RBI Mumbai – List of Cancelled NBFC License / Registration in Maharashtra as on Sep 11, 2018


Ozg Compliance & Regulatory Practice Center


1 K & P Capital Services Ltd(COR cancelled)
2 Artefact Software & Finance Limited
3 Corbel Estate & Investment Pvt Ltd
4 Dubash Investment & Finance Company Private Limited
5 Sbi Factors & Commercial Services Private Limited (Merged with Global Trade Fin. Ltd. Presently SBI Global Factors Ltd.)
6 Chitalia Corporate Services Ltd (Presently Known As Panoramic Universal Ltd.)
7 Kolpe Finance Ltd. [Formerly; Shri Sharanabaswehwar Finance Pvt Ltd.]
8 Modern Home Credit And Capital Limited
9 Melwani Finance Limited
10 Tata Finance Limited
11 The Commercial Credit Corporation {1943} Pvt. Ltd.
12 Omega Interactive Technologies Ltd
13 Fortune Financial Services (India) Ltd.
14 Sbi Capital Markets Limited
15 Multi-Act Equity Consultancy Pvt. Ltd.
16 Loukik Finance Limited
17 Bear Stearns Financial Services (India) Pvt. Ltd.
18 Chitalia Infotech (India) Ltd
19 Ashoka Safe Deposit Vault Company Limited
20 Avakash Holdings Private Limited
21 Nariman Point Finance Ltd,
22 Electra Financial Services Ltd. (Presently Known As Shri Krishna Devcon Ltd.)
23 Asara Sales & Investments Private Limited
24 Asita Finance & Investments Private Limited (COR CANCELLED ON JUNE 29, 2012)
25 Binarvi Holding Private Limited
26 Allied Capital Services Ltd.
27 Masart Finance Company Limited
28 Kasturi Capital & Financial Services Ltd.
29 Sirius Capital Services Limited
30 Barkat Leasing & Finance Services Ltd
31 Mumbai Discount Finance Private Limited
32 Blazon Investments Private Limited
33 W B Finlease & Industries Pvt Ltd
34 Regal Entertainment and Consultants Limited (Formerly Regal Finance & Consultants Ltd
35 Tirugan Finance & Leasing Private  Ltd
36 Shepan Consultants Ltd.
37 Sentinal Capital Ltd
38 Nik Investments Pvt Ltd
39 Credence Securities Private Limited
40 Dani Trading & Investments Ltd
41 Dani Securities Limited
42 Chambers Equity & Financial Co.Ltd.
43 Computronics Financial Services (India) Limited
44 Param-Jot Investments Private Limited
45 Sankala Finvest Limited
46 Mukat Finance Ltd.
47 Ewart Investments Ltd.
48 Swastika Fin-Lease Ltd
49 Silverstar Commercial Company Ltd
50 Shree Ankleshwar Commercial Co Ltd
51 Sidhashwar Commercial Ltd
52 Vindhyachal Mercantiles Limited
53 Rallis Finance & Inv. Co. Ltd,
54 Tabook Finance & Investments Pvt. Ltd.
55 Creole Holdings Company Limited
56 Vijay Diamond Private Limited
57 Bakhru Investments & Leasing Ltd
58 Dhoot Motor Finance & Leasing Private Limited strike off and cancelled
59 Centenary Leasing Company Pvt. Ltd
60 Palit Consultancy Private Limited
61 Bhavana Holdings Pvt Ltd
62 Wham Investments Pvt. Ltd. (Formerly - Wham Leasing And Investments Pvt. Ltd.)
63 Dani Finance And Investments Company P Ltd.
64 Supreme Holdings Limited
65 Orix Auto Infrastructure Services Ltd.
66 Ador Finance Ltd.
67 Gilt Securities Trading Corporation Ltd.
68 Suryakrupa Finance Limited
69 Latur Finance & Investment Pvt. Ltd.
70 Darooka Finance Ltd
71 Desai Holdings Ltd
72 Thermax Capital Ltd.
73 Sai Shirdi Lea-Fin Private Ltd. (cancelled)
74 Auram Leasing & Finance Ltd.
75 Alpha General Leasing & Finance Private Ltd.
76 Kfic Financial Services Limited
77 Sharman Appliances Private Limited
78 Rajay Inv. Pvt. Ltd,
79 Dani Holding And Trading Company P Ltd.
80 Chambord Finance Pvt Ltd
81 Baroda Industries Private Limited
82 Dani Finlease Ltd.
83 Forbes Campbell Holdings Ltd.
84 Warrior (Investment) Ltd
85 Prime Securities Limited
86 Bambino Investment & Trading Company Limited
87 Nansjay Investments Pvt. Ltd. (Merged with Secure Meters Ltd.)
88 Salome Investments Private Limited
89 Piramal Texturising Private Limited
90 Nandini Piramal Investments Ltd.(Merged withThe Swastik Safe Deposits & Inv. Ltd.)
91 Commercial Leasing Corpn. Pvt. Ltd.,
92 Walchand Capital Limited
93 Zuari Finance Ltd.
94 Kent Trading Agencies Pvt Ltd
95 Electronica Consultants Private Limited
96 Audumbar Leasing & Finance Private Limited
97 Gobans Financial Services Ltd,
98 Concrete Investments Ltd (amalgamated with Veer Narayan Trading & Investment Co. Ltd.)
99 Gacl Finance Ltd. (Cancelled)
100 Finpic Leasing & Finance Ltd.
101 Wiseman Finance Private Limited.
102 Bokadia Finance Ltd. ( Name Changed To Channel Guide India Ltd.)
