[PDF] LIST OF NBFC COMPANIES MONEY TECH CONSULTANCY SERVICES PRIVATE.

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LIST OF NBFC COMPANIES

CIN COMPANY NAME REGISTERED OFFICE ADDRESS

1 U67120DL2003PTC120319 RATNASHRI PORTFOLIO PRIVATE LIMITED 5/13/2003 B - 39, SECOND FLOOR, ASHA PARK, JAIL ROAD, - NEW DELHI

2 U65921HR1992PTC031634 MAIN LAND FINANCE PRIVATE LIMITED 4/24/1992 H NO381 SECTOR 8 HARYANA

3 U65910HR1994PTC032383 OSM FINLEASE PRIVATE LIMITED 8/30/1994 508/7URBAN ESTATE AMBALA HARYANA

4 U67190HR1996PLC032949 JAGDAMBA FINSTOCK LTD 1/2/1996 VILLAGE TARAORI DISTKARNAL HARYANA -

5 U65910HR1996PTC033353 DURABLE DEVELOPERS PRIVATE LIMITED 10/22/1996 5/108 NISSAN HUTSNIT FARIDABAD HARYANA

6 U67120HR2002PTC034950 MAHASEER INVESTMENT PRIVATE LIMITED 8/21/2002 616-B HAMILTON COURTDLF GURGAON - HARYANA

7 U65921DL1993PTC052714 ARTISTIC FINANCE PRIVATE LIMITED 3/22/1993

8 U67120DL1993PTC054646 AVG CAPITAL SERVICS PRIVATE LIMITED 7/28/1993 23/32, DESH BANDU GUPTA MKTKAROL BAGH, NEW DELHI

9 U67120DL1994PLC0585854/25/1994

10 U67190DL1994PLC059091 ASIAN CAPITAL SERVICES LIMITED 5/18/1994 D-3/10 VASANT VIHAR NEW DELHI

11 U67120DL1994PLC059882 PELICAN FINCAP LIMITED 6/28/1994 R-192, GREATER KAILASH I NEW DELHI

12 U65910DL1994PTC0613229/6/1994 803, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI

13 U67120DL1994PLC062103 HALDIRAM INDIAN SNACKS LIMITED 10/12/1994 G-83, LAXMI NAGAR DELHI

14 U65921DL1994PLC062213 A.K.S. FINLEASE LIMITED 10/19/1994 G-16/7, RAJOURI GARDEN NEW DELHI

15 U67120DL1994PTC062759 EVER TOP INVESTMENT & FINANCE PRIVATE LIMITED 11/16/1994 3238, 130, 2ND FLOORBEADONPURA, KAROL BAGH NEW DELHI

16 U67120DL1995PTC064110 JANAM CREDITS AND HOLDINGS PRIVATE LIMITED 1/5/1995 A-8/1, WAZIRPUR INDL.AREA2ND FLOOR, NEW DELHI

17 U65910DL1995PTC064282 PRITHVI LEASING & FINANCE PRIVATE LIMITED 1/11/1995 2083/164, TRI NAGAR DELHI

18 U67120DL1995PTC064784 TRUSTWORTHY SECURITIES PRIVATE LIMITED 1/30/1995 B-2A/37, JANAKPURI, NEW DELHI

19 U65921DL1995PLC065177 OLD STREET FINANCE LIMITED 2/7/1995 5369, TRI NAGAR DELHI

20 U65921DL1995PTC065217 RAJNI FINANCE PRIVATE LIMITED 2/8/199513/30, AJMAL KHAN ROAD KAROL BAGH, NEW DELHI

21 U65993DL1995PTC065263 NIMROD INVESTMENTS PRIVATE LIMITED 2/9/1995

22 U67120DL1995PTC0656422/21/1995 2149, MAIN ROAD GANESH PURA B TRI NAGAR NEW DELHI

23 U67120DL1995PTC0660673/7/1995 66/7, RAMJAS ROAD KAROL BAGH NEW DELHI

24 U67120DL1995PTC066215 JANHIT FINANCIAL SERVICES PRIVATE LIMITED 3/9/1995 UB-13, ANTRIKSH BHAWAN CANNAUGHT PLACE, NEW DELHI

25 U67120DL1995PTC066250 EMM DEE FINANCIAL SERVICES PRIVATE LIMITED 3/10/1995 172, DHAKA KINGSWAY CAMP DELHI

26 U65999DL1995PTC067530 AMS CAPITAL & FINANCE PRIVATE LIMITED 4/20/1995

27 U67190DL1995PTC069179 PAX CAPFIN SERVICES PRIVATE LIMITED 5/30/1995 1333-34, SANGAT ROSHAN PAHARGANJJ,N DELHI

28 U65929DL1995PTC069217 SAVIJ CORPORATE SERVICES PRIVATE LIMITED 5/31/1995

29 U65999DL1995PTC0693406/2/1995 1/281, TILAK NAGAR NEW DELHI DELHI

30 U65993DL1995PTC0694306/6/1995 RZ-101/720, EAST SAGAR PURI GALI NO 11

31 U67120DL1995PLC070370 IMOD FINLEAS LIMITED 6/30/1995 L-72, KIRTI NAGAR NEW DELHI

32 U67120DL1995PLC071386 BLOOM SECURITIES LIMITED. 8/2/1995 5A/4A ANSARI ROAD, DARYAGANJ DELHI

33 U65993DL1995PTC074255 AVC FINVEST PRIVATE LIMITED 12/1/1995 5D-428, SFS PITAMPURA DELHI

34 U67120DL1995PTC074408 GLORY FINANCIAL SERVICES PRIVATE LIMITED12/6/1995 B-9/6230, SFS FLATS VASANT KUNJ NEW DELHI

35 U65993DL1995PTC07467912/15/1995 7/1187, NAIWALA KAROL BAGH, NEW DELHI

36 U67120DL1995PTC075043 ROCKGOLD HOLDINGS PRIVATE LIMITED 12/29/1995 4143, GALI SHATARA, AJMERI GATE, DELHI

37 U65910DL1996PTC075409 NANAK FOREX PRIVATE LIMITED 1/10/1996 894/2 GALI CHANDIWALI PAHARGANJ NEW DELHI

38 U67120DL1996PTC076207 HARIOM HOLDFIN PRIVATE LIMITED 2/9/1996 RZ- C2/197, MAHAVIR ENCLAVE - I NEW DELHI

39 U67120DL1996PTC076234 BAGARIA CAPITAL RESOURCES PRIVATE LIMITED 2/12/1996 D-10 TF GREEN PARK EXTN NEW DELHI

40 U65910DL1996PTC076363 J.S. FINLEASE PRIVATE LIMITED 2/15/1996 B-47 EAST JYOTI NAGAR, LONI ROAD NEW DELHINote: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.

