KRISHAN SHARMA TRAVELS AND 3/11/1991 FINANCE COMPANY PRIVATE LIMITED G L INVESTMENT PVT LTD 3/11/1991 MONEY LINK SECURITIES PRIVATE LIMITED 3/11/1991 SPRINGVIEW SECURITIES AND TRADING PVT 3/11/1991 VAIBHAV FINANCIAL CONSULTANTS PRIVATE 3/11/1991 INTEGRATED HOUSING AND FINANCE LTD 3/11/1991 AJINDER FINANCE PVT LTD 3/12/1991 SRI VISHNAVI INVESTMENTS PVT.LTD. 3/12/1991 FAIRDEAL CAPITAL CREDITS PVT LTD 3/12/1991 SEALAND INVESTMENTS PRIVATE LIMITED 3/12/1991 WELCOME TOBACCO PRODUCTS PRIVATE 3/12/1991 MINT SECURITIES PRIVATE LTD 3/12/1991 TANWI CREDIT SERVICES PVT LTD 3/12/1991 SKP LEASING LTD 3/12/1991 RUIA TRAVEL AND TOURS LIMITED 3/12/1991 BHALJA LEASING AND FINANCE PRIVATE 3/13/1991 KAMERAD INVESTMENTS AND LEASING PVT 3/13/1991 JOTWANI INVESTMENTS PVT LTD 3/13/1991 JAYANTI SURESH TRADING AND INVESTMENT 3/13/1991 COMPANY PRIVATE LIMITED COMPANY ADDRESS 20NORTH VIJAY NAGAR COLONY AGRA UTTAR PRADESH Uttar Pradesh 203, "B", WING, SNEH GANGA BUILDING, SHANKARSHETH ROAD 27 SHANKARSHET ROAD PUNE Maharashtra 411037 Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, 29 B, Lake Place, 1st Floor, 1 B, Kolkata West Bengal 700029 I/2,AKANKSHA,SOLA RAILWAY CROSSING SOLA ROAD AHMEDABAD31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C KOLKATA 194 S P MUKHERJEE ROAD KOLKATA West Bengal 700026 B L NO 21 HOLDING NO 7P O KANKINARA, 24 PGS N West Bengal 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 3/4 TEMPLE BELLS37 KM MUNSHI MARG MUMBAI Maharashtra 204 SHAKUNTALA APT110 S V ROAD JOGESHWARI (W) MUMBAI Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- Mahindra IT Park, Mahindra City,SEZ, CHENNAI Tamil Nadu 603002 PADMAMANGALPLOT NO 3029 RAVITALKIES ROAD BHUBANESWAR B 53 GUJRANWALA APARTMENTSVIKAS PURI NEW DELHI Delhi 86 HARDWAR ROADRISHIKESH DEHRADUN UTTARANCHAL Uttar Pradesh 249201 P.S.Pace, 1/1A, Mahendra Roy Lane (Topsia Road) Block-I, 4th Floor 32/33 TRINITY CHAMBERS117 BORA BAZAR STREET FORT MUMBAI 32, TRINITY CHAMBERS, 117 BORABAZAR FORT, BOMBAY 1 RUKMINI CENTRE UPPER BAZARRANCHI, P.S. UPPER BAZAR RANCHI. 'SRI DEVI',23,ANNA NAGAR, ISTREET,TOLEGATE MADRAS-19 B XXIII H NO 5925HARGOBIND NAGAR LUDHIANA PUNAJB Punjab 6-3-571/2, 2nd Floor, Rock Vista, Rockdale Estate, Somajiguda, Hyderabad 1 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 PIRAMAL MANSION, 2ND FLOOR, 235, D. N. ROAD, FORT, MUMBAI B-3 KULBHASKER COMPLEX78 G B MARG LUCKNOW UTTAR 2/2 SARAT BOSE ROAD KOLKATA West Bengal 700020 1 ST FLOOR, SAHA COURT, 8,GANESH CHANDRA AVENUE, KOLKATA F-19/57, Sector-8, Rohini, Delhi Delhi 110085 101/3, KEDIA CHAMBERS, S. V. ROAD, MALAD (WEST), MUMBAI 2502, TRIDEV APARTMENTS, BHAKATI MARG, MULUND (W), MUMBAI NEELKANTH APTS,62, HILL ROAD,BEHIND WORLI DAIRY BOMBAY 18 62, CHERRYSONS, ST CYRIL ROAD,BANDRA WEST BOMBAY 50 7/B, 404, PATEL APARTMENT, B.G.KHER MARG, WORLI NAKA, MUMBAI Maharashtra 400018

7410 U67190OR1991PLC002769 7411 U65910DL1991PTC043427 7412 U65921UP1991PTC012858 7413 7414 7415 7416 7417 7418 7419 7420 7421 7422 7423 7424 7425 7426 7427 7428 7429 7430 U65993WB1991PTC051072 U67120MH1991PTC060695 U67120MH1991PTC060696 U67190JH1991PTC004383 U65922TN1991PLC020456 U65921PB1991PTC011163 U65993AP1991PTC012442 U65999WB1991PTC051095 U67120MH1991PTC060720 U67120UP1991PTC012865 U67120WB1991PTC051093 U67120WB1991PTC051094 U65921DL1991PLC189191 U65923MH1991PLC060726 U65910MH1991PTC060734 U65910MH1991PTC060742 U67120MH1991PTC060732 U67120MH1991PTC060735

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7431 7432 7433 7434 7435 7436 7437 7438 7439 7440 7441 7442 7443 7444 7445 7446 7447 7448 7449 7450 7451 7452 7453 7454 7455 7456 7457 7458 7459 7460 7461 7462 7463 7464 7465 7466 CIN U67120MH1991PTC060737 U67120MH1991PTC060744 U65921UP1991PLC012880 U65993AP1991PLC012458 U65921WB1991PTC051111 U65993WB1991PTC051107 U65999WB1991PTC051114 U67120MH1991PTC060759 U67120WB1991PLC104932 U65993CH1991PTC011180 U67120WB1991PTC051124 U65910UP1991PLC012895 U65993RJ1991PLC005870 U67120MH1991PLC060809 U65921AS1991PTC003524 U65921AS1991PTC003525 U65929WB1991PTC051168 U65999WB1991PTC051167 U65999WB1991PTC051170 U65999WB1991PTC051174 U65999WB1991PTC051176 U65999WB1991PTC051178 U65999WB1991PTC051166 U65999WB1991PTC051172 U67120AS1991PTC003523 U67120OR1991PTC002772 L65921DL1991PLC043544 U65910PB1991PTC011199 U65921UP1991PTC012911 U65921TZ1991PTC003186 U65993WB1991PTC051196 U65993WB1991PTC051199 U65993KL1991PTC006001 U65993WB1991PTC051198 U67120MH1991PTC060835 U67120WB1991PTC051184 COMPANY NAME REG DATE DELTA HOLDINGS PRIVATE LIMITED 3/13/1991 MANREET SHARECONS AND LEASING PVT 3/13/1991 RAMAYAN AUTO FINANCIERS LIMITED 3/13/1991 NAWANDER FINANCE AND INVESTMENTS 3/13/1991 MAHAMAYA TRADERS PVT. LTD. 3/14/1991 BRM HOLDINGS PVT LTD 3/14/1991 SHREENATH HOLDINGS PVT LTD 3/14/1991 WHITE FIELD HOLDINGS PRIVATE LIMITED 3/14/1991 SUPERTECH ADDITIVES LIMITED 3/14/1991 THAKUR LEASING COMPANY PVT LTD 3/15/1991 LONGVIEW FINVEST PVT LTD 3/15/1991 B.R.K. FINANCE AND INVESTMENT CO 3/15/1991 MOONLIGHT INVESTMENT AND MARKETING 3/15/1991 COMPANY LIMITED ENSOURCE FINANCE LIMITED 3/18/1991 BABU FINANCE AND INVESTMENT PVT LTD 3/19/1991 GARIMA FINANCE AND INVESTMENT PVT LTD 3/19/1991 SAHYOGI TRADERS PVT. LTD. 3/19/1991 PRAGYA FINVEST COMPANY PVT LTD 3/19/1991 PRAGYA COMMODITIES PVT LTD 3/19/1991 RAJ FISCAL SERVICES PVT LTD 3/19/1991 VASUNDHARA COMMERCIAL PVT LTD 3/19/1991 JEEWAN COMMODITIES PVT LTD 3/19/1991 MAHASHAKTI COMMODITIES PVT. LTD. 3/19/1991 PUJA FISCAL SERVICES PVT. LTD. 3/19/1991 SANKATMOCHAN FINANCE AND INVESTMENT 3/19/1991 NEW VISION CORPORATE SERVICES PVT. 3/19/1991 AKS CREDITS LIMITED 3/19/1991 SANGRUR LEASING AND FINANCE PVT LTD 3/20/1991 R.B.CREDITS PRIVATE LIMITED 3/20/1991 LAKSHMI SARASWATHI FINANCIAL SERVICES 3/20/1991 PRIVATE LIMITED SHREE VINAY FINVEST PVT LTD 3/20/1991 NIVEDAN INVESTMENTS & TRADING 3/20/1991 CHAKOLAS INVESTMENT AND LEASING PVT 3/20/1991 SHREE VARSA INVESTORS & TRADERS PVT 3/20/1991 JANAK HOLDINGS PRIVATE LIMITED 3/20/1991 KAY PEE VANIJYA CREDIT PVT LTD 3/20/1991 COMPANY ADDRESS 201, 'KSHITIJ' BUILDING, 47, NEPEAN SEA ROAD, MUMBAI SHOP NO 2, SAI MINAR, SAI BABACOMPLEX GOREGAON EAST, 1ST FLOORTOWN HALL BAREILLY UTTAR PRADESH Uttar Pradesh ROOM NO. 444, AL-KARIM TRADE CENTRE, RANIGUNJ 9 JAGMOHAN MULLICK LANE P O BURRA BAZAR KOLKATA West 12/2, SOVARAM BYSAK STREET KOLKATA West Bengal 700007 13, BURNT SALT GOLA LANE 6TH FLOOR HOWRAH West Bengal 220, 2ND FLOOR, ARUN CHAMBERS, TARDEO ROAD, TARDEO, 8B B. D. BAG EAST, KOLKATA West Bengal 700001 1008SECTOR 19 B CHANDIGARH U T Chandigarh 48 CANNING STJANKI CENTRE KOLKATA West Bengal 700001 59/54BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 302, NAVJEEVAN CHAMBERS, VINOBHA MARG, 'C' SCHEME JAIPUR Rajasthan 302001 14, BANDUKWALA BUILDING, BRITISH HOTEL LANE, OFF, BOMBAY BABU BAZAR 3RD FLOORFANCY BAZAR GUWAHATI ASSAM Assam BABU BAZAR 3RD FLOORFANCY BAZAR GUWAHATI Assam 781001 10A,HOSPITAL STREET 2ND FLOOR, ROOM NO 205 KOLKATA West 20, BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 11 CLIVE ROW,1ST FLOOR ROOM NO - C KOLKATA West Bengal 20 BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 9 JAGMOHAN MULLICK LANE4TH FLOOR KOLKATA West Bengal 14 NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 10A, HOSPITAL STREET 2ND FLOOR ROOM NO 205 KOLKATA West 20, BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700019 MEER MARKET 3RD FLOOR ROOM NO 96 KAMAR PATTY GUWAHATI ARUN KUMAR BHAWSINKACANTONMENT ROAD MATA MATH 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 PATIALA GATE OPP PUNJABNATIONAL BANK SANUGRUR PUNJAB 99 DURGA NAGARKAILASHPURI MEERUT CITY UTTAR PRADESH 29 SETHUMADAI ROADANAIMALAI POST POLLACHI TALUK COIMBATORE Tamil Nadu 642104 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 KOLKATA West 18/1 M.D.ROAD 5TH FLOOR KOLKATA West Bengal 700007 CHAKOLAS BUILDING P B NO 16KALAMASSERY COCHIN 5A, MUKTARAM BABU STREET KOLKATA West Bengal 700007 201, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT, ANITA UDYOG12 INDIA EXCHANGE PLACE KOLKATA West Bengal