103 Midas Footwears Private Limited
104 Shagun Securities Private Limited
105 Vicky Electronics Pvt Ltd
106 R Piyarelall Finance & Investments Ltd
107 Earnest Holdings Limited (Merged with The Sirdar Carbonic Gas Co. Ltd.)
108 Dhanprayog Investments Company Limited
109 Chhatrasal Financial Services Ltd
110 Chaitra Finance & Leasing Limited
111 Scimitar Investment & Trading Company Pvt Ltd
112 Shearson Investment and Trading Co Pvt  Ltd
113 Nirved Traders Private Limited
114 Sanghvi Investments & Leasing Ltd (Change of Category from A to B w.e.f.8/3/2011
115 Indtek Finance & Holdings Pvt. Ltd.
116 Kotak Mahindra Capital Co.
117 Kalyani Financial Services Ltd.
118 Olive Finance & Investments Private Limited
119 Stellar Equity Management Services Pvt. Ltd.
120 Fiscal Limited
121 Kritika Finance Limited
122 Mahindra Holdings & Finance Limited
123 Samrat Holdings Limited
124 Matangi Investments Ltd.
125 Appu Leasing Co. Pvt. Ltd.
126 Indo-Gulf Industrial Finance & Investment Pvt Ltd
127 Ara Trading & Investments Private Limited
128 Midland Finance & Investment Enterprises Private Limited
129 Nishank Leasing Ltd
130 Sujan Trading & Finance Company Limited - CANCELLED vide order dated June 5, 2013
131 Ensen Holdings Ltd
132 Urvija Investments Ltd
133 Sundrop Financial Services Pvt Ltd
134 Sneh Finlease Ltd.
135 The Swadeshi Chemicals P Ltd.
136 SC Finance & Investments Pvt. Ltd. (cancelled)
137 Shapoorji & Co. (Rajkot) Private Limited (cancelled due to amalgamation
138 Shapoorji Pallonji & Company (Rajkot) Private Limited (cancelled due to amalgamation)
139 S P Finance Pvt Ltd. (Cancelled)
140 Finvestco Investments Pvt. Ltd
141 Nicholas Piramal Pharma Pvt. Ltd. [Formerly: Legend Pharma Private Limited]
142 Nandan Piramal Investments Pvt Ltd
143 Bhandari Leasing Private Limited
144 Parag Parikh Financial Advisory Services Limited
145 Capri Financial Services Private Limited
146 Ashmin Holding And Leasing (P) Ltd.
147 Ranganathan and Rajadhyaksha Investment Private Limited (Name Changed To Aqua Inv. (India) Limited)
148 Eben Securities & Leasing Limited
149 Herdillia Investments Ltd.
150 Port Investment Company Private Limited
151 Ind Finance & Securities Trust Pvt Ltd
152 Nurjavi Financial & Management Consultancy Pvt. Ltd.
153 Alfa Laval Financial Services Limited
154 Jhunjhunu Investments Ltd,
155 Diotek Finance Pvt. Ltd
156 Bhojwani Leasing and Finance Ltd
157 Shah Investments Financial Developments & Consultants Ltd.
158 Nouveau Capital & Finance Ltd.
159 Liberty Capital & Financial Services Ltd
160 Kundan Leasing And Finvest (P) Limited
161 Whitefield Capital & Leasing Ltd.
162 Numero Uno Finance Ltd.
163 Godrej Investments Pvt Ltd (Cancelled)
164 Sai Mudra Finance Pvt. Ltd.
165 Savatex Private Limited
166 Carnation Investment Ltd
167 Easy Finance Pvt. Ltd.
168 Saral Finvest Pvt Ltd
169 Akhil Sanghi Finance Private Limited
170 Rikhav Financial Services Pvt Ltd
171 V G Kelkar Investments Private Limited
172 Narind Finvest (Private) Limited
173 Rajput Finance Ltd
174 Indo-Castle Finance Ltd
175 Wall Street Finance Ltd. (Change of Cat. from A to B)
176 Jehreen Investments Ltd
177 Leela Capital & Finance Ltd
178 Console Estate & Investments Limited
179 Godrej Capital Ltd,
180 Zuari Leasing & Finance Corporation Ltd.
181 Lochness Investments Pvt Ltd
182 Shogun Finlease Pvt Ltd
183 Victoria Capital Ventures Ltd.
184 Conwood Investments Pvt Ltd (Merged with Conwood Constrution & Developers Pvt. Ltd.
185 Fedex Securities Ltd,
186 Beena Investments & Finance Ltd.
187 Elation Investments Pvt. Ltd
188 Andromeda Investment & Finance P Ltd.
189 Kamet Investment Company Ltd
190 Sbi Gilts Limited
191 Cameo Investment & Finance Ltd
192 Vantech Investments Ltd(Merged with Af-Taab Investments Co. Ltd.)
193 Concepta Cables Ltd.
194 Soni Moni Credit Centre Pvt Ltd
195 Piramal  Sons  Limited
196 Mega Assets & Capital Management P Ltd.  (Merged with Kotak Mahindra Bank Ltd.)
197 Veekam Finvest Pvt. Ltd. (Verve Finvest Pvt Ltd.)
198 Lexicon Investments Pvt.Ltd.
199 Mimosa Investment Co. Ltd.
200 Azrael Investment Pvt. Ltd.
201 Cressanda Commercial & Financing Limited
202 Accredut Finance & Investments Private Limited
203 Tejumal Trading Pvt Ltd
204 Rampart Finance Pvt Ltd
205 Pravik Finance and Investment Company Private Limited