S.No.DATE OF

INCORPORATION(

mm/dd/yyyy) SHIVA TOWER 100/28 RAJAPURSECT-9 ROHINI 3RD FLOOR DELHI

ESS AAR AND COMPANY PORTFOLIO SERVICES

LIMITED8584, BIMAL MANSION,AKARSHAN ROAD \ BEHIND SHIELA- -CINEMA, PAHAR GANJ NEW DELHI

INDO GLOBAL FINANCE AND LEASING PRIVATE

LIMITED

556, AMBICA APARTMENTS SECTOR - 14, ROHINI NEW

DELHI

TANU PRASHANT FINANCE AND INVESTMENT

PRIVATE LIMITED

G.M.W. SECURITIES AND INVESTMENTS PRIVATE

LIMITED

C-70, TAKSHILA APARTMENT S57, INDRAPRASTHA EXTN,

NEW DELHI

M-2, 4348, MADAN MOHAN STREET NO 4 C ANSARI ROAD,

DARYA GANJ DELHI

INDER CREDIT ARRANGERS AND REPRESENTATIVES ESTABLISHMENT PRIVATE LIMITED

STATELY INVESTMENT AND FINANCE PRIVATE

LIMITED

KRANTI INDUSTRIAL CONSULTANTS PRIVATE

LIMITED

LIST OF NBFC COMPANIES

CIN COMPANY NAME REGISTERED OFFICE ADDRESS 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.

S.No.DATE OF

INCORPORATION(

mm/dd/yyyy)

41 U65929DL1996PTC076581 AVENUE FINLEASE PRIVATE LIMITED 2/23/1996 306 RG COMPLEX SECT. 8 ROHINI NEW DELHI

42 U65921DL1996PLC076910 CILSON CREDIT AND SECURITIES LIMITED. 3/7/1996 E-2/3 MALVIYA NAGAR NEW DELHI

43 U65192DL1996PTC077090 AUTHENTIC CAPITAL SERVICES PRIVATE LIMITED 3/12/1996

44 U67120DL1996PTC077629 TWO BROS SECURITIES PRIVATE LIMITED 3/27/1996

45 U65921DL1996PTC077915 SEEKHA FINANCIAL SERVICES PRIVATE LIMITED 4/8/1996 LU-112PITAMPURA - DELHI

46 U65910DL1996PTC079258 SWADESHI FINLEASE PRIVATE LIMITED 5/28/1996 WZ-42, RAM GARH COLONY NEW DELHI

47 U65921DL1996PTC079307 ABHYAAS FINANCIAL SERVICES PRIVATE LIMITED 5/30/1996 61/4, SECOND FLOOR OLD RAJINDER NAGAR NEW DELHI

48 U67120DL1996PTC079624 D.G. CAPITAL PRIVATE LIMITED 6/13/1996 BA-81 SALIMAR BAGH NEW DELHI

49 U67120DL1996PTC0797516/18/1996

50 U67120DL1996PLC080232 D.V.S. MARIGOLD INVESTMENT INDIA LIMITED 7/10/1996 CHAMBER NO. 25/B7, SECTOR-2,ROHINI NEW DELHI

51 U65929DL1996PTC080662 NEERAJ FINLEASE PRIVATE LIMITED 7/25/1996 152/15,ONKAR NAGAR-B TRI NAGAR NEW DELHI

52 U65921DL1996PTC080822 HIMALYA FINLEASE PRIVATE LIMITED 8/1/1996 C-4/ 5, SECTOR V, AMBEDKAR NAGAR, NEW DELHI

53 U65921DL1996PTC080875 BLUE STOCK FINVEST PRIVATE LIMITED 8/2/1996 3H BIGJOS TOWER, NETAJI SUBHASH PLACE NEW DELHI

54 U65993DL1982PTC01447910/12/1982 F-2, SHASTRI NAGAR, DELHI

55 U65993DL1982PTC014549 SGF TRADING PRIVATE LIMITED 10/21/1982B-40, RAJNEESH ASHISH VISHALENCLAVE, NEW DELHI

56 U67120DL1983PLC015572 SANJOG FINANCE AND INVESTMENTS (INDIA) LTD 4/19/1983 1/152, KARKADI MARG, VISHWASNAGAR, SHAHDARA DELHI-32.

57 U67190DL1983PTC015800 CDMR INVESTMENTS PRIVATE LIMITED 5/25/1983 PROMOTER, B-56 CC COLONY NEW DELHI

58 U67120DL1983PLC016241 RAVINDER HOLDINGS LTD 7/29/1983 4596/7, MAHAVIR NIWAS 2ND FLR.11 DARYAGANJ N DELHI-2

59 U65993DL1983PLC016467 GLAXY LEASING & INVESTMENTS COMPANY LTD. 9/3/1983 2168 GURUDAWARA ROADKAROL BAGH NEW DELHI

60 U65910DL1984PLC018929 KANU SUCHI FINANCE LIMITED 8/8/1984 26/58,SHAKTI NAGAR DELHI

61 U65910DL1984PLC019240 NAYAN LEASING LIMITED 10/20/1984 4/A,VIR NAGAR, JAIN COLONY,,DELHI

62 U65923DL1985PTC021152 JUPITER INDIA PRIVATE LIMITED 6/6/1985 49/22 EAST PATEL NAGAR NEW DELHI

63 U65999DL1985PLC022654 CONTINENTAL SOFTWARE SOLUTIONS LIMITED 11/29/1985 1202, AKASH DEEP 26-A,BARAKHAMBA RD, NEW DELHI. -