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7467 7468 7469 7470 7471 7472 7473 7474 7475 7476 7477 7478 7479 7480 7481 7482 7483 7484 7485 7486 7487 7488 7489 7490 7491 7492 7493 7494 7495 7496 7497 7498 7499 7500 7501 CIN U67120WB1991PTC051195 U67120WB1991PTC051187 U65922TN1991PLC020500 U65910WB1991PTC051218 U67120MH1991PTC060850 U67120MH1991PTC060867 U67120WB1991PTC051211 U67120WB1991PTC051212 U65910GJ1991PTC015271 U65910GJ1991PTC015272 U65910GJ1991PTC015274 U65921PB1991PTC011209 U65921TZ1991PTC003198 U65999DL1991PTC043632 U67120GJ1991PTC015275 U65923WB1991PTC051238 U65993WB1991PTC051249 U67120MH1991PTC060920 U67120MH1991PTC060926 U67120WB1991PTC051245 U65923WB1991PLC104777 U65900WB1991PTC051280 U65910WB1991PTC051275 U65922WB1991PTC051268 U65922WB1991PTC051271 U65922WB1991PTC051278 U65922WB1991PTC051257 U65923WB1991PTC051265 U65999WB1991PTC051277 U67120MH1991PTC060948 U67120MH1991PTC060949 U67120MH1991PTC060951 U67120WB1991PTC051258 U67120WB1991PTC051259 U67120WB1991PTC051270 COMPANY NAME PRATUSH COMMERCIAL PVT LTD KAY ARR FINVEST PVT LTD DHANAPRIYA HOUSING AND CAPITAL INVESTMENTS INDIA LTD JAKS FINANCE & CONSULTANTS PVT LTD MILD INVESTMENTS AND FINANCE (INDIA) TAINWALA HOLDINGS PRIVATE LIMITED B.T. INVESTMENTS PRIVATE LIMITED COSMOS RESOURCES PRIVATE LIMITED KUSUM FINSTOCK PVT LTD UDAYAN FINSTOCK PVT LTD SAMIR STOCKHOLDINGS PRIVATE LIMITED FAIR DEAL DEPOSITS AND ADVANCES PVT ISHWARYA LAKSHMI FINANCE PRIVATE SRISTHI GROWTH FUND PRIVATE LIMITED UMESH STOCKHOLDINGS PVT LTD BIDYA FISCAL SERVICES PVT. LTD. NARAYAN FINVEST PVT. LTD. INSTYLE INVESTMENTS PRIVATE LIMITED AKANSHA HOLDINGS PVT LTD FAIRDEAL RESOURCES PVT LTD PRADYUMNA FINANCE AND PROPERTIES SEPRA TRADERS PVT LTD PRAKASHNATH STEEL & CREDIT COMPANY NEELAM FINVEST PVT LTD DIGVIJAY FINVEST & COMMERCIAL PVT LTD PRAKASHNATH SUPPLIERS PVT LTD JAY RAJ IRON & STEEL PVT LTD NILGIRI COMMERCIAL & FINVEST PVT LTD SONU AGENCIES PVT LTD PLENITUDE ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED GANDHIBAGH INVESTMENTS PVT LTD WISDOM HOLDINGS PRIVATE LIMITED JAY RAJ COMMODITIES PVT LTD AMIT AND SUMIT CREDIT INDIA PVT LTD MAHIMA TRADE & CREDIT PVT LTD REG DATE 3/20/1991 3/20/1991 3/20/1991 3/21/1991 3/21/1991 3/21/1991 3/21/1991 3/21/1991 3/22/1991 3/22/1991 3/22/1991 3/22/1991 3/22/1991 3/22/1991 3/22/1991 3/25/1991 3/25/1991 3/25/1991 3/25/1991 3/25/1991 3/25/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 3/26/1991 COMPANY ADDRESS 63 RADHA BAZAR STREET3RD FLOOR ROOM NO 43 KOLKATA West ANITA UDYOG12 INDIA EXCHANGE PLACE KOLKATA West Bengal 11,PONNANGIPURAM, II STREET,NUNGAMBAKKAM MADRAS-34 NUNGAMBAKKAM, MADRAS-34 Tamil Nadu 41 SARAT BOSE ROAD 3RD FLOOR KOLKATA West Bengal 700020 1410,MAKER CHAMBERS V,NARIMAN PT, BOMBAY 21 MUMBAI403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, 31, SHAKESPEARE SARANI, 3RD FLOOR, P.O - SHAKESPEARE SARANI, JASMINE TOWER 3RD FLOOR 31SHAKESPEARE SARANI P S NO 3, FIRST FLOOR, BINORI AMBIT, S G HIGHWAY, THALTEJ CROSS 20-21 Vikram Society Opposite Axis Bank, Gotri Road Vadodara Gujarat 12, TULIP BUNGLOWS 1-A, NR. SURDHARA CIRCLE, THALTEJ, 224CHEEMA NAGAR JALANDHAR PUNJAB Punjab 133 BIG BAZAR STREETNANJAPPA COMPLEX COIMBATORE Tamil 21L, MANGILAL GARG COMPLEX YUSUF SARAI NEW DELHI Delhi 28, UDAYPARK SOCIETY JETALPUR ROAD VADODARA Gujarat 14, RADHA BAZAR STREET 1ST FLOOR KOLKATA West Bengal 9, LAL BAZAR STREET KOLKATA West Bengal 700001 RAJUL APARTMENTS GR FLOOR9 HARKNESS ROAD MUMBAI 72 NEW HANUMAN BLDG3RD FLR LAMINGTON ROAD MUMBAI 8, B.B.D. BAG EAST, KOLKATA West Bengal 700001 19 R N MUKERJEE ROAD KOLKATA West Bengal 700001 47-A, ZAKARIA STREET, 3RD FLOOR, ROOM NO. 30 KOLKATA West 161/1 MAHATMA GANDHI ROAD3RD FLOOR KOLKATA West Bengal 24/21, A. K. MUKHERJEE ROAD 4TH FLOOR, R/NO. D/1 KOLKATA 40/3 STRAND ROAD5TH FLOOR ROOM NO 34 KOLKATA West Bengal 161/1, M G ROAD, 3RD FLOOR KOLKATA West Bengal 700007 219C OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.B/1 8 LYONS RANGE KOLKATA West Bengal 700001 6 CLIVE ROW 4TH FLOORROOM NO 6/7 KOLKATA West Bengal 92,J MAKER TOWERS, CUFFE PARADE, MUMBAI Maharashtra 400005 MAHESH KUNJ JALALPURA, GANDHI BAGH NAGPUR, NAGPUR 502-503, RAM KRISHNA COMPLEX, OPP. GHANASINGH JEWELLERS, P 192 LAKE TOWN BLOCK B KOLKATA West Bengal 700089 113 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 93 HARE STREET 40/3 STRAND ROAD5TH FLOOR ROOM NO 34 KOLKATA West