206 Flagship Trading Co (Merged with Sahiwal Investment & Trading Co. vide High Court Order dated 10.12.2008)
207 Tricom India Ltd. (Tricom Finance Ltd.)
208 Poonawalla Holdings Private Limited
209 Seratreak Investment Private Limited
210 ICICI Distribution Finance Pvt. Ltd,
211 Dsp Merrill Lynch Limited
212 Jupiter Industries & Leasing Ltd
213 Mohota Leasing & Finance Pvt Ltd
214 Duracon Financial Services Private Limited
215 Kanad Finance And Investments Limited
216 Alka Finlease Ltd.
217 Katariya Marketing & Financial Services Private Limited
218 Sampada Chemicals Limited
219 RDA Holdings Private Limited (formerly- RDA Holding & Trading Pvt. Ltd.)
220 Haridwar Trading & Investments Pvt. Ltd,
221 Pilot Credit Capital Lt.
222 Gladiolla Investments Ltd
223 Chakrapani Investments & Trades Limited
224 Surajmukhi Investment & Finance Limited
225 Gunduraj M. Financial & Leasing Co. Pvt. Ltd,
226 Giltedged Management Services Ltd.
227 Sealand Investments Private Limited
228 Remaking of Mumbai Housing Infrastructure Finance Limited
229 Zillion Investment Co Ltd
230 Trance India Capital Management & Research Services Ltd
231 Exken Finance Private Limited
232 Aeonian Investments Company Ltd.
233 Avon Capital Services Ltd.
234 BFIL Finance Limited
235 Chandurkar Investments Pvt Ltd
236 Haysinth Investments & Traders Pvt Ltd
237 Birdy Holdings Pvt Ltd
238 Pawan Leasing & Growth Fund Ltd. cancelled vide DNBS CO ORDER DT aUGST 08, 2017
239 S R Doshi Finance & Investments Limited
240 Suryamukhi Trading & Finance Limited
241 Forest Hills Trading & Investments Pvt. Ltd,
242 Bses Infrastructure Finance Limited
243 Azad Finance & Trading Investment Ltd.
244 Shiv Sai Leasefin Private Limited
245 Rahul Securities P Ltd. (CoR cancelled - Exempt CIC)
246 Kamalnayan Investment & Trading Pvt. Ltd.
247 Shekhar Holdings Private Limited (CoR cancelled - Exempt CIC)
248 Nagarjuna Securities Ltd
249 Prime Investrade Ltd
250 Alliance Corporate Financial Services Pvt. Ltd.
251 Adlabs Finance Ltd.
252 Algilani Holdings Private Limited
253 Emsal Services & Agencies Private Limited
254 Weltall Investments Pvt Ltd
255 Indus Venture Management Limited
256 Kishan Holdings Pvt. Limited
257 Amu Investment & Finance Private Limited
258 Shub-Nal Finance & Invesment (Private) Limited
259 Business India Securities & Finance Ltd
260 Venka Investments Pvt. Ltd.
261 Optimum Financial Consultants Pvt. Ltd.
262 Optimum Asset Management Pvt Ltd
263 Nurjavi Finvest Consultancy Pvt. Ltd.
264 Jeevan Finvest Private Ltd
265 J V Gokal Finance & Investments Private Limited
266 Brook Trading Co P Ltd.
267 Vinadeep Investments Pvt Ltd
268 Sheiladeep Investments Private Limited
269 Kennedy Star Finance Pvt. Ltd. (Old Name- Nir- Rathi Finance Pvt. Ltd.)
270 Maparna Investments Ltd
271 Mahagauri Investments Ltd
272 Nishee Trading and Investment Private Limited
273 Miranda Exports Private Limited
274 Integrity Trading Company Private Limited
275 Coral India Finance & Housing Ltd
276 Globex Share Broking Ltd
277 Surajami Investments & Trading Co Pvt Ltd
278 Aims Investments & Trades Pvt. Ltd.
279 Kartikchandra Finance Bombay Pvt. Ltd.
280 Prithvi Capital Markets Limited
281 Rosemount Financial Services Ltd (CoR cancelled voluntarily)
282 Khevana Investments Ltd
283 Gstaad Investment & Finance Pvt Ltd
284 Pathmakers Finance Ltd.
285 Aashka Holdings Pvt. Ltd. (Formerly - Gama Holdings Ltd.)
286 Malvika Capitals And Traders Pvt Ltd
287 Panam Finvest Pvt. Ltd.
288 Shri Vijay vallabh Holdings Limited
289 S S J Finance & Securities Pvt. Ltd
290 Roopsangam Holdings ltd.
291 Truebell Holding & Impex P Ltd.
292 Twilight Holdings Private Limited
293 Scope Holdings Pvt. Ltd. (Merged with Kotak Mahindra Bank Ltd.)
294 Pannier Trading Co P Ltd.
295 Cumulus Trading Co. Pvt. Ltd.
296 Lotus Viniyog Private Limited
297 G. D. Trading & Agencies Ltd,
298 Wrinkle Enterprises Pvt. Ltd.
299 Child Savings & Finance Limited
300 Shree Laxmi Holdings Limited
301 Prize Leasing & Finance Private Limited
302 Network Finance & Leasing Co. Pvt. Ltd.
303 Kalimati Investment Co. Ltd (amalgamated with TATA Steel Ltd)
304 Powai Traders Pvt Ltd (Merged with Ogden Trad. & Inv. Co. Pvt. Ltd.)
305 Jalakamal Inv. & Fin. Ltd,
306 Mangal Bhavan Holdings Ltd
307 Silver Springs Finance Private Limited