64 U65921DL1986PTC023921 SNEHIL LEASING AND FINANCE PRIVATE LIMITED 4/17/1986

65 U67120DL1986PTC0240154/24/1986 111/3453 DELHI CHAMBER BUILDING DELHI GATE NEW DELHI

66 U65993DL1986PTC024294 GIRIRAJ LEASING INDUSTIES PRIVATE LTD. 5/22/1986 A-24,NEATI BAGHNEW DELHI

67 U67120DL1986PLC026292 FAMOUS INVESTMENT (INDIA) LIMITED 12/5/1986T-280, GALI NO-5, GAUTAMPURINEAR NEW SEELAM PUR DELHI

68 U65910DL1987PTC026619 TIRTHANKAR LEASING PRIVATE LIMITED 1/8/1987 4023, POCKET-B 586 VASANT KUNJ NEW DELHI

69 U65910DL1987PTC026744 EARNEST INDIA FINANCE PRIVATE LIMITED 1/21/1987 1793 A/9,GOVIND PURI,EXTN.NEWDELHI.

70 U65910DL1988PLC030364 BEST HOLDINGS LIMITED 1/19/1988 16 COMMUNITY CENTERNEW FRIENDS COLONY NEW DELHI

71 U65910DL1989PTC035682 LMG FINANCE AND LEASING PRIVATE LIMITED 3/30/1989

72 U65910DL1989PTC037224 D.P. AMAR LEASING AND FINANCE PRIVATE LIMITED 8/2/1989 HOUSE NO 1747 GALI NO 55NAILWALA KAROL BAGH NEW DELHI

73 U65929DL1990PLC040346 RAJ KUMAR INVESTMENT AND FINANCE LIMITED. 5/31/1990 D-96 BABA GANGNATH MARKETMUNISKA NEW DELHI

74 U65910DL1990PTC040754 BOTHRA INVESTMENTS PRIVATE LIMITED 7/9/1990 B-273 VIVAK VIHAR SHAHDARADELHI

75 U65192DL1990PTC041931 BANSIWAL INVESTMENT PRIVATE LIMITED 11/1/1990 SHYAM LAL E -4 NEW DELHI

76 U67120DL1991PTC042817 VERSATILE SERVICES PVT.LTD. 1/22/1991 M-190 IST FLOOR GREATERKAILASH NEW DELHI -

77 U65921DL1991PTC045150 NIPUN ELECTRONICS PRIVATE LIMITED 7/29/1991 3989 SCHOOL LANE PAHAR GANJNEW DELHI

78 U65910DL1991PLC045576 DHARMIK LEASING AND FINANCE LIMITED 9/6/1991

79 U65910DL1991PTC046886 BHASKAR LEASING PRIVATE LIMITED12/30/1991 A-21 B/86-A (MIG FLATS)PASCHIM VIHAR DELHI

80 U65929DL1992PTC047217 VIMSHI FINANCE AND INVESTMENT PRIVATE LIMITED 1/16/1992 A-1/293 PANKHA ROAD JANAK PURINEW DELHI

81 U65910DL1992PTC047884 GIANSAR FINANCE AND LEASING PRIVATE LIMITED 3/5/1992 27 RAJA GARDEN NEW DELHI

82 U65929DL1992PLC048249 R. GAUTAM FINANCE LIMITED 3/30/1992A-36, IIND FLOOR, KALYANI BUILDING RAJOURI GARDEN RING

ROAD, NEW DELHI

402 3198/15, IVTH FLOOR, G NO-1 SANGATARASHAN PAHAR

GANJ NEW DELHI

VIRTUAL FINANCE AND INVESTMENT PRIVATE

LIMITED5965/87 SOUTH BASTIHARPHOOL SINGH SADAR THANA ROAD DELHI

PATCHLESS INVESTMENT AND FINANCE PRIVATE

LIMITED

G.M.S.INVESTMENT AND FINANCIAL CONSULTANTS

PRIVATE LIMITED

1712,ARYA SAMAJ ROAD APSARA BUILDING KAROL BAGH NEW

DELHI

ROOM NO.-13 14 SCHOOL LANE(MARZENINE FLOOR)

BARAKHAMBA LANE NEW DELHI

39 2ND FLOOR SHAPUR JAT ADJASID VILLAGE COMPLEX NEW

DELHI

LIST OF NBFC COMPANIES

CIN COMPANY NAME REGISTERED OFFICE ADDRESS 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.

S.No.DATE OF

INCORPORATION(

mm/dd/yyyy)