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 7502 U67120MH1991PTC060935 7503 7504 7505 7506 7507 7508 7509 7510 7511 7512 7513 7514 7515 7516 7517 7518 7519 7520 7521 7522 7523 7524 7525 7526 7527 7528 7529 7530 7531 U67120WB1991PLC051266 L67120DL1991PLC043677 U65993WB1991PTC051304 U65993WB1991PTC051306 U67120PB1991PTC011211 U67120PB1991PTC011212 U67120PB1991PTC011213 U67120PB1991PTC011214 U65923WB1991PLC051285 U67120PB1991PLC011210 U65921PB1991PTC011219 U65921PB1991PTC011220 U65921UP1991PTC012967 U65999WB1991PTC051321 U65921PB1991PTC011232 U65921PB1991PTC011234 U65929WB1991PTC051323 U67120UP1991PTC012982 U65921WB1991PTC158218 U67120MH1991PTC061021 U67120UP1991PTC012994 U67190MH1991PTC061030 U65910PN1991PLC061032 U65999WB1991PTC051336 U65921CH1991PLC011244 U67120DL1991PLC043806 U65921WB1991PTC051352 U65993UP1991PTC013011 U65999WB1991PTC051349 COMPANY NAME REG DATE PRINAB FINANCIAL AND INVESTMENTS AND 3/26/1991 MANAGEMENT SERVICES PRIVATE LIMITED NIRMAL DEEP RESOURCES LTD 3/26/1991 PAGARIA ENERGY LIMITED 3/26/1991 E T RESOURCES PRIVATE LIMITED 3/27/1991 UDIT FINANCIAL SERVICES PVT LTD 3/27/1991 PROJECTS INVESTMENTS PVT LTD 3/27/1991 MANJIT INVESTMENTS PVT LTD 3/27/1991 VIDEO INVESTMENTS PVT LTD 3/27/1991 COMPOSIT INVESTMENT AND TRADING 3/27/1991 COMPANY PVT LTD RENOWNED SMALL SAVINGS COMPANY LTD. 3/27/1991 KOZY INVESTMENTS LIMITED 3/27/1991 HARVINDER FINANCE COMPANY PVT LTD 4/1/1991 GENTY BIKI FINANCE PVT LTD 4/1/1991 PANCH PURI FINANCE AND INVESTMENT CO 4/1/1991 VIVEK FINVEST & CONSULTANTS PVT LTD 4/1/1991 J.P. AUTO ADVANCES PVT LTD 4/2/1991 PEE BEE DEPOSITS AND ADVANCES PVT LTD 4/2/1991 VIRJI AND COMPANY FINANCE PVT.LTD. 4/2/1991 PARAMPARA CONSULTANTS (INDIA) PRIVATE 4/2/1991 A.D. AND ASSOCIATES FINANCE PRIVATE 4/3/1991 TRIYA HOLDINGS PRIVATE LIMITED 4/3/1991 OSPREY E-COMMERCE PRIVATE LIMITED 4/3/1991 SARDESAI FINANCE PRIVATE LIMITED 4/3/1991 HARIHAR LEASING AND FINANCE LIMITED 4/3/1991 S K MERCANTILES CREDIT PVT LTD 4/4/1991 GENERAL LEASING LTD 4/4/1991 RBG INVESTMENT AND FINANCE LIMITED 4/4/1991 SWEETY VANIJYA VINIYOG PVT LTD 4/5/1991 HAWK INVESTMENTS PRIVATE LIMITED 4/5/1991 MALSISARIA INVESTMENTS & TRADING 4/5/1991 COMPANY PVT LTD SRM SHARE & FINANCE BROKERS PVT.LTD. 4/5/1991 NIDHEESH CREATIVE SPORTS PRIVATE 4/5/1991 PAWAN LEASING AND FINANCE JANDK 4/5/1991 PRIVATE LIMITED. PRASAD HOLDINGS PRIVATE LIMITED 4/5/1991 COMPANY ADDRESS 13, SHASHIDHAR, DR. RAJABALI PATEL ROAD, OFF WARDEN ROAD, MUMBAI Maharashtra 400026 1/1 CAMAC STREET3RD FLOOR PARK STREET KOLKATA West 304A, JAINA TOWER-1,DISTRICT CENTRE,JANAKPURI NEW DELHI JASMINE TOWER 3RD FLOOR, 31SHAKES PEARE SARANI, KOLKATA 7 ESPLANADE MANSION 14 GOVT PLACE EAST KOLKATA West 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA PUNJAB 5 SANT ASHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA PUNJAB 5,Sant Ishar Singh Nagar Pakhowal Road Ludhiana Punjab # 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD LUDHIANA Punjab ASHRAM ROAD COOCH BEHAR West Bengal 5, Sant Ishar Singh Nagar Pakhowal Road Ludhiana Punjab 158 159 CHHOTI BARADARISHOPPING COMPLEX THE MAL L PATIALA 4 DADA NAGAR NEAR OLDMITHAPUR OCTROI MODEL TOWN 54, VIVEK VIHAR, AVAS VIKAS,HARDWAR HARDWAR Uttar Pradesh 3A POLLOCK STREET1ST FLOOR ROOM NO 25 KOLKATA West W D 289 OPP NAAZ CINEMAG T ROAD JALANDHAR PUNJAB Punjab # 15 ANEW JAWAHAR NAGAR MARKET JALANDHAR Punjab 44, SAMMILANI PARK PO: SANTOSHPUR KOLKATA West Bengal 171 JANKI BHAWANOLD KATRA ALLAHABAD UTTAR PRADESH Uttar 5/1, CLIVE ROW, 4TH FLOOR ROOM NO. 125 KOLKATA West Bengal 102 GURUKRIPAKASTURNA ROAD NO 1 BORIVLI(E) MUMBAI C-56/9SECTOR-62 NOIDA UTTAR PRADESH Uttar Pradesh 2 A SUSHILA APARTMENTSNAL STOP KARVE ROAD PUNE 420 NARAYANPETH MANI KPRABHU COMLEX PUNE Maharashtra 58D, NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO.504, KOLKATA # 224SECTOR 9 C CHANDIGARH U T Chandigarh 269, POCKET-C, SECTOR-13, PHASE-II, DWARKA, NEW DELHI Delhi 29, R.N.Mukherjee Road 2nd Floor, Room No.15 Kolkata West Bengal 55/31 SEHGAL MARKETKAHOO KOTHI KANPUR UTTAR PRADESH 1 R N MUKHERJEE ROADMAZANINE FLOOR ROOM NO 15 LALBAZAR KOLKATA West Bengal 700001 1CHITPORE GHAT LANEPS CHITPORE KOLKATA West Bengal AUQUOF COMMERCIAL COMPLEX,GANDHI NAGAR JAMMU JAMMU MAIN BAZAR UDHAMPURUDHAMPUR JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 181201 3RD FLOOR GROVER MANSIONS 3/17A ASAF ALI ROAD NEW DELHI