308 Alok Leasing Pvt. Ltd.
309 Sudarshan Rathi Finance Pvt Ltd
310 Focus Holdings Pvt Ltd
311 Linkson Leasing Ltd
312 Great Roadways P Ltd.
313 Parijat Shipping & Finale Limited
314 Haribhakti Financial Services Pvt Ltd
315 Gold Crest Finance (India) Ltd,
316 Goldcrest Capital Markets Ltd
317 Jahanri Trades & Finance Limited
318 Sudarshan Capital Services Private Limited - CANCELLED due to amlgamation
319 Nalby Financial Services Pvt. Ltd.
320 Shrenik Securities Ltd.
321 Yashraj Investment & Leasing Co. Pvt. Ltd.
322 Gudia Investment Pvt. Ltd.
323 Multibis Financial Services Ltd
324 Marudhar Lease Financing Private Limited
325 Morgan Stanley India Capital Pvt. Ltd.
326 Ganga Financial Co Pvt Ltd
327 Delage Finance & Investments Ltd
328 Cowes Bay Investments & Trading Private Limited
329 Disal Investments Private Limited
330 Empire Securities & Capital Ltd.
331 Angel Global Capital Pvt. Ltd.
332 Nanabhoy Jeejeebhoy P Ltd. (Cancelled)
333 Bidhata Investments & Finance Private Limited
334 Cees Investments & Consultants Private Limited
335 Virtuso Investments Pvt Ltd
336 Jain Securities International Ltd
337 Payyade Finance Pvt. Ltd.
338 Srivenk Finance Limited
339 The National Art Silk Mills Pvt. Ltd. (Amalgamated with Piramal Sons Pvt. Ltd.)
340 Metmin Developments Pvt. Ltd.
341 Instant Trading And Investment Co. Ltd.
342 Kosha Investments Ltd.
343 Vishwadeep Investments & Finance Pvt. Ltd.
344 Niraj Holdings Pvt. Ltd.
345 Rupa Equities Pvt. Ltd (CoR cancelled - Exempt CIC)
346 Propycon Trading & Investments Private Limited
347 Madhur Securities Private Limited
348 Birla Global Finance Ltd.
349 Shriya Trading & Finance Private Limited
350 Subway Finance & Investment Company Limited
351 Peoples Investments Limited
352 Anusaya Investment & Finance Ltd.
353 Sanket International Ltd. (cancelled)
354 Jasvin Leasing & Finance Pvt Ltd
355 Shrinkhla Securities Limited
356 Sidya Investments Limited
357 Jeewan Ltd,
358 Unix Fintrade Pvt Ltd
359 Chariot Investred Pvt Ltd
360 Rigma Fintrade Pvt.Ltd.
361 Genius Fintrade & Inv. Pvt. Ltd,
362 Foremost Securities Pvt. Ltd.
363 Rewa Fintrade Pvt. Ltd,
364 Mundhwa Investment Ltd
365 Forge Investment Ltd,
366 Jalakumbhi Inv. & Finance Ltd,
367 Bhalchandra Investment Ltd
368 Bhakti Investment Pvt Ltd
369 Star Line Leasings Limited
370 Godavari Corporation Pvt. Ltd.
371 Ramsons Steel Pvt Ltd
372 Indianmatch Financial Services Pvt Ltd
373 Flag Vittawas Ltd.
374 Gloxinia Investment & Finance Ltd
375 G.M. Somjee Finance P Ltd.
376 Dowell Leasing & Finance Ltd
377 Opus Investment & Trading Co Pvt Ltd
378 Master Securities Ltd
379 Smart Inv. & Finance Ltd,
380 Topmark  Properties Limited
381 Goa Financial & Leasing Services Ltd,
382 Shell Securities Ltd,
383 Shenais Financials & Investment Services Ltd.
384 Mkm Share & Stock Brokers Ltd.
385 The New Era Agencies Private Ltd.
386 Bespoke Finvest Ltd
387 Dhanipa Management Services P Ltd.
388 Jayant Finvest Ltd
389 Pushkar Financial Srvices Ltd
390 Moneycare Securities & Financial Services Limited
391 Hindustan Securities Ltd. (Formerly - Taniya Holdings Pvt. Ltd.)
392 Trimurti Holdings Pvt Ltd
393 Rapid Investments Ltd
394 Sugati Leasing & Finance Pvt. Ltd,
395 Trends Holdings & Consultancy Pvt. Ltd.
396 Madhuri Leasing & Finance Pvt Ltd
397 Wallfort Financial Services Ltd
398 Nilkanth Engineering Ltd.
399 Charlotte Investment Private Limited
400 Taj Holdings Ltd
401 Rathi Mercantile Industries Limited
402 Maanraj Trading Private Limited
403 Yash Enterprises (India) Pvt. Ltd.
404 Chatur Holdings P Ltd
405 Express Leasing Ltd,
406 J M Securities Private Limited
407 Questar Investments Ltd.
408 Sagar Indfin Limited
409 Nibsha Investments Pvt. Ltd.
410 Rakshit Leasing & Finance Pvt. Ltd.
411 Shrigopal Finance & Investment Private Limited
412 Madhu Securities Pvt. Ltd.
413 Haravali Investrade Pvt Ltd
414 Dinyog Finvest Pvt. Ltd
415 Everest Buildcon Ltd
416 Bonjour Investment Company Private Limited
417 Plasticotes Inv. Pvt. Ltd,
418 Raksha Holdings Pvt Ltd
419 Polar Investments Limited
420 Repidex Hire Purchase & Finance Co. Pvt. Ltd.
421 Shapoorji Pallonji (Gwalior) Limited
422 Laxmi Capital Services Pvt Ltd
423 Raseera Inv. Pvt. Ltd, (CoR cancelled - Voluntary)
424 Motichand Constn. Co. Pvt. Ltd,
425 Brindaban Holdings & Trading Ltd