83 U65993DL1992PLC048665 HANSUTTAM FINANCE LIMITED 5/7/1992 H-57, CONNAUGHT CIRCUS, NEW DELHI

84 U65910DL1992PLC048990 SALKELIN LEASING AND FINANCE LIMITED 6/1/1992 E-43 MYUR VIHARPHASE-II NEW DELHI

85 U65993DL1992PTC049818 A. V. B. FINANCE PRIVATE LIMITED. 8/4/1992 4TH FLOORPUNJABI BHAWAN ROUSE AVENUE NEW DELHI

86 U65921DL1930PLC000213 THE INSTALMENT SUPPLY LIMITED 6/12/1930 46, JANPATH NEW DELHI

87 U65921DL1961PTC003600 MARIGOLD FINANCE PVT LTD12/13/1961 27, PARK AREA, KAROL BAGH, NEWDELHI-5. -

88 U67120DL1976PTC008318 MALA FINANCE PVT LTD 9/1/197623A CHANDRALOK MANDALI ROAD SHRHDARA DELHI

89 U65999DL1978PLC009136 YASHWANT VINYOG LTD 7/20/1978 B-37SWAMI NAGAR - NEW DELHI

90 U65920DL1901PLC010710 SAGE INVESTMENTS LTD. 1/1/1901

91 U67190DL2005PTC134567 JASMAN STOCKS PRIVATE LIMITED 3/31/2005 S-31SHIVAJI PARK PUNJABI BAGH (W) NEW DELHI

92 U65921DL1981PLC050300 LIBRA FINANCE LIMITED 5/5/1981

93 U67120DL2003PTC12360212/18/2003 49, UB JAWAHAR NAGAR NEW DELHI

94 U65999DL2004PTC124802 H P INSURANCE AGENTS PRIVATE LIMITED 2/23/2004 B-5/182SAFDARJANG ENCALVE - NEW DELHI

95 U67120DL2004PTC125723 SOGAAT CHITS PRIVATE LIMITED 4/8/2004 A-7/49SEC-16 ROHINI DELHI

96 U67120DL2004PTC126591 ENAKSHI HOLDINGS PRIVATE LIMITED5/25/2004 148F POCKET-IV PHASE- IMAYUR VIHAR NEW DELHI

97 U65993DL2004PTC129973 LIQUID PAPER FINSERVE PRIVATE LIMITED 10/15/2004 W - 85 GREATER KAILASH II NEW DELHI

98 U67190DL2004PTC13055211/16/2004 3139 LAL DARWAZABAZAR SITA RAM - NEW DELHI

99 U65999HR1973PLC006638 ANIL INVESTMENT LTD 6/5/1973 385 IIND LOORSECTOR 22 FARIDABAD -

100 U67120DL1996PTC083174 MAYA FINVEST PRIVATE LIMITED11/8/1996 12-L, SONA BAZAR BHAGIRATH PLACE DELHI

101 U67190DL1996PLC08317811/8/1996 A/124, SCHOOL BLOCK , SHAKARPUR, DELHI

102 U65921DL1996PTC083478 FUZONE E SYSTEMS PRIVATE LIMITED 11/26/1996 A-1291, G D COLONY, MAYUR VIHAR, PHASE-III, NEW DELHI

103 U65910DL1996PTC083869 CHAND LEASFIN PRIVATE LIMITED 12/16/1996

104 U65910DL1996PTC084002 MYSTERY FINLEASE PRIVATE LIMITED 12/23/1996 S-18, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI

105 U67120DL1997PLC084423 IEC LEASING AND CAPITAL MANAGEMENT LIMITED 1/10/1997 M-92 CONNAUGHT PLACE NEW DELHI

106 U67120DL1997PTC084556 ARIHANT ASSOCIATES PRIVATE LIMITED 1/20/1997 4278/8,GALI BAHUJI PAHARI DHIRAJ NEW DELHI

107 U67120DL1997PTC085590 GOLDY SECURITIES PRIVATE LIMITED 3/5/1997 RZL-26,SHANKAR PARK, WEST SAGR PUR, NEW DELHI

108 U65921DL1997PTC085935 SHIVANU FINLEASE PRIVATE LIMITED 3/19/1997

109 U67120DL1997PLC086804 MORAL WAYS FINVEST (INDIA) LIMITED4/23/1997 A 88,EAST NATHU COLONY,MANDOLIROAD, SHAHADARA DELHI

110 U65910DL1997PTC086982 VANCHHIT FINVEST LEASE PRIVATE LIMITED4/30/1997 104,CHARTERED CHAMBERS G-83 LAXMI NAGAR DELHI

111 U65910DL1997PLC086991 CITIFINANCIAL CONSUMER FINANCE INDIA LIMITED 5/1/1997 3 LOCAL SHOPPING COMPLEX PUSHP VIHAR NEW DELHI

112 U65921DL1997PTC087231 SATYA PRAKASH FINANCE PRIVATE LIMITED 5/13/1997 B-1/246 JANAKPURI NEW DELHI

113 U65993DL1997PTC087802 INVISH FINVEST PRIVATE LIMITED 6/9/1997 201-C UNA APARTMENTSPLOT NO 3 PATPAR GANJ NEW DELHI

114 U65929DL1997PTC088054 SIKANDRA FINVEST PRIVATE LIMITED 6/19/1997 J SHOPPING VEER SAVARKAR BLOCK SHAKARPUR DELHI

115 U65910DL1997PTC089647 J.B.S. FINLEASE PRIVATE LIMITED 9/12/1997 WZ-32, ASALATPUR, JANAKPURI, NEW DELHI

116 U65991DL1997PLC090557 SPARKS MUTUAL BENEFITS LIMITED 11/6/1997 A-8,MAHENDRA ENCLAVE NEAR G.T.ROAD DELHI

117 U67120DL1998PTC092114 KHATU COMMERCIAL PRIVATE LIMITED 2/6/1998C-12, TARANG APARTMENT 19 PATPARGANJ NEW DELHI

118 U65929DL1998PTC092913 SJK LEASING AND FINANCE PRIVATE LIMITED 3/24/1998 D-8GALI NO 26 MADHU VIHAR PATPAR GANJ EXT DELHI

119 U65923DL1998PTC094104 DRDB FINVEST PRIVATE LIMITED 5/27/1998 806 SUMMAR BAZAR, BHOGAL NEW DELHI

120 U65921DL1998PTC094360 LAKH-VAR FINLEASE PRIVATE LIMITED 6/9/1998

121 U67120DL1999PTC098349 SHUBHLAXMI SECURITIES PRIVATE LIMITED 2/11/1999 13 COMMUNITY CENTRE EAST OF KAILASH DELHI

122 U67190DL1995PLC066337 SHUBHAM SHARE AND STOCK BROKERS LIMITED 3/14/1995 KD-57 PITAMPURA NEW DELHI

123 L67120DL1947PLC116830 BENGAL & ASSAM COMPANY LIMITED 1/30/1947 LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG NEW DELHI

124 U65929DL1991PLC043820 DPSE FINANCE LIMITED 4/5/1991200,AMBICA VIHAR PASCHIM VIHAR NEW DELHI

125 U65993DL1976PLC008084 HEMKUNT INVESTMENTS LIMITED 12/18/1976

126 U67190DL2005PTC139950 PROGNOSIS CAPITAL ADVISORS PRIVATE LIMITED 8/24/2005 E-38 OXFORD APARTMENTSI P EXTENSION - NEW DELHI

127 U65993DL2005PTC139047 RAM STOCK INVEST PRIVATE LIMITED 7/26/2005 31 PASCHIMIMARGVASANT VIHAR - NEW DELHI504, SAVITRI COMPLEX, DLFCENTRE GREATER KAILASH-II, NEW

DELHI.