7532 U67120WB1991PTC051359 7533 U67120JK1991PTC001210 7534 U67120JK1991PTC001206 7535 U67120DL1991PTC043832

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7536 7537 7538 7539 7540 7541 7542 7543 7544 7545 7546 7547 7548 7549 7550 7551 7552 7553 7554 CIN U65921CH1991PLC011253 U65929DL1991PLC043820 U65993AP1991PLC012528 U65921PB1991PTC011258 U65921PB1991PTC011259 U65921UP1991PTC013012 U65993WB1991PTC051367 U67120AS1991PTC007087 U67120MH1991PTC061089 U65921UP1991PLC013013 U65929WB1991PTC051376 U65993KA1991PTC011852 U67120MH1991PTC061113 U67120MH1991PTC061131 U65920MH1991PTC061150 U65993KA1991PTC011858 U67120MH1991PTC061155 U65910GJ1991PTC015404 U65910TN1991PTC020604 COMPANY NAME REG DATE WHEELS CREDIT AND INVESTMENTS LTD 4/5/1991 DPSE FINANCE LIMITED 4/5/1991 CHANDANA LEAHPIN FINANCE LIMITED 4/5/1991 ARJANWAL HIRE PURCHASE PVT LTD 4/8/1991 BABBAR STEEL AND METALS PVT LTD 4/8/1991 O.V.S. BUILDERS PRIVATE LIMITED 4/8/1991 MANNAKRISHNA INVESTMENTS PRIVATE 4/8/1991 PRECIOUS FISCAL SERVICES PRIVATE 4/8/1991 PRIDE HOLDINGS PRIVATE LIMITED 4/8/1991 SARC TRAVELS LIMITED 4/8/1991 C & R HOLDINGS PVT. LTD. 4/9/1991 APG HOMES & INVESTMENTS PRIVATE 4/9/1991 MOTWANI ASSOCIATES INVESTMENTS AND 4/9/1991 CONSULTANCY PRIVATE LIMITED TALBROS INVESTMENTS PRIVATE LIMITED 4/9/1991 AMIGO CAPITAL AND LEASING PRIVATE 4/10/1991 MUKAN MARKETING PRIVATE LIMITED 4/10/1991 MOGRA INVESTMENTS PRIVATE LIMITED 4/10/1991 LOMA INVESTMENTS PRIVATE LIMITED 4/11/1991 KALPATHARU INFRASTRUCTURE 4/11/1991 DEVELOPMENT COMPANY PRIVATE LIMITED SALGAOCAR LEASING AND CREDIT 4/11/1991 COMPANY PRIVATE LIMITED MOHALI LEASING PVT LTD 4/11/1991 DAYAL HIRE PURCHASE PRIVATE LIMITED 4/11/1991 SRI VIJAYADURGA FINANCE PRIVATE LIMITED 4/11/1991 ANANT CREDIT & FINANCING PVT LTD 4/11/1991 JYOTIRMAY INVESTMENTS PRIVATE LIMITED 4/11/1991 NALAM INVESTMENTS LTD 4/11/1991 VORA SAFE VAULTS PRIVATE LIMITED 4/12/1991 PAYMIR INVESTMENTS PVT LTD 4/12/1991 JASSI FINANCE PRIVATE LIMITED 4/12/1991 ROPRIRAJ INVESTMENTS PRIVATE LIMITED 4/12/1991 PIONEER OFFSHORE PRIVATE LIMITED 4/12/1991 FRESHTEX INDIA LIMITED 4/12/1991 PITTIE PROPERTIES PRIVATE LIMITED 4/13/1991 SHIV SHAKTI DYEING AND PRINTING MILL 4/15/1991 ANAR STOCK HOLDINGS PRIVATE LIMITED 4/15/1991 COMPANY ADDRESS SCO 1116 17SECTOR 22 B CHANDIGARH U T Chandigarh 200,AMBICA VIHAR PASCHIM VIHAR NEW DELHI Delhi 110087 PLOT NO-4&5, KOUSALYA ESTATESNEAR JULURI VAJRAMMA 923 G T ROADNEAR BUS STAND JALANDHAR PUNJAB Punjab LUDHIANA BYE PASSMALERKOTLA DISTT SANGRUR PUNJAB Punjab 117-H/1/330 PANDU NAGAR MODEL TOWN KANPUR UTTAR PRADESH 21 STRAND ROAD KOLKATA West Bengal 700001 524, 5TH FLOOR, SREEMANTA MARKET A. T. ROAD GUWAHATI 31A TURF VIEW APARTMENTSNEHRU CENTRE ROAD WORLI MAJOR BANK ROADLUCKNOW LUCKNOW UTTAR PRADESH Uttar C D 80 SALT LAKE KOLKATA West Bengal 700064 Embassy Icon Annexe, Second Floor, Infantry Road BANGALORE 2-A ELEGANT APARTMENT 3SOBANI ROAD COLABA MUMBAI Maharashtra 400005 ROOM NO - 3, KRISHNA KUNJ, GOREGEAONKAR WADI SWAMI F SAINATH INDS ESTATE KATKAR ROAD, GOREGAON (E), MIUMBAI CLOTH BAZAR,RAICHUR RAICHUR Karnataka 584101 78-A,HINGORANI HOUSE,GR FLOORDR ANNIE BESANT ROAD WORLI SANDESH BHAVAN,GHEE KANTA ROADAHMEDABAD. Gujarat 77 NUNGAMBAKKAM HIGH ROADII FLOOR CHENNAI-34 CHENNAI-34 Tamil Nadu 600034 SALGAOCARHOUSE VASCO DA GAMA GOA Goa 403802 251 PHASE III B1S A S NAGAR MOHALI DISTT ROPAR Punjab WT 335BASTI SHEIKH JALANDHAR PUNJAB Punjab 8-1026 F1, IST FLOORALMASPET, KADAPA ANDHRA PRADESH 9 MANGOE LANE 4TH FLOOR P S HARE STREET KOLKATA West FLAT 7 10 HAILEY ROAD NEWDELHI Delhi DESI COLONY, PERAMBUR HIGH RD,MADRAS MADRAS Tamil Nadu VORA HOUSE 50 BAJAJ ROAD VILE PARLE (W) MUMBAI Maharashtra 1/133 KOTHARI ESTATE J PROAD MAJURE GATE SURAT Gujarat Village Dhina,P.O. Jalandhar Cantt. DISTT. JALANDHAR Jalandhar FLAT 607, B WING, LAKESIDE, RAHEJA VIHAR OFF CHANDIVALI FARM 508, Arunachal Building, 19, Barakhamba Road, Connaught Place, New TEXCELLENCE COMPLEX KHOKHARA-MEHEMDABAD AHMEDABAD 20, HAMAM STREET, FORT, BOMBAY23 MUMBAI 23 Maharashtra 5041 42 TRADE HOUSERING ROAD SURAT Gujarat 395002 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat

7555 U65910GA1991PTC001124 7556 7557 7558 7559 7560 7561 7562 7563 7564 7565 7566 7567 7568 7569 7570 U65921PB1991PTC011268 U65921PB1991PTC011269 U65993AP1991PTC012551 U65999WB1991PTC051404 U67120DL1991PTC043895 U65991TN1991PLC020605 U65192MH1991PTC061199 U65910GJ1991PTC015414 U65921PB1991PTC011276 U67120MH1991PTC061203 U67120DL1991PTC043921 U65910GJ1991PLC015416 U65910MH1991PTC061443 U65910GJ1991PTC015424 U65910GJ1991PTC015432