426 Sarvapriya Leasing Pvt Ltd
427 Bombay Central Holdings & Trading Co.Pvt.Ltd
428 Zuari Crefin Limited
429 Multiplier Finance & Investments Private Limited
430 Guide Investments And Trading Co. Pvt. Ltd,
431 Snehbandhan Finance Company Limited
432 Trophy Investment & Finance Private Limited
433 Catalyst Finance Limited
434 Sikkim Inv. Ltd,
435 Relish Trading P Ltd.
436 Upbeat Trading P Ltd.
437 Parmar Mercantiles Ltd.
438 Shree Nutrients Private  Ltd.
439 Swati Capitals Private Limited
440 Sears Securities & Investment Private Limited
441 Rollicks Holdings Pvt. Ltd.
442 Glittering Diamond Exports Pvt Ltd
443 Duet Trading Co. Pvt. Ltd
444 Highrise Finance & Investments Pvt Ltd
445 Jayneer Capital Pvt Ltd
446 Tarrif Cine & Finance Limited
447 Maryland Leasing & Investment Co.Pvt. Ltd.
448 Zigma Investments Ltd.
449 Bhuta Holdings Private Limited
450 Sarvin Lessor Private Limited (Name Changed To Western Arya Finlease Pvt. Ltd.)
451 Uniworth Finlease Ltd
452 Premier Consolidated Capital Trust (India) Ltd
453 Dubash Holdings Private Limited
454 Olympia Capitals Ltd
455 Tirupati Screen Printing Co. Ltd.
456 Jayant Mercantile Company Ltd.
457 Finolex Investments Co. Pvt. Ltd
458 Akash-Tatva Investments Pvt. Ltd.
459 Jaishivam Finance & Investments P Ltd.
460 Citron Finlease Pvt. Ltd., (Amalgamated with Poddar Amalgamated Holdings Pvt. Ltd.)
461 Pashmina Holdings Limited
462 Tiger Travels & Tours Ltd (cancelled - struck off)
463 Weizmann Securities Ltd (Presently Om Mitra Securities Ltd.)
464 Brandon & Company Private Limited
465 Dima Leasing Pvt. Ltd
466 Bajaj Auto Holdings Limited
467 Alchemie Leasing & Financing Private Limited
468 Gogri & Sons Investments P Ltd. (merged with Aarti Industries Ltd.)
469 Pathik Overseas Limited
470 Sharedeal Financial Consultants Private Limited
471 Medium Inv. Co. Pvt. Ltd,
472 J D & Co. Pvt. Ltd.
473 Pran Land Housing Finance Ltd
474 Taj Trade & Investment Ltd
475 Piem Investment & Finance Limited
476 The Piem Holdings Ltd.
477 Jawai Securities Ltd.
478 Portfolio Financial Services Ltd
479 J K Investors (Bombay) Ltd.
480 Privy Trading Pvt Ltd
481 Volition Trading Pvt. Ltd.
482 Ramhari Investments Pvt. Ltd.
483 Ultimate Securities Ltd
484 Sudarshan Shares & Stock Private Limited ( cancelled due to amalgamation)
485 Profit Plus Grains Trading Pvt. Ltd.
486 Consolidated Services & Securities (India) Ltd
487 Aspy Investments Private Limited (Merged with J and S Inv. Pvt. Ltd.)
488 Pioneer Investcorp Ltd
489 Pee Iie Investments Pvt. Ltd.
490 Inducon India Ltd
491 Polo Queen Industrial and Fintech Limited
492 Kirtimoya Capital Ltd
493 Jatia Finance Ltd.
494 Basmati Securities Pvt Ltd
495 Bhupco Alloys Ltd
496 Oudh Finance & Investments Pvt Ltd
497 Nostalgia Finvest Pvt. Ltd.
498 Mayekar Investment Pvt.Ltd.
499 Sarvamangal Mercantile Co. Ltd.
500 Wadhwa Securities Ltd
501 Rima Holdings Pvt.Ltd.
502 Claridge Investments Ltd
503 Surin Investments Private Limited (CoR cancelled - Voluntary)
504 Tupis Finance & Investments Ltd
505 Bakul Investment Pvt Ltd
506 Karla Investment And Trading Co. Pvt. Ltd.
507 Gorgeous Chemicals Export Pvt.Ltd,
508 Sushmita Holdings Ltd.
509 Mishapar Investments Ltd.
510 Mafatlal Holdings Ltd
511 Vibhadeep Investment & Trading Ltd.
512 Tracklightning Finance & Investment Ltd.
513 Imc Finance Ltd
514 Nouveau Finance Limited
515 Monharsh Finance & Inv. Pvt. Ltd,
516 Ceat Holdings Limited
517 Malabar Coastal Holdings Limited
518 Meteoric Industrial Finance Company Limited
519 Ceat Ventures Limited (Formerly Known As Ceat Finance Company Limited)
520 Mideast Portfolio Management Ltd
521 Banhem Securities P Ltd.
522 Pragati Bonds & Holdings Ltd
523 Balaji Bonds & Holdings Ltd
524 Guldasta Investment And Trading Pvt. Ltd. (Merged with Kotak Mahindra Bank Ltd.)
525 Wellknit Investment & Trading Company Pvt Ltd
526 Mani Credit Capital Pvt. Ltd.
527 Apical Finance Limited (Presently Known As R. B. K. Commodities Ltd.)
528 JM Financial Ventures Ltd.(Amalgamated with J M financial consultant ltd.)
529 Sea Wind Investment & Trading Company Limited
530 Sunahmi Finlease & Investment Private Limited
531 Azzilfi Finlease & Investment Private Limited
532 Heminishii Investments Pvt Ltd
533 Indusind Enterprises & Finance Ltd (merged with IndusInd Bank Ltd.)
534 Annilna Investment Private Limited