BOULEVORD ROAD B-2BHARGAVA LANE, NEAR TISHAZARI

DELHI

B K KHULLAR CORPORATE SECURITIES PRIVATE

LIMITED

MULTIGAIN FINANCIAL CONSULTANT PRIVATE

LIMITED

J.K. PANDEY FINANCE & INVESTMENT COMPANY

LIMITED

C-50, JYOTI COLONY, 1OO FT. ROAD, DURGA PURI CHOWK

SHAHDARA DELHI

PLOT NO-1,MAIN ROAD NEAR BARATGHAR MANGOLPURI,

PALAM COLONY NEW DELHI

2151/3D NEW PATEL NAGAR, OPP. SHADIPUR DEPOT NEW

DELHI

207 II ND FLOOR 87ZAMROODPUR GREATER KAILASH-I NEW

DELHI

LIST OF NBFC COMPANIES

CIN COMPANY NAME REGISTERED OFFICE ADDRESS 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.

S.No.DATE OF

INCORPORATION(

mm/dd/yyyy)

128 U67120DL1981PTC1456736/8/1981 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DEHI NEW DEHI

129 U67120DL1994PTC14567411/6/1994 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI NEW DELHI

130 U67120DL1995PLC068268 INVESTMENT POINT (INDIA) LIMITED 5/5/1995 17 F, KAMLA NAGAR, DELHI

131 U65929DL1996PTC080678 BABA BANDA BAHADUR FINVEST PRIVATE LIMITED 7/26/1996

132 U65910DL1996PLC075991 KAAR LEA-FINVEST LIMITED 2/2/1996

133 U65921DL1998PTC094221 CHARAN DEVI FINLEASE PRIVATE LIMITED 6/2/1998

134 U65910DL1992PLC05118311/30/1992 25, SOUTH EX. PLAZE, NDSE-II NEW DELHI

135 U67120DL1996PTC080753 RAJBALA SECURITIES PRIVATE LIMITED 7/30/1996

136 U67120DL2005PTC138985 ASCENT PORTFOLIOS PRIVATE LIMITED 7/22/2005

137 U67120DL1996PTC079408 QUEENSGATE HOLDINGS (INDIA) PRIVATE LIMITED 6/4/1996 A-3/2, VASANT VIHAR NEW DELHI

138 U65921DL1996PTC08382812/13/1996 IB/8-C PHASE-I ASHOK VIHAR NEW DELHI

139 U65921DL1982PLC014126 TRANS ASIA AUTO AND GENERAL FINANCE LIMITED 7/31/1982 24/4834KIRAN MANSION ANSARI ROAD DARYAGANJ NEW DELHI

140 U65910DL1985PLC022313 SURYA FINCAP LTD 10/22/1985

141 U67120DL1990PTC039437 VAISH CAPITAL MARKETS PRIVATE LIMITED 3/7/1990 D-105, KAMLA NAGAR, DELHI

142 L67120DL1986PLC026187 R R CORPORATE SECURITIES LIMITED 11/26/1986 13COMMUNITY CENTRE EAST OF KAILASH NEW DELHI

143 U65923DL2008PTC172161 MDLR HOLDINGS PRIVATE LIMITED 1/2/20084, RR APARTMENTS, 3 & 4, MANGLAPURI, MEHRAULI NEW DELHI

144 U67120DL2007PTC168367 FUSION HOLDING (INDIA) PRIVATE LIMITED 9/18/2007 56, MUNIRKA VIHAR - NEW DELHI

145 U67190DL1997PLC086418 SHAGUN FINANCE LIMITED 4/3/1997

146 U65923DL1979PTC009558 SENIOR FINANCE PRIVATE LIMITED 4/20/1979

147 U67120DL2003PTC119701 MARKET WIZARDS SECURITIES PRIVATE LIMITED. 4/2/2003

148 U65910DL2007PTC164104 FINMARC FINANCIAL ADVISORY PRIVATE LIMITED 5/29/2007

149 U67120DL2004PTC131517 CHUGH COMMODITY PRIVATE LIMITED 12/22/2004 B-219, NARAINA INDUSTRIAL AREA, PHASE-I - NEW DELHI

150 U65910HR1996PLC033391 JAGRAJ FINSEC LIMITED 11/20/1996

151 U65993DL2008PTC183788 AMBIENCE FINANCIAL SERVICES PRIVATE LIMITED 9/26/2008 L-5-6, GREEN PARK EXTENSION - NEW DELHI

152 U67120DL2008PTC183853 SSN INVESTMENTS (PONDI) PRIVATE LIMITED 9/30/2008 44, FRIENDS COLONY (EAST) - NEW DELHI

153 U67120DL2008PTC178586 SAKAR EQUITY SERVICES PRIVATE LIMITED 5/26/2008 SHOP NO.19, SECTOR-12 R.K.PURAM DELHI

154 U67120DL2008PLC174488 HINDUSTAN POWERGEN LIMITED. 2/25/2008

155 U67120DL2003PTC1185461/17/2003 B-320, NEW FRIENDS COLONY - NEW DELHI

156 U67120DL2008PLC176326 GLOBE FINCAP LIMITED. 4/3/2008

157 U65910DL1996PLC075420 RNS FINANCE LIMITED 1/15/1996 J-3/316, D.D.A FLATS KALKAJI NEW DELHI

158 U67120DL1995PTC189993 ASIA PRAGATI CAPFIN PRIVATE LIMITED 1/24/1995 801-807, TOLSTOY HOUSE, 15, TOLSTOY MARG NEW DELHI

159 U67120DL1994PLC063930 POLE STAR SECURITIES LIMITED 12/30/1994 185, BLOCK B 1 PASCHIM VIHAR, DELHI

160 U67120DL1996PTC083636 XENIAL INVESTMENT PRIVATE LIMITED 12/4/1996

161 U67120DL1996PTC080194 A.M. BUILDTECH PRIVATE LIMITED 7/8/1996 1/38, GEETA COLONY, NEW DELHI

162 U67120DL2003PTC122124 ORION PORTFOLIO SERVICES PRIVATE LIMITED 9/5/2003

163 U67190DL2009PTC190957 M C HOLDINGS PRIVATE LIMITED 6/5/2009 267, MASJID MODH UDAY PARK NDSE-II NEW DELHI

164 U67120DL1996PTC077620 IMPRESSIONS PORTFOLIO PRIVATE LIMITED 3/27/1996

165 U67120DL2007PTC166085 HI-WORTH SECURITIES PRIVATE LIMITED 7/20/2007 D - 19/1, OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI

166 U67190DL2009PTC186971 BIZARRE FINCON AND MARK PRIVATE LIMITED1/27/2009 J-3/153, IIND FLOOR RAJOURI GARDEN NEW DELHISUN INVESTMENTS PRIVATE LIMITED TFRL. FROM

MUMBAI TO DELHI

WACHOVIA INVESTMENTS PRIVATE LIMITED TFR.