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 7571 U65921WB1991PTC051424 7572 U65991TN1991PTC020615 7573 7574 7575 7576 7577 7578 7579 7580 7581 7582 7583 7584 7585 7586 7587 7588 7589 7590 7591 7592 7593 7594 7595 7596 7597 7598 7599 7600 7601 7602 U65910GJ1991PTC015444 U65910GJ1991PTC015449 U65999DL1991PTC043990 U65921HP1991PLC011282 U65910MH1991PTC061280 U65993AP1991PTC012575 U67120MH1991PTC061267 U67120MH1991PLC061266 U67120RJ1991PLC005927 U65921PB1991PTC011286 U65921PB1991PTC011287 U65923WB1991PTC051479 U65923WB1991PTC051482 U67120WB1991PTC051463 U67120WB1991PTC051465 U67120WB1991PTC051467 U65920MP1991PLC006391 U65993DL1991PLC044008 U67120DL1991PLC044025 U65921UP1991PTC013094 U65910GJ1991PTC015488 U65921PB1991PTC011289 U65921DL1991PTC044031 U67120MH1991PTC061316 U67120PB1991PTC011290 U67120WB1991PTC051492 U67120WB1991PTC051493 U67120WB1991PTC051494 U67120WB1991PTC051500 U67190MH1991PTC061315 COMPANY NAME REG DATE BOMBAY PLAZA PVT LTD 4/15/1991 GOMATHIAMMAL COTTON PRESSING 4/15/1991 FACTORY PRIVATE LIMITED ANOOP STOCK HOLDINGS PRIVATE LIMITED 4/16/1991 DARSHAK FINSTOCK PRIVATE LIMITED 4/16/1991 R.P. CREDITS PRIVATE LIMITED 4/16/1991 BLUE PEAKS DEPOSITS AND ADVANCES 4/16/1991 SHETH AND PAREKH FINANCE AND LEASING 4/18/1991 COMPANY PRIVATE LIMITED SWELL FINANCIAL SERVICES PRIVATE 4/18/1991 RANGE HOLDING & PROPERTIES PRIVATE 4/18/1991 SAFAL INVESTMENT LIMITED 4/18/1991 KASIKA FINANCE INDIA LIMITED 4/18/1991 MAHILPUR HIRE PURCHASE PVT LTD 4/19/1991 SANT HIRE PURCHASE PVT LTD 4/19/1991 GAURAV AGENCIES PVT LTD 4/19/1991 RATNATRAY RESOURCES PVT LTD 4/19/1991 PREKA INVESTMENTS PVT LTD 4/19/1991 DIPIKA FINANCE PVT LTD 4/19/1991 ABHAY CREDIT PVT LTD 4/19/1991 MAHIMA AUTO & FINANCE LIMITED. 4/19/1991 HB GROWTH FUND LIMITED 4/19/1991 HB SECURITIES LIMITED 4/19/1991 ESPEE WOOD TRADERS AND INVESTMENT 4/20/1991 COMPANY PRIVATE LIMITED MAIDEN TRADEFIN PRIVATE LIMITED 4/22/1991 DALJEET HIRE PURCHASE PVT LTD 4/22/1991 E-2 SECURITIES PRIVATE LIMITED 4/22/1991 TIPARA INVESTMENTS & TRADING COMPANY 4/22/1991 PRIVATE LIMITED PLEZER INVESTMENTS PVT LTD 4/22/1991 SKYVIEW INVESTMENTS PVT LTD 4/22/1991 VIJETA HOLDINGS PVT LTD 4/22/1991 BHILLAI HOLDINGS PVT LTD 4/22/1991 QTP INVESTMENT PVT LTD 4/22/1991 IMPERIAL CORPORATE FINANCE AND 4/22/1991 SERVICES PRIVATE LIMITED SEARCH INVATRADE PRIVATE LIMITED 4/23/1991 COMPANY ADDRESS 4, Mangoe Lane KOLKATA West Bengal 700001 1109 E,SRIVILLIPUTHUR ROAD,COTTONMARKAT RAJAPALAYAM, PIN626 117 PIN-626 117 Tamil Nadu 626117 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 53,55,56/B, GIDC INDUSTRIAL ESTATE, CHITRA BHAVNAGAR Gujarat 3RD FLOOR GROVER MANSION 3/17ASAF ALI ROAD NEW DELHI NEAR TELEPHONE EXCHANGEV P O DHARAMPUR SOLAN HIMACHAL MAHALAXMI APARTMENT, BUNGLOW 'B', CAMA LANE, GHATKOPAR WEST, MUMBAI Maharashtra 400086 NO.1-1-264,IIND FLOOR,ROOM NO.2005,EMROLD HOUSE, S.D.ROAD, 102, SHANTI KUNJ, PLOT NO. 255, 12TH ROAD, KHAR (WEST), 1, HILL VIEW APARTMENT J. P. ROAD, ANDHERI (WEST), MUMBAI Rajasthan HOSHIARPUR GARSHANKER ROADV P O MAHILPUR, DISTT D 4DALKUSHA MARKET JALANDHAR PUNJAB Punjab 5 S R DAS RDFLAT NO 3C KOLKATA West Bengal 700026 158 JAMUNALAL BAJAJ STREET KOLKATA West Bengal 700007 11A M D ROAD 6TH FLOOR KOLKATA West Bengal 700007 34,CHITTARANJAN AVENUE, 4 TH FLOOR, KOLKATA West Bengal 35 ARMENIAN STREET KOLKATA West Bengal 700007 107, R.N.T MARG, INDORE Madhya Pradesh 452001 H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 seva ashram, d/58/7,sigra varanasi varanasi Uttar Pradesh 508, SHIP 5TH FLR C G ROADNAVRANGPURA AHMEDABAD Gujarat 5 KAILASH MARKET BYE PASSTANDA ROAD HOSHIARPUR PUNJAB D-19 PAMPOSH ENCLAVE N ;DELHI-48 I Delhi 24 SHREYAS 18 MADAME CAMA ROAD, MUMBAI Maharashtra 400020 H.NO.168/C, RAJ GURU NAGAR VILLAGE THARIKE LUDHIANA Punjab 34 A METCALFE ST KOLKATA West Bengal 700013 29A, RABINDRA SARANI 3RD FLOOR, ROOM NO. 12 KOLKATA West 7, GRANT LANE, 3RD FLOOR, KOLKATA West Bengal 700012 32, ARMENIAN STREET, KOLKATA West Bengal 700001 102 MITTAL CHAMBERSNARIMAN POINT MUMBAI Maharashtra 400021 508,SHILP C.G.ROAD NAVRANGPURA AHMEDABAD Gujarat

7603 U65910GJ1991PTC015498

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7604 7605 7606 7607 7608 7609 7610 7611 7612 7613 7614 7615 7616 7617 7618 7619 7620 7621 7622 7623 7624 7625 7626 7627 7628 7629 7630 7631 7632 7633 7634 7635 7636 7637 7638 CIN U65910GJ1991PTC015499 U65910GJ1991PTC015501 U65910GJ1991PTC015503 U65991TN1991PTC020680 U65991TN1991PTC020682 U67120MH1991PTC061325 U67120MH1991PTC061336 U67120MH1991PTC061345 U67120MH1991PTC061346 U67120WB1991PTC051507 U67120WB1991PTC051508 U67120WB1991PTC051513 U65999WB1991PLC051505 U65910WB1991PTC051524 U65910KA1991PTC011898 U67120MH1991PTC061350 U65910MH1991PTC061390 U65921WB1991PTC051530 U65921UP1991PTC013093 U65921WB1991PTC051545 U65993MH1991PTC061415 U67120WB1991PTC051559 L65921WB1991PLC051555 U67120WB1991PLC051562 U65921WB1991PTC051586 U65993WB1991PTC051575 U67120WB1991PTC051594 U65991TN1991PTC020717 U65991TN1991PTC020718 U65993WB1991PTC051608 U67120MH1991PTC061462 U67120MH1991PLC132172 U65910GJ1991PTC015572 U65910GJ1991PLC015570 U65921PB1991PTC011327 COMPANY NAME REG DATE BLOOM INVESTMENT AND TRADING PRIVATE 4/23/1991 PROGRESSIVE INVATRADE PRIVATE LIMITED 4/23/1991 SPARKLING TRADEFIN PRIVATE LIMITED 4/23/1991 SAS CREDITS PRIVATE LIMITED 4/23/1991 ANNAI ABIRAMI CHITS (MADRAS) PRIVATE 4/23/1991 AMIGO INTERNATIONAL PRIVATE LIMITED 4/23/1991 RAGHUVANSHI INVESTMENT PRIVATE 4/23/1991 ANJYKO INVESTMENTS PRIVATE LIMITED 4/23/1991 PURJEEKO INVESTMENTS AND TRADING 4/23/1991 PRIVATE LIMITED RATNA KAMAL HOLDINGS PVT. LTD. 4/23/1991 JALAN HOLDINGS PVT. LTD. 4/23/1991 RUDHRA MERCANTILE PVT. LTD. 4/23/1991 D.V. TRADES LIMITED 4/23/1991 JAIKARNI HOLDINGS PRIVATE LTD 4/24/1991 BLUE CHIP FACTORING PRIVATE LIMITED 4/24/1991 PRIMEMOVERS HOLDINGS & FINANCE 4/24/1991 VISHANT LEASING PRIVATE LIMITED 4/25/1991 INNOVATIVE CAPITAL STRATEGIES PVT LTD 4/25/1991 MACRO LEASING AND FINANCE PRIVATE 4/26/1991 SHYAM LAMINATERS PRIVATE LIMITED 4/26/1991 AVIKAR COMMERCIAL AND TRADING PRIVATE 4/26/1991 JIMIT INVESTMENT PVT.LTD. 4/26/1991 DHP INDIA LIMITED 4/26/1991 SUNIL ISPAT AND POWER LIMITED 4/26/1991 TEA ROSE EXIM PVT.LTD. 4/29/1991 MISTI FINVEST PVT.LTD. 4/29/1991 ANA-KALPA FINANCIAL SERVICES PVT.LTD. 4/30/1991 SDK INVESTMENTS PRIVATE LTD 5/1/1991 SRI SUDHARSANA INVESTMENTS & 5/1/1991 CONSULTANTS PRIVATE LIMITED RAHUL FISCAL & CREDIT COMPANY PRIVATE 5/1/1991 CHEFAIR INVESTMENT PRIVATE LIMITED 5/1/1991 INDISTOCK SECURITIES LIMITED 5/1/1991 CHARM TRADING AND INVESTMENT PRIVATE 5/2/1991 MALPANI FINANCE AND INVESTMENTS LTD 5/2/1991 HAWK LEASING AND INVESTMENT PVT LTD 5/3/1991 COMPANY ADDRESS 508,SHILP C.G.ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 508,SHILP C G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 508,SHILP C.G.ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 NO.B2,19,SRINIVASAMURTHY AVENUMADRAS-20 MADRAS-20 Tamil 336/3 NEW SUNSHINE APARTMENTS2ND AVENUE ANNA NAGAR BEN NEVIS, 2/6TH FLOOR, B DESAI ROAD, MUMBAI Maharashtra 2ND FLOOR PENINSULA HOUSE, 235 D.N. ROAD MUMBAI 1103 STOCK EXCHANGE TOWERS DALAL STREET FORT MUMBAI 1103 STOCK EXCHGE TOWER11TH FLOOR DALAL STREET FORT MUMBAI Maharashtra 400023 1, CROOKED LANE ROOM NO. 126 KOLKATA West Bengal 700069 HAT 2C&2D,25, BALLYGUNGE CIRCULAR ROAD KOLKATA West ROOM NO-758 7TH FLOOR MARSHALL HOUSE 25 STRAND ROAD 35, CHITTARANJAN AVENUE KOLKATA West Bengal 700012 ORIENTAL HOUSE, 6C, ELGIN ROAD, 3RD FLOOR, KOLKATA West NO 17/1, 5TH MAIN ROAD,JAYAMAHAL EXTENSION, BANGALORE NANDOLIA NIKETAN, 2ND FLOOR J. P RDNEXT TO CANARA BANK SWARAJ SADAN 2ND FLOORDATTATRAY COLONY AHMEDNAGAR P-11 NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR , ROOM 2 & 4 UPTRON ESTATE PANKI KANPUR Uttar Pradesh 208020 41 GOLA GHAT ROAD KOLKATA West Bengal 700048 GAT NO 357 PLOT NO 99 PART ACHAKAN TALEGAON ROAD 34 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 10, MIDDLETON ROW KOLKATA West Bengal 700071 45A, NEW ALIPORE RESIDENCY, BUROSHIBTALA MAIN ROAD 4 LORD SINHA ROAD KOLKATA West Bengal 700071 67B METCALFE ST 3RD FLOORR NO 307 KOLKATA West Bengal 52/2/1 BIDYAYATAN SARANIALAM BAZAR KOLKATA West Bengal FLAT 2, NO.13/50, VETERINARY HOSPITAL ROAD PERMPET, R.E.APARTMENTS, NO.70,ARYA GOWDA ROAD WEST MAMBALAM CHENNAI - 33 TAMILNADU Tamil Nadu 600033 24/1 BELVEDERE ROAD KOLKATA West Bengal 700027 MIMRAJ BUILDING 405,KALBADEVI ROAD MUMBAI Maharashtra 91-A, MITTAL COURTNARIMAN POINT MUMBAI MUMBAI Maharashtra 508 SHILP 5TH FLOORNAVRANGPURA AHMEDABAD Gujarat 380009 6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA MAHIDHERPURA 4 IST FLOORSARGODHA COLONY PAKHOWAL ROAD LUDHIANA