535 Medows Investments Private Limited
536 Cg Capital & Investments Limited
537 Numeric Infin Pvt. Ltd.
538 Tanay Leasing & Finance P Ltd.
539 Bachi Investments & Finance Private Limited
540 Viraj Investments Limited (CoR cancelled on a/c of amalgamation)
541 Imperial Corporate Finance & Services Pvt. Ltd.
542 Jaisingh Capital Pvt. Ltd,
543 Makarand Securities Limited
544 Select Financial Services Limited (cancelled)
545 Futuristic Securities Limited
546 Narad Realtors Pvt. Ltd.
547 Satopath Finance Limited
548 Enol Ventures Pvt. Ltd.
549 Money Managers (India) Private Limited
550 Gresham Investments & Finance Ltd.
551 Pudumjee Investment & Finance Company Limited
552 Makarand Finvest & Properties Private Limited
553 Nanavati Associates Pvt Ltd
554 Shodiman Investments Pvt Ltd
555 Authentic Investments & Finance Ltd.
556 Capricon Infin Pvt Ltd
557 Masti Leasing & Financing Co. Ltd,
558 Rimmon Finance & Investments Pvt Ltd
559 Datla Investment And Finance Co P Ltd.
560 Deft Investments Private Limited
561 Suchak Trading Ltd
562 Parsharti Investment Limited
563 Tanu Leafin & Investment Ltd
564 Navraj Finance Pvt Ltd
565 Amu Shares & Securities Limited
566 Trijal Industries Ltd.
567 Dollex Industries Ltd
568 Boolani Investments Ltd
569 Facts Shareshoppe Ltd
570 Amitosa Leasing & Finance Private Limited
571 Zodiac Pvt Ltd
572 Credibility Financial Services Private Limited
573 Share & Care Financial Services (India) Ltd
574 Jaju Enterprises Limited (Presently - Atharv Enterprises Ltd.)
575 Hercules Holdings Pvt. Ltd,
576 Ratansi Morarji Pvt. Ltd
577 Freeda Safety Vaults Ltd.
578 Venus Holdings Pvt Ltd
579 Seth Leasing Private Limited
580 Western Securities Ltd
581 Rajrishabh Finance & Investments P Ltd.
582 Tolani Enterprises Pvt Ltd
583 Vitara Finance Ltd.
584 Moneyline Credit Ltd. (Formerly:  Khambhat Investment & Trading Co.)merged with india infoline credit ltd.
585 Sterlite Copper Rolling Mills Pvt. Ltd,
586 Pravin Navin Inv. & Trading Co. Pvt. Ltd,
587 Dwarkaprasad Anil Kumar Inv. Pvt. Ltd
588 Trepechy Finance Ltd
589 Golden Star Capital Tech Ltd.(name changed from Basant Capital Tech. Ltd. w.e.f. 27/07/2012)
590 Apigo Credit & Capital Pvt. Ltd.
591 Citicorp Finance (India) Limited
592 Saitomo Sales & Services Pvt.Ltd.
593 Swojas Finance Private Ltd.
594 Mulberry Invetsment & Trading Limited (Merged with Camphor & Allied Prod. Ltd.)
595 Haware Finance P Ltd.
596 Shapoorji Pallonji Infrastructure Capital Co. Ltd.
597 Memani Investment & Finance Private Limited
598 Evergo Capital Ltd. (Abm Knowledgeware Ltd.)
599 Columbia Financial Services Private Ltd.
600 Yashila Investment & Finance Company Private Ltd.
601 Jagnar Leasing & Finance Private Limited
602 Udgir's Dhanlaxmi Finance & Leasing Ltd.
603 RBS Financial Services (India) Pvt. Ltd.
604 Maharashtra Power Development Corporation Limited
605 Tata TD Waterhouse Securities Pvt.Ltd
606 Lafarge India Holding Ltd.
607 Jotirling Finance & Investment Ltd.,
608 Idbi Capital Market Services Ltd.
609 Petronet India Limited
610 Appu Fincom Private Limited (Presently Known As " Appu Eng. & Mang. Sev. Pvt. Ltd.)
611 Gold Rock Metals Ltd.
612 Gold Rock Agrotech Ltd.
613 Kinetic Capital Finance Ltd.
614 Mahalaxmi Holdings Limited
615 Schenectady (India) Holdings Limited
616 Chronomed Products Ltd. (Formerly - American Products Co.Ltd.)
617 Corpbank Securities Limited
618 Chartered Finance Management Limited
619 Zodiac Finsec & Holdings Ltd.(Old name Multiplex Collapsible Tubes Limited)
620 Bilt Investments Ltd.
621 Birla Leasing & Infrastructure Ltd. ( Presently Birla Capital & Financial Services Ltd.)
622 ICICI Personal Financial Services Ltd.
623 Janpath Investments & Holdings Ltd.
624 Sapte Investments Pvt. Ltd.
625 Vsapte Investments Pvt. Ltd.
626 Bhagalaxmi Investments Pvt. Ltd.
627 HSBC Primary Dealership (India) Pvt. Ltd.
628 Gill & Co. Pvt. Ltd.
629 Passionate Investment Management Pvt. Ltd. (Formerly: Motilal Oswal Investments Ltd.)
630 Standard Chartered-Uti Securities India Private Limited
631 Consolidated Toll Network India Private Limited
632 BOB Capital Markets Ltd.
633 Reliance Petroinvestments Ltd.
634 Reliance Infoinvestments Ltd. (Reliance Infoinvestments Pvt.Ltd.)
635 Citicorp Capital Markets Ltd.
636 Munjal Holdings Pvt Ltd.
637 Unique Pharmaceutical Laboratories Ltd