FROM MUMBAI TO DELHI

RZ-60,SUDAN GARDEN, ROSHAN PURA EXTENSION

NAZAFGARH, NEW DELHI

FLAT NO.- C-1, BUILDING NO.-C-5/9 SHIV MANDIR LANE,

VASHISHT PARK NEW DELHI

Plot No. 111, 3rd Floor, Sudershan Road, Near Hundai Workshop,

Gautam Nagar, New Delhi

WRITEMARK WRITING AND DISPLAY SYSTEMS

LIMITED

119/2, IIND FLOOR, KISHAN KUNJ, OPP. ARYA SAMAJ MANDIR,

LAXMI NAGAR DELHI

OFF NO 5 2ND FLOORNATIONALARCADE LSC MAIN ROAD

GHAZIPUR DELHI

CORP-AID FINANCE AND SECURITIES PRIVATE

LIMITED

BULDING NO. 5,SECOND FLOOR,B/N BLOCK LOCAL SHOPPING

CENTRE,SHALIMAR BAGH DELHI

13 INDERJEET SINGH PLACE DELHI GATE MAIN BAZAR , DELHI

GATE DELHI

A-6/63 Paschim Vihar New Delhi

301-303, AMBA TOWER, PLOT NO-2 COMMUNITY CENTER,

SECTOR-9, ROHINI DELHI

322 A, HEMKUNT CHAMBER, IIIRD FLOOR, 89, NEHRU PLACE

NEW DELHI

Near Anirudh Fine Arts IIIrd Gate, Kurukshetra University

Kurukshetra

PLOT NO.12, LOCAL SHOPPING COMPLEX, SECTOR B-1, VASANT

KUNJ NEW DELHI

RG STOCK BROKING AND MANAGEMENT

CONSULTANT PRIVATE LIMITED

609, Ansal Bhawan 16,K.G. Marg, connaught place New Delhi

103, PALCO HOUSE , 2162/T-10 MAIN PATEL ROAD NEW DELHI

DELHI

403, PRATAP CHAMBERS, GURUDWARA ROAD, KAROL BAGH -

NEW DELHI

SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE,

NEW DELHI

LIST OF NBFC COMPANIES

CIN COMPANY NAME REGISTERED OFFICE ADDRESS 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.

S.No.DATE OF

INCORPORATION(

mm/dd/yyyy)

167 U67190DL2009PTC195161 KD SECURITIES PRIVATE LIMITED 10/13/2009

168 U67120DL2010PLC206960 SINO INTERNATIONAL SECURITIES LIMITED 8/11/2010

169 U65993DL1999PTC102918 E INVESTMENTS INDIA.COM PRIVATE LIMITED 12/22/1999 41, M.M. Road, Rani Jhansi Marg Jhandewalan New Delhi

170 U67190DL2006PTC148242 C & C ALPHA GROUP INDIA PRIVATE LIMITED 5/29/2006 48/2, Commercial Centre, Malcha Marg, New Delhi

171 U67190DL2010PTC204975 NIDHI HOLDINGS PRIVATE LIMITED 6/29/2010 B-2/1B SAFDARJUNG ENCLAVE NEW DELHI

172 U65192DL2007PTC165228 SAMYAK PORTFOLIO PRIVATE LIMITED 6/26/2007WB-117, GANESH NAGAR SHAKARPUR DELHI

173 U65910HR1986PTC026307 PEEKOD FINANCE COMPANY PRIVATE LIMITED12/8/1986 DLLHI ROHTAK ROADOPP TEHSIL BAHADURGARH HARYANA

174 U65910HR1988PTC030365 F B D FINANCE AND LEASING PVT LTD 9/14/1988 5/94,. ANAJ MANDI, HARYANA

175 U65910HR1992PTC031805 MASTERJI LEASING AND FINANCE PVT LTD 10/8/1992 1626SECTOR 7E FARIDABAD HARYANA

176 U65921HR1993PLC031959 SITARAM HITE PURCHASE LIMITED 4/6/1993

177 U65921HR1995PTC032666 SARANSH PROPERTIES AND INVESTMENTS PVT LTD 5/10/1995 14TH KM STONEDELHI ROAD HISSAR HARYANA

178 U65921HR1995PTC032814 PADAM SHANTI CAPITALS PRIVATE LIMITED 8/23/1995 SCO-16, IST FLOORPAROJOT COMPLEX HISSAR

179 U65910HR1996PTC032957 PANCHHI FINANCING AND LEASING PRIVATE LIMITED 1/9/1996 566/20PREM NAGAR JAIL ROAD ROHTAK HARYANA