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No CIN 7639 U67120MH1991PTC061484 7640 7641 7642 7643 7644 7645 7646 7647 7648 7649 7650 7651 7652 7653 7654 7655 7656 7657 7658 7659 7660 7661 7662 7663 7664 7665 7666 7667 7668 7669 7670 7671 7672 7673 U67120MH1991PTC061488 U67120MH1991PTC061489 U67120MH1991PTC061490 U67120MH1991PTC061500 U65921PB1991PLC011325 U67120DL1991PLC044191 U65910KA1991PTC011939 U67120MH1991PTC061525 U65921WB1991PTC051660 U65922WB1991PTC051673 U65993WB1991PTC051637 U67120MH1991PTC061538 U67120MH1991PTC061555 U67120WB1991PTC051647 U65921WB1991PLC051651 U65922MP1991PLC006427 U65991DL1991PLC174993 U65921CH1991PTC011336 U67120GJ1991PTC015611 U67120UP1991PTC013141 U65921AP1991PLC012682 L65991TN1991PLC020754 U65921PB1991PTC011340 U65921UP1991PTC013147 U65923WB1991PTC051691 U65991TN1991PTC020767 U65993WB1991PTC051687 U65993WB1991PTC051688 U65993WB1991PTC051696 U67120WB1991PTC051697 U65922GJ1991PLC015621 L65999WB1991PLC051681 U65921UP1991PTC013152 U65993TZ1991PTC003266 COMPANY NAME REG DATE HAKUMATRAI INVESTMENT AND TRADING 5/3/1991 PRIVATE LIMITED ANCHOR HOLDINGS PRIVATE LIMITED 5/3/1991 ZODIACAL INVESTMENTS PRIVATE LIMITED 5/3/1991 CORMORANT INVESTMENTS PRIVATE 5/3/1991 SHARAYU CONSULTANTS PRIVATE LIMITED 5/3/1991 SIRSA DEPOSITS AND ADVANCES LIMITED 5/3/1991 LOTUS FINCORP LIMITED 5/3/1991 KEMFIN SERVICES PRIVATE LIMITED 5/6/1991 COMMISSARIAT INVESTMENTS PRIVATE 5/6/1991 AMIT AUTO CREDIT COMPANY PVT.LTD. 5/7/1991 HARRINGTON TOWERS PVT LTD 5/7/1991 GSB HOLDINGS & COMMERCIAL PRIVATE 5/7/1991 OPTIMUM SECURITIES PRIVATE LIMITED 5/7/1991 NAND KISHORE INVESTMENTS PRIVATE 5/7/1991 MANNCOTTA HOLDINGS PVT LTD 5/7/1991 S.U. FINANCE LTD. 5/7/1991 CENT BANK HOME FINANCE LTD. 5/7/1991 ESCORTS CONSUMER CREDIT LIMITED 5/7/1991 BROADWAY HIRE PURCHASE PRIVATE 5/8/1991 INTERLINK SECURITIES PVT LTD 5/8/1991 SHACHI FINANCE AND INVESTMENTS 5/8/1991 STAR MICRO FINANCE INDIA LIMITED 5/8/1991 STERLING HOLIDAY FINANCIAL SERVICES 5/8/1991 KAMNA DEPOSITS AND ADVANCES PVT LTD 5/9/1991 MOTORFAB SALES PRIVATE LIMITED 5/9/1991 SITAL MERCANTILE & CREDIT PVT LTD 5/9/1991 DEW DROP INVESTMENT CONSULTANTS 5/9/1991 PRIVATE LIMITED SEKHAVATI LEASING PVT LTD 5/9/1991 NEELIMA PROPERTIES PVT.LTD. 5/9/1991 P & A PROPERTIES & INVESTMENTS PRIVATE 5/9/1991 TANUSHREE INVESTMENTS & PROPERTIES 5/9/1991 NEW PEOPLE HOUSING FINANCE LIMITED 5/9/1991 BANGUR FOUNDATION LTD. 5/9/1991 VATSAL INVESTMENT PRIVATE LIMITED 5/10/1991 VALARGANGAI INVESTMENTS AND FINANCE 5/10/1991 PRIVATE LIMITED COMPANY ADDRESS GOOL MANSION 2ND FLOOR6 HOMJI ST FORT MUMBAI Maharashtra 400001 GOOL MANSION 6HOMJI STREET FORT MUMBAI Maharashtra 400001 GOOL MANSION 2ND FLOOR6TH HOMJI ST FORT MUMBAI GOOL MANSION, 6 HOMJI STREET FORT MUMBAI Maharashtra 2/52 SHREE GANESH SOCIETYDR A B ROAD WORLI MUMBAI SALOH ROADNAWANSHAHAR HOSHIARPUR PUNJAB Punjab 144514 28 GULMOHAR ENCLAVE NEW DELHI Delhi 110049 KEMWELL HOUSENO.11, TUMKUR ROAD BANGALORE BANGALORE DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD 85, Metcalfe Street 4th Floor, Roon No. - 402 Kolkata West Bengal 4 HO-CHI-MINH SARANI KOLKATA West Bengal 700071 2 N C DUTTA SARANI KOLKATA West Bengal 700001 9/178, CHANDRESHWAR BHAVAN, SION (WEST), MUMBAI 174, DR. D N ROAD MUMBAI Maharashtra 400001 41A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 210 KOLKATA West 16/2, LORD SINHA ROAD KOLKATA West Bengal 700071 CENTRAL BANK OF INDIA BLDE 9ARERA HILLS JAIL ROAD BHOPAL C-30, Friends Colony (East) New Delhi Delhi 110065 MAIN ROAD, HABOWAL KALANLDH Chandigarh 85-88, CITY CENTRE, C. G. ROAD, NAVRANGPURA AHMEDABAD 12, GROUND FLOOR, KUNWAR COLONY, KHANDARI AGRA Uttar H.No.17-178-17/1 Beside Telephone Exchange Velgode Andhra Pradesh PADMA COMPLEX , 3RD FLOOR,320 ANNA SALAI, NANDANAM, 99KAPURTHALA ROAD JALANDHAR PUNJAB Punjab 11MAHATMA GANDHI MARG LUCKNOW UTTAR PRADESH Uttar P-27 PRINCEP STREET 3RD FLOOR KOLKATA West Bengal 700072 21 (OLD NO.27) ANJUGAM NAGARIST STREET ASHOK NAGAR, CHENNAI-83 CHENNAI-83 Tamil Nadu 600083 21 HEMANT BASU SARANIR NO 506 KOLKATA West Bengal 700001 3 NO CASSIPORE ROAD, GROUND FLOOR, CASSIPORE, KOLKATA 227 A J C BOSE ROAD KOLKATA West Bengal 700020 Mangalam "B" Block, 1st Floor, 24, Hemanta Basu Sarani Kolkata West A-5, SMITSAGAR SOCIETY NANPURASURAT Gujarat 14 N S ROAD KOLKATA West Bengal 700001 405- SURYA VIJAYGARH APPARTMENT ASSI VARANASI Uttar Pradesh MANNYATH BUILDUINGS 326 N S R ROAD COIMBATORE Tamil Nadu 641011