638 Raay Global Investments Pvt. Ltd.
639 Standard Chartered Finance Ltd.
640 Pennwalt Finance And Investments Ltd. (cancelled)
641 Sarjan Infrastructure Finance Ltd.
642 Metro Exporters (India) Pvt. Ltd. (Amalgamated with Metro Investments Pvt. Ltd.)
643 Accolade Finvest Private Limited
644 Hawcoplast Investments & Trading Ltd. (Formerly Hawcoplast Chemicals Ltd.)
645 Parle Pet Pvt. Ltd.
646 Venkateshwara Farms Pvt. Ltd.
647 Pentagram Investments (India) Pvt. Ltd.
648 Reliance Communications Investment & Leasing Ltd.
649 Dsp Merrill Lynch Capital Ltd
650 Jindal South West Holdings Ltd.
651 Guviso Holdings Limited
652 Dharti Investment & Holdings Ltd. cancelled vide cos order dt 4.7.2017
653 Better Value Holdings Pvt. Ltd.
654 Nupoor Capitals Pvt. Ltd.
655 Hypo Real Estate Capital India Corporation Pvt. Ltd.
656 AIG Capital India Pvt. Ltd.
657 Lehman Brothers Capital Pvt. Ltd.
658 Dsp Merrill Lynch Securities Trading Ltd. (Merged with DSP Merrill Lynch Ltd.)
659 IDBI Gilts Ltd.
660 Candour Fincon Pvt. Ltd.
661 Anit Finvest Pvt. Ltd.
662 Highseas Vyapaar Pvt. Ltd.
663 Eureka Finvest Private Limited
664 Sevanthi Finance & Leasing Pvt.Ltd.
665 Ashik Finlease (India) Ltd.
666 Jinesh Finvest Ltd,
667 Ethachem Investment Private Limited
668 Floreat Investments Ltd
669 Wharton Investment Pvt Ltd
670 Ankit Traders Ltd.
671 Monsanto Holdings Private Limited
672 Mahamaya Investments Ltd
673 Radiant Holdings Pvt Ltd
674 Rapid Holdings Pvt Ltd
675 Fabulous Holdings Pvt. Ltd
676 Laj Investments Pvt Ltd
677 Kuber Capital Services Pvt Ltd,
678 Sanghi Corporate Services Ltd
679 Jsl Finance Limited
680 Rathi Brothers P Ltd.
681 Sony Corp India Ltd.
682 Sarathi Leasing Finance Limited
683 Mahashree Trading Limited
684 Parijat Trading Limited
685 Sarjit Trading & Investments Private Limited
686 Internet Investment Co. P. Ltd.
687 Walchand And Company Ltd
688 Seven Heaven Leasing & Finance Ltd.
689 Pratibhuti Viniyog Limited
690 Alliance Holdings Pvt. Ltd.
691 Jindal Integrated Lea-Co-Fin Ltd.
692 Alcobex Investments Private Limited
693 Via Investments Pvt Ltd
694 Arpan Leasing Co. Ltd.
695 Salsette Investments Private Limited
696 Onam Trading & Investments Pvt Ltd
697 Benzer Finance Ltd.
698 Cymbal Fin. Services Pvt. Ltd
699 Utkarsh Leasing & Finance Pvt Ltd
700 Sta-Rite Securities Trust Ltd
701 Streamlime Finance & Inv. Pvt. Ltd,
702 Rsdv Investments Private Limited
703 Ceebeegee Investment Co. Pvt Ltd
704 Tej Gaurav Finance Ltd
705 Dhamria Financial Services Ltd
706 Sudarshan Securities Pvt. Ltd. (Formerly Sudarshan Management Services Private Limited)
707 Sudarshan Securities Private Limited (cancelled due to amalgamation)
708 Kamlesh Sonawala Holdings Pvt. Ltd,
709 Farohar Investments & Trading Pvt. Ltd.
710 Esquire Engineering Ltd.
711 Online Beverages P Ltd.
712 Bdps Finance & Leasing Pvt Ltd
713 Dwarikesh Shares & Stocks Limited
714 Durgeshwari Investment Ltd
715 Churu Trading Company Pvt Ltd
716 Kanoi Capital Holdings Ltd,
717 Premier Finance & Trading Co Ltd. (merged with Sprit Textiles P Ltd)
718 Deal (India) Ltd
719 Prajatma Trading Co. Pvt Ltd
720 Veena Investments Pvt Ltd
721 Phulchand Sons Investments Private Limited
722 Blue Blends Holding Ltd
723 Premier Equity Limited
724 So-Ex Investment & Finance Pvt. Ltd.
725 Tower Capital & Financial Services Private Limited
726 Destimoney Financial Services Pvt. Ltd. [Formerly; Saundraya Investments & Trading Co. Pvt. Ltd.]
727 Dbs Financial Services Private Limited
728 Krishnadeep Trade & Investment Ltd.
729 Varnilam Investments & Trading Company Limited
730 Vaghani Finance Ltd.
731 Roopa Sona Leasing Private Limited
732 Mandhana Finlease Pvt Ltd
733 Ashoni Financial Services Pvt. Ltd.
734 S S Sarda Leasing & Finance Ltd
735 Manisha Housing & Finance Ltd.
736 Adhyatma Investments Pvt. Ltd.
737 Matruka Investments Ltd (CoR cancelled vide ED Order dtd 01.06.2012)
738 Swan River Financial Services Limited
739 Multiphase Financial Services Limited
740 Ankur Distributors Pvt. Ltd.(CoR issued by NDRO Cancelled)
741 Indosuez W I Carr Securities (India) Pvt. Ltd.
742 SDG Finance and Investment Pvt. Ltd.
743 Swadhaar Finserve Pvt. Ltd. (CoR cancelled as surrendered)
744 Associated Fincap Ltd.
745 Mahindra Holdings Ltd.
746 SG Wealth Management Solutions Pvt. Ltd.