180 U65993HR1980PLC034800 DLF UNIVERSAL LIMITED.. 11/26/1980

181 U65921DL1981PTC012590 KARINA SAVINGS AND FINANCE PRIVATE LIMITED 11/5/1981 H-88 IND AREA, KIRTI NAGAR,NEW DELHI

182 U65921DL1982PTC013010 BINNY MOTOR FINANCE PRIVATE LIMITED 1/19/1982 DWARKASHISH", SHAKARPUR DELHI

183 U67120DL1984PLC017884 KSHEMYA INVESTMENTS LIMITED 4/6/1984 E-113KALKAJI - NEW DELHI

184 U65910DL1984PLC019319 MAYUR FINANCE LTD 11/14/1984 A 13 KAILASH COLONYGROUND FLOOR - NEW DELHI

185 U67120DL1986PTC024139 MAGNAVISION HOLDINGS PRIVATE LIMITED 5/6/1986 17A/60, WEA, KAROL BAGH NEWDELHI

186 U65999DL1986PLC0244796/13/1986 DELHI INDIA

187 U65993DL1986PTC0249547/28/1986

188 U65993DL1986ULL025485 ROADMASTER INVESTMENT COMPANY 9/18/1986 NEW DELHI

189 U65929DL1987PLC027509 MUKAM GENERAL FINANCE AND INVSTMENT LIMITED 4/3/1987

190 U65921DL1987PTC029679 UNIT CREDITS PRIVATE LIMITED11/6/1987 3/114, KARAN STREET, VISHWASNAGAR, DELHI

191 U67120DL1989PTC035346 PEAK HOLDINGS AND CREDIT PRIVATE LIMITED 3/6/1989

192 U67120DL2003PTC121184 RDK SECURITIES PRIVATE LIMITED 7/4/2003300 SFS FLATSASHOK VIHAR, PHASE IV, NEW DELHI

193 U65999DL2004PTC124285 SAS EASY INSURANCE AGENTS PRIVATE LIMITED 1/23/2004

194 U67120DL1997PTC129068 ANMOL FINPRO PRIVATE LIMITED 3/7/1997

195 U65921DL1995PTC074733 GOOD GAIN FIN-LEASE PRIVATE LIMITED 12/18/1995UB-13, ANTRIKSH BHAWAN, K.G. MARG NEW DELHI

196 U67120DL1995PTC075022 MULTITUDE FINVEST PRIVATE LIMITED 12/29/1995 211VAKIL CHAMBER A 115 SHAKARPUR NEW DELHI

197 U67120DL1996PTC075341 DRP FINANCIAL SERVICE PRIVATE LIMITED 1/9/1996 5535/22 BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI

198 U67120DL1996PTC076016 SAWHNEY HOLDINGS PRIVATE LIMITED 2/2/1996 315, HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI

199 U65923DL1996PTC0761272/7/1996 18/26 SHAKTI NAGAR NEW DELHI

200 U65923DL1996PTC076985 VADI FINLEASE PRIVATE LIMITED 3/8/1996 15/51, PUNJABI BAGH, NEW DELHI

201 U65993DL1996PLC078001 VINAYAK LEASEFIN LIMITED 4/10/1996 E-21, GEETANALI ENCLAVE NEW DELHI

202 U65921DL1996PTC079327 MUGU FINANCE PRIVATE LIMITED 5/30/1996 H.NO. 1935, PANA MAMURPUR NARELA NEW DELHI

203 U65921DL1996PTC079393 EXCLUSIVE FINCAP PRIVATE LIMITED 6/3/1996 31/3203, BEADON PURA KAROL BAGH NEW DELHI

204 U67120DL1996PTC079819 FINE CORPORATE SERVICES PRIVATE LIMITED 6/21/1996 F 83, GROUND FLOOR EAST OF KAILASH NEW DELHI

205 U67190DL1996PLC080114 AFN FINVEST LTD. 7/4/1996S-47, SUNDER BLOCK,SHAKARPUR, DELHI-92.

206 U65910DL1996PTC080228 AOP FINANCE & LEASING PRIVATE LIMITED 7/9/1996 33A BUDH VIHAR, NEW DELHI

207 U67120DL1996PTC081033 GIAN INVESTMENT PRIVATE LIMITED 8/8/1996 G-44,HARE KRISHNA COMPLEX, LAXMI NAGAR. NEW DELHI

208 U67120DL1996PTC081582 MODLINE FINSTOCK PRIVATE LIMITED 9/2/1996WP-504 RK HOUSE,SHIV MARKET, ASHOK VIHAR DELHINo.-356, Block-A, Meera Bagh Outer Ring Road, Paschim Vihar New

Delhi

308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW

DELHI SHOP NO 5, IST FLOORPATEL MARKET, G.T. ROAD KARNAL

HARYANA

SHOPPING MALL, 3RD FLOORARJUNG MARG, DLF CITY PH-I

GURGOAN, HARYANA

BESTA FINANCE AND INVESTMENT COMPANY

LIMITED

CHELAWASIA INVESTMENT COMPANY PRIVATE

LIMITEDB.L.AGARWAL 3908 IST FLOOR BEHIND PRIMARY

SCHOOL.G.B.ROAD, DELHI

BLOCK A FLAT NO 58 COMERCIALCOMPLEX ASHOK VIHAR

DELHI.

301 3RD FLOOR A-14 BHANDARIHOUSE COMMERCIAL COMPLEX

DR MUKHERJEE NAGAR DELHI-9

244/F-22 IST FLOORJAWAHAR MARKET AJMERI GATE NEW

DELHI

802 A ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW

DELHI

NEUTRON FINANCE AND INVESMTENT PRIVATE

LIMITED

LIST OF NBFC COMPANIES

CIN COMPANY NAME REGISTERED OFFICE ADDRESS 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.

S.No.DATE OF

INCORPORATION(

mm/dd/yyyy)

209 U67120DL1996PTC081795 SAKAAR CRESEC PRIVATE LIMITED 9/10/1996 28/3922, REGAR PURA, KAROL BAGH, NEW DELHI

210 U65921DL1996PTC082075 NASA FINLEASE PRIVATE LIMITED 9/19/1996

211 U65923DL1996PTC082507 GANESH GAR FINLEASE PRIVATE LIMITED 10/9/1996 236, BALCO APARTMENTS 58 I P EXTN DELHI

212 U65923DL1996PTC082531 KAKE FINVEST PRIVATE LIMITED10/10/1996 302 BAGH KARE KHANKISHAN GANJ DELHI

213 U67190DL1996PTC082627 A S A CREDIT SERVICES PRIVATE LIMITED 10/14/1996 43, PUSA ROAD, KAROL BAGH, NEW DELHI

214 U65921DL1996PTC082883 R G LOGISTICS PRIVATE LIMITED 10/25/1996 40, ARAKASHAN ROAD,RAM NAGAR, NEW DELHI

215 U67120DL1997PTC084998 SEVEN HILLS FINVEST PRIVATE LIMITED 2/7/1997 194-KRISHNA APPTS., 27,PATPARGGANJ, NEW DELHI

216 U65910DL1997PTC0850672/11/1997 122 POCKET F-25 ROHINI NEW DELHI

217 U67120DL1997PTC0851982/17/1997 10-D, SAGAR APARTMENTS 6, TILAK MARG NEW DELHI

218 U67120DL1997PTC085399 ADBHUT RESORTS AND FINSTOCK PRIVATE LIMITED 2/26/1997 E-36-304, JAWAHAR PARK LAXMI NAGAR NEW DELHI