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7674 7675 7676 7677 7678 7679 7680 7681 7682 7683 7684 7685 7686 7687 7688 7689 7690 7691 7692 7693 7694 7695 7696 7697 7698 7699 7700 7701 7702 7703 7704 7705 7706 7707 7708 7709 CIN U67120MH1991PTC061613 U65921CH1991PLC011348 L65991TN1991PLC020783 U65991TN1991PLC020784 U65991TN1991PLC020786 U65921HP1991PTC011349 L65910AP1991PLC012704 U65910GJ1991PLC015639 U65921CH1991PLC011354 U65991TN1991PLC020796 U65921WB1991PTC051727 U65999WB1991PTC051734 U65999WB1991PTC051765 U67190MH1991PTC061683 U65993WB1991PTC051794 U65999WB1991PTC051790 U65929WB1991PLC051774 L67120WB1991PLC051791 U65921WB1991PTC151069 U65999WB1991PTC051797 U67120MH1991PTC061744 U67120MH1991PTC061746 U67120MH1991PTC061762 U67120MP1991PTC006460 U65921TZ1991PTC003274 U65929WB1991PTC051816 U65993AP1991PTC012717 U65993AP1991PTC012719 U65910CT1991PTC006470 U65921PB1991PTC011373 U65921PB1991PTC011374 U67120MH1991PTC061809 U67120MH1991PTC061815 U65921PB1991PTC011377 U65910WB1991PTC051879 U67120WB1991PTC051849 COMPANY NAME REG DATE YT PROPERTIES PRIVATE LIMITED 5/10/1991 TEG FINANCE AND LEASING LTD 5/10/1991 SURANA CORPORATION LIMITED 5/10/1991 EMINENT FINANCIAL SERVICES LTD 5/10/1991 JANATHA BENEFIT FUND LTD 5/10/1991 MEHATPUR MOTOR FINANCE PRIVATE 5/13/1991 MAHAVEER INFOWAY LIMITED 5/13/1991 SAAKSHI SECURITIES LIMITED 5/13/1991 SIMITH CREDIT AND INVESTMENT LTD 5/13/1991 VISWAPRIYA (INDIA) LIMITED 5/13/1991 GOVIND PROMOTERS PVT LTD 5/14/1991 DIPAK FINVEST COMPANY PVT LTD 5/14/1991 TUSHAN INTEGRATED FINANCE PVT. LTD. 5/15/1991 FINSTAT EQUITY SERVICES PRIVATE LIMITED 5/15/1991 SAPATH FINANCIAL SERVICES PVT LTD 5/16/1991 SARASWAT FINANCE PVT. LTD. 5/16/1991 OVERMAN INVESTMENT COMPANY LTD 5/16/1991 PRIMAX FISCAL SERVICES LTD 5/16/1991 CHAKDANA MOTOR FINANCE PRIVATE 5/17/1991 GREENYIELD FISCAL SERVICES PVT.LTD. 5/17/1991 DHYAN INVESTMENTS AND TRADING 5/17/1991 COMPANY PRIVATE LIMITED NICHI INVESTMENT COMPANY PVT LTD 5/17/1991 BALMUKUND INVESTMENT COMPANY 5/17/1991 H.A.TRADING PRIVATE LIMITED 5/17/1991 KOVAI KAMATCHI FINANCE PRIVATE LIMITED 5/20/1991 M K SETHI HOLDINGS PVT LTD 5/21/1991 PARASNATH STRIPS PRIVATE LIMITED 5/21/1991 MARGADARSI FINANCIAL SERVICES PRIVATE 5/21/1991 BAMLESHWARI NIVESH PVT.LTD. 5/23/1991 MUNIJI FINANCE COMPANY PRIVATE LIMITED 5/23/1991 BHAGSONS PROPERTIES AND INVESTMENTS 5/23/1991 PRIVATE LIMITED GERAD (INDIA) PRIVATE LIMITED 5/23/1991 ASIT C.MEHTA FOREX PRIVATE LIMITED 5/23/1991 MANTEG FINANCERS PRIVATE LIMITED 5/24/1991 MAYUR INDIA PRIVATE LIMITED 5/27/1991 VAIBH SHREE FINVEST PVT LTD 5/27/1991 COMPANY ADDRESS 401 MORYA ESTATENEW LINK ROAD ANDHERI (W) MUMBAI SCO 473-74SECTOR 35 C CHANDIGAH UT Chandigarh 29,WHITES ROAD29,WHITES ROAD ROYAPETTAH MADRAS-600 014. NO 151, SRI RANGA, MAMBALAM HIGH ROAD, T NAGAR CHENNAI NO 6 CASAMAJOR ROADEGMORE CHENNAI CHENNAI Tamil Nadu NEAR STATE BANK OF INDIAMAIN BAZAR MEHATPUR Himachal 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, A/43, PARISEEMA COMPLEX,4TH FLOOR, C G ROAD, AHMEDABAD SCO 92SECTOR 40 C CHANDIGARH UT Chandigarh VISWAPRIYA 2, FIRST CROSS ROADKASTURBA NAGAR,ADYAR 15A HEMANTA BASU SARANI4TH FLOOR KOLKATA West Bengal 242/1B, A. P. C ROAD, ARVIND TOWER, 5TH FLOOR, FLAT NO. 2, Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, Kolkata West Bengal 107VITHALDAS CHAMBERSBOMBAY SAMACHAR MARG FORT 2C SATYAM APPARTMENT142/1A SARAT BOSE ROAD KOLKATA 49/1 DOBSON ROAD HOWRAH West Bengal 711111 KANDI HOMETALA P O KANDI MURSHIDABAD West Bengal 33A J N NEHRU RD6TH FLOOR FLAT A2 KOLKATA West Bengal 9A, LAL BAZAR STREET. MERCANTILE BUILDING 3RD FLOOR 48,CHITTARANJAN AVENUE KOLKATA West Bengal 700012 10 TH FL TULSIANI CHAMBERS212 NARIMAN POINT MUMBAI Maharashtra 400021 3/40N HARIBAI BUILDING DR. BHAGWANTRAO PARELKAR ROAD PAREL 67 POODAR CHAMBERS 3RD FLOORS A BRELVI ROAD FORT 13, Morsaligali indore INDORE Madhya Pradesh 452001 NO 6 SATHYAMOORTHY STREET N S R.ROAD, SAI BABA COLONY 55 NALINI SETH ROAD KOLKATA West Bengal 700007 SHED NO.10,I.D.A.,MALLAPUR,HYDERABAD ANDHRA PRADESH 6-3-570, EENADU COMPLEX, SOMAJIGUDA, HYDERABAD Andhra 660,URLAINDUSTRIAL AREA RAIPUR C.G Chhattisgarh 493221 NEAR SUBHASH AUTOSPATIALA ROAD NABHA DISTT PATIALA 27 NEW MARKETMODEL TOWN JALANDGHAR PUNJAB Punjab 86/87 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 67 PODARCHAMBERS3RD FLR S A BREVLI ROAD FORT MUMBAI 496 RMODEL TOWN JALANDHAR PUNJAB Punjab 51, CHANDITALA MAIN ROAD KOLKATA West Bengal 700053 NILHAT HOUSE11 R N MUKHERJEE ROAD KOLKATA West Bengal