747 Aikone Marketing & Management Services Pvt. Ltd.
748 Jai Corp Finance & Holding Ltd.
749 Sterling Investments (India) Ltd.
750 Gillette Group India Pvt. Ltd.
751 Future Ventures India Ltd.
752 Future Capital Financial Services Ltd. merged with future capital holdings ltd.(now Capital First Ltd.)
753 BAJAJ FINSERV LIMITED
754 FKH Investments Private Limited (cancelled)
755 KIRTI FINVEST LTD (Transferred from Bhopal Office)
756 DAIWA CAPITAL MARKETS FIXED INCOME PRIVATE LIMITED
757 BNP PARIBAS INDIA HOLDING PRIVATE LIMITED
758 IDFC PRIMARY DEALERSHIP COMPANY LIMITED
759 UMED FINANCE LIMITED (Shifted from Chennai)
760 JM FINANCIAL LIMITED (CIC)
761 KOLON INVESTMENTS PVT LTD
762 VARUNA INVESTMENTS LIMITED (Cancelled)
763 ZUARI INVESTMENTS LIMITED
764 WISEMAN FINANCE PVT LTD
765 VIRAT INVESTMENT CO. LTD.
766 VEDIKA TRADING & CONS. PVT. LTD.
767 TRISTAR INVESTMENTS P LTD
768 TRANS  INDIA CAPITAL MANAGEMENT & RESEARCH
769 TIMES GUARANTY LTD
770 THUNDER FINVEST PVT LTD
771 TCFC HOLDINGS LIMITED
772 TATA AUTOCOMP SYSTEMS LTD
773 SUVIN FINANCE & INVESTMENT P LTD.
774 STARWAR INVESTMENT P LTD.
775 SKANDA CAPITAL LTD.
776 SIYARAM INVESTMENTS LIMITED
777 SILVER STAR INVESTMENT LIMITED
778 SHIVANAND FINANCE LTD.
779 SHAPOORJI PALLONJI FINANCE LTD.
780 SAKET INDUSTRIAL FINANCE LTD.
781 SAJNIL INVESTMENT P LTD.
782 ROLAND INDUSTRIES CO. LTD.
783 REVATI FISCAL SERVICES LTD.
784 RAJCHANDRA INVESTMENT PVT. LTD.
785 RADHIKA INVESTMENT LTD.
786 PIDILITE FINANCE LIMITED
787 ONEX SECURITIES PVT. LTD.
788 MACRO NETWORKING LTD
789 LALITA PLAST INDUSTRIES LIMITED
790 KRAMIK INVESTMENTS & FINANCE PVT LTD
791 KOMAL FINANCIAL SERVICES LTD
792 KOHINOOR SECURITIES AND INVESTMENTS P L
793 KHANDWALA SECURITIES LTD
794 KEYNOTE CORPORATE SERVICES LTD
795 KASLOW TRADES& FINANCE LTD
796 JOSHUHA INVESTMENTS PVT  LTD
797 JALAVEG INVESTMENT & TRADING CO LTD
798 ION EXCHANGE FINANCE LTD
799 HEMANGINI FINANCE AND LEASING PVT LTD
800 HAITI TRADING & INVESTMENT COMPANY LTD
801 GE COUNTRY VIDE CONSUMERS FINANCIAL SERVICES LTD.
802 GARWARE FINANCIAL SERVICES LTD
803 FICTION FINANCE & LEASING PVT LTD
804 EXPRESS SECURITIES LTD
805 DEWANI BROTHERS INVESTMENT PVT LTD
806 DATAMATICS FINANCIAL SERVICES LTD
807 CYBER TRADE SECURITIES PVT LTD
808 CHEMOX SECURITIES LTD
809 BULLS AND BEARS FINANCE LTD
810 BRANDON INVESTMENTS PVT LTD
811 BRANDON HOLDINGS PVT LTD
812 BIRLA LEASING & INVESTMENTS CO LTD
813 BANDA INVESTMENTS PVT  LTD
814 AUTORIDERS FINANCE LIMITED
815 ASTRID FINANCE LTD
816 ARROW FISCAL LTD
817 ALPANA INVESTMENTS LTD
818 ALL STATE FINANCE & LEASING LTD
819 ADLER INVESTMENT AND TRADING CO LTD
820 20TH CENTURY FINANCE CORPORATION LTD
821 VIDHAN MERCANTILE CO. LTD.
822 THE SIRDAR CARBONIC GAS CO LTD
823 SIYARAM FINANCE LTD.
824 SAPTAGIRI INVESTMENT PVT LTD.
825 SABRAS INVESTMENT & TRADING CO. P LTD.
826 P B INVESTMENT & TRUSTS LTD.
827 NEW HORIZON LEASING & FINANCE LTD.
828 NEENA CONSULTANTS LIMITED
829 MCS LTD
830 MAGIC TRADING & AGENCIES LTD
831 KOMAL FINANCE LTD
832 KADAMBARI LEASING LTD
833 INDUSTRIAL CREDIT & INV CORPN IND LTD
834 EDELWEISS CAPITAL LTD
835 BLUE CHIP LEASING AND FINANCE LTD
836 MJP LEASING LTD
837 WEIZMANN CAPITAL LTD
838 VIKUN HOLDINGS PVT. LTD.
839 TRUFIN LEASING & FINANCE PVT LTD
840 SKYLINK FINANCIAL & CAPITAL SERVICES LTD.
841 SB&T FINANCE P LTD.
842 S. KUMARS FINANCE & INVESTMENTS LTD.
843 RAJASHREE FISCAL SERVICES LTD.
844 NISKALP INVESTMENT & TRADING CO. LTD
845 MEGHRAJ FINANCIAL SERVICES (INDIA) PVT LTD
846 KINETIC LEASE AND FINANCE LTD
847 HMG SHARES & SECURITIES PVT LTD
848 HINDUJA FINANCE CORPORATION LTD
849 HETPREET INVESTMENT & CONSULTANCY PVT LTD
850 HARSHIKA INVESTMENT LTD
851 GOOD CREATION INVESTMENT & FINANCE LTD
852 CLEA FINANCE PVT LTD
853 CITICORP SECURITIES AND INVESTMENTS LTD
854 CENTRUM FINANCE LTD
855 BRESCON CORPORATE ADVISORS LTD
856 BHOLENATH FINANCE LTD
857 ATCO SECURITIES AND FINANCE LTD
858 ASCENT CAPITAL AND FINANCE (INDIA) LTD
859 ANAMICA FINVEST LTD
860 ADISAGAR TRADING AND INVESTMENTS CO. PVT LTD
861 MANAN FINSERVE PRIVATE LIMITED (merged with Lodha Finserv P .Ltd)
862 Suryoday Micro Finance Limited (Shifted from Chennai)
863 Shreenath Industrial Investment Company Limited - COR cancelled on 03.05.2016 (voluntary surrender)
864 NISHANT FINANCE PRIVATE LIMITED
865 RABO INDIA FINANCE LIMITED
866 30K Finance Private Limited