219 U65910DL1997PTC0855723/4/1997 149-RAJENDRA MARKET, OPP.TIS HAZARI COURT, DELHI

220 U65921DL1998PTC091506 KAY KAY FINSEC LEASE PRIVATE LIMITED 1/5/1998 M-10, IST FLOOR KALKAJI NEW DELHI

221 U67120DL1998PLC094186 SIRHIND INVESTMENT COMPANY LIMITED 6/1/1998 10604JHANDEWALAN ROAD NABI KARIM DELHI

222 U67190DL1999PTC098702 OM FOREX PRIVATE LIMITED 3/5/1999 143, GAFFAR MARKET, KAROL BAGH, NEW DELHI

223 U67120DL2000PTC103109 INTEX SECURITIES PRIVATE LIMITED 1/5/2000

224 U67120DL2000PLC106315 SPECTRANET HOLDINGS LIMITED 6/16/2000 18, NEHRU PLACE, NEW DELHI

225 U67120DL2000PTC106643 PEE ENN CAPITAL SERVICES PRIVATE LIMITED 7/6/2000 290 PRAKASH GALITELIWARA - DELHI

226 U65999DL2002PLC113695 HBN INSURANCE SERVICES LIMITED 1/4/2002

227 U65993DL2002PTC114412 LAGUNA HOLDINGS PRIVATE LIMITED 2/28/2002 229OKHLA INDUSTRAIL ESTATE PHASE III NEW DELHI

228 U65993DL2002PLC115769 ASSETS CARE ENTERPRISE LIMITED 6/11/2002 5TH FLOORIFCI TOWER 61 NEHRU PLACE NEW DELHI

229 U65921DL1989PTC035808 GURCO LEASING PRIVATE LIMITED 4/7/1989B-5 GALI NO 4 ANAND PARBAT IND AREA DELHI

230 U67120DL1989PLC038165 CHUNAUTI INVESTMENTS LIMITED 10/25/1989

231 U65921DL1989PLC038573 V.S.B. LEASING AND FINANCE LIMITED. 12/7/1989 187 MOHAN SINGH MARKET INDSUPER BAZAR NEW DELHI

232 U67190DL1990PTC041858 TRIRUP CHIT FUND PRIVATE LIMITED10/24/1990 16/263-E TANK ROAD BANA NAGARKAROL BAGH NEW DELHI

233 U65921DL1990PLC042152 C C L C (INDIA) CREDIT AND LEASING LIMITED 11/21/1990 B - 5/21ASHOKA CHAMBER PUSA ROAD NEW DELHI

234 U65929DL1991PLC043248 SHRIYAM FINANCE AND LEASING LIMITED 2/25/1991 411 MANSAROVAR 90NEHRU PLACE - NEW DELHI

235 U65999DL1991PTC044613 SEVENTH-DAY INVESTMENTS PRIVATE LIMITED 6/13/1991 4-36 LOHA MANDI NARAINA NEWDELHI

236 U65910DL1991PTC04668312/9/1991 105 ANAND VIHAR SARASWATIVIHAR NEW DELHI

237 U67120DL1992PLC048443 SAI SHUBHAM FINCAP LIMITED 4/23/1992 UGF-10, 21 INDRA PRAKASHNEW DELHI

238 U65923DL1992PTC0488355/20/1992

239 U65993DL1992PLC049358 KARAN SHAKTI LEASING AND FINANCE LIMITED 6/30/1992 153 POCKET B-5 SECTOR-3 ROHINIDELHI

240 U65921DL1992PTC049554 SASTEK ELECTRONICS PRIVATE LIMITED 7/14/1992 209A, SHAHPUR JAT DELHI

241 U65910DL1992PTC050592 RAJAROSHAN FINANCE & LEASING PRIVATE LIMITED 10/12/1992 V P.O. KAPASHERANEW DELHI-37

242 U65993DL1992PTC050721 JUPITER SECURITIES PRIVATE LIMITED 10/21/1992 C-87, SOUTH EXTPART II, NEW DELHI

243 U65993DL1993PTC051885 S V SECURITIES PRIVATE LIMITED 1/27/1993 4323, GALI BHARION WALIJOGI WALA, NAI SARAK DELHI-6

244 U67190DL1993PTC053229 FALCON PORTFOLIO MANAGEMENT PRIVATE LIMITED 4/23/1993 X-11 GREEN PARK MAIN NEW DELHI NEW DELHI

245 U65900DL1993PLC053767 SETELITE FINANCE (INDIA) LIMITED5/26/1993 101-MAGNUM HOUSE-I, KARAM PURACOMPLEX, DELHI

246 U67120DL1994PTC058351 KESHAV SAKHI INVESTMENTS PRIVATE LIMITED 4/8/1994

247 U65910DL1994PTC060623 CAPRICORN LEASE-FIN PRIVATE LIMITED 8/1/1994 22 LIG FLATS PASCHIM VIHAR NEW DELHI

248 U67120DL1994PTC062333 VINDHYA HOLDINGS PRIVATE LIMITED 10/24/1994E-527, GREATERKAILASH PART II NEW DELHI

249 U67120DL1995PTC0650462/3/1995 E-166, ASHOK VIHAR PHASE I DELHI207, SUCHET CHAMBERS, 1224/5, BANK STREET, KAROL

BAGH, NEW DELHI

SACHDEVA LEASING AND CONSTRUCTION PRIVATE

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