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7710 7711 7712 7713 7714 CIN U67120WB1991PTC051851 U65991TN1991PLC020860 U65921PB1991PTC011389 U65921PB1991PTC011390 U67120MH1991PTC061846 COMPANY NAME REG DATE MKN INVESTMENT PVT LTD 5/27/1991 ASHVILLE INVESTMENTS LIMITED 5/27/1991 OPAL DEPOSITS AND ADVVANCES PVT LTD 5/29/1991 M J HIRE PURCHASE PRIVATE LIMITED 5/29/1991 MARATHON SECURITIES AND PROPERTIES 5/29/1991 PRIVATE LIMITED PRAYAS FINANCE & INVESTMENT PVT LTD 5/29/1991 DENZIL LEASING AND CHEMICAL INDUSTRIES 5/30/1991 PRIVATE LIMITED AJIT MOTOR HIRE PURCHASE PVT LTD 5/30/1991 VALUE ADDED CORPORATE SERVICES 5/30/1991 D.S. REDDY PROPERTIES PRIVATE LIMITED 5/30/1991 CARTIER INVESTMENT PRIVATE LIMITED 5/30/1991 SONISHITA HOLDINGS AND FINANCE 5/30/1991 SHANTI FINVEST PVT LTD 5/30/1991 SHRI SALASAR FINANCE PVT LTD 5/31/1991 ADAMICA CONSULTANCY SERVICES LIMITED 5/31/1991 WISDOM FINVEST & CONSULTANCY PVT LTD 6/3/1991 SURAG STOCK HOLDINGS PRIVATE LIMITED 6/4/1991 SHINY INDUSTRIAL FINANCE PRIVATE 6/4/1991 GAHAN STOCK HOLDINGS PRIVATE LIMITED 6/4/1991 PRAKASH SHARES AND SECURITIES PRIVATE 6/4/1991 SURAVEE BUSINESS SERVICES PVT LTD 6/5/1991 ARASAN SINNAMANI CHITS PRIVATE LIMITED 6/5/1991 VUNDELLA INVESTMENTS PRIVATE LIMITED 6/5/1991 RATANSHREE FINVEST PVT LTD 6/5/1991 RAJNEESH MOTOR FINANCE & LEASING 6/5/1991 PRIVATE LIMITED ANIL SUNIL TRADE AND INVESTMENT 6/5/1991 DINESH COMMERCIAL FINANCE LIMITED 6/5/1991 NEHA COMMERCE LTD 6/5/1991 SUNGLOW FININVEST PRIVATE LIMITED 6/6/1991 PARVATH REDDY INVESTMENTS PRIVATE 6/11/1991 NEOKEL INVESTMENTS PVT LTD 6/11/1991 SRI VAISHANAVI BENEFIT FUND LIMITED 6/11/1991 SANCIA GLOBAL INFRAPROJECTS LIMITED 6/12/1991 BHAAGYALAKSHMI VEGETABLE PRODUCTS 6/12/1991 20TH CENTURY HOUSING FINANCE PRIVATE 6/13/1991 COMPANY ADDRESS "CONSTANTIA OFFICE COMPLEX", ("B" WING) 8TH FLOOR,11, DR. U. N. NO.94, (NEW NO.77))GREENWAYS ROAD EXTENSION R.A.PURAM # 1506 ERANJIT COLONY KHARAR DISTT ROPAR Punjab # 143GREEN PARK JALANDHAR JALANDHAR Punjab 101 MARATHON HOUSE DEVIDAYALROAD MULUND WEST MUMBAI Maharashtra 400080 58A RAJA BASANT ROY RD KOLKATA West Bengal 700029 FLAT NO 9, HINDUSTAN BLDG, 28AALTAMOUNT ROAD BOMBAY 26 MUMBAI-400026 Maharashtra S R C B ROAD FANCY BAZAR GUWAHATI Assam 781001 "Vanitha", Old no.3, New no.5, Third Avenue Besant Nagar Chennai Tamil PLOT NO.207, ROAD NO.14,JUBILEE HILLS, HYDERABAD 212/2, SOLI POONAWALLA ROAD,HADAPSAR PUNE Maharashtra 22, NITYANAND NAGAR, NITYA PRIYA CHS LTD. 50/51 SWAMI 7,MANGOE LANE 3RD FLOOR,ROOM NO.309 KOLKATA West Bengal 1/1, CAMAC STREET, KOLKATA West Bengal 700016 3 RAJGIR CHAMBERS OPPOLD CUSTOMS HOUSE 4TH FLR S B S ROAD 2 CHURCH LANE)ROOM NO 302A 3RD FLOOR KOLKATA West SANDESH BHAVAN, GHEEKANT ROAD,AHMEDABAD. Gujarat 403, ADHARSHILA COMPLEX SOUTH GANDHI MAIDAN PATNA Bihar SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat 911 CROSS CUT ROAD GANDHIPURAM COIMBATORE Tamil Nadu 9/10, SITANATH BOSE LANE, SALKIA HOWRAH West Bengal 711106 89-A, SOUTH RAJAS STREET,TUTICORIN-628001 TUTICORIN-628001 8-2-693/2/26 & 27 ROAD NO12 .BANJARA HILLS HYDERABAD Andhra NILHAT HOUSE 6TH FLOOR11 R N MUKHERJEE ROAD KOLKATA 29/B, OLD NAHRU MARKET,JAMMUJ&K JAMMU AND KASHMIR Jammu and Kashmir N7-01 NORTH BLOCK,MANIPAL CENTRE 47, DICKENSON ROAD 3-4-770, THE LEGEND, FLAT NO.502 'A' BLOCK, 5TH FLOOR, 39 TARA CHAND DUTTA STREET KOLKATA West Bengal 700073 4353/4C, MADAN MOHAN STREET, ANSARI ROAD, DARYA GANJ NEW 3-6-199/1, HIMAYATHNAGAR HYDERABAD Andhra Pradesh 500029 26, WHITE LILY D.S. BABREKAR MARG, DADAR MUMBAI Maharashtra 26,NORTH PARK STREET,I FLOOR,VENKATAPURAM,AMBATTUR MS-53 32 EZRA STREET , ROOM NO.1060 ,10TH FLOOR, KOLKATA 17/4, BASAPURAM ROAD, ADONI ADONI Andhra Pradesh 518301 502 RAHEJA CHAMBERS NARIMAN POINT MUMBAI Maharashtra

7715 U67120WB1991PTC051865 7716 U65910MH1991PTC061882 7717 7718 7719 7720 7721 7722 7723 7724 7725 7726 7727 7728 7729 7730 7731 7732 7733 7734 7735 7736 7737 7738 7739 7740 7741 7742 7743 7744 U65921AS1991PTC003546 U65991TN1991PTC020875 U65993AP1991PTC012742 U65993PN1991PTC061890 U67120MH1991PTC061879 U67120WB1991PTC051886 U65993WB1991PTC051900 U67120MH1991PLC061919 U65993WB1991PTC051917 U65910GJ1991PTC015765 U65922BR1991PTC004489 U67120GJ1991PTC015771 U67120TZ1991PTC003288 U65929WB1991PTC051930 U65991TN1991PTC020909 U67120AP1991PTC012774 U67120WB1991PTC051955 U67120JK1991PTC001231 U67120KA1991PTC012022 U65993AP1991PLC012771 U67120WB1991PLC051953 U65993DL1991PTC044541 U67120AP1991PTC012780 U67120MH1991PTC062095 U65991TN1991PLC020932 L65921WB1991PLC052026 L65993AP1991PLC012785 U65922MH1991PTC062058

Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company , the same may be kindly brought to the notice of ministry for rectification.

LIST OF NBFC COMPANIES

S.No 7745 7746 7747 7748 7749 7750 7751 7752 7753 7754 7755 7756 7757 7758 7759 7760 7761 7762 7763 7764 7765 7766 7767 7768 7769 7770 7771 7772 7773 7774 7775 7776 7777 7778 7779 7780 CIN U67120DL1991PTC209580 U65991TN1991PLC020948 U65921CT1991PTC006518 U65921WB1991PTC052054 U65922MH1991PTC062078 U65923MH1991PTC062074 U67120MH1991PTC062072 L65910MH1991PLC062067 U65921CH1991PLC011413 U65920MH1991PTC062124 U65993AP1991PTC012827 U65910MH1991PTC062145 U65921PB1991PTC011431 U65921PB1991PTC011432 U67120MH1991PTC062142 U65921PB1991PTC011433 U65910PN1991PTC062179 U65991HP1991PTC011434 U65993WB1991PTC052108 U65999WB1991PTC052109 U67120MH1991PTC062187 U65921UP1991PTC013254 U65991TN1991PTC021007 U65991TN1991PTC021008 U67120MH1991PTC062225 U65910KA1991PTC012088 U65921KA1991PTC046700 U67120MH1991PTC062237 U65921WB1991PLC111316 U65993WB1991PTC052148 U65991TN1991PLC021029 U65921UP1991PTC013267 U65991TN1991PTC021042 U65993WB1991PTC052169 U65999WB1991PTC052178 U67120PB1991PTC011450 COMPANY NAME REG DATE V K FISCAL SERVICES PVT LTD 6/13/1991 GAUTAM HIRE PURCHASE LTD 6/13/1991 KANBAN HOLDINGS & FINANCE PVT LTD 6/14/1991 OLYMPIA CREDITS & MERCANTILE PRIVATE 6/14/1991 AVDHOOT HOUSING FINANCE COMPANY PVT 6/14/1991 PEARL CAPITAL SERVICES PRIV